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: John Mercy < mercy.john86@gmail.com >
Sent: Wed, March 9, 2011 4:37:56 PM
Subject: Office of Hon Dr Kingsley Nweze

Thank you for your email.I fully understand your position.As a matter
of fact,i have verified so many things about your fund and have
finnally found a solution to it.The reason why you never receive any
money from africa for almost a decade now is that the offices/persons
handling the transaction with you were not the right one.On my
research this week,i understood that no fund that is being moved out
from africa or of african origin will be succesfully transfered
without undergoing full clearance from the African Union Finance
Commission(AUFC).
African Union Finance Commission is the central banking system of the
African Union(AU). It was created with the enactment of the African
Union Act to conduct the nation's monetary policy, supervise and
regulate banking institutions, maintain the stability of the financial
system and provide financial services to depository institutions, the
African continent, and foreign official institutions.
For this reason,there is no means for you to receive any
cash,cheque,consignment,etc from africa without the notice of
(AUFC).They must verify the legitimacy of the transaction and after
proper verifications and due assesments.If satisfied genuine,they will
sign the official approval showing that the fund is of a legitimate
source.Not collectral to drug or money laundering and confirmed tax
free.Therefore have the fund wired to the beneficiary via bank wire
transfer with the help of the World Bank.
Some offices like western union,moneygram,diplomatic couriers were
known to be associated with scams in africa and therefore should be
avoided.According to the director general of African Union Finance
Commission:Hon.Dr Kingsley Nweze,it is illegal to move fund above
$100,000 USD via cash on consignment because it must be stopped at the
airport by the federal agencies responsible for that such as
customs,drug law enforcement agency,etc.These are all the things you
have to be recorded.As i am writing you now,your $850,000 USD is under
the custody of AUFC and will be transfered to you via bank wire as
soon as you contact them.
Their contact information is below:
Office of Hon Dr Kingsley Nweze
Federal Councillor and Minister of Economic Affairs,
Email:aufcb@hotmail.com
Make sure you contact them today and give them your transaction code
and password so you don't fall into bad hands anymore.
TRANSACTION CODE: ICPCXXAFMF3339038B
PASSWORD : VOX1
Amount:$850,000 USD
For your information,the date on the cheque is still valid.Its
validity runs till april 22nd 2011.It has to be converted into cash
payment by the african union finance and have it transfered to you via
bank wire.This is my agreement with them.Get back to me once you hear
from them.
Regards,
Mr John Mercy
 
Mr
From: au fcb < aufcb@hotmail.com >
Subject: YOUR MUCH AWAITED FUND!
Date: Thursday, March 10, 2011, 12:31 AM

http://www.africa-union.org/root/au/Conferences/2010/November/summit/css/aueulogo.jpg
AFRICAN UNION FINANCE COMMISSION
( AUFC )
PMB 1078 Akarde Juction
APAPA,Lagos,Nigeria
Office of Mr Kingsley Nweze
Federal Councilor & Minister on Economic Affairs
Letter Of Confirmation:Payment Value;$850,000 USD
Attn Fund Owner,
We apologized for our late response but it took us 48 hours to to undertake the necessary verifications on your claim.However,we congratulateyou for being eligible to claim your much awaited fund.We have verified many things about you and your fruitless attempts to claim this $850,000 USD from different offices were recorded.No fund will be legally transferred from Africa without the approval of this organization.That is the major reason you failed to receive anything from anybody for the past 10 years.
You might have lost thousands to the imposters claiming to be in position to the transfer your money to you.And at the end,you receive nothing rather more money will be demanded from you.All is illegal transactions.As a matter of fact,your $850,000 USD will be transferred to your bank within 48 hours if you meet up with the necessary requirements.We have the full right and authority to bring this transaction to an immediate conclusion if you are ready to work with this office.
After due verifications and proper assessments,you have been approved to receive the above mentioned fund and only from this office.The approval is attached with your transfer code and password which must be known to you alone and will not be revealed to anybody.
TRANSACTION CODE; ICPCXXAFM3339038B
PASSWORD; VOX1
If the imposters are still contacting you about your fund,ask them your transaction code # with password and you will found out they are nothing but wanted criminals.So you better terminate further communications from them if you really need your money.To start with,you must provide the needed informations below:
*Personal Data*
Your Full Name. . . . . . . . . . .
Valid House Address. . . . . . . .
Valid Mobile Phone. . . . . . . . . .
Age & Occupation. . . . . . . . . .
*Banking Data*
Bank Name. . . . . . . . . . . .
Bank Address. . . . . . . . . . .
Account number. . . . . . . . .
Swift Code. . . . . . . . . . .
Routing number if Any. . . . . .
Make sure the above information is filled correctly so that will not transfer the money to a ghost account.If you make any mistake,we will not be held responsible for wrong transfer.And above all,you must provide your valid telephone number because we need to have oral conversation with you on basic issues.Attached is my identification copy.You are highly welcome to African Union Finance Commission.Your satisfaction is our priority.
With Warm Regards,
Hon Dr Kingsley Nweze
Powered by African Union Communication Technology Dept., (C) 2011 AUFC, registered trademark



























419MY IDENTITY

 
Mr From: au fcb < aufcb@hotmail.com >
Sent: Sun, March 27, 2011 7:53:07 PM
Subject: RE: Office of Hon Dr Kingsley Nweze

i can see that you are not intrenstend to receiveyour funds right???

 
Mr



From: au fcb < aufcb@hotmail.com >
Sent: Mon, March 28, 2011 8:37:04 PM
Subject: RE: Office of Hon Dr Kingsley Nweze

Attn Fund Owner:

Thank you for your urgent respond with your personal and banking details well acknowledged.After the meeting held today by the board of the directors of this office regarding your payment,it is essential to bring to your notice that we need an Official letter of Authorization.This letter of authorization must be obtained from NZ Ambassador to Nigeria proving that the said amount you are going to receive is not of any criminal origin.It must be signed by him and a copy of the letter will send to you along with other handling paper works via speed post or alternatively by Fax.

Then once the post arrives to your address,you will sign some of the papers and then send back to this office via fax or post.There are four legal documents attached to your payment file which has already been secured by this office free of charge.These include,Certificate of Legality,Three years income tax clearance certificate,Certificate of Fund Ownership and Official approval for the payment of $850,000 USD.Among the above listed documents,the only one that requires your signature is the certificate of fund ownership.And as you can see,all the necessary instruments of fund release bond has secured except the the official letter of Authoritarian.

We are not responsible to issue such letter according to the British High Commission rules on international payment related issues.We are trying to protect ourselves from any breach of law.I have personally contacted Mr James Simpson(New Zealand Ambassador to Nigeria) today regarding this authorization and he made it clear to me that it will cost the beneficiary total sum of $200 USD.And there must be a legalization fee in the amount of $25 USD because all the documents must be legalized to the united nation.Why i tell you everything upfront is to avoid surprise.

Be informed that we cannot send such an official document via email attachment.We will send it you via fax if you have a fax phone but if you don't,we will use Speed mail post directly to your address.And i,Dr Kingsley Nweze will take care of the mailing charge.Then once the post arrives.You will sign the authorization letter together with the ownership certificate and send back to us.Why we cannot use email attachment to send any official documents is because it is not reliable nor legit.There is a need for the original hard copy of the certificate and once you send it via email to be printed out,it will not be official.I think i have made myself clear enough for your understanding.

You can send the $225 USD via Western Union money transfer with the below information:
Receiver. . . . . Kingsley Nweze
Country. . . . . .Nigeria
City. . . . . . . Lagos
Text Question. . . .Car
Answer. . . . . . . Toyota
Amount. . . . . . . $225 USD

I will be waiting for the MTCN number once you make the payment to enable me pick up the money and go to the office ofMr James Simpsonto obtain the needed authorization.For your information,all the necessary steps regarding your payment has been undertaken.The only thing delaying the immediate release of your $850,000 USD to your Bank is the authorization letter which costs you$225 USDS.I still stand on my agreement to transfer your money within 48 hours once you meet up with the requirements.If you have any question,feel free to ask or call me on:+234 80587 64647.

With Warm Regards,
Hon Dr Kingsley Nweze
Tel:+234 7034429621

 
Mr From: au fcb < aufcb@hotmail.com >
Subject: RE: Office of Hon Dr Kingsley Nweze
Date: Tuesday, March 29, 2011, 3:59 AM


iam here get your urgent message regerding your transfer thur this AUFCthe reason whyi told you to pay the $225 is to be easy to you cash the fund to your acconutas well but i will give you the good advise about it ,
i willtransfer the money to our hend office in Malaysia so that you will contact them thurimmedaitley but i don't know how much it will cost you so it is better you to send the $225usd accrus in nigerian here so that i will proceed it oncefor all

 
Mr From: au fcb < aufcb@hotmail.com >
Subject: RE: Office of Hon Dr Kingsley Nweze
Date: Friday, April 29, 2011, 5:26 AM

I TOLD YOU THAT OUR DIPLOMAT AGENT WANT TO DELIVER YOUR CONSINGNMENT WHY YOU JUST SAY THAT I WILL NOT TELL YOU ABOUT OF DIPLOMAT AGENT WHILE I TOLD YOU THAT BEFORE NOW LISTEN IF YOU DON'T NEEDED YOUR PACKAGE JUST GET BACK TO ME URGENT AND TELL ME NOW LET ME KNOW WHAT TO DO BECAUSE I DON'T KNOW YOUR PROBLEM FIRST ALL ARE YOU WELL SOME LIKE AGENT FRANK I I CAN SEE THAT THE STAY ALLMOST TWO WEEKS NOW TO THAILAND WITH YOUR PACKAGE NAD YOU DON'T WANT TO KNOW CALL HIM NOW IF YOU READY TO GET THE PACKAGE AGAIN BECAUSE IF AGENT IS BACK WITH THE PACKAGE THERE IS NO WAY AGAIN TO REACH YOU CALL HIM NUMBER+66843318162

 
Mr From: au fcb < aufcb@hotmail.com >
Subject: RE: Office of Hon Dr Kingsley Nweze
Date: Monday, May 2, 2011, 6:16 AM

AM HERE UNDERSTAND YOU VERY WELL BUT CAN YOU GO TO SEE HIM TO THAILAND BECAUSE WITHOUT YOU GO THERE YOU CAN NOT RECEIVE YOUR PACKAGE AND IAM ADVISE YOU TO GO MEET HIM BECAUSE HE TOLD ME THAT HE CAN HELP ANY HAVE SO TRY TO ARRANGE SOME MONEY TO GO SEE HIM TO THAILAND HE IS WITH YOUR PACKAGE I KNOW THAT YOU CAN PAY BACK AFTER YOUR PACKAGE IS RECEIVED THERE IS NOTING LIKE DIFFICULTY YOU HAVE IT CAN MAKE YOU TO NEVER GO AND RECEIVE YOUR PACKAGE . NOW IF YOU BELIEVE ME WHAT I TOLD YOU BEFORE IT CAN NOT BEEN THIS TODAY I TOLD YOU TO PAY $225 TO COMPILTE THE TRANSATION YOU DID NOT BELIEVE.

OKAY NOW YOU WILL SPEND MONEY TO GO SEE HIM AND MY OWN UNDERSTAND IS IF YOU CAN NOT HAVE ANY MONEY TO GO JUST LOOK SOMEONE CAN HELP YOU AFTER THIS YOU PAY HIM BACK GO AND TRY TO TELL THE PERSON URGENT BECAUSE IF DIPLOMAT WAS COME BACK DON'T ASK ME ABOUT YOUR FUND BECAUSE I HAVE TRY TO YOU CALL ME WITH THIS NUMBER +234 7034429621


 
Mr From: au fcb < aufcb@hotmail.com >
Subject: URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED
Date: Thursday, May 5, 2011, 6:05 AM

THIS IS TO NOTICE YOU THAT DIPLOMATIC AGENT IS READY ARRIVE TO YOUR COUNTRY MALAYSIA SO YOU HAVE TO CALL HIM AND CONCLUDED ONCE FOR ALL. BECAUSE YOUR PACKAGE IS READY ARRIVE TO YOUR COUNTRY TODAY

IAM JUST AWAITE TO YOUR URGENT RESPONSE IMMEDAITLY


KINGSLET NWAEZEZ

 
Mr From: au fcb < aufcb@hotmail.com >
Subject: RE: URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED
Date: Friday, May 6, 2011, 3:38 AM

LISTEN I DID NOT BE LIVE THAT FAMILY MAN LIKE WILL ARRIVE TO YOUR COUNTRY WITH YOUR CONSINGNMENT YOU CAN NOT AFORED THE IMPORTACT FEE.
I WILL LIKE YOU TO CLIAM YOUR FUND THRUOGH AGENT FRANK HE WAS IN YOUR COUNTRY TODAY AND MY SELF I DONE TRY AS WHAT I CAN SO YOU HAVE TO FINISH THE REMAIN BALANCE CLIAM YOUR PACKAGE AVOID LOST IT BECAUSE I WANT TO SHOW THAT WE ARE REAL PERSON AS YOU TOLD ME THAT YOU ARE SCAMPER BEFORE THAT IS WHY I DID NOT LIKE YOU TO LOST THIS OPPORTUNITY SO TRY AS MUCH AS YOU CAN EVEN YOUR CLOSE FRIEND OR YOUR BROTHER SISTER ANY WAY YOU GET SO YOU HAVE TO TRY AND FINISH THE MATTER THERE BECAUSE WE ARE TIRED TO THE HELP PLEASE ATTACH YOUR PHOTO SO THAT I CAN FORWARDED TO THE DIPLOMATIC FRANK IN MALAYSIA OK

and stop saying that am not send you email
have the message and get back to me urgent

kingsley nwaezz


 
Mr From: au fcb < aufcb@hotmail.com >
Sent: Wed, May 11, 2011 8:43:28 PM
Subject: RE: URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED

I WAS VERY VERY DISPORTED YOU SORRY. AGENT IS BACK TODAY SO YOUR FUND IS GONE UNLESS THIS OPPORTUNITY WILL COME AGAIN. YOU KNOW THAT I TRY AS WHAT I CAN.

KINGSLEY NWAEZE


 
Mr
From: au fcb < aufcb@hotmail.com >
Sent: Saturday, May 28, 2011 8:39 PM
Subject: RE: URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED

I GOT YOUR EMAIL NOW REGARDING YOUR DELIVERY AND I WENT TO OUR HEAD OFFICE THEM TOLD ME THAT THE FUND WILL ENTER FEDERAL GOVERNMENT TODAY SO I START TO BEG THEM SO THE FUND WILL BE TRANSFER TO YOUR ACCOUNT SEND YOUR BANK ACCOUNT WITH 75USD TRANSFERRING CHANGE LET US TRANSFER THE MONEY BEFORE 2HOURS TODAY IF YOU REFUSE TO DO THAT YOUR FUND WILL BE GONE.

You can send the $75 USD via Western Union money transfer with the below information:
Receiver. . . . . mbanefo joseph
Country. . . . . .benin
City. . . . . . . cotonou
Text Question. . . .Car
Answer. . . . . . . Toyota
Amount. . . . . . . $75 USD




 
Mr From: au fcb < aufcb@hotmail.com >
Sent: Wednesday, June 1, 2011 6:52 PM
Subject: RE:URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED

I WILL NOT HELP YOU FOR THAT BECAUSE I CAN SEE THAT YOU ARE NOT ABLE TO GET YOUR FUND WHILE I KNOW THAT AS SOON AS YOU SEND THE $75USD YOUR TRANSFER WILL BE DONE FOR SURE.
SO GO AND SEND THE REQUEST


 
Mr From: au fcb < aufcb@hotmail.com >
Sent: Sunday, June 5, 2011 10:53 PM
Subject: RE: URGENT RESPONSE TODAY YOUR FUND PACKAGE IS ARRIVED

IAM VERY SO MUCH DISAPOINTED FOR YOU ONCE AGAIN. I HAVE TRY ALL MY POSSIBLE BEST TO SEE THAT YOUR FUND WILL BE RECEIVE AND YOU DID NOT ABLE ON IT SO NOW IF YOU CAN NOT SEND THE $75 THERE IS NO WAY AGAIN. RECHARD REMEMBER THAT I SEND MY DIPLOMATIC TO YOUR COUNTRY ONLY $500 TO CENTLE AGENT YOU NO HAVE IT WHAT ISYOUR PROBLE GO AND SEND THE $75 TODAY WE HAVE CONSINGNMENT FOR SOME IN YOUR COUNTRY SO AGENT WILL BEEN IN YOUR COUNTRY ON MONDAY NEXT WEEK.
SEND IT URGENT TODAY YOU WILL GET YOUR PACKAGE ONCE FOR ALL OK.

You can send the $75 USD via Western Union money transfer with the below information:
Receiver. . . . . mbanefo joseph
Country. . . . . .benin
City. . . . . . . cotonou
Text Question. . . .Car
Answer. . . . . . . Toyota
Amount. . . . . . . $75 USD

AM WAIT TO HEAR FROM YOU WITH WESTERN UNION INFOR TODAY
BECAUSE BY THIS TIME ON MONDAY AGENT WILL BEIN YOUR COUNTRY





 
     

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