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.


From: james.ibori2007@hotmail.com
Date: Mon, 29 Nov 2010 07:17:43 +0000

I am the immediate ex-Governor of Delta state, the richest oil-producing state in Africa and you have been recommended as a reliable foreign investor and project manager. I am seeking your cooperation in building a real estate project in your country. I am currently in Dubai where I am fighting the extradition case against me from the United Arab Emirates, to the United Kingdom by the Metropolitan police and the Economic and Financial Crime Commission, EFCC, by seeking political asylum through my legal team. Please read this link below to be abreast with my situation:


I sent our current conversational status to my attorney and I've been advised to proceed with you, and get some clarifications both ways. Before I am able to give out the information that will enable you access the funds to proceed with this investment project, I would need some information from you:

1. Your full name and complete address
2. Your mobile telephone number
3. Do you own your business? If yes, what is the name of your Company?
4. How many Partners do you have?
5. Have you handled large funds, and successfully?
6. Are your partners willing to cooperate?
7. In your country of resident, are you known to the government, or do you work with the government in any way?
8. Have you ever been prosecuted by any government world wide?
9. Can you travel tobank in Bahamasnext week to receive the funds?

All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth over $50 million USD with Citibank), and take the capital app. derivative to provide a new investment fund, under your management for this investment project, thus negating any requirements for taxation or declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation.

I want you to know that these funds were legitimately acquired before I became Governor of Delta State which makes this transaction unquestionably legitimate and risk free, and the EFCC is unaware of the existence of these funds because they were routed through South Africa in cash and never passed through a bank, making it invisible to the Nigerian Government. This EFCC political persecution is as a result of my resolve to champion the fight against the marginalization of the Niger Delta people by the Federal government which is against the selfish interest of a selected ruling class. I am prepared to legally and vigorously challenge this EFCC harassment so that Nigeria is not ruled like a fiefdom.

My attorney has asked that the case leveled against me be dismissed because the prosecution has not established any prima facie case against either me or my associates. The court hearing has been adjourned to 22nd of December, 2010. I can assure you that come 22nd of December, I will be acquitted of all these charges and this case dismiss because there are no documentary evidences of money laundering or corruption against me while I was Governor of Delta State. I also made the EFCC understand that before I became Governor, my collective wealth was substantial. Even the London Metropolitan Police admitted in their own witness statement filed in court that one of my private companies earned in excess of $10 million USD annually.

I have been the most investigated Governor in Nigeria and the EFCC and London Metropolitan Police are in possession of my Account statement from the Bank of Austria, Merrill Lynch, Citibank (I was a CitiGold member, a club of high net worth customers) and Barclays bank before I became Governor. Both the EFCC and the London Metropolitan Police have dubiously refused to exhibit these Accounts statement to maintain their lie and confiscate these accounts unjustly. They have continued harassing, embarrassing and humiliating me all in the name of investigation while hiding evidences that I had millions of dollars in foreign accounts before I became Governor.

The case will be dismissed very soon because I am not in anyway linked to the offences of money laundering as charged by the prosecution and the charges are incompetent as they constitute Delta State business or affairs of state which the Federal Government of Nigeria or any of its agencies such as the EFCC is incompetent to inquire into.

I therefore need you to make preparation to travel to the bank and transfer the funds ($50 million USD) to your bank account for our investment project. You must understand that this trip is very important for the progress of our project.

I look to hear from you, whenever you gain the opportunity...

Best regards,
Chief James Ibori.

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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