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.

From: Money Gram Office < financeministry08@gmail.com >
Date: Mon, Nov 27, 2017 at 10:35 PM
Subject: Await your reply today.

Money Gram Central Office
Welcome to Money Gram Money Transfer
Send Money Worldwide.
Greetings From Money Gram.

The Money Gram Transfer Services Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds to you through our Money Gram Office in New York, USA. For your information the maximum amount you will be receiving from tomorrow is $4,000 USD till your total funds $1,200,000:00 is completely transferred to your name.

We have been struggling to send you the first payment of $4,000 USD today through our payment system here before we found out that your payment file needed to be approved by the MONEY GRAM Central System (MGCS). Below is your first payment programme of $4,000 USD that is sent in your name today but you will not be able to pick-up the money unless your payment file be renewed and activated to your name and country only for pick-up by you.

To track the payments transfer online to confirm the funds availability, visit our web below: https://secure.moneygra m.com/track
Enter the (REFERENCE) number #: (60900734 ) Enter senders last name: Ikedi
Then click TRACK to confirm your funds availability for your pick-up.

Quickly get back to us to enable our office complete process of the transfer for your pick-up today at your country after approvals. Please reply immediately confirming the following information for release of transfer to your name :

1. Your full name:. . . . . . .
2. Your Home Address:. .
3. Mobile phone no:. . . . .
4. Date of Birth / Sex:. . . .
5. Send copy of your id.

You will eligible to pickup the $3,000 - 4,000 USD depending on Receiver' s states policy, upon confirmation of the required information. These will enable our office to update, renew and activate your file records with us through the MONEY GRAM Central System (MGCS). The Money Gram headquarters has agreed to start sending you the payment daily to you as soon as you confirm info today which is meant for reconfirmation of your payment file from the World Bank Central System.

Waiting for your urgent respond.


Mr. Greg Ronald (Payment Director)
Money Gram Office.

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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