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 < money_gram_department@ citromail . hu >
Date: Fri, Aug 30, 2019 at 3:32 AM
Subject: ATTENTION: Richard Burton, Urgent Reply To Pick Up Your First $4,500.00 Today




No.743 akpagbar caree xani Djougou , Parakou Cotonou Benin Republic
Website: www. westernunion .com
Telephone: +229 9987 6902

ATTENTION:
Welcome to MONEY GRAM PROMOTION DEPARTMENT, my name is Mr.Robert Bischoff , the Money Gram department manager, I'm in receipt of your urgent respond regarding your pending payment in our bank after Middle of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2019 bonanza to purchase total installment as approved by finance Ministry of this country .

THE INFORMATION FOR YOUR FIRST TRANSFER HAVE ALREADY SENT TO YOU, BUT IT STILL HOLD ON UNTIL YOU PAY THE 50% PAYMENT WHICH IS $180.00 BEFORE WE CAN LIFTED OFF THE HOLD ON AND REFLECTS THE FIRST $5,000 TO YOU . ATTACHED FILES HERE IS YOUR MONEY GRAM PAYMENT RECEIPTS FOR YOUR OWN PERUSAL, I, AM ALSO ATTACHED MY WORKING IDENTITY CARD FOR YOU KNOW WHO YOU ARE CORRESPONDING WITH .

https:// mgmt . moneygram .com/asp/ orderStatus .asp? cou ntry =global

1. SENDER NAME: EZEH MICHEAL
2. REFERENCE: 488-540-21
3. TEST QUESTION: WHAT COLOR?
4. TEST ANSWER: WHITE
5. AMOUNT: $5,000.00

This is your opportunity now to receive your funds as approved by Federal Government and I want to inform you that this transaction is quite different, it's genuine and 100% percent risk free, which attract your maximum cooperation to enable me complete the transaction with you as scheduled .

This $5,000.00 which already sent to your name are waiting to receive the 50% Bonanza Payment $180.00 to the information listed below; so that it will circulate into your name at any Money Gram outlet in your country .

I assure you that as soon as we receive the required $180.00 today, this office will not hesitate to release and reflect your first installment $5,000.00 for you to pick it up and continues receiving it two times every day, until the total fund is paid to you complete.

1) RECEIVER NAME: JIDE OFOR
2) COUNTRY: BENIN REPUBLIQUE
3) BONANZA PAYMENT: $180.00
4) QUESTION: WHAT COLOR
5) ANSWER: WHITE

You can view attachment copy of my working ID card and if you need any other clarification, don't hesitate to let me know.

Yours faithfully,
Mr.Robert Bischoff ,
Managing Director Money Gram Foreign Operation
Telephone: +229 60-510-399 - +229 60-510-543- Fax:+229 67-786-389



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Lepj be vagy regisztralj


Robert Bischoff
 
   
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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