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 On Thu, Oct 1, 2020 at 3:12 PM, MetaBank MoneyGram Inc< ije9116@gmail.com >
> wrote: Welcome to MetaBank MoneyGram Service
> 5611 Rivers Ave, North Charleston, South Carolina 29406
> Mon-Sat.open until 6:00PM
>
>
>
> Attn
> This message is coming to you from Mrs Donna Watson, The Assistant
> Director of Meta Bank on Mon gram Payment Service and i hereby inform
> and congratulate you
> for being one of the luckiest Victim of Scam which was selected to be
> paid total sum of $2,000 000.00 (Two million United States Dollars)
> from the United
> Nations Compensation Commission together with the world bank
> empowerment and financial commission and you are number 7 out of the
> total selected 35 affected
> victims.
>
> According to the Executive Director of the World Bank Mr.David R.
> Malpass, He instructed us to pay this total sum to you via our service
> using money gram
> prepaid debit card and this means that your total sum of $2,000 000.00
> will be upload into the money gram Debit card and deliver it
> successful to you but if
> you will unable to accept the payment using this money gram prepaid
> debit card, here bellow is another 2 payment options provided for your
> service for easier
> and faster payment to you
> 1.Through our Money Gram Daily payment with Reference numbers
> 2.Through our Bank to bank Wire Transfer (Meta Bank)' So now We wait
> forward for your email with your preferred mode of payment from the 3
> listed method of payment above
>
> Meanwhile we were able to understand through the help of World Bank
> that you are been contacted with lot of people for this compensation
> payment and you have
> paid lot of fees to them with hope they will pay your funds to you but
> to no avail only sending fees after fees and today i hereby advise you
> to stop any
> further communication with them because they had nothing for you and
> not going to pay a dime to you as your compensation instead you can
> start forwarding any
> of their message to us so we can be able to trace and arrest them
> using the Intelligent Monitoring Agencies
>
> Now for your immediate payment kindly contact us with your bellow
> details such as:
> 1.Your Full name and address
> 2.Your Phone Number and copy of your ID
> 3.Your preferred mode of payment from (A.money gram Prepaid Debit
> card, B.money gram daily payment with mtcn,C.through Bank to bank wire
> transfer and you are
> hereby directed to email us back as soon as you received this email
> and also contact us on Whats App @ +1 843 905 0615 or call/text us @
> +1 409 420 1732
>
> Yours in Service
> Mrs Donna Watson
> The Assistant Director of Meta Bank on Money gram Payment
> Whats-app @ +1 843 905 0615
Mr
From: "MetaBank MoneyGram Inc" < mg.notificationpays@gmail.com >
Cc:
Sent: Fri, Oct 2, 2020 at 3:03 PM
Subject: Re: Your Approved Payment Today
Welcome to MetaBank MoneyGram Service
5611 Rivers Ave, North Charleston, South Carolina 29406
Mon-Sat.open until 6:00PM



Attn
Thanks for contacting us with a copy of your response and we are here
at your service to service you better as our new client and we should
commence on your service right now by start paying your Compensation
payment to you but we hereby inform you that there is service charge
of $100 required for this service before we shall commence on your
payment so try as much as possible and comply with our terms and
service for your immediate payment today

Your urgent reply is required asap in other for us to start your payment

Yours in Service
Mrs Donna Watson
The Assistant Director of Meta Bank on Money gram Payment
Whats-app @ +1 843 905 0615

 
   
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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