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.


Date: Mon, 30 May 2011 18:58:03 +0100
From: mrsfaridawaziri_efccofice@presidency.com

Mrs. Farida M. Waziri
Office of the Economic and Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-2011-05

This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London UK, with a bank account # 12222765 from HSBC BANK London, He just informed that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 which was transferred by the Citibank two years ago 2009 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America .

You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him.

We’re please to inform you that this half payment of U.S $4,150,000,00 will be ready for transfer on the1st of June, 2011 to Mr. Philips provided bank account after our intelligent investigation team have make 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 this month.

Please note that Mr. Philips has agreed to pay us the Account Normalization fee of $200 to the CBN by tomorrow. And we promised that as soon as he pay the fee the CBN shall credit his bank account within 24hours of receiving his $200 payment.
If you know that you don't want us to do so kindly let us know from now till tomorrow. Provide us with your new account information.

1) Bank Account details:
2) Account name:
3) Your identity and your direct telephone number.

Kindly get your Account Normalization fee ready so that we shall do as you 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 are advised to follow our instructions so that you will receive your fund.

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.

Mrs. Farida Waziri.
Office phone: +234 7051684074
Office of the Economic and Financial Commission.
 park avenue

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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