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: Money Gram Office < bellod171@yahoo.com >
To: Undisclosed-recipients:;
Subject: We have sent your money
Date: Tue, 1 Aug 2017 09:12:54 +0000 (UTC)



Welcome to Money Gram Transfer Office Benin
Send Money World Wide, Head Office. . 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell +229-6889-3237
Contact Email. . ( westernunion2222@financier.com )


This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5 Million Dollars via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning. So, I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name, so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day.

However, before you can be able to pickup your first transfer of $5,000.00 you must pay for the fund activation fee of $75.00 to this bellow informations, and get back to us with the payment details such as the Reference numbers and the Senders Name in order for you to be able to pickup your first payment of $5,000.00 we must confirm the activation fee from you. And bellow is the informations on where to send the $75 now!

Receiver's Name.Obi Eze
Country. . BENIN REPUBLIC
City. . COTONOU
Question. . WHEN
Answer. . . . NOW
Amount. . . . $75

For the proof to you enter the (REFERENCE) number # 260-468-56 to our transfer
Website: (https://secure.moneygram.co.uk/track) Enter sender's last name. ( Joiner ) and click tracking and it will show you that your funds is available for you to pick up, other informations will be release to you for the pickup once we confirm the payment details of the $75 today such as the Sender Full name and the Text Answer.

Reference: 260-468-56
Question= Transfer
Answer=
Amount Sent: $5000

Track your Fund via our website. { https://secure.moneygram.co.uk/track }

Fill The Form Below

1.Name
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

Regards,
Chris Edward.
Director Money Gram Office Benin
Telephone Number +229-6889-3237 
Mr
From: Mr.John Ron < customercareserivce37@gmail.com >
To: < undisclosed-recipients:; >
Date: Tuesday, August 15, 2017, 05:59 -0400
Subject: Welcome to Money Gram Transfer Office Benin / Urgent Response


Welcome to Money Gram Transfer Office Benin
Send Money World Wide, Head Office. . 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell +229-6300-9937
Contact Email. . (moneygram1184@yahoo.com.hk)

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of $2.5
Million Dollars via Money Gram by the United Nations Government. I
called to give you the information through phone but we could not
reach you even this morning. So, I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name, so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day.

However, before you can be able to pickup your first transfer of
$5,000.00 you must pay for the fund activation fee of $75.00 to this
bellow information's, and get back to us with the payment details such
as the Reference numbers and the Senders Name in order for you to be
able to pickup your first payment of $5,000.00 we must confirm the
activation fee from you. And bellow is the information's on where to
send the $75 now!

Receiver's FRANK UWA
Country. . BENIN REPUBLIC
City. . COTONOU
Question. . WHEN
Answer. . . . NOW
Amount. . . . $75

For the proof to you enter the (REFERENCE) number # 260-468-56 to our
transfer Website: (https://secure.moneygram.co.uk/track) Enter
sender's last name. ( Joiner ) and click tracking and it will show you
that your funds is available for you to pick up, other information's
will be release to you for the pickup once we confirm the payment
details of the $75 today such as the Sender Full name and the Text
Answer.

Reference: 260-468-56
Question= Transfer
Answer=
Amount Sent: $5000

Track your Fund via our website. { https://secure.moneygram.co.uk/track }

Fill The Form Below

1.Name
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

Regards,
Sir.Chris Edward.
Director Money Gram Office Benin
Telephone Number +229-6300-9937
 
   
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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