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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: shakeelyash@gmail.com
Subject: NOTIFICATION LETTER.
Date: Mon, 1 Mar 2010 19:21:48 +0100
To:

Attention: Beneficiary,
NOTIFICATION LETTER
This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of
Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of
Economic Aid loan agreement between the Nigerian government with the G8 in partnership with IMF/WORLD BANK. The said
agreement empowers the United States of American Consulate in Nigeria to handle forthwith all outstanding payment of foreign
beneficiaries, and we have received all payment files from the Ministries in charge.
We do not know if the source of your outstanding payment valued US$10.5M as stated in your payment file was as a result
inheritance, contract payment or lottery winning, but you are advised to contact us for clarification upon receipt of this
notification letter to enable us process and recommend your fund for payment through our proved designated bank in Nigeria.
The inability of Nigeria government to pay outstanding foreign beneficiaries their funds even after so many of these
beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and
the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community hence the
refusal of the United States President Barack Obama to visit Nigeria in his maiden African visit, and also the listing of
Nigeria as one of the terrorist nations to be strictly monitored after the failed terrorist attempt by a Nigerian
(AbdulMutallab) on the 25th December 2009.
In view of this, the United States Consulate has been mandated to handle all payment verification and recommend genuine
beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above
is for the United States Consulate in Nigeria to takeover charge and pay all verifiable beneficiaries after thorough scrutiny
of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has
been the case considering the numerous complaints received by the United Nation Regional Office in Africa.
Consequently, since the World Bank and IMF has agreed for only one bank in Nigeria to handle all this transaction due to
their participation in fraud, your fund is going to be paid through this Equitorial Trust bank. Therefore, to enable us
proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to
payment.
(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS
(5) YOUR OCCUPATION:
This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for
further details: usconslet111111@gmail.com Also you must ensure that the specified information above is provided for speedy
attention on your payment file.
Sincerely,
For: Rev.James Morgan
Director, Debt Payment Unit,
United States Consulate
#2 Walter Carrington Crescent, V.Island
Lagos.
 
     

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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