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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: MR:TONY EDWARD < fabripac@speedy.com.ar >
Date: Thu, May 5, 2016 at 4:50 AM
Subject: PICK UP MTCN_ _978496* ‏
To:


MONEY GRAM HEAD DEPARTMENT
UBA BANK PLC.
NO, 34 AGBARA AVE. OPP. COTONOU-PARAKOU
EXPRESS WAY, COTONOU,
BENIN REPUBLIC.


Dear Beneficiary: You Have This Opportunity.

Congratulations on your fund release. The Ministry of Finance have signed the release of your $2.8million fund. After our meeting with the department of the Federal Ministry of Finance Benin, you have been awarded this opportunity to enjoy your rightful fund in this December. The federal Ministry of Finance have mandated our MONEY GRAM office to start transferring your two daily payments of $4,500 each upon the activation/clearance of your file. You shall receive two payments of $4,500 each ($9000 total) until your fund is fully received by you.

Due to the fast approaching Holiday, we have started the transfers already and your first payment of $4,500 was made out today so that once your file clearance is completed over here, you will just have to walk down to any money gram office around you and pick up.

If you miss this chance, note that it will be difficult for you to get your fund because this is a bonus that is given to you to enable you receive your over due fund. You are hereby advised to get back to us today with the File Activation fee of $59 which is the only thing holding you from picking up your fund transfer. Note that your first payment is already on the system and it will be withdrawn if we do not hear from you by 3PM on Monday (7/12/2015).


Below is the Money reference number for the first payment of $4500 which you can pick up once you register/activate your fund transfer file.
1. SENDER FIRST NAME .Adem
2. SENDER SECOND NAME Salihu
3. TEST QUESTION FROM ME
4. TEST ANSWER . TO YOU
5. AMOUNT . $4,500 USD
6. MTCN (978496- ) (Available for pick up by receiver)

Be informed that you will get the last digits of the reference number within 1 hour once we hear back from you with the file activation fee of $59. The above Money gram transfer is available for pick up with the complete MTCN numbers. You have to try your possible best and get the activation fee sent and start picking up your payments. Once you confirm your first payment, you will get the transfer details of your second payment immediately.

Here is the payment information through Money gram or Western Union.

Receivers Name:. HANSON CHRISTOPHER
City: COTONOU
Country: BENIN
Test Question: Happy
Answer: Holiday
Amount : $59 only.
MTCN: _ _ _ _ _
Sender Names_ _ _

Endeavor to get back to us as soon as possible with the required clearance fee and also provide a valid phone number so that you can be alerted on when to go and pick up.

Please, you have to make it urgent because this is the only delay to the transfer of your fund and you have to pick up your first payment to enable us continue transferring the following payments. Also, you have to be aware that the above fee is the only thing you have to pay for this transfer of fund. I look forward to transferring your second payment soon. You can text or call me on 00229 62965772 once you have sent out the activation fee or reply back to this email and provide the transfer details of the fee.

MR:TONY EDWARD
CALL. (+)229 62965772

 
     
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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