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, Aug 5, 2017 at 8:31 am, Mr.James King
< test@aretsframtidsbyggare.se > wrote:



Dear Customer Here is the information to pick up your first payment of
$3000 through MoneyGram store close to you

The International Monetary Fund Annual Compensation USA.
The International Monetary Fund (IMF) is compensating you. This Money
Gram®office has been mandate by the IMF to transfer your compensation to
you via Money Gram®Money Transfer.

However, we have concluded to 32005804 affect your own payment through
Money Gram®Money Transfer, 3000.00 twice pay day until the total sum of
$2.8 Million United States is completely transferred to you the receiver.
We cannot be able to send the payment with your email address alone, we
are hereby needed your information to where we will be sending the
funds.Here is the information to pick up your first payment of $3000
through MoneyGram store close to you.

Track: https://secure.money gram.com/track
Reference Number. .90342954
Sender Name. . .Sam Adebayo
Amount sent is $3000.00 USD
You Can Text or Call once you fill below Information to avoid wrong transfer

(Receivers name). . . . . .
(Address). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . .
(Your Age). . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .
(Your Email Address). . . . . . . . . .

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you because this was the instruction given to us
by the IMF office here in MaryLand USA. We will start the transfer as
soon as we received your information. You are hereby warned not to
communicate or duplicate this message for any reason what so ever because
the US FBI is already on trace of the criminals from Africa.

NOTICE: Text or call this office for any question.

THANKS,
MoneyGram Agent

Mr.James King
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 2003 Davidsonville Rd, Crofton, MD United State
Hours: Open today · 8:00 am – 10:00 pm
TEL+229 60449996
OFFICE TEL: +1 (646) 601-6842 for Call and Text SMS.


 King James
Mr
On Sat, Aug 5, 2017 at 1:51 pm, Money Transfer
< moneytransfe10@gmail.com > wrote:
Attention ,

I wish to inform you that we have successfully received your email responds and I hereby apologies you for our late responds to your message,Moreover In respect of fact the sum of $2.8Million United State Dollars was instructed by DR.SOLOMON ANTHONY the National Assembly Benin Republic to transfer in your favor as a Compensation fund,and note that the payment was scheduled to be transferring $3000 to you every day.

I write to let you know that $3,000.00 has been sent but it is under the system of on hold.For the reason that you are required to pay for the Renewing of your file payment Account which is $68.00 for the safety of the funds and security purposes but Being a Director General,I have used my influence to send your first payment of $3,000.00 but it was placed on hold due to the Renewal of your file payment is not yet paid.So you are required as a matter of urgency to send the Renewing of your file payment of $68.00 so that the $3,000.00 being sent to you will be available in any Money Gram Office in your city and you can pick it up immediately in order to enact with another transfer.

And on a very Important note,Be rest assured that you will confirm your first payment of $3,000.00 within 1hr-45m of receiving the $68.00 And for your information,No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy.The instruction is from the Federal ministry of Finance Benin Republic Your urgent respond is highly needed.

The slogan of Obama the United State of America President is "WE CAN" and i assure you that WE CAN release your payment once you send the money. I want to assure you that this is not scam as i am contented with what God gave me and i only leave for him. There is no gain for me to cheat you and i will never be party to it. Actally there's Scam everywhere but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised.

Below is the information you will use to send the $68.00, and the money will be send via Money Gram Transfer:

Receiver's Name= = = FRANK LEVI
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Mtcn. . . .
Amount: US$68.00

THANKS,
MoneyGram Agent
Mr.James King
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 2003 Davidsonville Rd, Crofton, MD United State
Hours: Open today · 8:00 am – 10:00 pm
TEL+229 60449996
OFFICE TEL: +1 (646) 601-6842 for Call and Text SMS.

 
   
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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