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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
Date: Wed 30 Nov 2011 07 55 25 -0800
Subject: Dear ........PLEASE CONFIRM TO US IF MR. Philips Morgan IS YOUR RELATIVE
From: "Waziri.Farida EFCC BOSS" <efccwillgetyouanywere1@gmail.com>


 
efcc
 
Office of the economic and financial crime commission' s chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
NO ONE IS ABOVE THE LAW
Our ref: ng-gw-efcc-as-005-31.
= = = = = = = = = = = = =.
 

 

This report came to us this morning. The Executive Governor of the Central bank of Nigeria  Mr. Lamido Sanusi  reported to us that your $8.3m sent to you in a consignment TRUNK box was not delivered to you, the Executive Governor said that the diplomat return the consignment back to CBN Yesterday.

 
 Just this morning, the Executive Governor Mr. Lamido Sanusi called my office to report that your relative (Philips Morgan) Claims to be from SUNBEAM RD,  JACKSONVILLE, FLORIDA with a bank account # 12222765 from JP MORGAN CHASE, USA. He just requested that the central bank of Nigeria  should transfer half of your  $8.3M overdue payment to his personal account number as he stated above, adding that you are the one who sent him to receive the funds on your behalf.  The half payment he requested for transfer is $4.150 m ( Four Million, one Hundred and fifty Million US DOLLARS. 
 
 
The Central Bank of Nigeria ,CBN has giving us access to handle this transaction and transfer the funds to the Man Mr.Philip Morgan after our investigation. We’re please to inform you that this half payment of  USD .$4,150,000,00 will be ready for  transfer on the 2ND of DEC, 2011 to Mr. Philips provided bank account after our intelligent investigation team having making the necessary investigation for this transfer. 
Note that after transferring this fund  to Mr. Phillips account your balance with central bank of Nigeria  account will be only $ U S.$4,150,000 00.

You’re advice to inform us if the half payment of U S $4,150 000, 00 should be paid into Mr. Philips  bank account given to us as your relative or should be paid into your own personal bank account .  Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $350 to the CBN by tomorrow . And we promised that as soon as he pays the fee ,the CBN shall credit his bank account within 4hours.

If you know that  Mr. Philip Morgan is not your relative and you don' t want us to transfer half of the funds to him, kindly let us know from now till tomorrow, Meanwhile, quickly provide us with your current details such as:
 
1) Full name and address. . .
2) Your direct telephone number.

 Bank Details for transfer of your funds:
3) Bank details ( FOR TRANSFER). .
4)copy of drivers licence or any form of ID
 
Kindly get your handling and processing fee of $350  ready so that we shall do as your directed because you are the authentic beneficiary of this fund.

Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.  You' re advised to follow our instructions so that you will receive your fund without any further delay.

Please kindly inform me by email as soon as you received this letter for my final order. Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
 
I expect your prompt response.

Regards,

 
  Image
 

Mrs. Farida waziri.
Chairperson
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)


 
     
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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