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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: Sanusi Lamido < lamidosanusi42@ymail.com >
Subject: MY ID, Act quickly with money sir.
Cc: drgoodluckjonathan2010@gmail.com
Date: Tuesday, January 25, 2011, 10:22 AM



I sent an urgent mail to you yesterday concerning the incoming funds from our bank but you have refused to reply.

I am the central bank of Nigeria governor and in charge of all foreign transfer.
You can find a copy of my identification if you are in doubt or you contact Mr President to clarify my assertion, although i did not send any mail to Mr President concerning this yesterday but i will copy him now since you have ignored me.

However, i want to let you know that without my sending the payment pin code through the courier to your apex bank , the bank account will not be credited so i urge you to as a matter of urgency send the $250 which is the courier charges to deliver the pin code safely because that is what will be used by the Bank to activate and authenticate the reflection of the funds in that account, please treat this information with all seriousness it required and you will achieve the desired result.

Note that it is not the duty of Mr President to transfer the funds, he has sent all his support and we are complying with all his directive for a smooth transfer but understand that there is also a simply international banking payment policy which must be followed and the only thing left now is that we must send the payment code so that the funds will be activated for reflection, i have done my job and i hope you will adhere and comply with this final advise.

Dr Sanusi Lamido.
Governor, CBN.
cc: drgoodluckjonathan2010@gmail.com
GOV
Mr


From: Sanusi Lamido < lamidosanusi42@ymail.com >
Subject: study the document and come back to me sir.
Date: Friday, January 28, 2011, 1:35 PM




I want to assure that everything is fine but understand that you just sent the courier fee on wednesday this week and bear in mind that every transfer takes 72 banking hours before reflection and if you calculate that it means you are supposed to have the funds in the account on monday next week and the story has not changed so there should not be any cause for alarm.

However, note that i have sent the transfer pin code to the bank of Indonesia, the courier company sent it on thursday this week, that was yesterday and it arrived Indonesia today but upon activation and authentication of the funds by the IMF when all information was sent to the the International Monetary Funds by the Indonesia Central bank, your name was mistakingly misplaced since it was your name that was used to dispatch the transfer pin code because of the money you sent so consequently, the IMF disagreed on the terms and condition and placed the funds on hold pending when Mr Young will obtain an affidavit that you are just his partner and that the funds and bank account belong to him, that,s all and the funds will reflect in the bank account same monday next week, so there is no cause to worry as everything is still on line except that the affidavit from be obtained from the Nigerian court immediately and today is already gone, our court does not also work on weekends, it will open on monday next week so tell Mr Young that he must deposed to an affidavit urgently on monday moring and the cost of doing that is $600 only, the money must be sent on monday moring very early so that our registered attorney can get the court document and sent to IMF so that the funds can reflect, note that the mistake is not from us, it is from the Indonesian central bank, instead of sending Mr Young's name only, they included your name and that is the problem, IMF will not accept that discrepancy, understand that it is a banking process and nobody wants to be held liable for anything so the affidavit settles all trouble and it is not a new thing.

I understand from our record that this payment has delayed for a long time but i can assure you that it will end on monday as i have done everything possible to complet it but because of the mistake from your apex bank, the affidavit becomes inevitable, you can communicate this information to the beneficiary because we need his approval before we can ask our lawyer to get the document from the court on monday, so he must write us, telling me to go ahead and allow our lawyer to use his details to get the affidavit and i will quickly instruct our attorney to do that.

Please bear in mind that the $600 must be sent on monday moring before the document can be obtained from the court and that will end this transaction, i am a man of few words and i dont care what anybody feels about this developement, i am sorry for using this word but i am very honest and straight, i like doing everything with utmost honesty and sincerity and i can never compromise or bend coners, you can find out from any body about me, i have given you my word and that is final, the funds must reflect on monday unless the $600 is not sent.

Because of hacker's i will not give you any receiver name now but will send it to you later by sms only, we received information that some hackers are parading and i have to protect my client, i will send it by sms as i already have your cell number.

Find a copy of the IMF payment on hold by attachment, it is just a temporary issue, as soon as the affidavit is sent on monday, the funds will authomatically reflect at once as it has undergone the international banking clearing.
Sincerely your's.
Dr Sanusi Lamido Sanusi.
CBN Governor.





IMF Payment On-Hold
 
Mr Dari: Sanusi Lamido < lamidosanusi42@ymail.com >
Judul: Why all the mail sir.
Tanggal: Senin, 31 Januari, 2011, 11:03 AM



I write firstly to ascertain why you have to invade my privacy with a lot of mail when i dont even know you so to say, i have not been in communication with you in the past for any reason only recently when your name was mentioned as the beneficiary to the latest transaction.

I demand to know why you sent a lot of correspondence which ordinarilly does not concern me, if you want to advise your partner, how does that concern me, please dont send any mail to me if you do not have anything to say, chennel your request to your partner and tell him to stop demanding for his funds because he is the person i know and not you so dont write me anymore, he can send a formal mail indicating that he does not want the funds to reflect and i will stop the transfer immediately.
Dr Sanusi Lamido.
 
     

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