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 TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
Sent: Tuesday, February 28, 2017 10:45 AM
Subject: Re: Fw: Money Transfer Reference#:62272243/Activate the REFERENCE NÂȘ 66879649





MONEY GRAM
REPUBLIC OF BENIN
MONEY GRAM OFFICE COTONOU
54/AKPAKPA COTONOU
MONEY TRANSFER URGENT BANK
TRUSTED AND URGENT TRANSFER OF MONEY
FROM BENIN TO ANY COUNTRY IN THE WORLD.

Attention Please.

SORRY FOR OUR LATE RESPOND TO YOUR MESSAGE , WE RECEIVED YOUR MESSAGE BUT THERE WAS A DAY PUBLIC HOLIDAY IN OUR COUNTRY THAT IS WHY WE DID NOT RESPOND YOUR MESSAGE URGENT, NOW WE RECEIVED YOUR DETAIL REGARDING YOUR PAYMENT OF $2.5MILLIOM .USD WHICH REGISTERED INTO OUR CUSTODY BY Mr. Richard Mazo ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT TO BE TRANSFER TO YOU AND ACCORDING TO THE INSTRUCTION GIVEN US THAT YOU ARE TO RECEIVED YOUR FUND $7,000 PER DAY UNTIL YOU GET YOUR TOTAL $2.5MILLIOM .USD FINISH,

MEANWHILE WE LIKE TO INFORM YOU THAT YOUR TRANSFER CHARGES HAS BEEN PAID BUT BEFORE WE RELEASE YOUR DETAIL TO PICK YOUR FIRST $7,000 TODAY YOU ARE TO SEND THE $57 FOR THE IMF CLEARANCE CHARGE ,
GO TO WESTERN UNION OR MONEY GRAM AND SEND THE $57 WITH THIS INFORMATION BELOW OK,

RECEIVER NAME. . . CHIBUIKE RUEBEN MADUKA
COUNTRY. . BENIN REPUBLIC
CITY. . . . . COTONOU.
TEST QUESTION. IN GOD?
ANSWER. . WE TRUST.
AMOUNT. .$57 USD.

AFTER YOU SEND THE MONEY FORWARD TO US REFERENCE NUMBER, - -OR MTCN- -
AND SENDER NAME- -

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($57 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.

With Money Gram Rewards, you get rewards for what you already do. The more often you send, the more you save. Watch your discounts grow with each eligible transfer.

URGENT RESPOND NEEDED FROM YOU.
http://www.emoneygram.com/
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY

Waiting to hear from you soon.

THANKS AND GOD BLESSING YOU.

MR. JULIUS EUGENE
Mr
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To:
Sent: Wednesday, March 1, 2017 6:12 AM
Subject: Transfer of your fund. . we are legally allowed to pay in a particular transaction.




Attention Please ,

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $57 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

The Receivers Western Union Or Money Gram Information For The $57 is as follows:

Receivers name: CHIBUIKE RUEBEN MADUKA
Country: Republic Of Benin/ City: Cotonou
Text Question: Good
Answer: Man
Amount: $57
Send the MTCN Number:_ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Waiting to hear from you soon.

THANKS AND GOD BLESSING YOU.

MR. JULIUS EUGENE
   
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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