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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
From: "mrs.joangofort@centrum.cz" < mrs.joangofort@centrum.cz >
To:
Sent: Thursday, July 14, 2011 12:29 AM
Subject: Hello Dear,


Hello Dear,


I am Mrs. Joan Goforth, I am a US citizen, 68 years Old. I reside here in New York. My residential address is as follows. 228 Park Avenue South New York, NY 10003, United States. Here is my mobile phone number: +1 (605) 644-5166. I am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.


So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact DETECTIVE DAVID MICHAEL, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. And I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment which was paid to me successful. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover, Detective David Michael, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.


I will advise you to contact Detective David Michael. You have to contact him directly with the information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: DETECTIVE DAVID MICHAEL
Email: davidmichaeldetective@yahoo.es
Phone: +234 708 1570146


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.


The only Money I paid after I met Detective David Michael was just $390 for the Deduction Certificate and after which other charges where deducted from my fund and the balance transferred into my account here in NY, Take note of that because that was the only money I paid.


Once again stop contacting those people, I will advise you to contact Detective David Michael so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.


Mrs. Joan Goforth
228 Park Avenue South New York,
NY 10003, United States
Tel/Fax: +1-605-644-5166


rich girl 
Mr
From: Detective David michael < davidmichaeldetective@yahoo.es >
Sent: Thursday, July 14, 2011 10:23 PM
Subject: Re: Hello Dear,

FROM THE DESK OF DETECTIVE DAVID MICHAEL
OFFICE OF THE EXECUTIVE CHAIRMAN
COMPENSATION AWARD COMMITTEE
GARKI, ABUJA. NIGERIA
PHONE: +234 816 341 2766
EMAIL: davidmichaeldetective@yahoo.es
Date: 15th July, 2011
RE: UNCLAIMED INHERITANCE/CONTRACT/LOTTERY FUND


This is to acknowledgement the receipt of your email.

As a Detective, I am not suppose to disclose my Identity at this time of our correspondence but because of the activities of these Scammers in this country (Nigeria); here is my personal website: www.dmichael.co.uk . Read my profile carefully and get back to me if you have any question. If it is your wish to view my International Passport, I won’t hesitate to forward it to you.

Kindly forward to me the contact information of all those who scammed you in the past because it would aid us in our investigation. We have been doing our best and some of them have been arrested.

Meanwhile, as stated in Nigerian Financial Act of 2008, page 71 paragraphs 5, Section 18, Sub-Section 1-4, you are mandated to procure a Deduction Certificate from the Federal High Court; which will empower us to Deduct other charges from your fund and the balance wired into your account.
Attached below is the Authority To Deduct Certificate Form (Deduction Certificate Form), fill it and return back to me.
Our Lawyer will file an application at the Federal High Court on your behalf and you are requested to pay a little token of (US$390) THREE HUNDRED AND NINETY US DOLLARS ONLY) for the Affidavit of Trust and Stamp Duty to enable the Federal High Court issue the Deduction Certificate.
Once the Deduction Certificate is issued/obtain ALL OTHER CHARGES like; Cost of Transfer (CoT) and Value Added Tax (VAT) and your fund would be wired into your account within 48 hours through Electronic Telegraphic Transfer (ETT). The Lawyers handling and service charges would also be deducted from your fund but all these can only be possible after the Deduction Certificate is obtained because we don’t have the power to deduct a cent from your fund without first obtaining the Deduction Certificate.
Get back to me Asap.

Remain blessed.
Detective Inspector David Michael (retired)
+234 816 341 2766
www.dmichael.co.uk
Executive Chairman
Compensation Award Committee

REF: AUTHORITY TO DEDUCT BILL OF EXCHANGE FORM
DEDUCTION CERTIFICATE FORM
PERSONAL DATA
First Name.: *

Last Name.:

Gender.:

Month Of Birth.:
Day:
Year:

Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House/Office Phone No.: *
Fax No.:
Email Address.: *eg. username@domainname.com

Bank Account Information
Bank Name: *
Bank address.: *
Account/Swift Number.: *
Amount owe to you:USD:. . . . . . . .
This is to certify that the information filled in this FORM is a valid particulars of me. Yes: No:



 
     

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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