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 GRAM DEPT < infoecobank099@gmail.com >
Date: January 21, 2019 at 3:14:15 AM CST
To: undisclosed-recipients:;
Subject: Attention Dear Customer:
Reply-To: infobank584@gmail.com

Nufaisha Bank DEPT OF MONEY GRAM MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
NAIROBI KENYA REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,

Attention Dear Customer:

The board of this Money Gram Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you into your bank account orin daily bases which Mr Victor Williams wanted to claimed last month and you advised this office to arrest Mr Victor because you don't know him,then we agreed with you and you promised to pay the $88.00 usd before transfer charge which is the only delay of the release of this fund to you and you agreed to pay the fee since then we did not hear from you again.

So the board of this bank has planed to call back Mr. Victor Williams to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.

The total fund you are go to receive from this bank is sum of $2.8 Million usd and instruction said that we will be transfer it into your bank account or you will be receiving $5,000.00 usd per day until your fund complete the transfer to you.

Finally,if it is your desire to start receiving this payment as from today then i want you to go now and send the fee of $88.00 usd only unless you want us to divert the fund to Mr.Victor. e-mail me back using this address (infobank584@gmail.com )

Use the below to send the fee of $88.00 usd only through western union or money gram.

1)RECEIVER NAME:. . Charity Wanjiku Muiruri
2)COUNTRY:. . . KENYA .
3)CITY :. . . NAIROBI .
4)TEST QUESTION:. . HONEST
5)TEST ANSWER:. . . TRUST
6)SENDER NAME. . . .
7)MTCN. . . . . . .
1)Your Full Name:. . . . . . .
2)Country and Mobile #:. . . . .
3)Home/ Office Address:. .
4)Profession and Age:. . . .

YOUR URGENT RESPOND IS HIGHLY NEEDED!

REGARDS,
MR Charles John
DIRECTOR OF OPERATIONS,
Nufaisha Bank PLC MONEY GRAM DEPT

 
   
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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