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: Mr.JOHN Eric < " www. " @ utopia.ocn.ne.jp >
Date: Wed, Sep 6, 2017 at 7:51 AM
Subject: DEARE CUSTOMER,
To:


DEARE CUSTOMER,

This is to report to you that our MoneyGram office has received a correspondence from the federal high court
as cancellation notice for your funds transfer to be deleted from foreign payment file.

The MoneyGram management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds
before(February ending this year) but nothing comes up from you as indication from the funds owner.

The management of Money Gram held an urgent meeting in my office today, regards to the transferring of your funds by Money Gram and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.
NOTE: Feel free to track your first payment with the below detail

Track: https://secure.money gram.com/track
Reference Number. .80347954
Sender Name. . .Sam Adebayo
Amount sent is $3000.00 USD

Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here, let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by Money Gram money transfer; you should kindly forward your receiver s name and address including your phone number immediately I am looking forward to your positive cooperation fairly soon.

Our Contact Money Gram Office
Phone No: +1(617)729-9338
email:moneygramoffice189@ gmail.com <email%3Amoneygramoffice189@gmail.com>


Best regards.Mr.JOHN Eric
cOperation Manager Money Gram Benin Repub


 
Mr
From: money gramoffice189 < moneygramoffice189@gmail.com >
Date: Mon, Sep 25, 2017 at 6:54 PM
Subject: Re: DEARE CUSTOMER,


MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer

This transaction is real & legal
Our Contact Money Gram Office



You are receiving the total sum of $500,0000 thunsand dollars from the ministry of
finance Benin Republic as your allocated foreign compensation fund.
This money has been programmed to be sent by MoneyGram to you and you
will be picking up the $3000 twice everyday until you receive the
total $500,0000 thunsand dollars
It just got to my notice that this transaction has been deactivated by the IRS.

I need you to follow the below steps to enable you see the status of
your first $3000 payment from MoneyGram office Benin:

1. Click on this link https://secure.moneygram.com/ track
2. Type in the sender's last name (Bowse) in the field for Name
3. Type in the reference number 60582879
4. Then track.

Your first $3000 is already available for you to pick up you are
actually seeing 33,000 instead of $3000 because of the activation get
back to me with the needed information requested of you above so I can
work towards its reactivation.

You are required to send $185 to obtain the international fund
transfer permit certificate from the IRS to enable us transfer your
money to you with out any legal problems. Do you understand?

You can send the fee to this below information:

Receiver ' s Name: JOHN ERIC
Country: Benin Republic
City: Cotonou
Amount. $185

Send the money and get back to me so we can get the activation done
Thank you. . . MoneyGram is a service people trust; save time, send
money, earn rewards!

Our Contact Money Gram Office


Best regards.Mr.JOHN Eric
cOperation Manager Money Gram Benin Republic
   
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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