419.bittenus.com
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
From: Money Gram < moneygram@c-able.ne.jp >
To:
Sent: Wednesday, 18 May 2016, 20:54
Subject: MONEY GRAM PAYMENT

Money Gram®
Welcome to MoneyGram
MoneyGram Logo - Click to go home
Good day, I am glad to inform you that, the verification of the information sent to us was submitted to your country consulate here for screening and verification and we are sorry for the delay. We received a fax message today stating that all your data submitted have being confirmed correct. (Though it corresponded with what we have on record from the IMF, we needed more verification to avoid paying the wrong beneficiary).
This fund originated as a result of our dear company (Money Gram) in collaboration with IMF to assist some of the scam victims in the global world and you are lucky to be one of the 120 beneficiaries.
Due to the Money Gram Policy, the Maximum transfer we can make at once is $5,000 per transaction and I am also happy to announce to you that, the total of $5,000 was programmed in your favor this morning with the REFERENCE payment information below through our program Director (OBA PETER) the Director Programming as the sender's name;
REFERENCE NUMBER: 57014540
Sender's Last Name: OBA
Senders First Name: PETER
Amount Sent: $5,000.00
Text Question: Your code
Answer: 250-153
Click on the Money Gram link below to track the payment information for confirmation
Please Note: That you can not pick up the money right away because of the code placed on it because there was no International Remittance File (IRF) for swift transfer and documentation of your funds as enshrined in the IMF policy.
It is only when the proper documentation (International Remittance File) IRF is obtained by you that you will walk into any Money Gram outlet around you and pick up your first installment payment of $5,000 of your funds and afterwards have the second installment remitted to you. You are programmed to receive $5,000 daily until your total fund of $1.5 Million USD is transferred to you.
You are hereby advised to proceed to any Money Gram outlet closer to you and make payment of $380.00 to the receiving officer, which would be used to purchase your International Remittance File (IRF) which would affect the release of your funds to you via Money Gram with the information above.
Below is the payment information of the receiving officer you will use for the Money Gram transfer:
Receivers name: CLETUS ADIM
Receivers location: Lagos- Nigeria
Test question: Your code
Answer: 250-153
Upon receipt of the $380, your International Remittance File (IRF) will be purchased and a copy sent to you for your records and the IMF to enable your funds released to you.
You are to send to this office and copy to the receiving officer the following information when you are through with the transfer. This is to enable the receiving officer pick up the funds, purchase your International Remittance File and upload your details to affect a swift release of your funds to you:
Get back with the following:
Senders name:
Sender's location:
Amount:
Reference number:
Make sure you make the payment with the information given to you above and make sure you send the above details of payment to this office after making payment via Money Gram money transfer for the purchase of your International Remittance File to affect the transfer of your funds.
PLEASE NOTE: You are advised not to show your already approved REFERENCE NUMBER to any third party UNTIL your International Remittance File (IRF) is purchased for security reasons because lots of beneficiaries have lost their funds as a result of disclosing their Reference Number to someone else. WE SHALL NOT BE HELD RESPONSIBLE IF YOU ACT OTHERWISE AND LOOSE YOUR FUND. TRACK THE REFERENCE NUMBER ONLINE ON OUR WEBSITE ONLY.
We await your response to proceed with remittance of your funds.
Note that your funds will be transferred back to the IMF headquarters under 72hrs if you don't meet with our requirements of procurement of your International Remittance File and charges can not be deducted from the funds; as we have rules and regulations binding this transfer as directed by international monetary funds and secondly, there is an Insurance bond placed on your fund which makes it impossible for anyone to Deduct a cent from your fund of $1.5 Million USD.
For more information call or email Mrs. Jane Terry (Director, Verificationon Department)
REGARDS,
Mrs. Jane Terry
Director, Programming Department
Money Gram Payments
Money Gram®
Welcome to Money Gram
Money Gram®
As we focus on making a difference in people's lives, people focus on Money Gram and acknowledge the possibilities we offer to those we serve
 
Mr
From: Mrs Jane Terry < jane.terry@aol.com >
Sent: Thursday, 19 May 2016, 15:15
Subject: Re: MONEY GRAM PAYMENT

Money Gram®

Welcome to MoneyGram

Attention:
Good day, this is to acknowledge the receipt of your email and the contents are well noted by me. I know you had bad experience in the past but did any of them send you an approved reference Number ready for pick up?

Have you made any effort to track the given payment information on the internet as instructed so that you can verify things yourself? Here is the payment details once again;

REFERENCE NUMBER: 57014540
Sender's Last Name: OBA
Senders First Name: PETER
Amount Sent: $5,000.00
Text Question: Your code
Answer: 250-153
Click on the Money Gram link below to track the payment information for confirmation

Please Note: That you can not pick up the money right away because of the code placed on it because there was no International Remittance File (IRF) for swift transfer and documentation of your funds as enshrined in the IMF policy.
It is only when the proper documentation (International Remittance File) IRF is obtained by you that you will walk into any Money Gram outlet around you and pick up your first installment payment of $5,000 of your funds and afterwards have the second installment remitted to you. You are programmed to receive $5,000 daily until your total fund of $1.5 Million USD is transferred to you.

Base on the above facts; you are hereby advised to proceed to any Money Gram outlet closer to you and make payment of $380.00 to the receiving officer, which would be used to purchase your International Remittance File (IRF) which would affect the release of your funds to you via Money Gram with the information above.
Below is the payment information of the receiving officer you will use for the Money Gram transfer:
Receivers name: CLETUS ADIM
Receivers location: Lagos- Nigeria
Test question: Your code
Answer: 250-153
Upon receipt of the $380, your International Remittance File (IRF) will be purchased and a copy sent to you for your records and the IMF to enable your funds released to you.
REGARDS,
Mrs. Jane Terry
Director, Programming Department
Money Gram Payments

Money Gram®
Welcome to Money Gram
Money Gram®
As we focus on making a difference in people's lives, people focus on Money Gram and acknowledge the possibilities we offer to those we serve
 
Mr
From: Mrs Jane Terry < jane.terry@aol.com >
Sent: Friday, 20 May 2016, 15:00
Subject: Re: MONEY GRAM PAYMENT

My Id card attached
Jane Terry

 

Jane Terry
 
     
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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