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: "Mr. Jacob Tawaih Armah" < markunder01@gmail.com >
Date: June 5, 2020 at 01:49:30 EDT
Subject: Money control MTCN number : 777-713-1520
Reply-To: www.westernunion1999@gmail.com

Attention: My Dear


We are instructed by government of India and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of India to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $250 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.

Note: the reason why we need you to pay the $250 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of India told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.

Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $250 before we can releases it to you so you can track it with our web site.

Money control MTCN number : 777-713-1520

Sender's name: Jacob Tawiah Armah

Send country :India

send city:New Delhi india


Control number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self-service/app/tracktransfer ) make sure you track number and see if the money is there or not.

Finally update us with the filled remittance form and the $250 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $250 usd via Western Union transfer OR Ria Money Transfe been the release order charge for your 1 control number of $5,000usd.

Western Union OR Ria Money Transfe payment information

RECEIVER NAME: AMANO LEWIS

RECEIVER ADDRESS: LAVANIA ROAD CHHATTARPUR NEW DELHI INDIA

COUNTRY: INDIA

City: NEW DELHI

TEXT QUESTION: COLOR

TEST ANSWER: BLUE

AMOUNT: USD$250.00


Most important now, you have to re-confirm your current receivers

information to us immediately

1) Receivers name:
2) Nationality:
3) Address:
4) Age/sex:
5) Mobile phone:
6) Marital status
7) Identity card

your urgent respond is highly needed.

Mr Jacob Tawaih Armah
Email: www.westernunion1999@gmail.com
Foreign Remittance Department western union

 
   
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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