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: MONEY GRAM INTERNATIONAL <www.moneygram.@samba.ocn.ne.jp>
Date: Tue, Oct 23, 2018 at 7:58 AM
Subject: THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER UNITED STATE OF AMERICA
To:

THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER UNITED STATE OF AMERICA

Dear Sir/Madam,

There is an issue with the MONEY GRAM MONEY TRANSFER in the amount of
$200,000.00 USD (One Hundred Thousand United State Dollars)directed
in cash credited to file KTU/9023118308/018, at the owner of this
email address.The International Monetary Fund contacted us for your
compensation a couple of hours ago due to your allocated security
code.

They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this
transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Money Gram
Solicitors Fund Verification Department:

As soon as this information is received,and you have complied with
the requirements of payment of the MONEY GRAM charges,payment will be
made to your nominated bank account or at the counter directly from
The MONEY GRAM Transfering Bank. When emailing,please use reference
number 250-153 for our mutual convenience.

THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER USA WILL BE RECEIVING
$5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU, YOU CAN
TRACK IT AND SEE ITS AVAILABLE

https://secure.moneygram.com/track
Reference Number : 87436698
SENDER : LOMAX

THIS TRANSACTION HAS BEEN SENT OUT FOR A VERY LONG TIME BUT WE DIDNT
HEAR FROM YOU SINCE THEN, GET BACK TO ME ASAP.

Sincerely,

Mr Mustapha Stan .
MONEY GRAM Payments
   
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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