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
Targy: Attention,
Datum: Tue, 6 Feb 2018 18:45:15 +0900 (JST)
Felado: Mr.John Fleming < www.@tulip.ocn.ne.jp >
Valaszcim: Mr.John Fleming < monygramoffice@gmail.com > <monygramoffice@gmail.com>


Attention,

We have deposited the check of your fund ($2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director Chrit Orji Email:( monygramoffice@gmail.com ) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _
I.D Card:_ _ _ _ _ _ _

The first payment of $4000 is about to be send today in your name So contact their Director Chrit Orji as soon as you receive this email or call him +229 69 26 8277 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

Yours Faithful
Mr.John Fleming
Mr



On Sat, Feb 24, 2018 at 1:12 AM, Mr. John Fleming < drtsiga@otenet.gr > wrote:


-
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF
US$3,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,

I write to inform you that we have agreed and already sent you
US$$9,057.00 dollars through money gram as we have been given the
mandate to transfer your full compensation payment total sum of
US$3million usd, I' m calling your telephone number to give you the
information through phone but you did not pick up my calls now I
decided to email you the REFERENCE NUMBER and sender name so that you
will pick up the first payment US$4,057.00 and your second payment today to enable us send
another US$4,057.00 tomorrow as you know we will be sending you only
US$$9,057.00 per day. Below are the payment of difference sender' s
information Due to I can not allow to send you the two payment with my name and that' s
why my Assistance Mr Ben Gonzales send the second payment with he' s name

(Track your two REFERENCE NUMBER and confirm it track) by visiting::::::::: https://secure.moneygram.com/ track

Money Transfer Control Number (REFERENCE): 63833030
Sender First Name: john
Sender Last Name: Fleming
Question=when
Answer=Now
Amount Sent=$4,057.00 USD

Money Transfer Control Number (REFERENCE) : 75154655
Senders name : Ben Gonzales
Country Kenya
City Nairobi
Amount $5,000.00

But you are advised to know that this payment/prearrange reference
number given to you are not registered or active for collection in any
of your Money Gram branch office, I have told you that as soon as you
send the fee to the information below, you will get your first
payment will released to you immediately without any further delay as soon as the fee was confirmed
and there is no more fees to be send again after the Receipt of this fee OK.

Receiver Name: Diana Muli Mwania
Country: Kenya
City::: Nairobi
Question: Urgent
Answer: Today
Amount: $170
MTCN#. . . . . .
SENDER ' S NAME. .

I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number or send me an sms text, then I will give
you a call.

Contact Information
Contact Name: Mr. John Fleming
Email:(moneygramoffic@protonma il.com )
Telephone number +254 7369 72283
Mr
On Sun, Feb 25, 2018 at 8:00 pm, MoneyGram.
< goodg9700@gmail.com > wrote:


CONGRATULATIONS ONCE AGAIN AND VERY URGENT!



THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$3,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:



Attn: Beneficiary,



I write to inform you that we have agreed and already sent you
US$$9,057.00 dollars through money gram as we have been given the
mandate to transfer your full compensation payment total sum of
US$3million usd, I'm calling your telephone number to give you the
information through phone but you did not pick up my calls now I decided
to email you the REFERENCE NUMBER and sender name so that you will pick
up the first payment US$4,057.00 and your second payment today to
enable us send another US$4,057.00 tomorrow as you know we will be
sending you only US$$9,057.00 per day. Below are the payment of
difference sender's information Due to I can not allow to send you the
two payment with my name and that's why my Assistance Mr Ben Gonzales
send the second payment with he's name



(Track your two REFERENCE NUMBER and confirm it track) by visiting::::::::: https://secure.moneygram.com/ track



Money Transfer Control Number (REFERENCE): 63833030

Sender First Name: john

Sender Last Name: Fleming

Question=when

Answer=Now

Amount Sent=$4,057.00 USD



Money Transfer Control Number (REFERENCE) : 75154655

Senders name : Ben Gonzales

Question=when

Answer=Now

Amount $5,000.00



But
you are advised to know that this payment/prearrange reference number
given to you are not registered or active for collection in any of your
Money Gram branch office, I have told you that as soon as you send the
fee to the information below, you will get your first payment will
released to you immediately without any further delay as soon as the fee
was confirmed and there is no more fees to be send again after the
Receipt of this fee OK.



Receiver Name: OGWU FRANK

Country: Nigeria

Question: Urgent

Answer: Today

Amount: $125

MTCN#. . . . . .

SENDER'S NAME. .



I
wait to hear from you as soon as possible and feel free to send me your
mobile/telephone number or send me an sms text, then I will give you a
call.





Contact Information

Contact Name: Mr. John Fleming

Email:(moneygramoffice00100@ gmail.com)

Telephone number +234 9079796319

 
   
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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