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 Department moneygram1@emailn.de
Date: Friday, 23 November 2018, 05:09AM -0800
Subject: Re: Re[2]: Funds

Dear Customer:
Hello sir, this $180 is for IMF Clearance Certificate which will back up your daily transfer and no agency will ever stop or question you over this transaction because this needed paper work will cover everything concerning this very transaction, so note that this $180 is not an extra fee and is not for FBI, but it's for IMF clearance certificate and that's all we needed to affect your transaction, and you will start receiving your daily $5,500 from this office the same day you sent the required fee of $180 only.

Be informed accordingly as I look forward for your urgent reply.

Sincerely,
Name: Mr. GODWIN BENJAMIN
Email: moneygram1@emailn.de
Manager Director for MoneyGram LOS ANGELES USA.
Office Tel: +1(714) 589-8335 Text or Call SMS
 
Mr
From: Money Gram Department moneygram1@emailn.de
Date: Friday, 23 November 2018, 05:11AM -0800
Subject: From Money Gram Office Los Angeles USA

Dear Customer:

Hello sir, this $180 is for IMF Clearance Certificate which will back up your daily transfer and no agency will ever stop or question you over this transaction because this needed paper work will cover everything concerning this very transaction, so note that this $180 is not an extra fee and is not for FBI, but it's for IMF clearance certificate and that's all we needed to affect your transaction, and you will start receiving your daily $5,500 from this office the same day you sent the required fee of $180 only.

Be informed accordingly as I look forward for your urgent reply.

Sincerely,
Name: Mr. GODWIN BENJAMIN
Email: moneygram1@emailn.de
Manager Director for MoneyGram LOS ANGELES USA.
Office Tel: +1(714) 589-8335 Text or Call SMS  
Mr
From: Money Gram Department money.gram@emailn.de
Date: Thursday, 29 November 2018, 01:21PM -0800
Subject: Re: Re: From Money Gram Office Los Angeles USA

Dear Customer:

Compliment of the Season to you! This is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD $5,500.00 which has been activated for transfer to your name via- Our Money Gram Data payment system. The transfer will be coming to you every 24 hours as soon as you send the sum of $180.00 USD because we have checked and the transfer has been canceled and to enable us get your IMF Clearance Certificate for processing of your transaction.

Having fulfilled our obligations or the rules governing the transfer of any huge amount of money leaving the shares of United States of America, we hereby issue you this IMF Clearance Certificate.

This Activation IMF Clearance Certificate is needed to this transfer to enable our International MoneyGram Office to transfer the Scam Victim compensation fund sum of $7.5 Million United States dollars belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund's Unit Monitoring Institution USA to guide and protect this fund transfer successfully.

This certificate need to be duty free and notarized, this stands as coverage to maintain transfer free both locally and international. The beneficiary will receive his fund the sum of $7.5 Million United States dollars through MoneyGram Office as soon as you pays the required fee of $180.00USD.

Given and granted unto the IMF Clearance Certificate to the knowledge of the Supreme High Court, full power and authority to invest out the above funds in your States duly. Here by granting the power to transfer your fund by ratifying and confirming that the said fund is not settlement of any terrorist activities.

Note that the fee will be directed to the country where the IMF discover your total fund and deposited it here in LOS ANGELES for your transfer compensation

INFORMATION: For the payment of the IMF Clearance Certificate fee of $180.00USD,

You should please wait at MoneyGram Store 15 Minutes after paying the fee to enable you pick up your transfer immediately before going out from MoneyGram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you so you can pick it up before stepping out from MoneyGram Store.

Be informed accordingly as I look forward for your urgent reply.

Sincerely,
Name: Mr. GODWIN BENJAMIN
Manager Director for MoneyGram LOS ANGELES USA.
Office Tel: +1(714) 589-8335 Text or Call SMS
   
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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