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 TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
Date: seg, 21 de jan de 2019 às 05:30
Subject: COMPENSATION FUND PAYMENT APPROVED NOTIFICATION
To:


Image result for money gram

Address: N1 Business Centre, National Road, Portnovo , 0900 Benin Republic.
Email Fund Release Dept:
info.moneygramtransferbj@gmail.com
Tel: +229 15 530 3312
Fax: +229 86 558 5226
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From The Desk of the Director Of Transfer Unit Department
Money Gram Branch Head Office Portnovo,
0900 Benin Republic

ATTENTION PLEASE,

GOOD DAY,

PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTIONS ADHERE.

THIS IS YOUR FINAL NOTICED OVER YOUR OUTSTANDING PAYMENT $8,500,000.00 USD
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We have served you several notices concerning the claim of your inheritance benefit that was paid to you as compensation from the Monyeweb Private Banking Groups Ltd
Benin Republic in conjunction with the HSBC BANK in Mexico following our petition against the Government since some time now as the a human right activist to compensate you with the sum of $8,500,000.00 USD that should be total equivalents to your local exchange rate currency today, But I have not heard from you ever since and I hope you will reply this last notice serve accordingly. You were meant to be receiving $20,000.00 USD daily in two transactions until it completes the correct amount of $8,500, 000.00 USD you are entitle to receive in due course.

The payment has been made since some time now as your daily limit payments and awaiting to clear to your destination for easier pickup from any MONEYGRAM OUTLETS AGENT nearby, also to let you know officially from today that the payment should be in two difference transactions with the maximum amount of total sum of $10,000 dollars each payment that is according the law of MoneyGram in desk' which meant you cannot receive the $20,000 dollars in one transaction for your own notice, so the two transactions will be $10,000.00 Dollars for each payment.

Below are the firs installment payment endorses to you for easier pickup at any MoneyGram Outlets Agent:

Money Gram Reference Number#:86333218
Sender's First Name: Shoran
Sender's Last Name: Robinson
Track the Reference Number by visiting and click the link below
https://secure.moneygram.com/ track and enter the Reference Number: 86333218 and the Last Name: Robinson you will find the payment available for pickup instantly.

For more information on your payment status please click this link:

https://secure.moneygram.com/ mgo/us/en/track

Once the website appears please put the Reference no# 86333218 then put the last Name: Robinson

The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your two first installments payment with the Reference number, you are strongly advised for the last time to go on to make the payment for the authorization and clearance for the activation charges fee as it was requested by the executive board auditors through Money Gram Express Transfer (or) rather transfer the payment through Western Union Money Transfer immediately alternatively you can proceed with the payment through T/T Wire Transfer.

And send the payment details via email as it clearly appear on the Money Gram/Western Union slip because it is impossible and illegal to us to deduct the activation charges fee from the principle total funds which already schedule for transfer and insured in your name by the insurance company because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds impossible and against our banking code of conduct practicing.

This amount will be made available again within 20 minutes at your local nearest Money Gram outlets agent office after you have settled the activation fee which makes it once off payment to carry on with this transaction until the transaction finally accomplish and finalize and We will avail you with the full details of the first 2 Reference Control Numbers of $10,000.00 USD IMPORTANT NOTICE:

If your payment for the activation fee is not received after two (2) days you have receive this import and urgent noticed info this time around, you risk forfeiting your benefit permanently. Send the activation charges via Money Gram money transfer or Western Union money transfer immediately with the information below.

RECEIVER`S NAME:::::::::MARK AKAH.

COUNTRY:::::::::BENIN REPUBLIC

CITY:::::::::COTONOU

TEST QUESTION::::::::: WHAT COLOR

ANSWER:::::::::WHITE

AMOUNT ::::::::: $85

MTCN :::::::::

Also send to us the Senders Name and Phone Number with Your address after the activation clearance charges fee USD is send and your first two reference number will be available to pick up the $10,000.00 USD and Feel free to corporate with us accordingly every thing is under control congratulations!! once again.

Attached to this email is your transfer slip copy as proof of your payment to you please do view attache file

Before you can pickup this amount within 10 minutes from now we should authorized and commence this transaction first in our system (computer).
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KINDLY DO EMAIL ME AT:
info.moneygramtransferbj@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: info.moneygramtransferbj@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT: info.moneygramtransferbj@gmail.com
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PLEASE YOU INSTRUCTED TO PICKUP THIS FUNDS WITHIN 10 MINUTES AFTER 10 MINUTES YOU DIDN' T PICK UP THE MONEY THE REFERENCE NO#:86333218 WILL BE EXPIRED IN OUR SYSTEM AND IT WILL BE REQUIRED US TO RE-LODGE ANOTHER NEW REFERENCE FOR YOU TO PICK UP THE PAYMENT FROM ANY MONEY GRAM OUTLET AGENT.

Regards,
Dr. Mrs.RINA ELIZABETH LAGGAR
Director, Chief Forex Protocol Officer
© 2017 Money Gram Holdings, Inc. All rights reserved

 

   
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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