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: "SUSAN NEWHOUSE" < suenewhouse@cableone.net >
To:
Cc:
Sent: Mon, Apr 5, 2021 at 4:37 PM
Subject: Fwd: MoneyGram USD60K Plus Cash Reward!


 
 
Dear MoneyGram Award Winner,
For 73 years, MoneyGram Inc has been connecting people. At Money Gram, there's so much
receiver is important to us because you send money on
lump sum payout of USD60, 000.00 as a result of
2021.
Your Email ID was selected randomly through MoneyGram Inc
receivers worldwide in our desire to Reward Five
2021 till on the 31ST of May 2021 and such longer periods are determined by Money Gram Inc, in its absolute discretion.
While basking in the euphoria of this achievement,
ensure a successful claim, and, in order for us to
required to forward the following information to our Promotion
Contact Person: Mrs. Elizabeth G. Wharton
Address: 102 Long St, Cape Town City Centre, Cape Town, 8000
Email: WK.OFFICE2@TALKTALK.NET
PAYMENT PROCESSING DETAILS/FORM
1.) Bank Name:
2.) Account Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Nationality / Country Of Residence:
7.) Home Address:
8.) Sex / Age:
9.) Marital Status:
10.) Occupation:
11.) Mobile Number:
12.) Home Telephone # (If any):
13.) Alternative Email:
14.) International Passport/Driver's License
You will be contacted by our transferring bank within 24hours
Officer to start initiate the W.I.R.E.D transfer of USD60, 000.00
NOTE: This Draw is solely conducted by Money Gram Inc, South Africa Branch and cannot be claimed through any of our Regional Office
your Country/Area. All communications must be through Money Gram In
as soon as we can.
Thanks for being part of our special quarterly promotional
Number) has been assigned to you and you are required to quote it in every mail that you send to us:
Notice: We endeavour to maintain physical, electronic and procedural to safeguard your Information. We also
access to our employees, agents and representatives that need to know it "MoneyGram Inc" will never disclose your personal or
information to a third party. And we advice you keep your winning information strictly confidential from
processed and your money released to you. As this is part of our security protocol to avoid double claiming and
program...
Save time, send money, earn rewards! Money Gram is a service people trust!
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
*Notice * this electronic message may contain confidential and legally protected information, intended onl
message. If you have received this electronic message in error, please notify the sender immediately to arrange for your elec
be removed from the sender's personal address book
more than money you're sending
on-line or receive money through MoneyGram Inc; you have therefore b
our financial empowerment program which was held in Cape Town,
Inc, Computerize Ballot System from approximately over
Numerous Lucky Customers worldwide. And this draw is valid from on the
we wish to seize this opportunity to acquaint you with guidelines as you must follow
start processing your rewarding winning funds of USD60, 000.00 for transfer, you are
Officer for Verification.
/ Website: www.moneygram.com
/ MG.REWARDS2021@SAOL.COM
Tell: 021 424 8000 / Fax: +27 86 568 4866
as soon as you are able to forward the required information to our Promotion
to your predefined Bank Account.
Inc Regional Branch, South Africa. And we try to respond to every mail
ial program. Contact your claim agent now. The following PIN# (Personal Identification
(09IMD1511).
endeavour
public notice until your claim has been
unwarranted abuse of this
only for the use of the individual
der's or distribution list.
sending. Every sender and
been approved for a
on the 30TH of March
976,000.00 senders and
1ST of April, 2021
to
unds therefore
s Offices in
ndeavour to restrict Information
billing
y in the
electronic email address to

 
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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