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: Dear : Your Fund is Available for pick up by you the receiver
Datum: Tue, 20 Feb 2018 18:22:49 +0000
Felado: money gram < moneygramtransfer00000@hotmail.com > <moneygramtransfer00000@hotmail.com>


Money Gram Send Money Worldwide Available for pick up by receiver Welcome to Money Gram Money Transfer office Benin Republic.ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com

Dear : Your Fund is Available for pick up by you the receiver

This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $1.7M compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so for your information the maximum amount you will be receiving started from tomorrow is $7,000 USD till your total funds of $17.5M is complete transferred to you and we have been strongly to send you the first payment of $7,000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.

And we listed bellow for your first payment of $7,000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$85.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. Bellow is your first payment for $7,000usd sent today.

Sender's first name : Leo
Sender's last name : David
Money Transfer Reference Number :( 63833030)
Amount Transferred: $7,000
Text Question: What For?
Answer: My Payment
Status : Available for pick up by receiver

So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.moneygram.com/asp/orderStatus.asp?country=glo bal then click tracking and enter the Reference number:. .63833030 Enter senders last name:. . . David and click tracking and it will show you that your funds is available for you to pick it up. finally urgent in sending us the $85.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via Money Gram to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.

we also repeat again, you will not pickup the money unless you send the fee of US$85 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew fee and reconfirmation of your payment file fees $85usd with bellow information via Money gram or western union money transfer service

Receiver's Name: Ozi Omah
Country: BENIN REPUBLIC,
City: COTONOU
Text Question: Urgent?
Answer: Today.
Amount: $85 usd
Money Transfer Control Number is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 promo, so its risk free and we the Money Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government

Yours respectfully,
Tunde Fashola
DIRECTOR Money Gram Payments
+229-95662383
 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 20-Feb-2018