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.

On Thu, Dec 1, 2016 at 6:20 am, Money Gram
< ecobankofafrican@gmail.com > wrote:

This is to inform you that we have arranged your payment of
($4.800,000.00)Four million eight Hundred Thousand united state
dollars in atm payment card on behalf of the Federal Republic of Benin
Government, Under the co-operation of the new civilian Head of State,
President DR BONI YAYI and the President of Central Bank Of West
African States [BCEAO] Mr Philippe-Henri Dacoury-Tabley held a meeting
last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you
through money gram money transfer payment. Your payment will be sent
to you by Money gram, the amount you will receive per day is $7500.00
The Money Gram director below will send you the current standards
track details you need to pick up your ($4.800,000.00) payment by
Money Gram and you will receive $7500.00 only every day until you
receive the total sum of $4.800,000.00. The director administrator
trust funds have already signed your payment.

Kindly contact the below director who is in position to release your
payment by Money Gram. Contact Person of Mr. Johnson Ronald, Phone
Number +2349024421238 email ( moneygramdept08@gmail.com ) The Money
Gram payment center has been mandated to issue out your payment and
you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment. Note that
the administrator payment need this details from you to process your
payment therefore you have to fill the below file for the transfer of
your funds today.

You will be required to send e-mail to him with the following information:


Comply with Mr.Johnson Ronald now because as soon as you send this
required details to him, he will start sending your payment by Money
Gram and you will be required to send the transfer charge of your
funds which is $78.00 only to Mr. Johnson Ronald before your first
payment of $7500.00 will be released to you and the moment you have
send the $78.00 your first payment of $7500.00 will be send to you by
Money Gram every day until your total compensation funds of $4.8
million us dollars is completely transferred to you and here is the
Reference Number of your first payment #78393135 but it is on hold by
the Management of Money Gram International Money Transfer until you
send the required amount of $78.00 before it will be release to you

You will also be required to request Western Union or Money Gram
payment details on how to send the required $78.00 in order to
immediately release your first payment of $7500.00 to you from Money
Gram Money Transfer, also include the following transaction code in
order for him to immediately identify this transaction:
EA2948-910.Contact him now with this email. moneygrampromo00@gmail.com

Information to send the $78.00 through Money Gram Or Western Union

COUNTRY:. . . . . . . . . . NIGERIA
CITY:. . . . . . . . . . . . LAGOS
AMOUNT:. . . . . . . . . . . . $78.00
QUESTION:. . . . . . . . . . . HAPPY
ANSWER:. . . . . . . . . . . . .DAY
MTCN:. . . . . . . . . . . . . .????
SENDER's NAME:. . . . . . . . . ????
SENDER'S ADDRESS:. . . . . . . .????

Best Regards,

On Mon, Jun 19, 2017 at 12:08 pm, Rev.Noah Morey
< ecobankofafrican@gmail.com > wrote:
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a
very long time we communicate last. Well, this is to thank you for
your past effort to assist me in moving out late Mr. Alvin Peter's
funds out from the Industrial and Commercial Bank of China (ICBC) New
York city at that time, I understand your thought that time, that I
wasn't for real and you said that I am a scam but I told you that am
not a scam and you understood me and did your best to assist me but
could not conclude the transaction with me. I thank God for his grace
and favour upon my life because there was a man called Phua Chu Kang
from Singapore who finally helped me to move the money to his account
so the ICBC bank did not seize funds of late Alvin peter any more who
died on the plane crash on 11Th of September 2013 you can view the
link to know more about him (http://www.cnn.com/
SPECIALS/2001/memorial/people/ 2632.html)
I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey22@gmail.com I told him to send a
certified bank check of (US$5,000,000.00) Five Million United State
Dollars, which I prepared for you and kept for your compensation for
all efforts and attempts to assist me in this matter, knowing fully
well that I would have not succeeded if not your advice and
encouragement to me at that time. Please accept this little token as
it is, but I really appreciate your efforts at that time very much. So
feel free to contact Rev. Father at: reverendnmorey22@gmail.com and
instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father
Noah Morey:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I'm
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Noah Morey on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Yours friend,
Edward Kong
On Sat, Jul 15, 2017 at 5:37 am, Mr.Michael J.Burn
< ecobankofafrican@gmail.com > wrote:

Dear Email Owner/Fund Beneficiary,

We hereby inform you that the Scotland Yard Police Interpol, Federal
Bureau of Investigation (FBI), United States of America, the Economic
and Financial Crimes Commission (EFCC) of Nigeria and all the African
Crime fighter leaders have come together to stop scam/internet fraud
in Nigeria and all round Africa. We have recovered over US$2.6 Billion
United State Dollars from the people we have behind bars.

Listed below are the name of frausters and banks behind the non
release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Mr. Elvis Presley.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this internet rats, We have over 8,273 of them in our
jail around Africa and we are still looking for more. We are aware
that a lot of foreigners out there have been deceived and lost their
hard earn money to these fraudsters after promising them percentages
in their letters/e-mails for their impending help to move funds out of
Africa including fake lottery winning notification and at the end of
the day,they will collect thousands of dollars from you without a
successful end. It was agreed to retain the good image of our country
and the rest of African countries, all the victims who lost his/her
hard earn money to these faceless thieves will be compensated with
just US$5,000,000,00 (Five Million United State Dollars).

This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the fact
that (victims) in our pay list are too numerous. We en-back on this
pay back from the money we recovered from these fraudsters,So you are
advise to contact Mr.Donald Wilson and let him know if you are still
interested to get your Master Card to you today as he have been
waiting to hear from you to help him complete this delivery. contact
him with your personal information below for the release of your
Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Donald Wilson With $150 and also
your correct and valid details. Also be informed that the amount to be
given to you as Compensation is $5,000,000.00 (Five Million United
State Dollars). We expect your urgent response to this E-mail to
enable us monitor this payment effectively thereby making contact with
Mr. Donald Wilson as directed to avoid delay.

Provide your details below and forward it to Mr.Donald Wilson for the
release of your Master Card.
FULL NAME. . . .
STATE. . . .
SEX. . . . . . .
AGE. . .

Contact Name: Mr. Donald Wilson
Contact Email Address: donawilsonsa22@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

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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