TONY JOHNSON: WELL KNOWN THAT YOUR FUNDS HAS BEEN LEGALLY

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.

From: MR.TONY JOHNSON < mrandrewmathew@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Aug 2, 2017 06:49 AM
Subject: GOOD DAY MY DEAR YOU FIRST PAYMENT WAS DONE FROM MONEY GRAM OFFICE TODAY

THIS IS SEVERAL TIMES WE MONEY GRAM OFFICE BENIN REPUBLIC ARE
SENDING YOU THIS SAME EMAIL TO START TRANSFERRING YOUR PAYMENTS TO YOU
AND YOU CAN AT THE SAME TIME PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THAT THIS INFORMATION REACH US SINCE LAST WEEKEND FROM OUR
CORPORATE HEADQUARTERS ECO BANK WESTERN UNION.

WHICH STATES THAT YOU ARE ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU START CASHING UP YOUR PAYMENTS WHICH YOU
SHALL BE RECEIVING IN THE RATE OF $5,000:00 FROM YOUR TOTAL SUM $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT WILL BE TRANSFERRING TO
YOU.

SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THE REQUIRED PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY JUST $35 ONLY FOR THE ACTIVATION FEE,
SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE. TIME IS OF THE
ESSENCE
HERE, SO GO AND SEND THE $35 ONLY NOW, SO THAT WE WILL ACTIVATE YOUR MTCN AND
SEND IT TO YOU TODAY,

UPON RECEIPT OF THIS PAYMENT,N/B. WELL KNOWN THAT YOUR FUNDS HAS BEEN LEGALLY
BONDED AND INSURED. SO BECAUSE OF THIS INSURANCE POLICY THIS BANK OR ANY OF OUR
OFFICIALS HAVE NO LEGAL AUTHORITY TO DEDUCT OR ADD
TO THE VALUE OF YOUR TOTAL FUNDS. BE INFORMED THAT YOU WILL HAVE TO PAY
THEBALANCE SUM OF YOUR ACTIVATION FEE.

ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION, BUT TO DEACTIVATE YOUR MTCN
OF WHICH YOU CAN NEVER RECEIVE YOUR FUNDS AGAIN. SO YOU HAVE TO SEND THE
AMOUNT YOU HAVE AT HAND NOW WITH THIS INFORMATION'S BELOW AND
UPDATE US THE AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT
DETAIL TO THIS EMAIL, (money8gr@gmail.com )

1. RECEIVER NAME. .IKE NNA
2. COUNTRY. . BENIN REPUBLIC.
3. CITY. . COTONOU.
4. QUESTION. .HOW LONG?
5. ANSWER. .48 HOURS.
6. AMOUNT. . $35 ONLY IS ACCEPTED.

THIS LAST NOTICE TO YOU, IF YOU FAIL TO SEND THE MONEY WITHIN 48HOURS,
YOUR PAYMENT FILE WILL BE CANCELED FINALLY. SO RUSH TO WESTERN UNION
OR MONEY GRAM
NOW AND SEND THE $35 NOW AND SEND THE MTCN NUMBERS AND CALL ME ON THIS
LINE AS SOON AS YOU SEND THE MONEY +229-61-79-42-15

MR.TONY JOHNSON
WESTERN UNION DEPARTMENT
PHONE NO:: +229-61-79-42-15

Targy: Datum: Felado: Valaszcim:

MASSAGE FROM MONEY GRAM

Fri, 4 Aug 2017 10:15:18 +0200 (CEST)

Money Gram Office < igino.macchi@alice.it > <igino.macchi@alice.it>

moneygramtra@yahoo.com

THIS IS SEVERAL TIMES WE MONEY GRAM OFFICE BENIN REPUBLIC ARE SENDING YOU THIS SAME EMAIL TO START TRANSFERRING YOUR PAYMENTS TO YOU AND YOU CAN AT THE SAME TIME PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THAT THIS INFORMATION REACH US SINCE LAST WEEKEND FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION.

WHICH STATES THAT YOU ARE ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU START CASHING UP YOUR PAYMENTS WHICH YOU SHALL BE RECEIVING IN THE RATE OF $5,000:00 FROM YOUR TOTAL SUM $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT WILL BE TRANSFERRING TO YOU.

SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THE REQUIRED PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY JUST $68 ONLY FOR THE ACTIVATION FEE, SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE. TIME IS OF THE ESSENCE HERE, SO GO AND SEND THE $68 ONLY NOW, SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOUTODAY,

UPON RECEIPT OF THIS PAYMENT,N/B. WELL KNOWN THAT YOUR FUNDS HAS BEEN LEGALLY BONDED AND INSURED. SO BECAUSE OF THIS INSURANCE POLICY THIS BANK OR ANY OF OUR OFFICIALS HAVE NO LEGAL AUTHORITY TO DEDUCT OR ADD TO THE VALUE OF YOUR TOTAL FUNDS. BE INFORMED THAT YOU WILL HAVE TO PAY THEBALANCE SUM OF YOUR ACTIVATION FE.

ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION, BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU CAN NEVER RECEIVE YOUR FUNDS AGAIN. SO YOU HAVE TO SEND THE AMOUNT YOU HAVE AT HAND NOW WITH THIS INFORMATION'S BELOW AND UPDATE US THE AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL, (moneygramtra@yahoo.com )

1. RECEIVER NAME. .JOE NADIS
2. COUNTRY. . BENIN REPUBLIC.
3. CITY. . COTONOU.
4. .TEST QUESTION. .HOW LONG?
5. ANSWER. .48 HOURS.
6. AMOUNT. . $68 ONLY IS ACCEPTED.

THIS LAST NOTICE TO YOU, IF YOU FAIL TO SEND THE MONEY WITHIN 48HOURS, YOUR PAYMENT FILE WILL BE CANCELED FINALLY. SO RUSH TO WESTERN UNION NOW AND SEND THE $68 NOW AND SEND THE MTCN NUMBERS AND CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY +229-99020761

MR.TONY JOHNSON
MONEY GRAM DEPARTMENT
PHONE NO:: +229-99020761

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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