419.bittenus.com
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: test@9star.com.cn
> Subject: ATTENTION!!! STOP ALL TRANSACTIONS
> Date: Sat, 28 May 2011 19:00:52 +0700
>
> Attention,
>
> The Federal Government of Nigeria through provisions in Section 419 of the
> Criminal Code came up with punitive measures to deter and punish
> offenders.The Advance Fee Fraud section deal mainly with cases of advance
> fee fraud(commonly called 419) such as obtaining by false pretence through
> different fraudulent schemes e.g. contract scam, credit card scam,
> inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money
> washing scam), marriage scam. Immigration scam, counterfeiting and religious
> scam. It also investigates cyber crime cases.
>
> This is to officially announce to you that some scam Syndicates were
> apprehended in Lagos, Nigeria few days ago and after several interrogations
> and tortures your details were among those mentioned by some of the scam
> Syndicates as one of the victims of their operations.
>
> After proper investigations and research at Western Union Money Transfer and
> Money Gram office to know if you have truly sent money to the scam
> Syndicates through Western Union Money Transfer or Money Gram, your name was
> found in Western Union Money Transfer database amongst those that have sent
> money through Western Union Money Transfer to Nigeria and this proves that
> you have truly been swindled by those unscrupulous persons by sending money
> to them in the course of getting one fund or the other that is not real,
> right now we are working hand in hand with Western Union and Interpol to
> track every fraudsters down, do not respond to their e-mails, letters and
> phone calls any longer they are scammers and you should be very careful to
> avoid being a victim to fraudsters any longer because they have nothing to
> offer you but to rip-off what you have worked hard to earn.
>
> In this regard a meeting was held between the Board of Directors of The
> Economic and Financial Crimes Commission (EFCC) and as a consequence of our
> investigations it was agreed that the sum of Two hundred thousand US Dollars
> (US$200,000) should be transferred to you out of the funds that Federal
> Government of Nigeria has set aside as a compensation to everyone who have
> by one way or the other sent money to fraudsters in Nigeria.
>
>
> We have deposited your fund at Western Union Money Transfer agent location
> EMS Post office Lagos, Nigeria. We have submitted your details to them so
> that your fund can be transferred to you.
>
> Contact the Western Union agent office through the email address stated
> below inform them about this notification letter and the transfer of your
> fund;
>
> Email: wu_pay.alert@qatar.io
>
> Yours sincerely,
> Sarah White (Miss)
> Assistant Investigation Officer.
> The Economic and Financial Crimes Commission (EFCC)
> 15A Awolowo Road, Ikoyi, Lagos.
> Nigeria
> http://www.efccnigeria.org
> *****************************************************************************
> *************************************
> Please note that some fraudsters are claiming to be Directors or staff of
> The Ecomomic and Financial Crimes Commission have recently been sending
> phony e-mails/letters and also calling unsuspecting persons, with intent to
> defraud them. It is important to note that these fraudsters are criminals
> engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
> throughout the world are falling victim to scams of one kind or another. But
> remember - if it sounds too good to be true, it is probably a scam. In the
> circumstance, we unreservedly advice you to dissociate yourselve from all
> correspondence and transactions entered into based on evidently fraudulent
> and fictitious claims.
> *****************************************************************************
> *************************************
> ****************************************************************************************************
> "This e-Mail may contain proprietary and confidential information and is sent for the
> intended recipient(s) only. If, by an addressing or transmission error, this mail has been
> misdirected to you, you are requested to delete this mail immediately. You are also
> hereby notified that any use, any form of reproduction, dissemination, copying,
> disclosure, modification, distribution and/or publication of this e-mail message, contents
> or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any
> opinions expressed in this email are those of the individual and not necessarily of the
> organization. Before opening attachment(s), please scan for viruses."
> All business handled under Standard Trading Conditions. Copy available on request.
> ****************************************************************************************************

torture 
Mr

From: wu_pay.alert@qatar.io
Subject: Western Union Money Transfer Verification Update...
Date: Sat, 28 May 2011 22:52:38 +0100

Western Union? Global Payment Solutions
Western Union MoneyTransfer
EMS Post OfficeAgent Location
Lagos, Nigeria

Dear Valued Customer,
Greetings from Western Union® Money TransferAgent Location,EMS Post OfficeLagos Nigeria. We acknowledge the receipt of your email and in regard to the fund deposited here by TheEconomic and Financial Crimes Commission(EFCC) to be transferred to you. For security reasons and to safe guard your fund, proper verifications must be carried out before the fund is transferred.

We are deeply sorry for the misfortune which you entered by those fraudsters,but we do not disclose our identity
to no one,we work on protocols as to make sure that all funds are transferred to those on default.

We require the details below tocompare withthe details submittedto us by the depositor the EFCC Miss Sarah White to enable us transfer your fundto you without misappropriation,you can pick-upthe fundat anyWestern Union® Agent locationsin your State.
Please fill out the following form in the correct order. Allfields mark with* are required.

Full Name* :
Address * :
Country *
:
Sex * :
Age * :
Telephone Number* :

Do scan and attach your Driving License orInternational Passportto avoid misappropriation.
As soon as these details are received and verified as a true and accurate copy,your fund will be transferred.
If you have questions or need assistance, our team is here to help.or better still, send us an email.


* IMPORTANT NOTICE: We Noticed that fake notifications are been sent from falseWestern Union Agentin Nigeria . Please disregard any email that does not bear your Reference NumberWU/RG/LA/04/08/JT/0500 . Always include this reference code in any email sent to us.
Best Regards,
Bryant Gofrey
Western Union Homeemsngems-anim

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
Western Union Money Transfer Agent Location,EMS Post Office.Registered No: 1026167.Head Office: 125 Marina Street,Lagos Nigeria. Phone+234-708-740-6241 . .
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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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