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.

From: "Mr.BASIL MIKE" < paolobarbesino@alice.it >
Date: May 2, 2017 at 9:25:28 PM EDT
Subject: Beneficiary
Reply-To: moneygram227@yahoo.com

TEL: (+229) 9811-8700


Please, noted: that we have this month of APRIL 2017 received a payment credit
instruction from the United Nations (UN) Compensations Center to credit your
account with your contract payment which is in the custody of our Bank Account
and projected for the transfer mode of MONEY GRAM ONLINE CASH PAYMENTS.
Therefore be informed; that we are hereby notifying you that the funds $3.7
MILLION (USD) has been programmed for immediate release into your nominated
account but we can not transfer this funds directly to your nominated bank
account, Because International Monetary Fund (IMF) didn't abide the plan by
transferring the whole payment at once, so we scheduled earlier to pay you
$5,000 on daily basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit, an attorney from our country by
name Williams Anderson contacted us and said he is your attorney, that you are
on sick bed and ordered him to contact us to remit the USD$3.7Million using
Bank Account to cash up your fund presently under our custody for transfer on
your behalf. The Official responsible for the presentation of your money valued
USD$3.7 Million Winning quickly granted approvals to their application now
waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for the attorney to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending until when your views and comments are received with regards to this

And I hereby urged you to call or email me urgently for your comments which
will be highly appreciated for the confirmation if you still alive on sick bed
or not at all, so we need your urgent responding now with required of the
activation fee of $98 which you will send before we commence the transfer of
your first payment $5,000.00 usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the attorney on

Therefore, you are hereby advice to offset the required payment of US$98.00
with our name and information below to enable us proceed with transfer of your
funds based on scheduled payments of $5,000 daily until the total sum of $3.7M
is completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver's Name: ………BASIL MIKE
City: ………. Cotonou
Country: ……. Benin-Republic
Question: …. … When?
Answer: ………. Today
Amount: ……. $98.00 usd only.

Moreover, this is your payment information and we will remit your payment of
$5,000 daily as soon we confirm the fee today.

I'm waiting for your urgent response.

Executive Vice President
Chief Financial Officer
COTONOU, Benin Republic,
Transaction Operation Manager
Mr.BASIL MIKE Director Money Gram

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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