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
On Sat, Oct 28, 2017 at 5:41 am, tf.units@mail.com
< tf.units@mail.com > wrote:
WELCOME TO MONEY-GRAM INTERNATIONAL OFFICE.
TIME OF SERVICE: MON-FRIDAY, 7:30AM CLOSE BY 9:30PM
SATURDAY'S: 9:00AM CLOSE BY 8:30PM
Dear Customer:

This is Nathan Ayo, The General Director of MoneyGram Money Transfer Benin Republic, I received your mail about your unpaid fund of $1.5 Million,USD

We should be sending the fund bit by bit till your fund is paid in full. Already sum of $8000.00 has been remitted to your name with these following [Money Transfer Control Number] known as MONEYGRAM REFERENCE NUMBER:

Amount:_ _ _ _ _ _ $8,000.00
Money Transfer Control Number [MTCN] (
* ) 134 800
Senders Name:_ _ _ _ _Nathan Ayo
Receiver's name
:

Country: . . . .
States: . . . .

Be Advise that you need to Pay $75.00 Being for Activation Charge To Activate Your Payment Files due to our rules and regulations guiding this country:

Activation Fees:_ _ _ _ _ $75.00 Dollars
Money Transfer Status Pending/Waiting For Activation.


It's unfortunate that you cannot pick up the $8000.00 until you pay for our Activation charges which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MONEYGRAM REFERENCE NUMBER for your daily pick up once you send the Activation charges.

Note: You are advise to send the Activation fees through MoneyGram Money Transfer to the following name:

Receiver's name is : Nathan Ayo
Country is Benin Republic
City : Cotonou
Amount is : $75.00 Dollars,


Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Senders Telephone#:
MoneyGram Control Number#


Note: Upon confirmation of the Activation fees within 5-Hours you will confirm your first payment of $8000.00 and be rest assure that you will be receiving $8000.00 everyday till the total amount of yours is complete. Your urgent reply will be appreciated or call on: +22962813787

Thanks for being patient.

(General Director) Mr.Nathan Ayo
E-mail: moneygraminternational@qualityservice.com
onlinecustomers2014@gmail.com
MoneyGram Telephone : +22962813787

 
   
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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