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: Western Union < western.union.money.transfer12@outlook.com>
Date: Fri, Aug 16, 2019 at 5:25 PM
Subject: Your payment is ready now
To:


Does it means that you are no more interested of making the claim of your outstanding fund US$170,000,000 of yours which i have been working so hard to make sure it get to you till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this funds

I will never let you go until you receive your funds as planned this is not a scam at all and was never related to scam in any way shape or form the first edition 2019 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

How do you think that a responsible rich man like me will lie to you just because of this little $100? Please try to wake your ass up and understand that you are just trying to lose your Legitimate inherited funds which is ready to be delivered to you straight to your residence address because I already have your delivery details and I know how to locate your front Door and don' t bother asking because this $100 iTunes card will be the Only and Final fee you have to pay to receive your funds


However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $170,000,000 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $100 iTunes card only to activate your payment file
Mr

On Mon, 2 Sep 2019 at 03:34, Western Union < western.union.money.transfer12@outlook.com > wrote:
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF
NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED
AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER
OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY YOU ARE TO PAY WHATEVER YOU
HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT. VIA GIFT CARD

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE
TRANSACTION IMMEDIATELY TO AVOID
MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $3,500.00.
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REF NUMBER OF WHICH
YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH GIFT CARD SO YOU CAN GET ME ITUNES CARD OR AMAZON CARD OR GOOGLE PLAY CARD OR STEAM CARD

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE PICTURE OF THE GIFT CARD CODE
NUMBER IMMEDIATELY BECAUSE AS SOON AS WE CONFIRM THE
FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN
1HR TODAY.

REGARDS
JOEL FRED

MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:( western.union.money.transfer12@outlook.com )
Mr

On Thu, 5 Sep 2019 at 09:07, Western Union < western.union.money.transfer12@outlook.com > wrote:
Attention E-mail Address Owner:

Sequel to the first edition 2019 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $100 amazon card only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 208 713 8039
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.


Thanks,
Miss Brenda Smith
Email address ( western.union.money.transfer12@outlook.com )
Director Western Union Money Transfer Head Office Benin Republic
Mr
From: Western Union < western.union.money.transfer12@outlook.com >
Date: Sat, Sep 14, 2019 at 3:13 AM
Subject: REACHING US FROM OUR CORPORATE HEADQUARTERS
To:


REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF
NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED
AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER
OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY YOU ARE TO PAY WHATEVER YOU
HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT. VIA GIFT CARD

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE
TRANSACTION IMMEDIATELY TO AVOID
MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $3,500.00.
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE
SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REF NUMBER OF WHICH
YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH GIFT CARD SO YOU CAN GET ME ITUNES CARD OR AMAZON CARD OR GOOGLE PLAY CARD OR STEAM CARD

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE PICTURE OF THE GIFT CARD CODE
NUMBER IMMEDIATELY BECAUSE AS SOON AS WE CONFIRM THE
FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN
1HR TODAY.

REGARDS
JOEL FRED

MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:( western.union.money.transfer12@outlook.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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