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: "Mr. Philip Usman" < nancyhummel08@yahoo.com >
Date: May 25, 2018 at 4:12:59 AM CDT
Subject: Dear Customer
Reply-To: "Mr. Philip Usman" < moneygramheadoffice15@gmail.com >



Dear Customer

The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money Transfer.

However, we have concluded to affect your own payment through Money Gram Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Money Reference Number (REF): 78375271
Sender First Name: Karen
Sender Second Name: Mark
Reference: 78375271
Amount Sent: $5000 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track )

You Can Text or Call once you fill below Information
(Receivers name). . . . . .
(Country). . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . .
(Your Age). . . . . . . . . . . . . . . . .
(ID copy). . . . . . . . . . . . . . . .
(Your Email Address). . . . . . . . . .

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Philip Usman
Manager Director for MoneyGram New york USA.
Office Tel:(+1 205 719-4126) 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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