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: Mr.Perry Chikos < cattelanfabio@alice.it >
Sent: August 2, 2016 9:03 AM
Subject: Payment Notice
The sum of $1.7 USD has been forwarded to you My work partner has helped me to
send the $3,500 to you via MG every day, So contact Money Gram Agent Mr.Perry
Koma at,(moneygramonlinetranfer@outlook.com) This is your first (MTCN)is
available #(69133972)senders name (Isaiah Ike),for the first transfer he made
to you, And Ask him to give you the other information, contact him with your
full name, Andres,City, Country,phone no and ur age,to pick the $3,500 today
Your total amount with him is $1.7 USD, ask him what you need to do to enable
them validate your account file.please indicate this code (002xt) to Money Gram
agent so that they will know that you're the right person. Best Regards Mrs.
Shantal Giani
 
Mr
From: moneygram onlinetransfer < moneygramonlinetranfer@outlook.com >
Sent: August 6, 2016 6:15 PM
Subject: RE: Money Gram Payment Notice
DEAR VALUED CUSTOMER,

AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $3,500 IN YOUR NAME.AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE MONEY GRAM HEAD OFFICE IN LONDON, UNITED KINGDOM.


I ASKED THEM WHY AND THEY SAID THAT THE HOME LAND SECURITY COMPANY HERE IN BENIN REPUBLIC REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOME LAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION WITH THE LONDON HEAD OFFICE, I CALLED THE HOME LAND SECURITY COMPANY HERE TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT. THEY SAID THAT IT WILL COST $159 ONLY TO OBTAIN THE CERTIFICATE AND IT WILL TAKE ONLY 1 - 2 HOURS FOR THE CLEARANCE CERTIFICATE TO BE READY.

I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY OTHER THING TO DO AFTER THE CLEARANCE IS OBTAIN AND THEY ASSURED ME THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THEY WILL INSTANTLYRELEASE THE FUNDS WITHOUT ANY DELAY.

THE INFORMATION OF THEPAYMENT DETAILS AND NOTE THAT THIS PAYMENT IS SENT FOR LONG TIME AGO.

MTCN #- - - - - - - - - - - - - - 69133972
Sender's First name- - - - - - - -Isaiah
Sender's Last name- - - - - - - -Ike
City- - - - - - - - - - - - - - - - Cotonou
Country- - - - - - - - - - - - - -Benin Republic
Text question- - - - - - - - - - -Transfer
Text answer- - - - - - - - - - - Yes
Amount- - - - - - - - - - - - - -$3,500
FOR SELF-CONFIRMATION,CLICK ON THIS LINKhttp://www.moneygram.com/us/en/money-orders AFTER FILLING THE INFORMATION, CLICK CHECK STATUS.NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS " Ready for pick up." BUT DUE TO YOU HAVE NOT BEING ABLE OT OBTAIN THE CLEARANCE CERTIFICATE IT WILL NOT SHOW UP IN YOUR NAME AND YOU CAN NOT PICKED IT UP, SO TRY TO SEND THE FEE TODAY.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND SECURITY CLEARANCE FEE OF $159 VIA MONEY GRAMSO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE. HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME; SAMUEL UBA
COUNTRY;. . . . . . BENIN REPUBLIC
CITY. . . . . . . . COTONOU
TEXT QUESTION. .TRANSFER
ANSWER. . . . . . . YES
AMOUNT; $159

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $3,500 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER. NOTE: YOU HAVE TO TRY AND SEND THE CLEARANCE FEE AS A MATTER OF URGENCY BECAUSE THE HEAD OFFICE IN LONDON WILL PICK UP THE MONEY IF YOU DID NOT COMPLYURGENTLY.

REMEMBER, WE WERE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILEWITHIN 72 HOURS IF THE BENEFICIARY DID COMPLY TO CLAIM HIS/HER FUNDS.SO, IF YOU WILL SEND THE FEE BUT YOU CAN NOT SEND THE FEE WITHIN 72 HOURS,LET US KNOW SO THAT WE WILL REPORT TO THE IMF THAT YOU ARE COMPLYING SO THAT THEY WILL NOT ASK FOR THE RETURN OF YOUR OWN PAYMENT FILES.

THE MANAGEMENT OF MONEY GRAMMONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.

DISPATCHED THIS DAY. FOR INQUIRY, CALL + 229-68969478

MAY THE ALMIGHTY GOD BE WITH YOU NOW AND FOREVER MORE, AMEN!

SINCERELY,
MR. PERRY KOMA
+ 229-68969478
Money Gram Money Transfer,
Head Office Benin Republic.
Money Gram Send
Money wolrdwild

With Money Gram Money Transfer service, Money transfer is performed in 15-20 minutes and bank account is not required. We only transfer via Money Gram, no Bank Wire Transfer.
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 07-Aug-2016