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.


By 2017/05/08 02:49, "Mr.john william" <& quot; www. & Quot; @ poem.ocn.ne.jp> wrote:

Dear Customer

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some 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 affect your own payment through Money Gram®Money Transfer, 4000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $4000 through Money Gram store close to you.

Money Reference Number (REF):48854021
Sender ' s First Name: marja
Sender ' s Last Name: wunderlich
MTCN:# 48854021 (https://secure.moneygram.com/ track )

You Can Text or Call once you fill below Information

(Receivers name). . . . . .
(Country). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . .
(Your Age). . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .
(Your Email Address). . . . . . . . . .

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in 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.

NOTICE: To text or call this office for any question.

Name: Mr.john william
Manager Director for MoneyGram California USA.
Office Tell:(347)467_7856 Text or Call SMS


From: < icb ghana <icb.ghana.33plc@gmail.com>>
Date: May 20, 2017 at 1:33 AM

Welcome-03-june TO

Head foreign remittance Department
Meridian Valco Trust House Castle Road
P.O Box C 1778 Cantoment
Accra Ghana
Email; Address { icb.Ghana.33plc@gmail.com }

TEL : +233560689919

Dear Valued Customer


we the entire management of International Commercial Bank of Ghana wish to inform and congratulate you about your pending funds amount $150 millions united state dollars which has just been approved to you by the government of Ghana president NANA AKUFO ADDO collaboration with (U.N) , The united nations representative who visited our office to approved this transfer fund that all the foreign beneficiary pending fund should be transfer to them without any delay as be instructed by the
United nations.

And he further explained that the fund is from your unclaimed inheritance consignment boxes and the government have order the transfer to you as the beneficiary of the said fund who have help Africa refugee and all the document are available.

Sir all your pending fund here in Africa is now in our bank and order have be given by the united nations, ECOWAS and I.M.F for the transfer to take place over to your receiving bank account without any delay.

As a foreign remittance Manager here in the Bank, I' m been opportune to bring this to your notice so that we both can make all the necessary arrangement on how this fund will be transfer to you as soon as possible and work with you till this funds of yours is remitted to your nominated bank account.

However the fund will be transfer to you via bank to bank wire transfer or through ATM CARD as soon as you set up account with our bank.

And you are to set up a non residential account with our bank because the fund is in Escrow account and you need to open a non residential account to enable us proceed on the transfer immediately.Sir the open of the account will cost you the sum of $275usd and as soon as that is done we proceed on the transfer immediately without any delay.

Also, you required to fill the open of the account form and send your personal details as follow for the transfer to take place immediately

1)Your home address
(2)Passport Copy/ Valid Driving License.
3)Your Direct mobile line
(4) State of Origin
(5) Your Receiving Bank Detail

Waiting for your urgent respond.


Foreign Remittance Manager
ICB Ghana Plc.

icb ghana
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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