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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
Targy: Datum: Felado: Valaszcim:
ATTENTION ; URGENT REPLY NEEDED
Sun, 11 Sep 16 12:11:13 +0000
Mr. David Raphael < cabrera@speedy.com.ar > <cabrera@speedy.com.ar>
p.unit5@aol.fr


MoneygramOffice®Payments ZZZ.@cure.ocn.ne.jp

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money Worldwide
Moneygram Office is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
From The Desk Of Mr. David Raphael
Direct line: 0022999455081
Moneygram office®Payments
Email:(p.unit5@aol.fr )

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD from your total amount of $3,750 000 USD which was deposit here by Dr. Richard Adams with

registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed

the required fee of $125,00 USD which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect

now but we have to purchase your payment inheritance file due to the huge amount of fund involves.

However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of

$155,00 USD so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of

$5,000 USD once you comply to the rules and regulations of our transferring system.

You are advised to send this $125,00 USD for purchasing fee via "MONEY-GRAM or WESTERN UNION " to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Sender name: JAMES AMAECHI EJIKE
Country: _ _ _ _ _ _ _ _ Benin republic
City: _ _ _ _ _ _ _ _ _ _ Cotonou
Test Question: _ _ _ _ _ when?
Answer: _ _ _ _ _ _ _ _ Today.
Amount: _ _ _ _ _$125,00
Sender name:_ _ _

Sender Country:_ _ _
Reference Number: _ _ _ _

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver's info.

And As soon as we have received the payment of $175,00 USD from you and it's confirmed we will carry out our duties effectively and urgent as we have

schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver

of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of $5,000 USD at any Money-gram Office branch or

store in your city/state.
You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all

necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and

your entire transfer valued of $3,750.000.00 Dollar within 3hours and commence with the release of your daily payment $5,000.00 each morning until your funds

is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (REF)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:….#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website www.moneygram.com and go to track, put in the senders name and (REF)#98658712 and see that your First payment of $5,000

USD is there but we need the above stated fee of $125,00 USD to re-direct the transfer to you for your easy pick up.

"Note that within 72hrs if you do not remit the required fee of $5,000.00 the transfer will be retrieved back and remember that the payment details given to

you does not bear your name as the receiver until you make the required payment of $125,00 USD then we will put your name as the receiver.

Get back to us through our Email (p.unit5@aol.fr ) with the payment information once you have made the payment today.

Also, you can call the Director Mr.David Raphael at:0022999455081 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr. David Raphael
Direct line: 0022999455081
Moneygram Office®Payments

 
     
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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