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
10.06.2020, 16:24, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
Good day Mr.
We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet.
We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you.
You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department.
We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan.
Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today:
Receiver: ABDULKARIM MOHAMED JAMA-ABDI
Address: Baniyas Square, Dubai, UAE
Yours in services
Mohamed Hussain
EXMoney Exchange
 
Mr
12.06.2020, 20:54, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.
 
Mr
03.09.2020, 00:26, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
Good day Mr.
Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today:
Receiver: ABDULKARIM MOHAMED JAMA-ABDI
Address: Baniyas Square, Dubai, UAE
I have attached my particulars for your perusal.
Yours in services
Mohamed Hussain

EXMoney Exchange

Mohamed Hussain
Mohamed Hussain

Mr
04.09.2020, 17:13, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
good day Mr. , your surname is noted. I understand your fears; of course you can forward my particulars to your Russian Prosecutor General's office your verification as you may please to do. but the only issue now is that you have a limited time frame now to send the fee for processing release of your funds now since your time has almost elapsed and your funds might be confiscated soon.
So, you are advised to quickly send in your fee as required already.
 
   
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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