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 >
To: @
Sent: Monday, April 3, 2017 3:54 AM
Subject: MONEY GRAM PAYMENT READY TO PICKUP BY RECEIVERS/ MG-MA/908308/2017





Dear Customer.

Your email address has been selected in the on-going MONEY GRAM Online Email promo Lottery held on 23rd of March, 2017 at West African Regional Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($1.5). If you receive this email, Please be informed it is not an error and your verification number is: (MG-MA/908308/2017). Your winnings are to be paid through money gram on daily transfers of $5,000 dollars till the total of your winnings ($1.5) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any MONEY GRAM Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

1.Full Name. . . . . .
2.Full Address:. . . . . . .
3.Marital Status. . . . . . .:
4.Occupation:. . . . . . . .
5.Age:. . . . . . .
6.Sex . . . . .
7.Nationality:. . . . .
8. Country. . . . . .
9.Telephone Number:. . . . . . .

Note that you should be expecting to send along with the above listed information and processing fee of $55. Send it through money gram on our cashier name as provided below Name:

INFORMATION

Receiver`. . CHIBUIKE RUEBEN MADUKA
Country:. . Benin Republic
City: . .Cotonou
Text Question:. . When
Answer:. . Today
Amount. .$55USD
Mtcn Number. . . .
Sender's name….
Sender's telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2017 Promo Lottery payment master.

Remember that in receipt of the $55USD we shall release the first payment of $5000USD for you to pick up within 2hrs and by next day another $5000USD shall release to you until you get the USD$1.5M complete so be advised to hurry up to send the fee immediately and respond back with the details.

Yours Sincerely,

MR. JULIUS EUGENE
call me at +229 9165432
The Promotion Manager of MONEY GRAM Head
Quatar Cotonou Benin Republic West Africa.
http://www.google.bj/imgres?imgurl=http://seasonofghosts.com/wp-content/uploads/2014/11/Western_Union.jpg&imgrefurl=http://seasonofghosts.com/album-goods-pre-order-extended/&h=217&w=402&tbnid=XhYzTUMq8e3enM:&docid=6LK4jYV1b1W7HM&ei=CgzKVcDEAYeHU_WZhjA&tbm=isch&ved=0CIUBEDMoSzBLahUKEwjA8c_xo6HHAhWHwxQKHfWMAQY
Mr
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Tuesday, April 11, 2017 4:11 AM
Subject: PAYMENT READY TO PICKUP


Dear Customer.

Your email address has been selected in the on-going MONEY GRAM Online Email promo Lottery held on 23rd of March, 2017 at West African Regional Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($1.5). If you receive this email, Please be informed it is not an error and your verification number is: (MG-MA/908308/2017). Your winnings are to be paid through money gram on daily transfers of $5,000 dollars till the total of your winnings ($1.5) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any MONEY GRAM Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

1.Full Name. . . . . .
2.Full Address:. . . . . . .
3.Marital Status. . . . . . .:
4.Occupation:. . . . . . . .
5.Age:. . . . . . .
6.Sex . . . . .
7.Nationality:. . . . .
8. Country. . . . . .
9.Telephone Number:. . . . . . .

Note that you should be expecting to send along with the above listed information and processing fee of $55. Send it through money gram on our cashier name as provided below Name:

INFORMATION

Receiver`. . CHIBUIKE RUEBEN MADUKA
Country:. . Benin Republic
City: . .Cotonou
Text Question:. . When
Answer:. . Today
Amount. .$55USD
Mtcn Number. . . .
Sender's name….
Sender's telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2017 Promo Lottery payment master.

Remember that in receipt of the $55USD we shall release the first payment of $5000USD for you to pick up within 2hrs and by next day another $5000USD shall release to you until you get the USD$1.5M complete so be advised to hurry up to send the fee immediately and respond back with the details.

Yours Sincerely,

MR. JULIUS EUGENE
call me at +229 9165432
The Promotion Manager of MONEY GRAM Head
Quatar Cotonou Benin Republic West Africa.
http://www.google.bj/imgres?imgurl=http://seasonofghosts.com/wp-content/uploads/2014/11/Western_Union.jpg&imgrefurl=http://seasonofghosts.com/album-goods-pre-order-extended/&h=217&w=402&tbnid=XhYzTUMq8e3enM:&docid=6LK4jYV1b1W7HM&ei=CgzKVcDEAYeHU_WZhjA&tbm=isch&ved=0CIUBEDMoSzBLahUKEwjA8c_xo6HHAhWHwxQKHfWMAQY
 
Mr
From: MONEY GRAM TRANSFER CENTRAL BANK HEADDQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Wednesday, April 12, 2017 3:44 AM
Subject: Money Gram On Daily Transfers Of $5,000Usd Dollars


Dear Customer.

Your email address has been selected in the on-going MONEY GRAM Online Email promo Lottery held on 23rd of March, 2017 at West African Regional Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board are pleased to inform you that your Email address alongside (50) other lucky winners have been approved for a payment of ($1.5). If you receive this email, Please be informed it is not an error and your verification number is: (MG-MA/908308/2017). Your winnings are to be paid through money gram on daily transfers of $5,000 dollars till the total of your winnings ($1.5) is confirmed by you. As a matter of fact, the first payment has been programmed in our system but this transfer has no recipient name and location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be accessed or picked through any MONEY GRAM Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

1.Full Name. . . . . .
2.Full Address:. . . . . . .
3.Marital Status. . . . . . .:
4.Occupation:. . . . . . . .
5.Age:. . . . . . .
6.Sex . . . . .
7.Nationality:. . . . .
8. Country. . . . . .
9.Telephone Number:. . . . . . .

Note that you should be expecting to send along with the above listed information and processing fee of $55. Send it through money gram on our cashier name as provided below Name:

INFORMATION

Receiver`. . CHIBUIKE RUEBEN MADUKA
Country:. . Benin Republic
City: . .Cotonou
Text Question:. . When
Answer:. . Today
Amount. .$55USD
Mtcn Number. . . .
Sender's name….
Sender's telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only financial requirement which you will be demanded from you before receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West African Western Union Board Congratulates you as you are directed to the 2017 Promo Lottery payment master.

Remember that in receipt of the $55USD we shall release the first payment of $5000USD for you to pick up within 2hrs and by next day another $5000USD shall release to you until you get the USD$1.5M complete so be advised to hurry up to send the fee immediately and respond back with the details.

Yours Sincerely,

MR. JULIUS EUGENE
call me at +229 9165432
The Promotion Manager of MONEY GRAM Head
Quatar Cotonou Benin Republic West Africa.
http://www.google.bj/imgres?imgurl=http://seasonofghosts.com/wp-content/uploads/2014/11/Western_Union.jpg&imgrefurl=http://seasonofghosts.com/album-goods-pre-order-extended/&h=217&w=402&tbnid=XhYzTUMq8e3enM:&docid=6LK4jYV1b1W7HM&ei=CgzKVcDEAYeHU_WZhjA&tbm=isch&ved=0CIUBEDMoSzBLahUKEwjA8c_xo6HHAhWHwxQKHfWMAQY
 
Mr
From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
To: @
Sent: Friday, April 28, 2017 4:44 AMLE SUGERI
Subject: Reference#:62272243 /Activation Fee $57 the REFERENCE Number.



Attn; beneficiary ;

Information reaching us from our Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of$980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay the sum of $57 for the activation fee since you are not able to come up with the total required sum of $368.00. Time is of the essence here. You are to pay the sum of $57 for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Money Gram center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Money Gram to send the money for the activation fee with the information Bellow through money gram only.

Receiver name: CHIBUIKE RUEBEN MADUKA
Receiver city: COTONOU.
Receiver country: BENIN REPUBLIC.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
Amount: $57
(M.T.C.N) Reference Number ::::::::
Sender's name ::::::::

Here is your payment information of $5,000.00 is well available on our web site of Money Gram but you can not pick it up is on hold because we have to Activate the REFERENCE NUMBER before you can pick it up in any Money Gram office.

Money Transfer Reference#:62272243
Sender's Name: Mr.John Shabangu
Receiver's Name:::: Mr. Walter Pfiffner
Amount::::: $5,000

Kindly reconfirm to him the following below information:

Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Contact Mr. John Micheal For your payment, Email him On the Email Address(
info.moneygramtransferbj@gmail .com <info.moneygramtransferbj@gmail.com>
)

I promise you as soon as we hear from you with the payment of $57 will told you to send today, we shall activate your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $57 and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CALL ME OK I AM WAITING.

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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