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.

Targy: Datum: Felado:
Invitation: Money Gram AGENT @ Wednesday, 01 November 2017
Sat, 25 Nov 2017 22:12:49 -0800 (PST)
Western Union Office < wunionoffice876@yahoo.com > <wunionoffice876@yahoo.com>


"Money Gram AGENT"
Wednesday, 01 November 2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
MONEY GRAM REMITTANCE DEPARTMENT. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.(paymentreleased@citromail.hu ) OFFICE LINE, +229-62628302 E-MAIL: WEBSITE: www.moneygram.com Attn; My Dear, Once again we are here to inform you that your name and email address was submitted to our office by the Federal Ministry of Finance with the director general of United Bank for Africa(U.B.A bank) Mr Phil Oduoza, We are instructed by the Federal Ministry of Finance to transfer your funds which is the sum of US$700,000.00 to you, but due to our services we deducted the amount of daily transaction as( $10,000.00 U.S.D) per day until you have received all your total payment which is the sum of US$700,000.00 as scheduled here in our office. We wish to convey to you that every needed documents and other necessary arrangement for the transaction of your payment has been completed by the MoneyGram and was approved and signed by the Federal Ministry of Finance Benin Republic, But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your funds. Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ($45) to enable us proceed the re-validation of your payment file through our head office here in Benin Republic. Note In MoneyGram transfer,when the amount of funds in transaction is more than $10,000.00 U.S Dollars per day, the document file will be re-validated before the transfer will commence. Also we want you to know that there is no where your funds will be transfer to you without settling the re-validation of your payment file in order to enhance a successful transfer of your funds.As you know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited at this MoneyGram with your name must be re-validated before the transfer will commence. Be rest assure that as soon you send this $45usd, We must start transferring your fund to you through this MoneyGram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government that mapped out this compensation for you. You shall send the $45usd via MoneyGram transfer to our cashier , Below is the destination address: RECEIVER NAME:. . . . . . OKECHUKWU ANTHONY OKOYE. COUNTRY. . . . . . . . . Benin Republic. LOCATION:. . . . . . .Cotonou. TEXT QUESTION. . . . . . GOOD. ANSWER. . . . . . . . . .NEWS. AMOUNT. . . . . . . . . .$45.00usd. MTCN. . . . . . . . . . . . . SENDER NAME. . . . . . . . . . We are waiting to hear from you today with your full contact information and the payment details so as to enable us release your fund to you immediately. Looking forward for your anticipated response. Best regards, MR JOSEPH ANTHON. Secretary Money-Gram International Benin Republic. Tel Phone Number, +229-62628302 MTCN Number: 62272243
35 more. .

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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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