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: moneygram Transfer < moneygramtransfer248@yahoo.com >
Sent: Sat, Jul 8, 2017 03:15 AM
Subject: Cancelled: Attn My Dear


JUL
08
"Attn My Dear" has been
cancelled
When Saturday, 08 July 2017
07:30 AM to 08:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James EDWARD sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_ _ _ _ _ _ _ _ Country: City_ _ _ _ _ _ Full name:_ _ _ _ _ Address_ _ _ _ _ _ _ _ Phone number_ _ _ _ _ Copy of your ID_ _ _ _ _ Sex_ _ _ _ _ _ _ _ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James EDWARD E-mail: moneygramtransfer248@yahoo.com ) Office line :( +229-99615469) Call or Sms Best regards. DR Henry Karl
This event invitation was sent from Yahoo Calendar

Mr From: DR Henry Karl < moneygramtransfer248@yahoo.com >
Sent: Sun, Jul 9, 2017 11:24 AM
Subject: Dear Beneficiary: ,Welcome To MoneyGram Money Transfer



OFFICE OF THE MONEYGRAM MONEY TRANSFER.
COTONOU, BENIN REPUBLIC.
ADDRESS: SOUTH,MS 8020 MINNEAPOLIS MN 55416

website. . www.moneygram.com

Dear Beneficiary:

Thank very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $2,800,000.00 usdthrough MoneyGram Transfer Only aswinning awardand compensation for your pass effort and inheritance funds with MoneyGram here in Benin Republic.

So the arrangement was made this morning and the Federal High Court Of Justice has signed your MoneyGram Transfer Papers and the only money you will pay is$1 85.00 for the ACTIVATION and signing of your payment file because you are not present here to sign it and someone need to sign on your behalf because we know that you cannot be able to come down here in Benin Republic because it will cost you so much money to come down here,but if you can be able to come down here then , you go ahead and come down here and activate and sign your payment file by your self without paying any money because it is huge amount of money so the International Monetary Fund ( IMF ) further made it clear that it is better that you go ahead and send the$1 85.00 so that the Attorney General of IMF will receive the$1 85.00 and help you activate and sign your payment file on your behalf,so once it is done that means your first transfer will start today without any further delay.

The daily transfer of your funds is $5,000.00 per day until your total $2,800,000.00millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of$1 85.00 for the activation and signing of your payment file.

I assured you that this is real and legit and i can not lie to you at my age because of$1 85.00, your first payment of the $5,000.00 usd daily transfer will be on its way today or latest tomorrow morning once we confirm the$85.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of your MoneyGram Money Transfer Papers.

Below is the First transfer payment details which remain One digit number to complete the reference number.

REFERENCE NO#: - - - - 3670539*
Sender's First Name:- - - - James
Sender's Last Name:- - - Edwards
Sender's Country:- - - - Benin Republic
Amount sent:- - - - $5,000.00
Receiver's Name:- - - -
Receiver's Address: - - - -
Receiver's Country: - - - -

The status of your first transfer payment of $5,000.00 is available for you but you will not pick it until you pay the needed$1 85.00 for the ACTIVATION and signing of your MoneyGram Transfer Papers by the Federal High Court of justice Benin Republic.

So we are here giving you this MoneyGram Payment Information for you to send the$185.00 immediately and your first transfer of the $5,000.00 USD will be on INSTANT release after we confirm the $185.00 in this office today. WRITE NAME AS, (FIRST NAME : CHRIS ). and ( LAST NAME: IGBOANU ).

BELOW IS THE MONEYGRAM PAYMENT INFORMATION TO SEND THE NEEDED$1 85 .00 USD.

RECEIVER'S NAME. . CHRIS IGBOANU
COUNTRY. . . . BENIN REPUBLIC
CITY. . . . . COTONOU
AMOUNT NEEDED. . . . $1 85.00 USD

SENDER'S NAME. . . .
REFERENCE NUMBER. . . . .
SENDER'S COUNTRY. . . . .

We wait for your mail with the$1 85.00 from you and be rest assured that you will receive your total wining awardand compensation of $2,800,000.00 Usd from us because this is General MoneyGram Money Transfer Head Office here in Benin Republic.

THANKS.
Call with our direct Cell Number. . +229 9961 5492 <about:blank>
From MoneyGram Money Transfer Head Office Benin Republic
DR. HENRY KARL
   
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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