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
On 14 May 2017 23:59, " FROM MONEY GRAM" < & quot;WWW. & quot;@oboe.ocn.ne. jp > wrote:

Welcome to Money Gram Money Transfer office Benin Republic.

Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:

www.MoneyGram.com

Dear Costumer

The Money Gram Money Transfer Service Benin Republic headquarters wishes to
inform you that our Government has paid part of the fees needed for the final
release of your funds 0f ($3.7millionUS) to you this month through our Money
Gram Office here in Benin Republic to avoid you sending much money to African
scam again. And for your information the maximum amount you will be receiving
started from tomorrow is $2,500 USD till your total funds of $2,500 USD is
complete transferred to you and we have been strongly to send you the first
payment of $2,500 USD today through our payment system here before we find out
that your payment file need to renew from world Bank Central System. And we
listed bellow for your first payment of $2,500 USD been sent in your name today
morning

but you will not pickup the money unless you send the fee of US$35 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.


Sender ' s Name:- - - - - - -ELLIOTT WUNDERLICH
MTCN : - - - - - - - 48854021
Text Question:- - - - - - - - In God
Answer: - - - - - - - - We Trust
Amount: - - - - - - - - USD $2,500 (Available for pick up by receiver)

Track it below:https://secure.moneygram .com/track
So if you want to track the money and confirm if the funds is transferred enter
our websitehttp://www.moneygram/mgCOMWEB/staticMid.do
method=load & countryCode=UA & lan guageCode=uk & pagename=HomePage then click tracking
and enter the MTCN Number?(48854021) Enter sender' s last Name: WUNDERLICH ,
and click tracking and it will

show you that your funds is available for you to pick it up.

Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via MONEY GRAM to enable us pick
it from our department here and reconfirm your payment file approval from the
world Bank central and commerce your daily payment immediately. we also repeat
again, you will not pickup the money unless you send the fee of US$35 require
to renew and reconfirm your payment file to us through the World Bank Central
System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $35 usd with bellow information via

MONEY GRAM transfer service.

Receiver ' s Name:. . . . . .IKECHUKWU NWABU
Country:. . . . . . . . . . . . Benin Republic
City:. . . . . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . $35
Question:. . . . . . . . . . . . . .Honest
Answer:. . . . . . . . . . . . . . .Trust
Sender ' s Name:. . . . . . . . . ??

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram
headquarters has agree to start
sending you the payment immediately you meet up with our demand in this latter.
But after 2days you did not reply stand the risk of cancel your payment and
have it return back to Government

Yours respectfully, Mrs.Ann George, Director money gram Payments
Mr
From: " MRS.ANN GEORGE" < fquartili@alice.it >
Date: May 21, 2017 10:39 AM
Subject: THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION TODAY.
To:
Cc:

Attention Dear:

The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid half part of the fees needed for the final release of your funds of $7,000USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started tomorrow is $7,000USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $7,000USD today through our payment system here in our Money Gram Office before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $7,000USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$69.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Below your first and second transfer payment details information to pick up today,


Here is the two payment information to pick up your first and second transfer payment fund track it now and go and pick up your first payment of $3,500.00, and the second transfer payment is also $3,500.00
Money Reference Number (REF):88054659
Text Question: A
Text Answer: B
Sender ' s First Name: JOEL
Sender ' s Last Name: UBA
Money Reference Number (REF):#17369582(Track the Reference (REF) by visiting:::::https://secure . moneygram.com/track )


Final urgent in sending us the $69.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Only through Money Gram Office, OR Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$69 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up to send the renew payment fee and reconfirmation of your payment file fees $69 usd, You are to send it only through Money Gram Office or Ria money transfer service, with below payment information; Do not use Western Union since it is not proximal to the receiver.

Receiver ' s Name:. . . . . .COLE OGENE
Country:. . . . . . . . . . . . Benin Republic
City:. . . . . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . $69.00
Question:. . . . . . . . . . . . . .Honest
Answer:. . . . . . . . . . . . . . .Trust
Sender ' s Name:. . . . . . . . . ??

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram OFFICE headquarters has agree to start sending you the payment immediately you meet up with our demand payment fee in this latter. But after 2days you did not reply stand the risk of cancel your transfer payment fund and have it return back to Government Account.

Yours respectfully,
MRS.ANN GEORGE.
Telephone (00229) OR (+229) 66374796)
Call or Send Me SMS Text Message.
Director money gram Payments
Contact E-mail= {moneyg40@yeah.net }

 
   
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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