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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: MOHAMMED ABACHA < aisha76576ha@yahoo.co.th >
Date: 2011/10/7
Subject: I NEED YOUR HELP TO INVEST THIS FUND PLEASE.
To:


 
Hello Dear,
 
I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($1.5 Billion USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($1.5 Billion USD)
 
I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.   
 
I believe you must have heard about my father’s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858
 
Healthy regards,
 
Mohammed Abacha.
For the Family.
Telephone: +2347039327858


 
Mr From: Abacha Mariam < hajiamariamabacha48@yahoo.com.vn >
Date: 2011/11/15
Subject: Let me know if you will be able to handle this on my behalf confidentially?




Sallam to you and your family, i appreciate your response to my mailto you and thank you for your concern ,i hope you read through themail i sent to you , me and the rest of my family don' t want everythingmy husband has worked for over the years to be in vain and that is whyi decided to act secretly and before the government discovers this last source of survival like that have seized and taken everything left in our name both home and abroad  . money cannot buy everything in life , especially when ALLAH has decided to call you back to him,because ALLAH gives and he takes when he wants to .



I did find out that you are that person that i can trust with such an
huge amount of money because i cant entrust such money in anybody' s hands that might decide to run away with my inheritance  once he has gotten custody of the funds , my family lawyer gave me your email and said you are a reliable person to trust with such a matter , the funds i am talking about is $4.5 million US dollars and it is with a security company in Europe (name withheld for security reason), the security company is not enlisted anywhere and nobody has the knowledge that they operate such services unless the people privileged to know and
have valuables with them for security reasons  like our situation  and though they were not informed when my late husband  deposited the luggage containing  the money with them that the luggage contains money , it was declared to them as valuables and family treasures and the trunk box has a security code that only me and and my late husband  knows and without the security codes the luggage cannot be opened unless i give the security codes out .

I have   agreed to give you 20% of the total sum upon  deciding to do this for me .All the necessary documents required to get the Funds out of the security company are in my possession and I will be sending them to you after we must have come to a conclusion and reached an agreement. Not before.  I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, so long as you can execute this transaction successfully and my lawyer will prepare a legal document passing the legal right from me as the beneficiary  to the luggage  to you to collect the luggage on my behalf , my late husband  had to use a company' s name Holmos Nig. to deposit the luggage so that nobody will suspect that the luggage belongs to us and you will be acting as the sole beneficiary to Holmos when making efforts to collect the luggage from the security company
.Thus, I would need you to get back to me on the following issues.

(1) That you are in a position to be trusted as the creator  fearing
person with such a large amount of fund and keep in your custody
pending when i and my family  are  able to come over to your
country.And that you will keep this transaction in absolute
confidentiality and not discuss it with anyone.

(2) That you are willing to contact the security company  to discuss the terms of releasing the funds and if possible travel down to Europe to have the luggage released to you in person but if you cannot travel, you can as well discuss with the company for the luggage to be delivered to your destination with their expertrate  .

(3) That you fully understand this transaction up to this stage and
you are ready to proceed under these terms.

(4) That you will be able to help me invest my own share in a viable business that we can do once we come to your country .

(5) And finally that you will be financially capable to handle this
task without anybody raising eyebrows as to where you got the money when you finally start investing in your country with your help once the luggage has been delivered to you .

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the security company details for the secure of the release of our  fund .

But if you have any questions up to this stage, please ask and I will be more than happy to respond to them.And I will also send you all the necessary documentations to conclude this transaction and the security company details.

I will appreciate your response concerning all that i have made
mention above  and please note  that what you are about to do for me is highly appreciated and i will remain indebted to you for the rest of my life for deciding to do this for me.Once again thank you for your concern and for deciding to be used by ALLAH   to assist me.

Kindly send me your full name and address along your phone number  and please we need to talk on phone before i can give you more details through my son mohammed mustafa  and lastly you will need to travel down to where the company is for the release of the luggage to you in person and my lawyer will be there to assist you in the release process , i can be reached on my private phone number so that we can talk  2347052822204

Have a blessed day and i will expect your response soon.

Kind Regards,

Hajia Turai Yar Adua
 
Mr From: Mohammed Abacha < mohammedabacha25@yahoo.com.ph >
Date: 2011/11/15
Subject: PLEASE READ THIS MESSAGE
To:




SIR,

BEFORE YOU READ THE FULL MESSAGE I WANT YOU TO VISIT THIS WEBSITE BELOW, WE NEED YOUR HELP

http://news.bbc.co.uk/1/hi/world/africa/3333557.stm
http://news.bbc.co.uk/1/hi/world/africa/2282366.stm
http://news.bbc.co.uk/1/hi/business/1935631.stm



YOU MAY BE SURPRISE TO RECEIVE THIS VERY MAIL MESSAGE FROM ME, SINCE IT IS COMING FROM SOMEBODY YOU HAVE NOT MET BEFORE BUT HOWEVER I HAVE PERSONALLY DECIDED TO CONTACT YOU AS A FAMILY AND WITH THE SPIRIT OF THE ALMIGHTY ALLAH TO HELP.

I AM MOHAMMED ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE ( GENERAL SANNI ABACHA) WHO DIED ON AN ACTIVE SERVICE. I AM 53 YEARS OLD. EVER SINCE THE DEATH OF MY FATHER THE PRESENT ADMINISTRATION HAS BEEN FRUSTRATING OUR FAMILY FOR NO JUST CAUSE AND THEY HAVE BEEN MAKING THINGS VERY DIFFICULT FOR US. THEY SEIZE ALL MY FATHER' S PROPERTIES AND ALL ACCOUNT FROZEN, MY MOTHER HAS BEEN ON HOUSE ARREST FOR NO JUST CAUSE. BUT THE FEDERAL GOVERNMENT DID NOT KNOW THAT MY FATHER DEPOSITED $10.5 MILLION US DOLLARS IN THE SECURITY COMPANY.

PLEASE I WANT YOU TO HELP US BY DEPOSITING THE MONEY INTO YOUR ACCOUNT BECAUSE THE SECURITY COMPANY WHERE THE FUND IS NOW CURRENTLY LYING HAS ADVISE US TO RELOCATE THE FUND BEFORE PEOPLE AND THE PRESENT ADMINISTRATION WILL KNOW ABOUT IT.

PLEASE I WANT YOU TO HELP US BY SAVE GUARDING THE FUND SINCE OUR LAWYER HAS ADVISE THAT HE WILL TRY HIS BEST AS TO MAKE SURE WE RECEIVE THE FUND THROUGH THE SECURITY COMPANY IN EUROPE, PLEASE I WANT YOU TO HELP US TO SAFE THIS FUND INTO YOUR ACCOUNT.

WE HAVE AS WELL COLLECTIVELY AGREED TO REWARD YOU WITH 35% OF THE TOTAL FUND IF ONLY YOU WILL BE WILLING TO HELP, AS YOU MAY UNDERSTAND THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND VERY URGENT. I DON' T WANT ANY BODY IN NIGERIA TO HEAR ABOUT THIS THAT IS WHY I HAVE PERSONALLY DECIDED TO CONTACT YOU IF YOU CAN HELP US SAVE THIS FUND INTO YOUR ACCOUNT. THE NIGERIAN GOVERNMENT HAS CLOSED ALL MY LATE FATHER' S LOCAL AND FOREIGN ACCOUNT.

PLEASE, REPLY ME IMMEDIATELY IF YOUR WILLING TO HELP US. SEND YOUR MOBILE TELEPHONE NUMBER, YOUR FULL NAME AND ADDRESS. I WILL SEND YOU THE DEPOSIT CERTIFICATE AND AUTHORIZATION LETTER TO ENABLE YOU CLAIM THE FUND IN THE SECURITY COMPANY.

I AM WAITING FOR YOUR REPLY.


THANKS.
MOHAMMED ABACHA
 
Mr From: Mohammed Abacha < mohammedabacha77x20@yahoo.com >
Subject: Dear
Date: Tuesday, 15 November, 2011, 10:37


Dear,

Thanks for your quick response, I have read your message and heard what you said. Attached to this message are our pictures. Please send this information below so that I will give you the certificate of deposit and authorization letter to claim the $10.5Million Dollars in the security company on my behalf.

1. Your full name and address
2. Your mobile telephone number
3. Your occupation
4. Your passport

I am waiting for your urgent response with this information above.

Thanks.
Mohammed Abacha

419MY PASSPORT

Picture 1
Picture 2
Picture 3
Mr From: Mariam Abacha < mariamabacha2@yahoo.com.ph >
Date: 2011/11/16
Subject: Let me know if you will be able to handle this on my behalf confidentially


 
Sallam to you and your family, i appreciate your response to my mail to you and thank you for your concern ,i hope you read through the mail i sent to you , me and the rest of my family don' t want everything my husband has worked for over the years to be in vain and that is why i decided to act secretly and before the government discovers this last source of survival like that have seized and taken everything left in our name both home and abroad  . money cannot buy everything in life , especially when ALLAH has decided to call you back to him,because ALLAH gives and he takes when he wants to .
 
I did find out that you are that person that i can trust with such an huge amount of money because i cant entrust such money in anybody' s hands that might decide to run away with my inheritance  once he has gotten custody of the funds , my family lawyer gave me your email and said you are a reliable person to trust with such a matter , the funds i am talking about is $4.5 million US dollars and it is with a security company in Europe(name withheld for security reason), the security company is not enlisted anywhere and nobody has the knowledge that they operate such services unless the people privileged to know and have valuables with them for security reasons  like our situation  and though they were not
 
informed when my late husband  deposited the luggage containing  the money with them that the luggage contains money , it was declared to them as valuables and family treasures and the trunk box has a security code that only me and and my late husband  knows and without the security codes the luggage cannot be opened unless i give the security codes out . I have   agreed to give you 20% of the total sum upon  deciding to do this for me .All the necessary documents required to get the Funds out of the security company are in my possession and I will be sending them to you after we must have
 
come to a conclusion and reached an agreement. Not before.  I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, so long as you can execute this transaction successfully and my lawyer will prepare a legal document passing the legal right from me as the beneficiary  to the luggage  to you to collect the luggage on my behalf , my late husband  had to use a company' s name Holmos Nig .to deposit the luggage so that nobody will suspect that the luggage belongs to us and you will be acting as the sole beneficiary to Holmos when making efforts to collect the luggage from the security company .Thus, I would need you to get back to me on the following issues.

(1) That you are in a position to be trusted as the creator  fearing person with such a large amount of fund and keep in your custody pending when i and my family  are  able to come over to your country.And that you will keep this transaction in absolute confidentiality and not discuss it with anyone.
 
(2) That you are willing to contact the security company  to discuss the terms of releasing the funds and if possible travel down to Europe to have the luggage released to you in person but if you cannot travel, you can as well discuss with the company for the luggage to be delivered to your destination with their expertrate  .
(3) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.
 
(4) That you will be able to help me invest my own share in a viable business that we can do once we come to your country .
 
(5) And finally that you will be financially capable to handle this task without anybody raising eyebrows as to where you got the money when you finally start investing in your country with your help once the luggage has been delivered to you .
As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details including the security company details for the secure of the release of our  fund . But if you have any questions up to this stage, please ask and I will be more than happy to respond to them.And I will also send you all the necessary documentations to conclude this transaction and the security company details.
I will appreciate your response concerning all that i have made mention above  and please note  that what you are about to do for me is highly appreciated and i will remain indebted to you for the rest of my life for deciding to do this for me.Once again thank you for your concern and for deciding to be used by ALLAH   to assist me.
Kindly send me your full name and address along your phone number  and please we need to talk on phone before i can give you more details through my son mohammed mustafa  and lastly you will need to travel down to where the company is for the release of the luggage to you in person and my lawyer will be there to assist you in the release process , i can be reached on my private phone number so that we can talk  2347052822204 Have a blessed day and i will expect your response soon.
 
Kind Regards,
Hajia Mariam Abacha
 
     
Miss Young

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