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

De: Investigation Department < orders@mitras.co.za >
Enviado: martes, 2 de noviembre, 2010 19:43:29
Asunto: Important Notification

Attention: Beneficiary,

I am Mrs. Farida Mzamber Waziri From Economic and Financial Crime Commission (Efcc) Investigation Office Nigeria,there is presently a counter claims on your funds by one Mr. Mike Amos, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (Mr. Mike Amos).thereby making him the current beneficiary with his following account details:

MR MIKE AMOS, AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS:NEW YORK,USA.

we shall proceed to issue all payments details to the said Mr. mike amos, if we do not hear from you within the next two working days from today,
However, you are advice to email us immediatly and confirm to us also if Mr. Mike Amos. is from you or not.

E-mail: efccdesk@rogers.com

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mr. Mike Amos.

Mrs. Farida Mzamber Waziri
Chairman Efcc Investigation Office Nigeria

 
Mr De: Sr. Nuhu Ribadu < efccdesk@rogers.com >
Enviado: viernes, 5 de noviembre, 2010 1:35:57
Asunto: Important Notification

Attention:

Thank you for your response. Your first step is to apply for a transfer of fund with the reference number below.

(1)Transaction Reference No: QZR4545/BN-DIP/09 (Quote/Use this as subject of all e-mails you Sends to them as this is the security electronic code).

(2).Registered as 'Special diplomatic class delivery' SDCD.

(3).Send a scanned copy of your ID card (this will clarify us of your person).

(4).For security reasons do not alert whoever is communicating you in regards to your funds so that you will take them unawares. If they notice you have found out the truth they will move faster and claim the funds co-ordinates with Oceanic Bank Plc.


Feel free to explain the whole situation to the Director of Oceanic Bank plc. Prof. Charles Peterson and I believe he will give you all the cooperation you will need to save your funds from going into the hands of these thieves.

They are the set of people that brings bad reputation to Africa and my conscience is at rest now, Also you find an application form fill this form and submit to them with the Form filled they will be able to locate your Trunk Box/bank draft.

1. Full Names: ...........
2. Residential Address: ..
3. Phone Number: .........
4. Fax Number:............
5. Occupation:............

OCEANIC BANK NIG. PLC
Contact Manager: Prof. Charles Peterson
Contact Emails: oceanic.bank234@yahoo.com
Contact Tel: +23480-2864-2146

(1) Ask the total cost of the transfer of the funds into your account.
(2) Ask them for the necessary document which you need to secured the funds.

God bless you.

Mrs. Farida Mzamber Waziri
Chairman Efcc Investigation Office Nigeria


 
     

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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