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. JAMES BEN <cmr098734@gmail.com>
> Subject: Re:Money Gram Money Transfer
> To:
> Date: Sunday, June 24, 2018, 12:40 PM
> Attention My Dear
> This is to inform you that the united
> nation office was instructed to transfer
> your fund $986,000.00 U.S Dollars
> 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
> between today 24th Of June 2018 you will
> be receiving the sum of $4000 dollars
> per day. However be informed that we have
> already sent the $4,000 dollars this
> morning to avoid cancellation of your
> payment, remain the total sum of
> $981,000.00.
> You have only six hours to call or
> Email this office upon the receipt of this
> email the maximum amount you will be
> receiving per a day starting from today's
> $4,000 and the Money Transfer Control
> Number of today is below.
> NOTE; the sent $4,000 is on hold
> because of the instruction from IMF office,
> they asked us to place it on hold by
> requesting the (ACTIVATION FEE) in order
> to fulfill all the necessary obligation
> to avoid any hitches while sending you
> the payment through Money Gram transfer
> office here in United States, the
> necessary obligation I mean here is to
> obtain the (ACTIVATION FEE) which cost
> only amount of $100 and that is the
> only fee you will send before you will pick
> up your first payment today and we want
> let you know that that the fee will be
> send to the country of origin which is
> Benin Republic.
> Below is the information of today track
> it in our website https://secure.moneygram.com/transactions
> Joiner to see is available to pick up
> by the receiver, but if we didn’t here
> from you soon we'll pickup it up from
> line for security reason to avoid hackers
> stealing the money online.
> Sender’s First Name: JENIFER ANN
> Sender’s Last Name: WHALE
> Test Question: A
> Answer: B
> Amount: $4000.00
> Reference# 97889421
> We need the below details from you, to
> enable us place the payment to your name
> and transfer the fund to you.
> (Full Receivers
> name)........................
> (Your Country)......................
> ...........
> ( Address)......................
> ..................
> (Phone Number).......................
> ........
> (Your Age)..........................
> .............
> This is so pathetically bad that If you
> are relying upon this scam for money, you must be starving.
> OCCUPATION )....................
> (A Copy Of Your ID CARD)..............
> Furthermore you are advised to call us
> as the instruction was passed that
> within 6hours without hearing from you,
> Count your payment canceled. Number to
> call is below
> Listed manager director office of
> release order
> Thanks Mr. JAMES BEN
> Text or Call +1 708 584 0811
> E: Mail (moneygramtransfer120@hotmail.com)

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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