Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Targy: Datum: Felado: Valaszcim:
MONEY GRAM REMITTANCE DEPARTMENT
Mon, 2 May 2016 22:32:09 +0900 (JST)
MR JOSEPH ANTHON < takeda1928.@forest.ocn.ne.jp > <takeda1928.@forest.ocn.ne.jp>
MR JOSEPH ANTHON < ooffooffine@yahoo.co.uk > <ooffooffine@yahoo.co.uk>


MONEY GRAM REMITTANCE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.(ooffooffine@yahoo.co.uk )

OFFICE LINE, +229-62628302
E-MAIL:
WEBSITE: www.moneygram.com 


Attn; My Dear,

Once again we are here to inform you that your name and email address was
submitted to our office by the Federal Ministry of Finance with the director
general of United Bank for Africa(U.B.A bank) Mr Phil Oduoza, We are
instructed
by the Federal Ministry of Finance to transfer your funds which is the sum of
US$700,000.00 to you, but due to our services we deducted the amount of daily
transaction as( $10,000.00 U.S.D) per day until you have received all your
total payment which is the sum of US$700,000.00 as scheduled here in our
office.

We wish to convey to you that every needed documents and other necessary
arrangement for the transaction of your payment has been completed by the
MoneyGram and was approved and signed by the Federal Ministry of Finance Benin
Republic, But we will not hesitate to inform you that it is now your
responsibility to officially settle for the re-validation administrative
charges of your payment file in order to enhance a successful transfer of your
funds.

Furthermore, we are therefore notifying you that you are to officially make an
administrative charge of ($45) to enable us proceed the re-validation of your
payment file through our head office here in Benin Republic. Note In MoneyGram
transfer,when the amount of funds in transaction is more than $10,000.00 U.S
Dollars per day, the document file will be re-validated before the transfer
will commence.

Also we want you to know that there is no where your funds will be transfer to
you without settling the re-validation of your payment file in order to
enhance
a successful transfer of your funds.As you know that this is a legitimate
transfer and that is why our Federal Ministry of Finance said that your file
which was deposited at this MoneyGram with your name must be re-validated
before the transfer will commence.

Be rest assure that as soon you send this $45usd, We must start transferring
your fund to you through this MoneyGram
Department without any further delay and this is the only fee you have to pay
in this transaction as it was written down already by the Federal government
that mapped out this compensation for you.
You shall send the $45usd via MoneyGram transfer to our cashier ,
Below is the destination address:

RECEIVER NAME:. . . . . . ANTHONY OKECHUKWU OKOYE.
COUNTRY. . . . . . . . . Benin Republic.
LOCATION:. . . . . . .Cotonou.
TEXT QUESTION. . . . . . GOOD.
ANSWER. . . . . . . . . .NEWS.
AMOUNT. . . . . . . . . .$45.00usd.
MTCN. . . . . . . . . . . . . 


SENDER NAME. . . . . . . . . .

We are waiting to hear from you today with your full contact information and
the payment details so as to enable us release

your fund to you immediately.
Looking forward for your anticipated response.

Best regards,
MR JOSEPH ANTHON.
Secretary Money-Gram International Benin Republic.
Tel Phone Number, +229-62628302
      
 
Mr
Targy: Datum: Felado: Valaszcim:
Re: MONEY GRAM REMITTANCE DEPARTMENT
Tue, 3 May 2016 09:05:27 +0000 (UTC)
Dr.Tony James < ooffooffine@yahoo.co.uk > <ooffooffine@yahoo.co.uk>
Dr.Tony James < ubabank_moneygram@yahoo.com.hk > <ubabank_moneygram@yahoo.com.hk>


i receive you emails now and i call bank in Benin so go and send the $45 you will receive you fund this is the only money you will send to receive you fund ok

Also we want you to know that there is no where your funds will be transfer to you without settling the re-validation of your payment file in order to enhance a successful transfer of your funds.As you know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this MoneyGram with your name must be re-validated before the transfer will commence.

Be rest assure that as soon you send this $45usd, We must start transferring your fund to you through this MoneyGram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government that mapped out this compensation for you. You shall send the $45usd via MoneyGram transfer to our cashier , Below is the destination address:

RECEIVER NAME:. . . . . . ANTHONY OKECHUKWU OKOYE.
COUNTRY. . . . . . . . . Benin Republic.
LOCATION:. . . . . . .Cotonou.
TEXT QUESTION. . . . . . GOOD.
ANSWER. . . . . . . . . .NEWS.
AMOUNT. . . . . . . . . .$45.00usd.
MTCN. . . . . . . . . . . . .
SENDER NAME. . . . . . . . . .

We are waiting to hear from you today with your full contact information and the payment details so as to enable us release your fund to you immediately. Looking forward for your anticipated response.

Best regards,
MR JOSEPH ANTHON.
Secretary Money-Gram International Benin Republic.
Tel Phone Number, +229-62628302

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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