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.

From: Hazeem Muhamad < mail@itosanki.com >
Date: Thu, Sep 6, 2018, 1:53 AM
Subject: Completed Payment of $ 7,500 MTCN Number:(501-017-8072)


if you find the mail in your spam, its because of your internet ISP.

However,it is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you during
the cause of your inadequate dealings with some scammers who claim to be
staff in banks and other regional payment centers.

After proper and several investigations and research at Western Union and
Money Gram Office, we found your name in Western Union database through
Western Union to Nigeria, South Africa, United Kingdom, Malaysia, United
States, Benin republic and other countries.

In other to compensate you, the financial intelligence unit in
Collaboration with the cfsm anti-crime from Counter-terrorism Division is
giving out $2,700,000.00 dollars each via Western Union.

I wish to inform you that the Transfer Process have been initiated and the
first Test transfer was successful, please kindly go to any nearest
western union and pick up the money then call me back to send you another
$7,500 USD

Here is the Western Union information to pick up the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on

MTCN Number: #501-017-8072
Sender ' s Name: Clifford O.M
Senders Country: Kenya
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I
hereby advise you adhere to my instruction to enable us conclude with your
Compensation Fund Transfer Successfully. Endeavor to contact me via my
Direct Phone Line: +254 731308370/WhatAapp

Thanks & Regards

Hazeem Muhamad
Chief Executive and CFSM Accounting Officer
+254 731308370

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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