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 De : gram money < gram.money@hotmail.com >
Envoye le : Ve, 10 Fev 2017 20:57
Sujet : Your $1,8m. IMF Annual Compensation from USA

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
WashingtonD. C., United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 646 502 9644 for Call and Text SMS


Attention !
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating all the 2015 scam victims and your email address was found in the scam victims list. This Money Gram® office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.However, we have concluded to effect your own payment through Money Gram® Money Transfer :
$4000.00 USD per day until the total sum of $1,8million
is completely transferred to you the receiver.We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You can text us and fill below Information or email us via email. .
(Receivers name). . . . . .
(Country). . . . . . . . . . .
( Address). . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . .
(Your Age. . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville, Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
Thanks,
Mr. Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Washington D. C, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 1 646 502 9644 for Call and Text SMS
 
Mr From: gram money < gram.money@hotmail.com >
Sent: Sun, Feb 12, 2017 3:44 am
Subject: The IMF Annual Compensation from USA

us-flag1

Good Morning Dear Customer together with your family.
We the board members of Money GramOffice wish to acknowledge the receipt of your Email and Reference to the Telegraphic Transfer of the total sum of One Million Eight Hundred Thousand US Dollars
US$1,800,000.00
as instructed by International Monetary Fund Head Office USA, Be informed that on this date 11THof February, 2017, we have completed the Telegraphic transfer processed of the above mentioned amount $4000.00 which is your first paymentthis Morning at exactly 07 :30 AM our time.
VERY IMPORTANT NOTE:
The transfer of the above mentioned sum has been affected this morning, and you will confirm itwithin the space of give time, oncewe obtain yourDIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)for the transfer of your $1.8 million andthat's only thingdelaying you now to pick up your first payment of $4000.00 which is ready now for you to pick it up, But due to your payment is not yet obtain, they can not allow you tocash up your first payment$4000.00 today until you pay sum of $250 to get the Two documents obtained because that is only thing thing delaying you now to pick upyour $4000.00 now okay. So i will advice you to try as much as you can and send the fee now to enable us get the twoCertificate obtain today and within 30mins we get the Fee from you today, you will immediately confirm your first payment today before we close for the weekend and on Monday we will start and send another $4000.00 to you until your total sum of $1.8million is completed transfer to you okay. So do not waste time to send the fee today, If you are willing to claims what belong to you okay?

Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) and YOUR PAYMENT FILEto complete the transfer today.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} From (IRS) OFFICE and to get your PAYMENT FILE OBTAIN from FEDERAL HIGH COURTis $250 Only and no other fee is involved.You are required to send the fee of $250 by MONEY GRAM to the issuing officer at the Money Gram HeadOffice where your transaction originated as stated below:
MONEY GRAMINFORMATION
Receive name. . . . . Lawrence Baldwin
City. . . . .Washington district of Columbia /W. D. C.
Country . .USA
AMOUNT To Send: $250 only
Text Question. For?
Answer . Good
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we shall completed the transfer of your fund ($1.800,000.00) immediately and you will pick up your $4000.00 today with out any order delaying okay.
We advice you to get back to us immediately with payment information now because federal government of United State of America stated that from now to 15th of this month your fund still here, we should divert your fund to United State government account. are you understand me to avoid your blame on us. that is all.
God Blessed America
Thank you for giving us the opportunity to serve yourneeds.
THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: Washington district of Columbia /W. D. C, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 1 646 502 9644 for Call and Text SMS


 
Mr De : gram money < gram.money@hotmail.com >
Envoye le : Lu, 13 Fev 2017 20:06
Sujet :The International Monetary Fund Annual Compensation from USA.




us-flag1

Good Morning Dear Customer together with your family.
We the board members of Money GramOffice wish to acknowledge the receipt of your Email and Reference to the Telegraphic Transfer of the total sum of One Million Eight Hundred Thousand United States Dollars
US$1,800,000.00
as instructed by International Monetary Fund Head Office USA, Be informed that on this date 11THof February, 2017, we have completed the Telegraphic transfer processed of the above mentioned amount $4000.00 which is your first paymentthis Morning at exactly 07 :30 AM our time.
VERY IMPORTANT NOTE :
The transfer of the above mentioned sum has been affected this morning, and you will confirm itwithin the space of give time, oncewe obtain yourDIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)for the transfer of your $1.8 million andthat's only thingdelaying you now to pick up your first payment of $4000.00 which is ready now for you to pick it up, But due to your payment is not yet obtain, they can not allow you tocash up your first payment$4000.00 today until you pay sum of $250 to get the Two documents obtained because that is only thing thing delaying you now to pick upyour $4000.00 now okay. So i will advice you to try as much as you can and send the fee now to enable us get the twoCertificate obtain today and within 30mins we get the Fee from you today, you will immediately confirm your first payment today before we close for the weekend and on Monday we will start and send another $4000.00 to you until your total sum of $1.8million is completed transfer to you okay. So do not waste time to send the fee today, If you are willing to claims what belong to you, okay ?

Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) and YOUR PAYMENT FILEto complete the transfer today.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} From (IRS) OFFICE and to get your PAYMENT FILE OBTAIN from FEDERAL HIGH COURTis $250 Only and no other fee is involved.You are required to send the fee of $250 by MONEY GRAM to the issuing officer at the Money Gram HeadOffice where your transaction originated as stated below:
MONEY GRAMINFORMATION
Receive name. . . . . Lawrence Baldwin
City. . . . .Washington district of Columbia /W.D.C.
Country . .USA
AMOUNT To Send: $250 only
Text Question. For ?
Answer . Good
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today, we shall completed the transfer of your fund ($1.800,000.00) immediately and you will pick up your $4000.00 today with out any order delaying okay.
We advice you to get back to us immediately with payment information now because federal government of United State of America stated that from now to 15th of this month your fund still here, we should divert your fund to United State government account. are you understand me to avoid your blame on us. that is all.
God Blessed America
Thank you for giving us the opportunity to serve yourneeds.
THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: Washington district of Columbia /W. D. C, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:+1 1 646 502 9644for Call and Text SMS
gram.money@hotmail.com
   
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018