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 Sat, Jul 22, 2017 at 9:02 am, Money Gram Payment
< judithwilliams2244@gmail.com > wrote:
Attention Dear,

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.David Harrison via
e-mail:( moneygramdept24@gmail.com )+2349028044764, he will give you
direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of
$2.9Million USD is transferred in your name.

Here is your first payment sum of $5000 sent today

Money Transfer Control Number (M.T.C.N). . . . . . . . . 95502188

Senders Last Name:. . . . . . . . . . . . . . . . . . . . Oti

Trust Amount: $5'000 Dollars Sent

Confirmation: visit our official website by clicking on
( https://secure.moneygram.com/ track ) when opens click on (tracking)
and write down the MTCN Number ( 95502188.) and sender as (Oti)

Also fill the information below to help us facilitate your transfer via
money gram:

1) Your Full Name:. . . . . . .
2) Country and Mobile:. .
3) Home/ Office Address:. .

4) Profession and Age:. . . .

Please note your international payment file need to be re-activate on
your name and they will not activate it due to hackers on the net
until you contact Money Gram office here in Cotonou, and this
international payment file re-activate will cost you $77 usd only and
this is only thing required to do until total funds of $2.9million is
completed transferred to you. says by IMF Office


So contact Money Gram Office with your code (EB8053),Mr Daivid
Harrison via e-mail: (moneygramdept24@gmail.com ),

Thanks and God bless you.
Mr. mark ego olise

 
Mr
On Thu, Aug 3, 2017 at 8:51 am, Dr.Ernest Ebi
< judithwilliams2244@gmail.com > wrote:
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-701-495-5219
ATTN: Sir /Madam,
I am .Ernest Ebi Director Computer Telex Dept of central bank of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment.
This system will be easier for you and for us. We are going to pay you
US$10.Million part contract payment of your total sum via the above
approved mode of payment.
Every necessary arrangement has put in place for the secured of all
required security documents to cover the money. The Money is coming on
2 security proof boxes, the boxes are sealed with Synthetic nylon seal
and padded with machine.
I will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You.
The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me
immediately upon receipt of this message with the below sated
information,
1. Your full house address
2. Your identity such as, international passport, driver's license or
national identification card.
3. Your contact phone numbers,
4.Occupation
The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me.
I will let you know when these consignments will be lifted. IMPORTANT
NOTE: The diplomatic Agents does not know the original contents of the
boxes.
For security reasons what we declare d to them as the contents of the
consignments are Sensitive photographic Film Material.
I did not declare money to them please. So if they call you and ask
you the contents please tell them the same thing ok.
Contact me immediately and I will let you know how far I have gone
with The arrangement.
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it
delivered to you.
This clearance instruments will make it pass every custom checkpoint
all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.
Contact me immediately you receive this message.
Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-701-495-5219

 
   
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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