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 Thu, Aug 17, 2017 at 7:19 am, MoneyGram International Inc
< indexfile22@yahoo.com > wrote:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Ref# 94575374

Dear Beneficiary,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after August you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before the end of the month so that you can get your funds Released without delay.

Again after August we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

The reference number; Ref:# 94575374 ($5,000) is still pending until you comply with the fee mentioned above.

So be advise to send the $105 immediately so that we will register your payment and you will start receiving $5,000.00. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +22960306232

After the payment of $105. you will start receiving your money every day $5,000.00 through Money Gram until the full payment of $2.800.000.00 is completed.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: Sylvester Nweke
Country. benin republic
city. . .cotonou
question honest
Answer: trust
Amount. . $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $5,000.00 to you and you will pick up the money and i will
send you another payment for you to pick up.


YOUR IN SERVICE,
MR.ANDRES VILLAREAL
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Tel#: +22960306232

 
   
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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