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: Brad Mark < mr.johnmoor001@gmail.com >
Date: Thu, Sep 9, 2021 at 2:00 AM
Subject: Money Available For Picking Up
To:


Dear Friend,

I apologize for the testing that I have had to do to make sure that you are a business man in the United State Of America or from any other country. I have to be very careful. My name is Brad Mark.

I work FOR MONEY GRAM. I am Director of the Transaction Security department for eight nations in West Africa (but I am based in Nigeria).

I have an idea that can make both of us a LOT OF MONIES.

Every year, thousands of MONEYGRAM and Western Union transfers are never picked up by the recipient.

Most are small amounts of ($500 to $800) but some are over $4,000.00 and above. Even though many transactions are small, if you pick up a lot of these monies, you can make a lot of money quickly.

The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA or any other country to send him money via MONEY GRAM or Western Union Secure. He gets home without picking up the money, Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he will forget about it. These abandoned transactions are called " orphans " here at MONEYGRAM or Western Union. There are thousands of them!

After 180 days, the MoneyGram Ref # number drops off the web and can no longer be checked on the internet. But it is still a good Ref #, and I HAVE ACCESS TO ALL THE ORPHAN Ref' s # FOR EIGHT NATIONS.

I cannot travel to the United States or to other foreign countries myself to claim the monies - it would be suspicious for a man in my position with MONEYGRAM and Western Union to travel to most of the foreign countries, and then to have a lot of orphan transactions getting paid out. What I can do is to give you the Ref' s # to be picked up for each transaction, and change the name of the recipient to your name.

As a test, I will send you 8 relatively small Ref' s # (total about $20,000) for whichever country you want it out of my set of eight countries, you pick up the money.

You send me one-half BY MONEY GRAM so that it cannot be traced to me.

Once you send me one-half, I will send you another set of 20 Ref' s #. Then another and many of them. There are thousands of these orphan Ref' s # in each of my eight countries. Many of these transactions are larger than $4,000, and some are in excess of $5,000.

If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of Ref' s #!

I will need a capable person who can assist me financially and get the Ref' s # activated for picking up, as it is right now, I am having good 8 Ref' s # with different amount that has to be change on your name and activated them for picking up by you and each of the Ref' s # will cost the sum of $250 for the activation, but I am having 8 in numbers to be activated, if you can only assist me financially in getting the Ref' s # activated please get back to me to enable us proceed on this deal immediately.

Are you interested? Are you in the United States or from which country?

Let me hear from you.

Thanks.

Brad Mark
Direct Telephone +234-8038577254

 
   
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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