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. Paul Kachi <ushomelanddepartment75@gmail.com>
Date: Mon, Sep 20, 2021 at 9:49 AM
Subject: Your TTC copy has been sent please confirm the REF No--75583729
To:

Welcome To Money Gram Payment Office
Contact Person Mr. Paul Kachi
Money-gram office

We make Financial Services Easy and Accessible To Our Customers

The American consulate in conjunction with United nation inspection unit,have
discovered that you have been bankrupt through the money you sent to different
countries all over the world and thereby rendered you a scam victim but we have
been instructed to compensate you today.

There are certain fee given to you that you were unable to pay,please be happy
because we have settled the fee for you and therefore released your first
payment of $5,000 today through this MoneyGram headquarter,this money is
available in your name now but you must follow my instruction before going to
pick it in any of the MoneyGram in your location.

Here is the pick up information for you to track and see your first payment
available in your name:

REFRENCE NUMBER==========75583729
Sender’s First Name:-------KOAMI
Sender’s Last Name:------SATE
Amount sent:------- $5,000
You can track it by using the real Money Gram tracking site below
https://secure.moneygram.com/embed/track

INSTRUCTION TO PICK YOUR FIRST PAYMENT IS AS FOLLOWS:

The $5,000 sent in your name today has been restricted for immediate pick up as
authorization seal of security stamp is placed on it to avoid internet
hackers,this seal of security stamp will cost you only a $99 and you are
expected to pick up this money within 24 hours after which the REF
Number will expire
and it will cost you much money to get back this opportunity.

Note: you are advise to send the to the receiver name and information
below THROUGH
WESTERN UNION, MONEY GRAM OR RIA MONEY TRANSFER

RECEIVER FIRST NAME: PAUL
RECEIVER LAST NAME : KACHI
COUNTRY : TOGO
CITY : LOME
ADDRESS : 780 LOME TOGO
AMOUNT $99

If you are blocked from using WESTERN UNION, MONEY GRAM OR RIA MONEY
TRANSFER then go and buy either Apple gift card,Sep-hora card or
google play worth of $100,scratch it and send me the picture
of the card to reveal the 16 digit numbers,we will use it.

message endorsed by

Sincerely Regards,
Mr. Paul Kachi
+228 97 24 54 11
Email: moneygram283@aol.com
General Operation Manager
Money gram Payment Officer
Director Money Gram Office Lome Togo

Your TTC copy has been sent please confirm the REF No--75583729
 
   
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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