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: MRS JOY DEMIS < barr.jamesdossou@kimo.com >
Date: seg, 1 de out de 2018 às 08:16
Subject: Your first $7000.00 Will Be sent today
To:




Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 miollion usd is completely transferred to you. We now need your information where we will be sending the funds,

Regards to inheritance funds usd$4,500,000 million,in custody or Mr Larry Martin sign power of attorney that have a car accident in order to claim your abandon funds which you supose to receive $7000 usd reply back.


Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:(((( moneygram010@qq.com )))) with your full information. For urgent enquiry call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number isHold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you canusing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygram010@qq.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok

(1)Your Full name:. .
(2)Your Phone number:. .
(3)Your Country:. .
(4)You're Age:. .

Thanks you,
MRS JOY DEMIS
Contact Dir.Money Gram Office Transfer,
Cotonou,R/
Mr
From: MRS JOY DEMIS < wellsbryam14@yahoo.com >
Date: October 2, 2018 at 9:55:37 AM CDT
Subject: Your first $7000.00 Will Be sent today
Reply-To: MRS JOY DEMIS < moneygram010@qq.com >



Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 miollion usd is completely transferred to you. We now need your information where we will be sending the funds,

Regards to inheritance funds usd$4,500,000 million,in custody or Mr Larry Martin sign power of attorney that have a car accident in order to claim your abandon funds which you supose to receive $7000 usd reply back.


Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:(((( moneygram010@qq.com )))) with your full information. For urgent enquiry call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number is Hold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygram010@qq.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok

(1)Your Full name:. .
(2)Your Phone number:. .
(3)Your Country:. .
(4)You're Age:. .

Thanks you,
MRS JOY DEMIS
Contact Dir.Money Gram Office Transfer,
Cotonou,R/
Mr

Em sab, 6 de out de 2018 às 07:48, MRS JOY DEMIS < wellsbryam14@yahoo.com > escreveu:


Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 miollion usd is completely transferred to you. We now need your information where we will be sending the funds,

Regards to inheritance funds usd$4,500,000 million,in custody or Mr Larry Martin sign power of attorney that have a car accident in order to claim your abandon funds which you supose to receive $7000 usd reply back.


Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:(((( moneygram010@qq.com )))) with your full information. For urgent enquiry call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number is Hold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygram010@qq.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok

(1)Your Full name:. .
(2)Your Phone number:. .
(3)Your Country:. .
(4)You're Age:. .

Thanks you,
MRS JOY DEMIS
Contact Dir.Money Gram Office Transfer,
Cotonou,R/
 
Mr
From: MRS JOY DEMIS < gil.tina@yahoo.com >
Date: October 10, 2018 at 4:55:43 PM CDT
Subject: Your first $7000.00 Will Be sent today
Reply-To: MRS JOY DEMIS < moneygram010@qq.com >
Attention,Dear Owner Email

The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you

This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.so that our Money Gram Head Office will releasing you 1 Digit number to pick up $7000 dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first $7000 without delay.

HERE IS THE Available Reference Number for pick up by receiver BELOW:

Sender name= JOY DEMIS
Question= =What Color
Answer:= = blue
Amount= =$7000 Dollar
Ref MTCN= =9788942*

Name: REV TONY MIKE
TEL: +22962067151
E-mail: Address. (( moneygram010@qq.com ))

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY

Receiver Name:. .
Your Country:. . .
Your Telephone. . .
Your Address. . .

As result of the information we got i told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full Reference MTCN Number of your $7000 dollar installment once we confirm your address as soon as you receive this message.So if you are interested on your fund response for your Payment Contact Agent.

Thanks
JOY DEMIS
Mr From: MRS JOY DEMIS <officeoffice689@yahoo.com>
Date: Fri, Oct 19, 2018 at 2:17 PM
Subject: CONTACT DHL COURIER COMPANY FOR YOUR CONSIGNMENT BOX.
To:

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin

Attn Beneficiary,

This is to officially inform you that your Inherited Funds worth of
$4,500,000.million United State Dollars has been credited into ATM
VISA CARD and your package ATM CARD is here or if you need to deliver
it as consigment box to you fine,the issuing Bank as ordered by this
Ministry,Federal Ministry of Finance,Payment Reconciliation
Panel,office of the Presidency Benin Republic.Be informed that you can
not withdraw more than $20,000 per day $10,000 usd $10,000 usd,this is
what the Banking Instructions Stated.You will see the restdetails when
you receive the CARD,I have personally registered your ATM VISA CARD
package worth of $4.5million United State Dollars with DHL Courier
Company for delivery therefore, Kindly re-confirm your contact
information as follows to the Delivery Company;

Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::

Contact person=MR DAVID MORRIS
Shipment Officer,United Parcel Service Benin Republic
Email== (((( dhlcompanyoffice@qq.com ))))
PHONE: +229-98150756

Note;I have paid for the delivering charges for the delivery of the
package ATM VISA CARD,But they do not agree to receive the security
keeping fee the reason for their refused is this,they said they do not
know when you are going to contact them and they said that their
keeping fee per a day is $25 dollar that is why I do not pay for the
keeping fee. And I registered the package Day before yesterday.But
could not get to you due to the connection problem that I had.So the
only money you will pay them is their security keeping fee and I want
you to do fast and contact them today to avoid the increase of their
keeping fee more money.And let me know once you receive your ATM VISA
CARD package or your consignment box.

Yours faithfully,
Mrs JOY Denis
General Federal Ministry Of Finance
Cotonou Benin Republic
YOUR ATM VISA CARD WITH DHL
   
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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