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: Info@moneygram.com <"www."@helen.ocn.ne.jp>
Date: Sat, Jul 22, 2017 at 2:59 PM
Subject: Welcome to Money Gram Money Transfer Worldwide
To:


Welcome to Money Gram Money
Transfer Worldwide
Department Of Money Gram
United States Of America.
Address 1 Columbus Ave, New York, NY
10006, United States Of America
Greetings From Money Gram
Office Department

This is to inform you that the America Embassy office instructed the
Ministry Of Finance Of Benin Republic to transfer your
US$36,500.000.00 Dollars compensating for all the SCAM VICTIMS and you
email were found as one of the VICTIMS By America Security leading
team, and America representative officers.

You have only six hours to call this office upon the receipt of this
Email the maximum amount you will be receiving US$36,500.000.00 and
the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM
LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT
UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That the US$36,500.000.00 is on hold because of the
instruction from IMF office, they asked us to place it on hold by
requesting the Clean Bill Record Certificate in order to fulfill the
entire necessary obligation So that we start sending you the payment
through Money Gram Office Money transfer, the necessary Obligation i
mean here is to obtain the Clean Bill Record Certificate from the
Federal High Court. We need the below details from you to enable us
place the payment to your name and transfer the fund to you.

Track the MTCN track) by visiting:::::::::
https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 62662217
Sender First Name: Iwene
Sender Last Name: Peter
Question= What Color
Answer= White
Amount Sent=US$36,500.000.00 MILLION USD
Enter sender's last. Peter for the tracking .

KINDLY FILL IN THE FOLLOWING INFORMATION:

FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE NUMBER(MOBILE)...........
Your Email Address......................

DIRECT ACCOUNT TRANFER ONLINE

NAME OF YOUR BANK AND ACCOUNT DETAILS...
Bank Name...............................
Routing number..........................
Acc no..................................
SSN.....................................
Online login ID IF AVAILABLE............
Online Password IF AVAILABLE............
Copy passport ID .......................

Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $2000 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3 hrs
approximately to allow the first US$36,500.000.00 be released to you
after sending the $2000

Send the $2000 via Money Gram with the below info and get back to us
immediately:

Receivers name:

We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $2000.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM with this information bellow.

Receiver name PAUL CHIKA
Country -BENIN REPUBLIC
City -COTONOU
Test Question A
Test Answer B
Amount –$2000
Reference number -?
Sender Name ..

YOU NEED TO BE FAST AND SEND THIS FEE TODAY TO ENABLE GET EVERYTHING
DONE AND FOR YOU TO RECEIVE YOUR FIRST INSTALLMENT TODAY .THERE ARE
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE CONTACT +229 9827-1076
CALL OR TEXT ONLY federal ministry of fiance Benin Republic

Further more you advised to call us as the instruction was passed that
Within 6 hours without hearing from you,
Name:Sam Alison
Office Tel: (203) 441-1920 Text or Call SMS
Manager Director for MoneyGram California USA.
EMAIL:samalisont@gmail.com

 
   
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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