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

Dari: Michael Duke < mduke1001@gmail.com >
Judul: Aso - Rock Villa Abuja
Tanggal: Rabu, 25 Agustus, 2010, 2:55 AM

Office of the Presidency

Aso - Rock Villa Abuja

Ref: ASO-ROCK/01/20

Sir, 25 /7 2010

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOURCONTRACT PAYMENT ADVISE.

I am Chief Michael Duke, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (DR JONATHAN GOODLUCK), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.

However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g World Bank Group, International Monetary Fund (IMF ) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy’s of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC ) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC ) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC ) and the (NNPC ) have been empowered to effect all payments previously approved by the past Regimes/Administrations which their payment were not effected.

This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC ) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Director, Debt Verification Unit (NNPC) MR. Horst Frohler on Tel: 234-8059448998 E-mail: horstfrohler@yahoo.com for the Immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body, which is the Nigerian National Petroleum Corporation (NNPC ) you are advised to call the (NNPC ) on:

234-8059448998 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.

Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!

 
Yours Faithfully,

 

MR. MICHEAL DUKE

CHAIRMAN DEBT RECONCILIATION COMMITTEE

FEDERAL REPUBLIC OF NIGERIA


 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Final Communication
Tanggal: Selasa, 9 November, 2010, 9:14 PM

Attention:
(Funds Benneficiary)
I am in reciept of your sms/email,
Find below account number as requested:
PT.BANK MANDIRI.Tbk.
Jl.Kemang Pratama.
Bekasi-INDONESIA
Account No:1560001370305
I will transfer $1m usd into your bank account coordinate upon confirmation of 950 and i will provide to your by email the transfer details.
Note: I will not condole and doubt of yours again. find last email for info of payment via a transfer agent.
I await your positive response.
Mr Horst Frohler
+44-792-4514729
NoteL info:
KENNETH GEORGE
LONDON, UK
Amount: 950
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Urgent
Tanggal: Rabu, 10 November, 2010, 5:49 AM

I tried printing to have the identification sent to youbut the printer is not working well, i guarantee your funds transfer of $1m into your bank account coordinate today beeing the 10th day of November 2010 upon confirmation of 950.
I await your postive response,
Mr Horst Frohler
+44-792-4514729
Note: Use this information:
KENNETH GEORGE
LONDON, UK
Amount: 950
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Horst Frohler
Tanggal: Senin, 15 November, 2010, 6:35 AM

I can now see you are not serious, your funds transfer will be effected upon the required charge $950 usd.
Call me for further enquiry,
Mr Horst Frohler
Tel:+44-792-4514729
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Reminder
Tanggal: Senin, 15 November, 2010, 11:56 PM

I can now see you are not serious, your funds transfer will be effected upon the required charge $950 usd.
Call me for further enquiry,
Mr Horst Frohler
Tel: +44-792-4514729
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Urgent Message
Tanggal: Senin, 29 November, 2010, 7:20 AM

Inline with your funds transfer. your funds can only be transfered via our credited bank and the fact mention must be obsarve before any funds transfer can take place which you are already guaranteed of the $1m funds transfer. be wise
Mr Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Urgent Message
Tanggal: Rabu, 1 Desember, 2010, 3:58 AM

Attention:
(Funds Benneficiary)
Inline with my offer i advice you have it done as quickly as possible to enable me effect the agreed amount $1 millioninto your bank account coordinate,
Info:
KENNETH GEORGE
LONDON, UK
Amount: 950
I await your positive response.
Mr Horst Frohler
+44-792-4514729

 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: urgent
Tanggal: Senin, 6 Desember, 2010, 12:23 PM

I will do a direct wire transfer into your bank account coordinate of $500.000 usd upon confirmation of $500 usd. if agreed have the funds sent in attention of my name or Kennet George london uk and have the info sent to me for swift funds transfer,
Mr Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: final word
Tanggal: Senin, 6 Desember, 2010, 5:38 PM

I am a man of honor and my word is a bond. what ever i say comes to past.
I just need show you a little action. $500,000 usd will be remmited into your bank account via mt103 and i will forward to your via fax all authentic document for funds confirmation.
I await your positive response.
Mr Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: +44-703-5984450
Tanggal: Senin, 6 Desember, 2010, 6:13 PM

i can be reached on this number +44-703-5984450
Mr Horst Frohler
+44-703-5984450
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: urgent funds transfer
Tanggal: Selasa, 7 Desember, 2010, 6:08 AM

Today i will transfer $500.000 usd into your companies bank account and i will fax it to the number you gave me upon confirmation of this required $500usd for quick processing of your funds.
I wait to hear from you.
Sincerely.
Mr Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Reconfirm bank coordinates
Tanggal: Senin, 13 Desember, 2010, 6:59 AM

Pls reconfirm bank coordinates as i am set to wire agreed funds intoyour bank account coordinate/ companies a/c number/bank swift code


Upon this said confirmation i will transfer and have the funds transfer confirmation reciepts fax to the recieving bank.Tbk
I wait for your positive response.
Horst Frohler

 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Re: Bls: Message
Tanggal: Kamis, 16 Desember, 2010, 10:16 AM

I will transfer the agreed amount that same minute i confirm reciept of the balance funds.
Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Re: Bls: NOTE AGAIN!!!!
Tanggal: Senin, 20 Desember, 2010, 6:28 PM

I give you 100% assurance there will not be any addtional charge after this 150BP. i will also send a copy by email to you.
Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: hurry proceed
Tanggal: Rabu, 22 Desember, 2010, 2:35 PM

Due to the heavy taxation from from your monetery organization in asia we advice you proceed and have $250 sent to the tax office where this money is beeing generated which is africa nigeria. for them to issue a final funds clearance bond that will pamit me put this funds into your companies bank account.
Have $200usd sent in attention of
Emeronye Obi
Abuja
Nigeria
amount: $200
tax2010@revenue.com
and forwrad it to this office for them to fax a copy of the tax clearance bond that will allow me credit your bank account.
Horst Frohler
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: Re: Bls: hurry proceed
Tanggal: Kamis, 23 Desember, 2010, 3:25 AM

I am disapointed in your message. i have your interest at heart. i know you will feel bad but that's the only way you can have this funds deposited in your bank account. well just give it a trial you will never be disapointed.
Your funds orriginated from africa i am not to be blame. get accross to the authentic email that i gave to you.
have this said $200 sent in attention of the email i gave to and first this morning my time you will see action/surprise.
DO NOT FAIL .
HORST FROHLER
 
Mr Dari: Horst Frohler < horstfrohler@yahoo.com >
Judul: update
Tanggal: Jumat, 7 Januari, 2011, 3:07 PM

it is $350 and it will go to the Internal Revenue Service (IRS) IN THE FEDERAL CAPITAL TERRITORY ABUJA NIGERIA AND THE INFO WILL BE SENT TO tax2010@revenue.com
AND YOU WILL RECEIEVE AND AUTHOMATIC RESPONSE AND THAT RESPONSE WILL BE FORWARDED TO ME TO URGENT FUNDS TRANSFER INTO YOUR BANK ACCOUNT.
HORST FROHLER
NOTE: THE INFO
SEUN BENSON
ABUJA
NIGERIA
AMOUNT: $350USD

 
     

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