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 Wed, Jan 24, 2018 at 10:06 PM, MR.DAVID MARK
< moneygram142@yahoo.com > wrote:
OFFICE OF THE MONEY GRAM MONEY TRANSFER COTONOU BENIN REPUBLIC.

DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:moneygramh@outlook.com
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($17.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $55 UP SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW http://global.moneygram.com/ OKAY.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT
THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP
THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON
HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE START FROM $55 UP,
JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MG REFERENCE# 59870036
SENDER LAST NAME: Leung
PROGRAMED AMOUNT: $2500.00USD
(SECOND PAYMENT)
MG REFERENCE# 50556890
SEND LAST NAME: Emeka
PROGRAMED AMOUNT: $2500.00USD
FIRST PAYMENT TOTAL AMOUNT: $5000.00usd
TRACK THE TWO MG REFERENCE NUMBER BY VISITING::::: https://secure.moneygram.com/track

(Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE START FROM $55 UP IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM OR WESTERN UNION ONLY.

1.RECEIVER NAME:. . JOUNG PHIN
2.COUNTRY:. . . BENIN REPUBLIC
3.CITY :. . . COTONOU .
4. TEST QUESTION:. .HOW LONG ?
5.TEST ANSWER:. .24HOURS
6.AMOUNT . . .ANY AMOUNT START FROM $55 UP
7. AMOUNT SEND. . . . . . .
8.M.T.C.N NUMBER. . . . . . . .

SEND US THE MG REFERENCE OR MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.

REGARDS
MR.DAVID MARK.GENERAL MANAGER
VITAL FINANCE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC.
EMAIL: moneygramh@outlook.com

 
   
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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