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: " Mr. Mark Ambros" < & quot;Ambros. & quot;@abelia.ocn.ne.jp <quot%3BAmbros.%26quot%3B@abelia.ocn.ne.jp>>
Date: Mar 1, 2017 10:30 AM
Subject: Good News Mtcn Ref# 94575379 Sender Mark Ambros
To:
Cc:

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com


Good News Mtcn Ref# 94575379 Sender Mark Ambros


Dear customer,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $55. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
delay.

Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
https://secure.moneygram.com/ transactions/94575379/Ambros
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3)Amount: $4,642.37. USD.

Track it with this link: https://secure.moneygram.com/ track MoneyGram
Track a Transfer - secure.moneygram.com < https://
secure.moneygram.com/track >
secure.moneygram.com MoneyGram Track a Transfer lets you find and
follow your money online. Track Money Gram transfers or payments
easily using your authorization or reference number.

So be advise to send the $55 immediately so that we will register your
payment and start receiving $4,642.37. as from Today. Be advise that
there is no time again for e-mail us After the payment of $55. you
will start receiving your money every day $4,642.37 through Western
Union and Money Gram until the full payment of $950,000,00 is
completed. So what you will be receiving per day is $4,642.37.

Therefore you are requested to send the fee via Western Union or Money
Gram or RIA money transfer with below information;

Receivers name: Austine Molokwu
Country:Cotonou ; Benin Republic
Text Question: Yes?
Answer: Yes
Amount required: $55
Sender ' s Name:
MTCN#:
Sender's address:

The moment I receive the payment of $55 i will release the first
payment information's of $4,642.37 to you and you will pick up the
money and i will send you another payment for pick up.

Mr. Mark Ambros
Thanks for your patronage
Money gram remittance office Benin republic.
E-mail: office1246@yahoo.com

 
Mr
From: Dr. Mark Ambros < peccati.gilberto@alice.it >
Sent: Fri, Mar 24, 2017 2:58 pm
Subject: Good News Ref # 94575379

Welcome to the MoneyGram Money Transfer
Send Money Worldwide office Department Of MoneyGram Cotonou
Benin Republic; Address:1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref # 94575379

This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive besides, where you are
given a bill of Sum in order to receive your payment which we haven't heard
from you for sometime now. Hence, our MoneyGram is now offering a Special BONUS
to help all our customers that are having one problem or the other of payments
in our custody due to high price. In other words we are now requesting that
those involved should pay only the sum of $89. to receive all their payment
abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember after three working
days grace elapse it will be diverted to the Government Coffers, So to avoid
problems, you have to send the fee as soon as possible.

Again after (THREE DAYS) we shall enter a new Program for the Month and that is
the reason why we decided to help all our Numerous Customers before we enter
into the new project.

Track the status of your fund with our site: (https://secure.moneygram.com/track

Your Reference # 94575379
Sender Last Name : Ambros
Programed Amount : $3,5936

Go go to any MoneyGram outlets around you and make the payment with the under-
listed information.

Receiver's name: Job imeh
Country: Benin Republic
City: Cotonou
Text Question: Yes
Answer: Yes
Amount required: $89
Sender's Name: ?
Ref #: ?
Sender's address:?

The moment We received the payment of $89, your first payment of $3,5936 which
we have already programmed will be released to you immediately and subsequent
ones till your total funds are completely transferred to you.

We are waiting for your immediate compliance.

Thanks,
Dr. Mark Ambros
Director MoneyGram Benin Republic
Call us . .+229-66324855



 
   
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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