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
Sent: Wednesday, January 19, 2011 1:26 AM
Subject: YOUR FUNDS

Attention: Beneficiary.

The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, $12.5million, that has

been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and

Authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York. We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar. In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the account information are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;

Swift Code: USBKUS4TCOR;

Routing #: 121122676 ;

Account Number: 153459581457;

Account Beneficiary Name: Richard B. Salazar;

Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.

We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter,

Thanks for your Co-Operation.

Sincere

Mr. Jaja Moris



billionaire 
Mr

Subject: RE;CHANGE OF ACCOUNT

Attn:

I have been informed to re-direct your Payment to
this account: Bank Name: Navy Federal Credit Union
Address: 1200 4th Ave BOX 3100
Merrifield, VA 22119-3100
The Account Number is 2625890-005 or access #
3451042
The routing number is 2560-7497-4.
Beneficiary: Shane Simpson.
This instruction was after a detailed email from
your representative. (Shane Simpson)

Shane Simpson have presented the above bank
details today informing Central Bank of Nigeria that
you have instructed further transfer of your
payment to the above account.
At this juncture I wish to inform you that all
arrangements have been concluded and the said funds
are supposed to be wired into your representative’s
account on Friday next week..
But without a power of attorney from you I doubt the
arrangement because I got all the necessary claim
documents on your name.

Please advise immediately so that an immediate
action will take place.

Yours,
Dr.Jaja Moris
 
Mr

Sent: Friday, April 22, 2011 8:09 PM
Subject: Re: FUNDS

Sir,
You don't have100% claim of this 2million dollars but to have the 100% you have to get an affidavit of bonife claim of right in the high court here in Lagos this affidavit will instruct the World Bank and International monetary fund (IMF) to immediately release clearance for the coverage of this funds.Once we have this legal instrument, the Contract Award Investigation Panel Committee will in turn release the Green light to the Barclays Bank for your transfer to be made within 24 hours so reach our records department director Mercy James on +234-70240384569 om mail her on merccy.james04@yahoo.com

Thanks for your understanding and fill the form attached and send it to Mercy James
Jaja Moris
remittance application form
Mr
From: Jaja Moris < jajamoris117@yahoo.com >
Subject: Re: RE;CHANGE OF ACCOUNT
Date: Monday, June 13, 2011, 3:45 PM


Hello,
I have got a very good deal for you now ,the telex director of CBN called me a while ago saying if he can transfer 40million dollars to your account and he gets 40% of the money that if you are intrested you should get back and i should fly or you should fly to Nigeria and he will tell meor you the items of this deal and he cant explain more from an open email so if you are intrested please get back or so call me now +44-7035903017
Jaja Moris
 
Mr

Sent: Monday, July 11, 2011 4:14 PM
Subject: Re: RE;CAN WE DO THIS DEAL

Hello,
Am going to Nigeria to stand as a collateral to this transaction, because the director needs a trusted person and he does not want to make the transfer and you start telling him stories and he says to me if i trust you i should make myself collateral so if you want this deal 60% of 40million dollars make up my flight ticket to Nigeria today 750dollars only and you are not paying anything till the 40million dollars get to your account and the transfer will be made through electronic wire transfer .So you can send the make up ticket fee on my name Jaja Moris Address-London England
I will be waiting for the MTCN but if you can go to Nigeria and meat with the telex Director that will be also wonderful.
Am waiting,

Jaja Moris
 
     

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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