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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
De: Internet Crime <Center@swiftmalindi.com>
Enviado: martes, 30 de marzo, 2010 20:06:20
Asunto: $10, 000.00 USD COMPENSATION [ { EFCC } -Internet Crime Complaint Center ]

The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
+2348076786133,014370478

http://www.efccnigeria.org

Attention:

The Federal Government of Nigeria through provisions in Section 419 of
the Criminal Code came up with punitive measures to deter and punish
offenders.The Advance Fee Fraud section deal mainly with cases of advance
fee fraud(commonly called 419) such as obtaining by false pretence
through different fraudulent schemes e.g. contract scam, credit card/ATM
card scam, inheritance scam, western union transfer scam, EFCC
compensation scam, FBI investigation scam, compensation scam, job scam,
loan scam, lottery scam, “wash wash” scam (money washing
scam), marriage scam. Immigration scam, counterfeiting and religious
scam.

This is to officially announce to you that some scam syndicates were
apprehended in Lagos, Nigeria few days ago at western union agent office
when they were about to pick up some money sent to them by their scam
victims and they were handed over to our Investigation Department, after
several interrogations and tortures your name, email address and contact
details were among those mentioned by the scam syndicates as a victim of
their operations.

After our investigations a meeting was held between the Board of Directors
of The Economic and Financial Crimes Commission (EFCC) and it was agreed
that the sum of ten thousand US Dollars (US$10,000) should be transferred
to you out of the funds that Federal Government of Nigeria has set aside
to compensate everyone who have sent money to fraudsters in Nigeria,
because your name and contact details were among those mentioned by the
scam syndicates.

Right now we are working hand in hand with Western Union and Interpol to
track every fraudsters down. The purpose for this is to regain the lost
glory of our great country Nigeria and to also show the entire world that
this government is highly ready to fight corruption, in 2007 we were rated
as one of the most corrupt countries in the world and it is never a good
title. Do not respond to their e-mails, letters and phone calls any longer
they are scammers and you should be very careful to avoid being a victim
to fraudsters any longer because they have nothing to offer you but to
rip-off what you have worked hard to earn.


Important: Please do not send your email address and password to anybody.
Take note of this because there are lots of fraudsters out there claiming
to be your email administrator requesting for email address and password.
If you have already done that before it is strongly recommended that you
change your password immediately or register a new email address.

***Please note that we will NO LONGER be liable for any loss, cost or
expense, whatsoever, suffered or incurred by You in connection with the
fraudsters. Be warned!

We have deposited your cheque at Western Union Money Transfer agent
location EMS Post office Lagos, Nigeria. We have submitted your details to
them so that your fund can be transferred to you. We have insured your
fund for security reasons and to avoid misappropriation.

Contact the Western Union EMS agent office through the email address
stated below inform them about this notification letter and the transfer
of your fund:

E-MAIL : wuem.location@hotmail.com


Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Please note that some fraudsters are claiming to be the Executive
Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The
Economic and Financial Crimes Commission have recently been sending phony
e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another.
But remember - if it sounds too good to be true, it is probably a scam. In
the circumstance, we unreservedly advice you to dissociate yourself from
all correspondence and transactions entered into based on evidently
fraudulent and fictitious claims.

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **

 
Mr De: Complaint Center <wuems.location@hotmail.com>
Enviado: miércoles, 31 de marzo, 2010 17:00:13
Asunto: $ 10,000.00 USD COMPENSATION -[ WU OFFICE (EFCC) -Internet Crime Complaint Center ]


This western union money transfer office under the operation of The Economic and Financial Crimes Commission (EFCC) -Internet Crime Complaint Center acknowledge the receipt of your email and before now your file has already been with this office.

The sum amount of ten thousand US Dollars (US$10,000) as a compensation from the Federal Government of Nigeria will be sent to you via this western union money transfer office but please do fill the form below for proper confirmation.

NAME :
COUNTRY :
STATE :
HOME ADDRESS :
NAME TO RECEIVE MONEY VIA WESTERN UNION MONEY TRANSFER :
A SCAN COPY OF YOUR VALID IDENTITY CARD [ EITHER DRIVERS L INCENSE , NATIONAL OR WORKING IDENTITY CARD ]

PLEASE ANSWER THE BELOW QUESTION

WHAT IS YOUR JUDGEMENT ABOUT THIS SCAMMERS ?
SHOULD THEY BE SENT TO JAIL OR GRANTED BAIL ?
IF JAIL [ HOW LONG ] ?
IF GRANTED BAIL ? [ ON WHICH AMOUNT SHOULD BAIL BE GRANTED ] ?
WHAT ADVICE DO YOU HAVE FOR EVERY OTHER INNOCENT PEOPLE ON INTERNET ?

The purpose for this is to regain the lost glory of our great country Nigeria and to also show the entire world that this government is highly ready to fight corruption, in 2007 we were rated as one of the most corrupt countries in the world and it is never a good title.

This office await your quick response and please note that you will be sending only $105 usd for the fund western union money transfer charges as The Economic and Financial Crimes Commission (EFCC) are aware about this payment.


Yours sincerely,
Mr Femi Olugbenga
Western Union Money Transfer Office
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)
 
     

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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