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 TRANSFER CENTER." < domenico.contessa@alice.it >
Date: March 31, 2018 at 12:23:18 PM CDT
Subject: YOUR FUND PICKUP INFO.
Reply-To: mgramtransfer78@gmail.com


OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail mgramtransfer78@gmail.com
website. http://www.moneygram.com
Phone +229-638 296 52

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND
TO YOUR ADDRESS IN YOUR CITY MONEY GRAM
OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU
WILL BE RECEIVING YOUR FUND
( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTALPAYMENT WHICH IS
THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this email
carefully and do as required.This is to confirm your email response
and content therein. I have called the Editorial/Programmers to re-check the
payment and they both confirmed that the ref no.
26444438 is correct & valid.

We have also called the Money Gram Headquarters Offshore base to confirm the
payment status and they report that the payment was valid for pick up
by the receiver, but was held under the authorization of the International
Clearance Office requesting that your payment must be cleared/approved
by obtaining an Identification Clearance Certificate from their office to
prove
its a registered funds under the ICC.

Please note that this is not our knowing because your payment was propose for
remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will cost
the
sum of $68 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3 hrs approximately
to allow the first $5,000 be released
to you after sending the $68

Send the $68 via Money Gram with the below info and get back to us
immediately:

Receivers name: Jude Kevin

We are waiting to hear from you today with the fee. This is the payment
information you will use to send the $68.00 for this
department to release your fund today. You will send the fee through MONEY
GRAM with this information bellow.

Receiver name - - ??
Country- - - - - BENIN REPUBLIC
City- - - - - - -COTONOU
Test Question- -A
Test Answer- - - B
Amount- - - - - -$68
Reference number- - - - - ?
Sender Name. . . . . .?



Regards,
Hon. Asare Francis
Money-Gram Transfer Dept.
District Management.


 
   
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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