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: James Donald inc.britishcommdirect@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 19 November 2019, 01:36PM -08:00
Subject: Contact Mrs Eddie at +1 408 916 3195 for your quick payment

Attention Please,
This message is to inform you that sum of $85,000.00 (Eight five
thousand united state dollars) has been approved today being 19th of
November by California State Compensation Authority to pay you due to
your past lost of fund to African Internet gangs and your name and
email appeared in the list but the only problem that we are having now
is that we do not have your full data and we need it so we shall made
no mistake with the California United Bank Money Gram as we have
deposited your approved funds with them for easier and faster transfer
by them, we could have used their Western Union Transfer Service but
they stated that they can not post more than $1,550 out of state daily
from their system so we concluded with them to us Money Gram as they
can send $6000 limit per pay for one name but not at once so they will
be send it $3000 X2 daily (Morning and evening)which will be total of
$6000 so you are here by advise to contact the paying Bank with their
information bellow

Email: mg.notificationpay@gmail.com
Address: Address: 485 El Camino Real, Santa Clara, CA 95050, United States
Phone: +1 408 916 3195
Director: Mrs.Sandra Eddie

feel free to contact them now and fill the information and submit it
with them also
Full Name. . . . .
Address. . . . . .
Phone. . . . . . .
Zip Code. . . . .

contact them and let me know once you got your first pay and you can
as well text them your details to their phone here +1 408 916 3195

Thanks
Mr.James Donald
Califonia state Compensation Authority
Senior Advocate (CCA)
Mr
From: Money Gram FC mg.notificationpay@gmail.com
Date: Wednesday, 20 November 2019, 04:36AM -08:00
Subject: Re: Funds

Santa Clara Main
Financial Center & Payment
485 El Camino Real, Santa Clara, CA 95050 US
Monday-Friday 9:00 AM - 5:00 PM
Saturday-Sunday Closed 4:00 PM



THANKS FOR CONTACTING US IN REGARD OF YOUR FUNDS WORTH THE SUM OF
USD$85,000.00 WHICH WAS DEPOSITED HERE BY MR JAMES DONALD FROM THE
CALIFORNIA STATE COMPENSATION AUTHORITY AND ALSO APOLOGIES FOR THE
LATE RESPONDS DUE TO LACK OF BEING CHANCE TO OFFICE SERVING LOCAL
CUSTOMERS HERE AND IN RESPECT OF FACT, THESE FUNDS WAS DEPOSITED ON
YOUR BEHALVES TO BE TRANSFER TO YOU BY OUR MONEY GRAM OFFICE INSTALL
MENTALLY USD3000 X2 WHICH SILL BE TOTAL OF $6,000 EVERY DAY TILL THE
TOTAL RECIPIENT OF YOUR TOTAL FUNDS DEPOSITED HERE AND NOTE THAT I
HAVE SENT THE FIRST PAYMENT TO YOUR NAME THIS MORNING

HERE IS THE INFORMATION YOU NEED TO PICK UP YOUR FIRST TRANSFER TODAY.
SENDERS NAME:SANDRA EDDIE
REF NUMBER:#691 229 72,
ADDRESS: SANTA CLARA, CA.

NOW YOUR PAYMENT IS READY AND AVAILABLE IN YOUR NAME TO BE PICK UP BY
YOU AND THE SECOND PAYMENT WILL BE SEND TO YOU LATER TODAY BUT I WANT
YOU TO UNDERSTAND THAT ACCORDING TO OUR PDT SYSTEM PROTOCOLS DUE TO
THE AMOUNT OF MONEY TRANSFERRING TO YOU IS VERY LARGE THEN YOUR
PAYMENT FILE NEED TO BE VALIDATE SO THAT YOU WILL NOT HAVE PROBLEM IN
PICKING YOUR MONEY IN ANY OUR OF BRANCH OFFICE IN YOUR CITY AND THE
VALIDATION OF YOUR PAYMENT FILE IS TOTAL SUM $150 ONLY AND THAT IS THE
ONLY FEE THAT YOU NEED TO REMIT IN THIS SERVICE UNTIL THE TOTAL
RECIPIENT OF YOUR ENTIRE FUNDS FUNDS DEPOSITED TO MY OFFICE

OFFICIAL INSTRUCTION: /// KINDLY COPY OUT THE BELLOW INFORMATION AND
PROCEED TO NEARBY MONEY GRAM AND THEN SEND THE ACTIVATION FEE AND GET
BACK TO US WITH THE REF. NUMBER.
FEEL FREE TO CALL ANY OF OUR BRANCH OFFICE IN YOUR LOCATION TO CONFIRM
YOUR PAYMENT ONLINE AND NOTE THAT FAILURE TO SEND VALIDATION FEE OF
$150 BEFORE PICKING UP THE INFORMATION IS NOT ACCEPTABLE SO KINDLY GO
AHEAD AND SEND THE VALIDATION FEE BEFORE PICKING UP THE INFORMATION

SEND THE VALIDATION FEE TO OUR CASHIER ACCT. INFORMATION AS:

RECEIVERS NAME:LUCILLE KEANINI
ADDRESS: PORTLAND OREGON, USA
AMOUNT: $150.ONLY

TREAT THIS ISSUE AS MATTER OF URGENT TO ENABLE YOU PICK UP YOUR
PAYMENT THIS TODAY
THANKS FOR BANKING WITH US AND WE PROMISE TO GIVE YOU THE BEST OF
SERVICE AS OUR VALUED NEW CUSTOMER

THANKS
MRS SANDRA EDDIE
THE MANAGING DIRECTOR
MONEY GRAM WALMART PAYMENT CENTER
SANTA CLARA, CA
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 21-Nov-2019