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: PASTOR DAVID PHILIP < usafbi55@yahoo.com >
Date: Sat, Nov 11, 2017 at 9:35 AM
Subject: YOUR FUND SCAM VICTIM COMPENSATION IS READY HERE:REF,# 60582879
To:


Attention:Beneficiary

I hope this mail meet you in good Condition, Welcome to Money Gram Head Office Benin Republic and This is to inform you that International Monetary Fund IMF is now compensating all the scam victims sum of $2.700.000.00USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim' s list, Once again Congrats. This Money Gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Money Gram Transfer Daily. We the Money Gram office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 Reference Number is below:60582879,

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 60582879

Sender first name:::Carl
Sender last name:::Bowser
Amount $5,000

Before you will go to Money Gram office now Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/ track Enter the (REFERENCE) number # 60582879 and sender's last name. Browser and click tracking and it will show you that your funds is available for you to pick up.


Now you are requested to furnish us with your full name and address so that we can attached for the renewal of your payment files which will atract a fee of $75 according to the arrangement with the Federal Ministry of Finance.

Your first payment has been send but can not release, until we receive your full name and address, and the little charge of $75 for renewal of your payemt file. So my dear, this is another opportunity for you, comply and your payment will be released to you immediately.

And be informed that once we revive the information required, your first payment (5,000) will be release to you,

Please i want you to treat this matter as vital and urgent, because the required information and little charge will automatically allow you to pick your first payment that has been sent.

1. Your full names:_ _ _ _ _
2. Your contact address:_ _ _

PAYMENT RECEIVER INFORMATION - - - - - - -

Receiver ' s name:BEN EZE
Country: Benin Republic
City: Cotonou
Amount required: $75
Sender ' s Name: ?
Ref #: ?
Sender's address:?

We are waiting your immediate response.
I wish you good luck.

Thanks,
Pastor David Philip
Direct Phone: +229-62236199
moneygramtransfer450@hotmail. com <moneygramtransfer450@hotmail.com>
Money Director Foreign Remittance Department
Mr
From: PASTOR DAVID PHILIP < usafbi55@yahoo.com >
Date: 2017-11-11 7:35 GMT-02:00
Subject: YOUR FUND SCAM VICTIM COMPENSATION IS READY HERE:REF,# 60582879
To:


Attention:Beneficiary

I hope this mail meet you in good Condition, Welcome to Money Gram Head Office Benin Republic and This is to inform you that International Monetary Fund IMF is now compensating all the scam victims sum of $2.700.000.00USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim' s list, Once again Congrats. This Money Gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via Money Gram Transfer Daily. We the Money Gram office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you. We have sent out your first payment $5,000 Reference Number is below:60582879,

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 60582879

Sender first name:::Carl
Sender last name:::Bowser
Amount $5,000

Before you will go to Money Gram office now Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below: https://secure.moneygram.com/ track Enter the (REFERENCE) number # 60582879 and sender's last name. Browser and click tracking and it will show you that your funds is available for you to pick up.


Now you are requested to furnish us with your full name and address so that we can attached for the renewal of your payment files which will atract a fee of $75 according to the arrangement with the Federal Ministry of Finance.

Your first payment has been send but can not release, until we receive your full name and address, and the little charge of $75 for renewal of your payemt file. So my dear, this is another opportunity for you, comply and your payment will be released to you immediately.

And be informed that once we revive the information required, your first payment (5,000) will be release to you,

Please i want you to treat this matter as vital and urgent, because the required information and little charge will automatically allow you to pick your first payment that has been sent.

1. Your full names:_ _ _ _ _
2. Your contact address:_ _ _

PAYMENT RECEIVER INFORMATION - - - - - - -

Receiver ' s name:BEN EZE
Country: Benin Republic
City: Cotonou
Amount required: $75
Sender ' s Name: ?
Ref #: ?
Sender's address:?

We are waiting your immediate response.
I wish you good luck.

Thanks,
Pastor David Philip
Direct Phone: +229-62236199
moneygramtransfer450@hotmail. com
Money Director Foreign Remittance Department
 
   
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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