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. Frank Smith < info@indigo.ca >
Date: Thu, Feb 11, 2021 at 14:15
Subject: 216.220.60.18
To: Recipients < info@indigo.ca >


Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of MoneyGram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 75834025

Dear customer,

This is to notify you about the latest development concerning all the payments that are left in our custody, which yours is inclusive besides,when you are given a bill of Sum in order to receive your payment which we didn' t hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that those involved should pay only the sum of $97. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transferred to your designated address. But remember that after (2DAYS) you did not make the payment then we will divert your funds to the Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view your transaction status . https://secure.moneygram.com/track Your payment is available.

1) Sender' s Name: Robertson Nnaji
2) MTCN Number: 75834025
3)Amount: $2,500 USD.

Track it with this link: https://secure.moneygram.com/track

So be advised to send the $97 immediately so that we will register your payment as you will be able to start receiving $2,500 USD as of Today. Be advised that there is no time again for us to call any person on phone unless you will call +229-99 72 98 43 After the payment of $97. you will start receiving your money every day at a sum of $2,500 USD through MoneyGram until the total payment of $2.3m is completed. So what you will be receiving per day is $2,500 USD

Therefore you are requested to send the fee via Western Union or MoneyGram money transfer with below information;

Receivers name: Ken Eze
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $97.
Sender ' s Name:
MTCN#:
Sender ' s address:
Phone Number:

The moment we receive the payment of $97 I will release the first payment information of $2,500 USD to you and you will pick up the money and I will send you another payment for pick up. Do not forget to track your transaction above!

Mr.
Thanks for your patronage
Money-gram remittance office Benin republic.

 
   
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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