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: moneygran@mail.com
Date: Wednesday, 06 March 2019, 06:14PM -0800
Subject: Re: Funds

USA 2 INC at 2207 w chicago ave, chicago, IL
Phone: +1 513 912-6340

Dear Customer.

We have to let you know that your first payment have sent $2,999.99 USD but it' s on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer or Wal-Mart, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) which will cost you $50 only before you pick up your first payment you have to buy iTunes card of $50 send to us now

Here is the below info to pick up your first payment but it still on hold until you send the iTunes card of $50 requested.


Reference #: 26661930
Amount: $$2,999.99 USD
Text question: Sent
Text answer: Yes
Senders name: Feddy Bankole
Senders address: same as above

Call me on this number +1 513 912-6340 once you are back from Money Gram.

Feel free to reach us on the above email address.

Customer Care Case Management Team
Money Gram International
Dr. Jose Mallam
+1 513 912-6340
   
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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