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: UNITED STATES INTERNATIONAL LIAISON OFFICE <united.states.d3@sify.com>
Date: 28.02.2010 23:34
Subject: Attention: Beneficiary,

 
http://www.theinsider.org/reports/legal-symbols/justice_statue.jpg
UNITED STATES DEPARTMENT OF LEGAL
UNIT AND HUMAN RIGHT ACTIVIST,

BASED IN NIGERIA.
PLOT 1950,ALGIERS STREET
ZONE 5,OPPOSITE HIGH COURT
WUSE,ABUJA-NIGERIA
. 
PHONE:
+2347062335280



Attention:Beneficiary;



The honorable Board of Directors of this council wishes to inform you that we have acknowledged your mail this afternoon, and we are satisfied beyond any reasonable doubt that you are the bonalfide/legal beneficiary of the allotted fund of $150.000.00USD, after we had reviewed meaningfully into your file forwarded to us from our corporate Headquarter in London Unit, where this program was conducted using electronically selection of individual email from numerous created Websites.


Subsequent investigation conducted by the Surveillance Department of this claim regional office, has indicated in all jurisdictions that the claim information forwarded to us, merited the competence that could usher immediate release of your compensation funds worth of $150.000.00USD to you as the afore-mentioned beneficiary.


In view of the above highlighted information, and with respect to the competence initiated so far, approval has been legally granted to you as the rightful beneficiary of our annual compensation program, aimed at eradicating/fighting, as well as joining in United Nations convention against mortality rate of hunger, commonly instituted by poverty in the world at large.


As a measure to pass this transaction within the range of International Monitory Funds Policy, as well as reached on consensus with United Nations Security Council, you are required to choose any of your suitable option set forth below, to enable us have a comprehensive choose option, that is convenient to you, to enhance expedition of release of your compensation funds to you for your life betterment's.


As part of our modality, and in line with official order received from The World Governing Body: United Nations(UN).We are fully in pledge to adopt the instruction from the said Board to release a short term deposit funds made in favor of you by The World Governing Body: United Nations(UN).


We hereby acknowledge the receipt of your email and your provided details which is in reference to the joint approval order from The World Governing Body: United Nations(UN). We have as well received an authentication reference from the above Approving Bodies via International Payment Voucher: WGB/BOP/UBN-IRD08 with an exclusive Authority to release/transfer the total sum of $150,000.00USD to you, with reference to submitted contact address.


As you can see from the attachment file below, attached herein is the scan copy of Deposit Certificate issued to the Depositor (The World Governing Body: United Nations(UN)), during the era this funds was fixed as a deposited funds into the paying  Bank, for which has legally proof, and indicated the authenticity of your claim as the rightful beneficiary. View for your perusal.


However, this office is under full obligation to give you a satisfactory service delivery once you have embrace our request with anticipated compliance, because we are bound with ethical and financial organizational standard. Our core business is to give you a unique, sound service delivery. We have three viable options that were meant to release/transfer funds to our beneficiaries. So, you have to make your choose from the Three set options on how we must release/transfer your funds to you. These options were set forth below:


1) BENEFICIARY APPEARING IN PERSON BEFORE THE PAYING BANK.

This option involves our beneficiary to appear in person before our Office in Nigeria, with an alleged bid to commemorate some requisite legal rites (Swearing of Affidavit and Funds Release Order) in Nigeria Federal High Court of Justice as the legal beneficiary to be allot the said fixed funds, as stipulated by the British Intelligent Financial Units.


Upon the arrival of the beneficiary, it implies that the legal rites must be endorsed and signed by the beneficiary on arrival without any cost, and as such, will empower the financial institution being UNION BANK NIGERIA PLC, where the funds is deposited, to release the lump sum of $150,000.00USD, to the beneficiary in hand at the point of his/her arrival and due endorsement.

2) BANK TO BANK TRANSFER (TELEGRAPHIC WIRE TRANSFER).

This option involves transferring of your funds from the deposited paying Bank to your nominated Bank account in your country. The paying Bank will be entitled to wire/domicile your deposited funds into your Bank account via their Remittance Department of the Bank, where you would be entitled to confirm the existence of your funds into your bank account in your country within two(2) Banking days on the point of the transfer. And if you choose this option, then you have to get back to us including your bank account details as follows as to enable the paying bank to transfer your funds into you bank account:

i). Beneficiary Account Name:...

ii). Bank Account Number:...

iv). Account Swift Code:...

vii). Beneficiary Bank Name:...

iv). Beneficiary Bank Address:...


3) DIPLOMATIC COURIER SERVICE (DHL COURIER SERVICE).

This option involves the release/dispatch of your funds via International Bank Draft Cheque, acceptable in any renowned Bank globally. The cheque will be release to you via DHL COURIER SERVICE to your given address within 2 to 3 days by DHL Delivery Agency that will storm in your house address supplied to us by you. And if you choose this option as well, then you have to reconfirm your contact address where your funds should be delivered to you via DHL COURIER SERVICE. Just get back to us including your contact address details as follows below if it is the option you choose:

i).Your Full Name:...

ii).Your Complete contact Address:...

iv).Country:...

vii).Direct Telephone Number:...


Perhaps, as officially mandated to every of our beneficiaries, you are required to appear in person, with a view to commemorate some legal rites in Nigeria High Court of Justice as the rightful beneficiary, prior the paying bank would be legally empowered to transfer/dispatch your funds valued $150,000USD made on your behalf by The World Governing Body: United Nations(UN), to enable us meet International transfer policies, as initiated by the World Financial Intelligent Unit(IMF).


In contrast, if you cannot be able to appear/come within one or two working days in our office in Nigeria as mandated in number one option above, to endorse and sign these legal documents in Nigeria High Court Of Justice, then you would be required to make a choose from number TWO to number THREE option provided above as well. And as well as getting back to us with its requested details to enable us to release, deliver and transfer your funds to you immediately for your life betterment.


As a matter of necessity and urgency applied to your payment voucher, be informed that you have just two official working days to fulfill this requirement, so that your funds will be in your doorstep within two days on the point of your adherence, to avoid being declared unserviceable by the Bank where your fund is being deposited.


Get back to us with your chosen option. We would be looking forward to hear from you, and we appreciate your kind understanding regarding this request. So, critically view the attached file of the deposit certificate of your funds for more upfront attention.


Thanks for your anticipated understanding regarding this matter!

The image
Yours in Service,
Dr. Edward Greenwood(OFR)
For:United States Department of Legal Matters and Human Right Activist,under United States International Liaison Office/Settlement Centre, Nigeria.
Phone: 
+234706233528





 
Mr From: UNITED STATES INTERNATIONAL LIAISON OFFICE <united.states.d3@sify.com>
Date: 01.03.2010 8:41
Subject: OFFICIAL NOTIFICATION;VERY URGENT.

w 
http://www.theinsider.org/reports/legal-symbols/justice_statue.jpg
UNITED STATES DEPARTMENT OF LEGAL
UNIT AND HUMAN RIGHT ACTIVIST,
BASED IN NIGERIA.

PLOT 1950,ALGIERS STREET
ZONE 5,OPPOSITE HIGH COURT
WUSE,ABUJA-NIGERIA

PHONE: +2347062335280

aa


Attention:Beneficiary;

This is an official notification from UNITED STATES INTERNATIONAL LIAISON OFFICE. It is a mandatory obligation from our official system that we must transfer your fund worth of "$150,000.00 USD" to you immediately to your nominated bank account which was provided by you, and as the case is now, your fund is in the paying banking account and it has been reprogrammed for its transfer into your bank account . And there is every need for us to transfer your fund to you immediately.

Beware that there is no way your fund can be transferred to you without the TRANSFER CHARGES (THREE CHARGES FEES STATED BELOW). So, what you have to do now; is to make the requested payments, to enable us to transfer your funds into your bank account immediately. Bear it in mind that you have to meet up with this requested THREE CHARGES FEES STATED BELOW to enable the paying bank to transfer your funds into your bank account . Be informed that it is our official obligation demands; just to enable the paying financial institution to transfer your fund to you legally.

Moreover, the authoritative management of UNITED STATES INTERNATIONAL LIAISON OFFICE, is hereby to inform you and as a part of our modality, in line with the official rules and policies, to adopt the instruction and policies to accredit the deposited funds made in favor of you, into your provided bank account to enable you to use your funds to better your life.

Henceforth, we have been signalized by BRITISH HIGH COMMISSION in Nigeria, after we had sought approval from the Funds Monitory Unit to unleashed the said amount ("$150,000.00 USD) into your bank account via Telegraphic Wire Transfer(Bank to Bank Transfer).

Furthermore, in line with paying bank mode of transfer, and for this transfer to be championed, we need THREE CHARGES which are:

1). REACTIVATION OF ACCOUNT FEE; which is $50 USD. (The bank account where your funds domiciled in our bank is inactivated account. So, you need to pay the stated needful fee, to able us to activate the account which must pave way for us to transfer your funds into your bank account for your life betterment.

2). CLOSING OF ACCOUNT FEE; which is $100 USD. (This is the fee which you must pay to enable our bank to close the account where your funds domiciled in our bank and with out closing of the account first, we must not be able to transfer your funds to you. So, the account needs to be closed before our bank can transfer your funds into your account .

3). TRANSFER CHARGE FEE; which is $200 USD. (This is the amount of money which you must pay to enable us to transfer your funds into your account .

And beware that the total charge fees you have to pay is: $350 USD ONLY!!!.

Note that immediate these THREE CHARGES are paid up, you must get your funds transferred into your bank account , and we are hereby to assure and guarantee you that we need ONLY the THREE CHARGES FEE OF: $350 USD ONLY, to enable the paying bank to transfer your funds without any hitches, and we have pledged our loyalty, as well as concluded arrangement to wire/transfer this deposited funds into your bank account . So, bear it in mind that we are only waiting for the payment of the REACTIVATION OF ACCOUNT FEE, CLOSING OF ACCOUNT FEE and TRANSFER CHARGE FEE, amounted to $350 USD only, which must allow us to transfer your funds into your account instantly.

And note that this is the ONLY payment which you have to pay to enable us to transfer your funds to you. There must not be any other payment on this. And the paying bank can not transfer your funds into your bank account without the account where your funds domiciled in the firm be closed. OR with out the THREE CHARGES FEES!!. Beware of that!!.

You are to view the 3(three) legal documents attached below: The approval certificate and Deposit Certificate which certified for the transferring of your funds into your account . View it; it is informative and interesting for you to be aware that your fund must surely be transferred into your bank account immediately you make the requested payment of $350 USD.

While the INSURANCE CERTIFICATE, is to show you that your funds have been assured, Please note that as our set protocols requires, the suggestion of deducting the above fee from your funds is unacceptable because we lack the ability to do so, owing to the mutual instruction given to us by the Board of Trustee of The World Governing Body-United Nations(UN) and the principal Board of this honorable office, to enable curtail incessant misappropriation of funds allotted to beneficiaries. Be informed that your funds have received a Hard-copy insurance coverage, for which usher no provisions for deduction. Find the Insurance Certificate below attachment as well.

Moreover, be informed that we have duly received your Bank account details or information, which impliedly interpreted that operation, has kick off for onward transferring of your approved funds, after a scrutinized investigation is conducted in our file department. Additionally, today, the principal officers of this office had finally reached to a consensus aimed at onward accrediting/transferring of this lump sum of $150,000.00 USD, into your bank account , which was in line in our transfer modalities.

Go now and make the payment of THE THREE CHARGES FEES as stated and requested to enable us to make some unlearned bills to be cleared immediately, then get your fund transferred to you at the receipt of the $350 USD for THREE CHARGES FEES requested by this paying financial institution.

YOUR FUNDS WORTH OF “$150,000.00 USD” WILL BE TRANSFERRED INTO YOUR BELOW BANK ACCOUNT DETAILS AT THE RECEIPT OF THE PAYMENT OF THE THREE CHARGES FEES OF THE $350 USD:

1. Beneficiary:
2. Account Number:
3. Beneficiary’s bank:
4. Beneficiary’s bank address:
5. SWIFT code:

Make the payment via western union money transfer with the below payment information:

RECEIVER'S NAME: Wilson Godwin.
COUNTRY: Abuja-Nigeria.
MTCN: Money control number.
QUESTION: Color
ANSWER: Blue
AMOUNT: $350 USD ONLY.

Make sure that you use the above given payment information carefully to make the payment to avoid any mistake and then forward its payment information(MTCN) to us to allow "Wilson Godwin" to pick up the $350 USD, then we use it to clear all unlearned bills, so that we can transfer your funds immediately into your bank account for your life betterment's.

Furthering, in accordance with our inheritance payment law, which is applicable to section (1) sub-section(c) paragraph (3) on page 36 of the Government of Nigeria Inheritance laws, and in addition to International Monitory Funds policy and terms, plans are underway with a view to get this transfer completed immediately, owing to the fact that, your approved funds has been placed in our Electronic Transfer Carpet Machine, and it will be credited to your nominated account details after we have completed our transfer formalities.

On due course, we would send you the scan copy of the TRANSFER SLIP, after the transfer has been concluded. Be informed that issuance of the transfer slip depicted that this transfer has been concluded, and it is incumbent upon beneficiary to keep us posted on confirmation of the accredited funds in your bank account.

Moreover, in line with our modes of operation, you are official required to offset for the THREE CHARGES FEES of $350 USD which must allow us to transfer your funds into your bank account immediately.

IF YOU REALLY WANT TO GET YOUR FUNDS TRANSFERRED INTO YOUR ACCOUNT, THEN ENSURE AND DO NOT FAIL TO MAKE THE PAYMENT OF THE REQUESTED THREE CHARGES FEE OF $350 USD TODAY OR TOMORROW UNFAILINGLY. OR THE PAYING FINANCIAL INSTITUTION WILL CONFISCATE YOUR FUNDS AND DECLINE IT UNSERVICEABLE!!.

JUST ENSURE THAT YOU MUST MAKE THE PAYMENT TODAY OR TOMORROW UNFAILINGLY OR YOU HAVE YOURSELF TO BLAME! IT IS VERY NECESSARY THAT THE PAYMENT MUST BE PAID TODAY OR TOMORROW UNFAILINGLY!.

Finally, you are to critically view the scan copies of the attached documents herein on this mail to confirm the irrevocable approval of your funds. View to confirm.

Thanks for your anticipated understanding towards the transfer!.


The image
Yours in Service,
Dr. Edward Greenwood(OFR)
For:United States Department of Legal Matters and Human Right Activist,under United States International Liaison Office/Settlement Centre, Nigeria.
Phone: +2347062335280
DEPOSIT CERTIFICATE

INSURANCE CERTIFICATE

ORIGINAL APPROVAL CERTIFICATE
     

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