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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

Dari: Mrs. Roselyn Morgan < mrsroselynmorgan34534@mail.com >
Kepada:
Dikirim: Kamis, 29 September 2011 18:12
Judul: My name is Mrs. Roselyn Morgan from United States. Please view the memo for more detials




 
 


Kind Attention:


My name is Mrs. Roselyn Morgan from United States, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges while in my country USA trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was advised by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Accra-Ghana West African Region. I contacted him and he explained everything to me.


Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in Accra-Ghana immediately after reading this message. You have to contact him directly on this information below:


Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Kwame Nkruma Str. Groveport Hill, Accra-Ghana.
eMail ID: petuk200@yahoo.com.hk
Telephone Number: +233 245373954..


Contact him now and stop dealing with those people that are contacting you earlier telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will personally advise you to contact only Mr. Peter Campos in Accra-Ghana so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.


Thank You and Be Blessed.

Mrs. Roselyn Morgan.

5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A




 
 
Mr
Dari: "Campos Peter, Compensation Payment." < petuk200@yahoo.com.hk >
Dikirim: Jumat, 30 September 2011 12:54
Judul: Details and My Photo ID Attached Here !

From Mr. Peter Campos.
Contact Address: No. 25 Kwame Nkruma Str.
Groveport Hill, Accra-Ghana.
eMail ID: petuk200@yahoo.com.hk
Ghana Tel: +233 245373954.

Kind Attn:

I received your message concerning Mrs. Roselyn Morgan of the United States who has successfully received her funds through my assistance and i would like to inform you nowthat i have already helpedmany other people in different parts of the world to receive their funds without any stress. Therefore i would like to assure you now that you are going to receive your funds successfully only if you can follow all my instructions and directions until the funds is finally being transfered into your nominated bank account over there in your country.

This compensation award arrangementfor part - payment ofUS$ 6 Million (Six Million U.S. Dollars Only) was co-organised and perfected by both the United Nations Organisations (UNO) and International Monetary Funds (IMF) to improve the living standard of all those people who have been scammed or who have spent lot of money in the past years without receiving their funds uptil this moment. So Mrs Roselyn Morgan of the United States contacted you after receiving her funds through my assistancebecause i showed her list of all pending beneficiaries and their contact email addresses as compiled by the UNO/IMF compensation payment committee which your name is among the list.

Furthermore and to avoid any mistakeduring the funds transfer to your bank account, I would like you to re-confirm and send to me onceagain: (1) Your full names, (2). Your full contact address, (3). Your Private Telephone and Mobile Numbers (very important) (4). Then Your age and occupation etc, Also send me your complete bank account information immediately such as (A) Your Bank Name, (B) Your Bank Address, (C). Your Bank Account Numbers,(D) YourBank Swift Code Numbers / Routing Numbers (very important) Etc. . This is to enable me forward your payment details and approvals to the paying bank for processing final release of your compensation funds totalling US$ 6 Million into your nominated bank account without any problems. Note the paying Bank will start communicating directly with you immediately after i received your personal information as stated above.

Again starting from now be informed that all your telephone calls and your email conversations with any person or with any bank concerning any funds transfer transactionis under monitoring by the United Nations Intelligent Network Monitoring Agency and therefore you should stop any communication or any contact with any person who is contacting you because your present compensation payment will be cancelled if they found out that you are still communicating with any person in regards to this issue. Also do NOT disclose this matter to any person in your country even to your closest friend or familymember for security reasons and to prevent any person stand as a barrier to your progress. You must continue to keep this matter TOP SECRET until the funds finally gets into your nominated bank account without any obstacle.

Attached below is a copy of my British International Passport, You are advised to print out this document and contact me immediately with all the above requested information to enable us proceed further. Remember many people like you in many parts of the world have already received their compensation funds totalling US$6 Million through my assistance and therefore you must have to be very serious and punctual while contacting me through phone and by email if you truly want to receive your funds. I will be waiting for your email and for your phone calls immediately after reading this message and after printing out my photo ID copy attached in this message. Thank you for understanding and congratulations to you in advance!

Yours sincerely,
Mr. Peter Campos.
UNO/IMF Compensation Payment Award.
Accra - Ghana
West African Sub Regional Payment Office.
Tel: +233 245373954.


Peter Campos British Pee
Mr

Dari: FBI USA < donotreplyfbiusa@gmail.com >
Dikirim: Sabtu, 1 Oktober 2011 23:37
Judul: Kind Attention:

FEDERAL BUREAU OF INVESTIGATION, (FBI).
CYBER WIRETAP& FUNDS RECOVERY DEPARTMENT,
FBI ONLINE INTERNET FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW
WASHINGTON, D.C. 20535, USA .
WEB-SITE:
www.fbi.gov
Date: 1st Oct. 2011
.


We believe this notification meets you well in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding an Inheritance Funds or Lottery Prize Award payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC LONDON is the one of the genuine authorized financial institutions scheduled to make your payment in line with their International remittance requirements. Several investigations by us have shown that you have been dealing with some unauthorized persons and banks in the past regarding the transfer of these funds to your bank account and you are advised to STOP any further communication with any individual, Bank or corporate bodies not authorized by this agency.

The United Nations / IMF Compensation payment coordinator in Lagos Nigeria who is also our UK attache agent (MR. PETER CAMPOS) recently had a meeting with the foreign operations of THE BARCLAYS BANK PLC LONDON along with some other top officials of BARCLAYS BANK regarding your case and they made us to understand that they are already on top of the situation with 100% honest assurance that your compensation funds will be released to your nominated bank account in your country as quickly as possible. Kindly ensure that you comply to all the Barclays Bank Plc remittance procedures or directives. Stop communicating with any person starting from this moment because presently we are monitoring all your telephone and email conversation with people regarding transfer of your funds. Thanks for your understanding. "DO NOT RESPOND TO THIS OFFICIAL MESSAGE"

Best Regards,
page16
ROBERT S. MUELLER, III
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: +1 (202) 000-0000.
WEBSITE: www.fbi.gov


 
Mr

Dari: UNO Organisation < help_center@blumail.org >
Dikirim: Sabtu, 1 Oktober 2011 23:39
Judul: KIND ATTENTION:

UNITED NATIONS ORGANIZATION (UNO).
1775 K STREET, SUITE 400 WASHINGTON DC 20006
UNITED STATES OF AMERICA.
ESTABLISHED SINCE 1946
HEAD OF OFFICE: MR. WILLIAM DAVIS.


THIS IS TO INFORM YOU THAT AFTER THE UNITED NATIONS CAREFUL ANALYSIS ON YOUR RECENT STEPS TO SECURE YOUR COMPENSATION FUNDS, KINDLY BE INFORMED THAT BARCLAYS BANK PLC LONDON IS ONE OF THE TRUSTED, GENUINE AND AUTHORIZED BANK TO HELP COMPLETE YOUR COMPENSATION PAYMENT AND MAKE SURE YOUR OUTSTANDING FUNDS VALUED THE SUM OF US$ 6 MILLION IS BEING SUCCESSFULLY TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT OVER THERE IN YOUR COUNTRY. ALSO NOTE MR. PETER CAMPOS A BRITISH NATIONALITY AND A PAYMENT COORDINATOR CURRENTLY IN LAGOS NIGERIA IS AN AUTHORIZED AGENT TO COMPILE NAMES OF PEOPLE LIKE YOU AND MAKE SURE THEY ALL RECEIVED THEIR FUNDS SUCCESSFULLY FROM THE PAYING BANK, BARCLAYS BANK PLC LONDON.

NOW YOU ARE OFFICIALLY BEING ADVISED AND DIRECTED TO OBEY ALL THE LAID DOWN RULES AND REGULATIONS SURROUNDING THE BARCLAYS BANK FUNDS TRANSFER POLICY TO ENABLE YOU RECEIVE YOUR FUNDS WITHOUT ANY STRESS. ALSO TRY AND BE IN A CONSTANT COMMUNICATION WITH MR. PETER CAMPOS IN LAGOS NIGERIA FOR MORE DIRECTION AND TO AVOID ANY MISTAKES DURING THIS PAYMENT PROCESS. STOP COMMUNICATING WITH ANY OTHER PERSON OR GROUP OF PERSONS IN REGARDS TO YOUR PAYMENT BECAUSE THESE FACELESS PEOPLE WILL NEVER BE OF ANY HELP TO YOU. THE ONLY PERSON YOU ARE AUTHORIZED TO DEAL WITH AND THE ONLY BANK YOU ARE DIRECTED TO FOLLOW THEIR INSTRUCTION ARE MR PETER CAMPOS IN LAGOS NIGERIA AND THE BARCLAYS BANK PLC LONDON RESPECTIVELY.

ANY DEVIATION FROM THE DIRECTIVE AS STATED ABOVE IS STRICTLY AT YOUR OWN RISK. THANK YOU FOR TAKING THIS PIECE OF ADVISE AND WE WISH YOU LUCK AND SUCCESS IN RECEIVING YOUR COMPENSATION PAYMENT.

OUR BEST REGARDS
MR. WILLIAM DAVIS.

HEAD OF OFFICE
UNITED NATIONS ORGANIZATIONS (UNO)


 
Mr

Dari: International Monetaryfund < monetaryfund_37@msn.com >
Kepada:
Dikirim: Minggu, 2 Oktober 2011 14:00
Judul: INSTRUCTION TO RELEASE YOUR FUND


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email( mrjohnlee40@yahoo.com )
TEL+2348125471254

INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.


1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee40@yahoo.com ) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular. . . . . . . . . . .Fax:.
7. State of Origin:
8. Copy of your identity Card


Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohnlee40@yahoo.com )

YOURS SINCERELY,
MR JOHN LEE.
TEL +2348125471254



 
   
Miss Young

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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