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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: BANK OF AMERICA < credit_controlunit@live.com >
Sent: Saturday, October 8, 2011 7:59 PM
Subject: SUB:FUNDS REMITTANCE ADVICE

Bank of America 1440 North Moorpark
Road Thousand Oaks, California . 91360
SUB:FUNDS REMITTANCE ADVICE
Dear Fund Beneficiary

We are written to inform you that we have received wiring instruction from our oversee correspondent affiliate, Federal Ministry of Finance of Nigeria Republic to credit the sum of Ten Million US Dollars ($10,000,000.00) Only into yourdesignated bank account. To enable us discharge our official duty in remitting your funds into any of your authorized designated bank account, You are now require tocontact the Nigeria Finance officer, Honourable,(Dr.Mrs )Ngozi Okonjo Iweala and advise her to forward to me immediately your remittance fund clearance documents
The mandate to forward your fund international remittance funding clearance from the country of fund origin(Federal Ministry of Finance of Nigeria Republic) remains retrospective and effective since after Sep. 11, 2001 for all foreign payment above $1Million United State of America, in compliance with United Nations coalition of governments’ standard setting against money laundering and terrorist funding
Thus, It became necessary you furnish us with the above documentation dully sign by the Nigeria Finance officer,Honourable,(Dr.Mrs )Ngozi Okonjo Iweala to enable us credit your account and remit subsequently your entire fund into your nominated account as we have a limited time to attend to your claim.
Lastly,You are expected to comply with our requirement immediately for final reflection of your Ten Million Us Dollars into your bank account under forty eight hours from the moment we receive all your Fund International Clearance Documents to back up your claim,Therefore we advice you contact the Nigeria Finance Officer using:financeministry2012@live.com Attention:Dr.Mrs )Ngozi Okonjo Iweala,Honourable Minister of Finance Federal Republic of Nigeria

Yours in Service,
For Foreign Operations Department
Bank of America Thousand Oaks, California. 91360 Branch



 laundrering
Mr
From: FINANCE MINISTRY OF NIGERIA < financeministry2012@live.com >
Sent: Tuesday, October 11, 2011 9:19 AM
Subject: FINAL FUND TRANSFER NOTIFICATION




From the desk of
Dr.Mrs Ngozi Okonjo Iweala
Honourable Minister of Finance
Our Ref:FMF/xx11/2011
Date:10/10/2011

In keeping to my promise to conclude the final wiring of your approved Ten Million United State Dollars into your bank account through our foreign correspondence ,Bank of America?(BOA) , Please note that I had successfully fulfilled my part of this wire transfer of your fund for the final fund reflection into your bank account which takes effect immediately upon revalidation of your Anti Money laundering and Fund Diplomatic Immunity Seal Transfer Clearance Certificates.
Although , the wire transfer is in two parts, that is, it originates from my Ministry on route to your bank through our correspondence, Bank of America, The fund according to report from the our Correspondent Bank, The Bank of America has also passed through clearance but the problem from the fund not being posted into your account immediately , is as a results of revalidation of your Anti Money laundering ,Fund Diplomatic Immunity Seal Transfer and your funds fluctuation marginal deposit which has raised as a result of currency instability.
In view of the above, you are now require to revalidate your Anti Money laundering and Fund Diplomatic Immunity Seal Transfer Clearance Certificates with the sum ofUS$750.00 only to balance the fund to the actual amount before posting the fund into your account.
Thus the above required amount ofUS$750.00 shall be used in revalidating your Anti Money laundering and your Fund Diplomatic Immunity Seal Transfer Clearance Certificates to enable our oversee Correspondent release your Ten Million Us Dollars into your bank account from our foreign holding account with them without any further hold or delay.
Therefore, going by option 4M/TTM4/ORT/CAD/X01 and board resolution of final wiring of your funds into your bank account in which, the issue of your payment was our subject discussion, you are hereby required to come up with the payment of US$750.00 immediately and send it Via Western Union Money Transfer with the below stated receiving information of our account receiving officer:
RECEIVER'S NAME: IWUOHA KELECHI
RECEIVER'S ADDRESS: LAGOS-NIGERIA
TEXT QUESTION:IN GOD
ANSWER:WE TRUST
SENDER'S NAME:
SENDER'S ADDRESS:
MTCN NUMBER:
AMOUNT SENT:
Failure to adhere strictly on the above directives, The Financial Monetary Fund authorities will report your impending transfer with our Correspondence of Bank of America to the World Bank after probing your approved claim and subsequently INVOKE the UNITED NATION AND INTERNATIONAL MONETARY FUND (IMF) PURGATIVE EXECUTIVE POWER to cancel this payment, because there is no room for controversies in this payment .With overwhelming thanks and appreciation


Yours faithfully
Dr.Mrs Ngozi Okonjo Iweala
Honourable Minister of Finance
 
     

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