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: WW.MONEYGRAM®MoneyTransfe <moneygrammoneytransfe@gmail.com>
Date: Tue, Mar 12, 2019 at 4:47 AM
Subject: CONGRATULATIONS
To:

Congratulations, Your over due fund have been released finally for
transfer to you. This development is as a result of the recent order
from the UNITED NATIONS (U.N) which mandated all countries to release
Foreign Funds and assets diverted and Held in Foreign Countries and
Banks. The sum of $2.8M has been legally approved to be released to
you.

Contact the MoneyGram Transfer department of U.B.A Bank Kenya now for
your file processing and the immediate transfer of your 2,800,000USD
fund. You are to receive the sum of 5000USD each transfer until your
total fund is fully transferred.

Reconfirm the below details to the money gram office for verification
and accurate transfer of payments.

Your Full name___
Your City___
Your address___
Your ID or passport. (Optional)
Direct phone number__

Agent: Mr.JOHN OBACHE
Email: moneygramm.oneyt2ransfer@gmail.com
Tell: Call him +2348065903869

You are required to pay for your file Processing/activation fee only
to the MoneyGram department, confirm the cost from the MONEY GRAM
OFFICE.

Thanks

Mr.JOHN OBACHE
Secretary,
Minister for Finance Office
Nairobi, Kenya Rep.
Mr From: WW.MONEYGRAM®MoneyTransfe <ununitednation80@gmail.com>
Date: Sat, Jul 27, 2019 at 5:46 PM
Subject: Attn: Beneficiary
To:

Attn: Beneficiary

Pick up your ($5,000) payment by money gram now we have arranged your
payment of $21.5Million united state dollars in atm payment card to
be sent to you through money gram money transfer payment.Your payment
will be sending to you by money gram, the amount you will receive per
day is $5,000.

The minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($5,000) payment by
money gram, you will receive every day till you receive the
($21.5Million ) united state dollars, now no need to send you this atm
card because you can not be able to withdraw the atm card due to the
atm master card contain large money on it.

The director administrtor trust funds have already signed your
payment,however,contact the below person who is in position to release
your payment by money gram $5,000 a day.

Mr.John Edward, money gram department, Financial Bank Benin,
Mobile:+2349017411387
E-mail: moneygramm.oneyt2ransfer@gmail.com

The financial money gram payment center has been mandated to issue out
your payment and you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
payment.
Note that the administrator payment need this details from you to
process your payment:
Receiver name----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
ID_____________________
Comply now because as soon as you sent this required details to. Mr
John Edward ,he will start sending your payment by money gram.
Best Regards,
Mr.John ik
Mr From: MONEYGRAM® <fieldoffice364@gmail.com>
Date: Wed, Nov 13, 2019 at 7:16 AM
Subject: Congratulations
To:

Congratulations, Your over due fund have been released finally for
transfer to you. This development is as a result of the recent order
from the UNITED NATIONS (U.N) which mandated all countries to release
Foreign Funds and assets diverted and Held in Foreign Countries and
Banks. The sum of $2.8M has been legally approved to be released to
you.

Contact the MoneyGram Transfer department of U.B.A Bank Kenya now for
your file processing and the immediate transfer of your 2,800,000USD
fund. You are to receive the sum of 5000USD each transfer until your
total fund is fully transferred.

Reconfirm the below details to the money gram office for verification
and accurate transfer of payments.

Your Full name___
Your City___
Your address___
Your ID or passport. (Optional)
Direct phone number__

Agent: MR.Peterson Brown
Email: moneygramm.oneyt2ransfer@gmail.com
Tell: Call him +229 98566413

You are required to pay for your file Processing/activation fee only
to the MoneyGram department, confirm the cost from the MONEY GRAM
OFFICE.

Thanks

Mr.JOHN IK
Secretary,
Minister for Finance Office
Nairobi, Kenya Rep.
 
Mr

From: MONEYGRAM(R) moneygramm.oneyt2ransfer@gmail.com
Date: Wednesday, 13 November 2019, 03:05PM -08:00
Subject: Re: Wire transfer

MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
NAIROBI, KENYA
Call Us on. . +229 98566413

Attention .
I am Mr.JOHN IK; the Managing Director Money Gram Payment office; Nairobi, Kenya. I am reaching you in regards to your fund transfer through this Money Gram office.

This message as directed to you is regarding your fund ($2,800,000) transfer through this Moneygram department and to inform you that we are waiting for the processing of your payment file to enable us proceed on your fund transfers. The transfer of your fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. The processing/activation of your payment file for which you are required to pay a fee of $58 is the only delay to the transfer of your fund. Your file with our bank must be processed before the transfer of your fund through this Money Gram office would be allowed.

Take note that you are not paying for any money gram transfer charges. The $58 that you are required to pay is for the processing of necessary paper works for the legal transfer of your fund to you. You will receive necessary documents that cover your fund together with the transfer information for you to pick up your first payment of $5000 as soon as the clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today.

The $58 clearance fee covers the transfer of your funds and you shall start receiving your payment transfers from this office once the file is fully cleared today. You are hereby advised to go to any nearest Money Gram transfer office around you and make the $58 payment for the clearance fee and start receiving your daily payments through our Money Gram payment office.

God knows that this is real and I am a christian like you and i don't deceive people and will not get involve in something that is not good. Believe me my brother and send the money to them and you will confirm the bank draft in your mailing address with 48hrs.Am given you 100% assurance that you will receive this bank draft through my service.

Call my office on +229 98566413. as soon as you send the$58 to the information provided for you in the below part of this message or reply back to this email address with the payment information of the processing fee.

So use this information to go to Money Gram right now send the $58,00 and pick up your first payment $5000.00. USD today and pick up another $5000.00. USD tomorrow . Below is the information you will use to send the $58. via Money Gram or western union or iTunes Card, OR google play immediately you receive this message,

Receiver's Name= = = PEACE ABENE
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Amount= = = $58
Mtcn. . . .
Bank. . . . . .

And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 as soon as your file is processed. And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance in Kenya.

As soon as you send the fee today, get back to us with the below details.

Sender names= = = =

MTCN = = = =

If possible, you can send a scan/attached copy of the money gram receipt for the $58 fee.
Your urgent response is highly needed;

Sincerely,
Mr.JOHN IK;
MoneyGram Transfer Department
   
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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