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: MoneyGram Unit < coopermm56@gmail.com >
Sent: 2019 10 14 9:00:34 [GMT+8]

Subject: Dear Customer

Dear Customer

This is to Inform you that the fund worth $950,000 (Nine Hundred and Fifty Thousand US Dollars) has been accredited to our account by the Federal Government of Benin Republic as Fund Compensation currently approved in your favoraccording to the meeting held by The United Nations, and MoneyGram to verify and confirm your past transactions with the officials and government of Benin Republic and other part of Africa, Europe and Asia.

The MoneyGram has been assigned by the United Nation and the Government of Benin to transfer to you as your compensation fund, so you are requested to contact us now with full information where you want your first payment to be transfer to you without any further Daley. Our transfer limit per day is $9,000 USD.
You have to bear the transfer charge of the transfer. The transfer charge will cost you only $340 Only for each $9,000.
Your Details Required are as follows.
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Note: The transfer will be made in two different packages, and the Payments invoice/Ref. No will be sent to you. The payment invoice will enable you to receive each transfer made through any of our offices within your province.
Contact the Benin MoneyGram office.
Contact Person: Dominique Odoi E.F Pearl
Dr. Steve Dan Effi Jr.
Money Gram office, Cotonou-Benin
Address: Rue 78 Jean-Paul Mos. 66 Cotonou Benin
Mr
From: MoneyGram Benin < transmoneygram@fastservice.com >
Sent: 2019 10 15 12:54:44 [GMT+8]

Subject: Re: Fw: Dear Customer

MoneyGram Unit, Cotonou, Benin republic
Rue 78 Jean-Paul Mos. 66 Cotonou Benin
File No: BN768/MG/67762RB
Email: transmoneygram@fastservice.com
Attention:
MoneyGram International Inc. is a money transfer company. The company provides its service to individuals and businesses through a network of agents and financial institutions.The company operates in more than 200 countries and territories with a global network of about 347,000 agent offices across the globe.
This isMoney Gram Money transfer service in Cotonou, Benin has been authorized to release your $950,000 USD.I am contacting you in regards to your daily transfer ($9000) daily transfer with theMoney Gram Money transfer service. We were instructed by our headquarters to make the $950,000 transfer to you according to theMoney Gram transfer servicetransfer policy.
However, We have taken note of the information which you sent, which will enable us to transfer the first ($9000) according to the Money Gram transfer service daily limit. Therefore, ensure that you return the transfer charges of $ 340, through any of our offices in your province/State.
Below are the receivers information.
Receivers name: Kang PLAN,
Location: Cotonou
Country: Benin rep.
Ref. NO.:to be confirmed by you as soon as the amount is sent.
We shall be looking forward to receive the transfer charge ($340) today, so that we can forward the payment details of your first ($9000). You can also attach the copy of the Money Gram payment slip, as we are likely going to do, hence we effect the first and other subsequent transfers.
NOTE: You have to send the $340 through moneygram office in Taiwan to enable us to receive the fee here in Benin republic, and effect your initial transfer.
Best Regards
Dominique Odoi E.F Pearl
Address: Rue 78 Jean-Paul Mos. 66 Cotonou Benin
Fax: 229 240 91 1813 Phone No. +229 98 22 33 60 30
Email: transmoneygram@fastservice.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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