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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: Money Gram Money Transfer Office < buck2carter@aol.com >
Sent: Wed, Sep 7, 2016 7:59 am
Subject: The International Monetary Fund Annual Compensation from USA .




MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 424-781-8820) for Call and Text SMS.
OFFICE EMAIL:moneygramobi@gmail.com

Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam
victims and your email address was found in the scam victims list.
This MoneyGram®office has been mandated by the IMF to transfer your
compensation to you via MoneyGram® Money Transfer.

However, we have concluded to effect your own payment through
MoneyGram® Money Transfer, $4,999USD pay Day until the total sum of
$2.3Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone
instead, we hereby need your information to where we will be sending
the funds. You Can Text us and fill below Information Or contact us
via email.

(Receivers name). . . . . .
(Country). . . . . . . . . . .
. .
( Address). . . . . . . . . . . . . . . .
(Direct Mobile Phone Number). . . . . . . . . . .
(Your Age. . . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Ohio, USA. We will start the
transfer as soon as we receive your information. You are hereby warned
not to communicate or duplicate this message for any reason what so
ever because the US FBI is already on trace of the criminals from
Africa.

THANKS,
Mr.Tony Mike.
Money Gram Money Transfer Office.
Address: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 424-781-8820) for Call and Text SMS.
 
Mr
From: Office Of The United States Consulate Benin < hartclinton@outlook.com >
Sent: Thu, Sep 8, 2016 2:26 pm
Subject: The International Monetary Fund Annual Compensation from USA

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 424-781-8820) for Call and Text SMS.

Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam
victims and your email address was found in the scam victims list.
This MoneyGram®office has been mandated by the IMF to transfer your
compensation to you via MoneyGram® Money Transfer.

However, we have concluded to effect your own payment through
MoneyGram® Money Transfer, $4,999USD pay Day until the total sum of
$2.3Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone
instead, we hereby need your information to where we will be sending
the funds. You Can Text us and fill below Information Or contact us
via email.

(Receivers name). . . . . .
(Country). . . . . . . . . . .
. .
( Address). . . . . . . . . . . . . . . .
(Direct Mobile Phone Number). . . . . . . . . . .
(Your Age. . . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Ohio, USA. We will start the
transfer as soon as we receive your information. You are hereby warned
not to communicate or duplicate this message for any reason what so
ever because the US FBI is already on trace of the criminals from
Africa.

THANKS,
Mr.Tony Mike.
Money Gram Money Transfer Office.
Address: 1823 W Main St, Louisville, OH 44641, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (+1) 424-781-8820) for Call and Text SMS.

 
     
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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