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 Mon, Jul 17, 2017 at 12:51 am, Mr.PETERSON BROWN
< test@aretsframtidsbyggare.se > wrote:



Attn: Fund Beneficiary

13 JULY, 2017 under the instructions of the International Center for
Settlement of Contracts & Investments Disputes (ICSID) a United Nations/World
Bank Assisted Project to compensate 100 owed foreign unpaid lottery
winning and
unpaid contractors/Scam victims from the West African Sub Region with the
sum of US$3.5M
each through Money Gram Services.

Are LISTED to receive your compensation through Money Gram
Payment on the tune of US $3.5M as one of the scammed
Victims.Your name and Country enlisted in our Website Publication
As one of the lucky Beneficiaries to the Compensation Fund
Payment. Down here is the payment information of the first $5000.00
We sent to you .

To track the payments transfer online to confirm the funds availability,
visit our web below:

https://secure.moneygram.com/track

Enter this (REFERENCE) number ( 33070697 ) and Enter senders last name: (
Ikedi )
Then click TRACK to confirm your funds availability for your pick-up.

The Total Funds on your name here is $3.5M Quickly Get back
to us to enable us Give you the full information including your phone
number so that
you can Pickup the available Installments of $5000.00 immediately .

Sincerely Regards
Mr.PETERSON BROWN
MONEY GRAM PAYMENT OFFICE.

Mr
From: Moneygram moneytransfer < moneygrammoneytransfer72@yahoo.com >
Sent: Wednesday, November 29, 2017 06:42:50 PM
Subject: 回覆﹕ Fw: Contact Money Gram Department.

Your first payment $5000.00. USD has been sent at (MG): with Reference number 26046856 track it

forconfirmation{ https://secure.moneygram.com/transactions/26046856/Ikedi How are you today?
I write to inform you that we have already sent you $5000.00. USD usd dollars through money gram
as we have been given the mandate to transfer your full compensation payment total sum of $5.5 Million USD,
via money gram by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
now,I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment $5000.00. USD usd today to enable us send another $5000.00. USD usd tomorrow as you know we will be sending you


only $5000.00. USD usd per day. It was agree that you will pay the sum of $58.00 before they will release the first payment $5000.00. USD to you with information below Here the money gram information to pick up the $5000.00.USD immediately you sent the transfer charge of $58.00 right now (Money Gram or Western Union )and it will serve as re-confirmation of your file payment from the office in charge.
I WANT YOU TO KNOW THAT I AM DOING MY BEST HERE TO SEE THAT YOU RECEIVE YOUR FUND AND FROM THE BOTTOM OF HEART I PROMISE YOU THAT NOTHING WILL PREVENT YOU FROM RECEIVING YOUR FUND AS FAR AS AM CONCERN.

What might happen to you ,will not happen to others and what happen to Mr. A ,cannot happen to you. there is no gain for me to cheat you and i will never be a party to that. I am contented
with what God give me and I am only live for God.

God knows that this is real and I am a christian like you and i don't deceive people and will not get involve in something that is not good. Believe me my brother and send the money to them and you will confirm the bank draft in your mailing address with 48hrs.Am given you 100% assurance that you will receive this bank draft through my service.

click here to view your transaction status . https://secure.moneygram.com/transactions/26046856/Ikedi
Your payment is available.

1) Senders Name: Joiner
2) MTCN Number: 26046856
3)Amount: $5000.00. USD.

So use this information to go to Money Gram right now send the $58,00 and pick up your first payment $5000.00. USD today and pick up another $5000.00. USD tomorrow . Below is the information you will use to send the $58. via Money Gram or western union immediately you receive this message,

Receivers Name: Williams Eze
Address: COO Rue 2100 Cotonou Benin.
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Mtcn. . . .
Amount: US$58.00

Be advise that the $58.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay. I am waiting for your call once you send the $58.00 to enable you pick up this today $5000.00. US D, Please email me your direct telephone number because I need to be calling you once we send any
Contact Money Gram Department.
Address; Plot 1261 Adela Hopewell
Street Co/ B/Rep. Tele+229-98364412
Contact Person; (Mr.JOHN IK)
   
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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