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: Mrs. Farida waziri < barrack@w0ff8jcyx.homepage.t-online.de >
Date: 2011/7/27
Subject: PLEASE TELL US IF MR. PHILIP MORGAN IS YOUR RELATIVE.
To:


 
Mrs. Farida N. 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-005-31
= = = = = =
 
 
ATTN Please,
 
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue
London U k, 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 $4,150,000.00 which
was transferred by the Citibank last year 2010 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 the
6TH of July, 2011 to Mr. Philips Morgan provided bank account after our intelligent investigation team
having making 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 .
Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $350 to the
CBN by tomorrow . And we promised that as soon as he pays the fee, CBN shall credit his bank a
ccount within 4hours.
 
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.
 
1) account details
2) Account name:
3) Your identity and your direct telephone number.
 
Kindly get your handling and processing fee ready so that we shall do as your 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 advised to follow our instructions so that you
will receive your fund.
Please kindly in form 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
Regards,
 
Mrs. Farida waziri.
Office of the economic and finance



 
Mr From: Mrs.Farida Waziri < efccwillgetyouanywere1@skymail.mn >
Date: 2011/7/28
Subject: ATTN FROM EFCC, PLEASE RESPOND IMMEDIATELY



efcc
 
Office of the economic and fi nancial crime commission' s chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
NO ONE IS ABOVE THE LAW
Our ref: ng-gw-efcc-as-005-31.
= = = = = = = = = = = = =.



You’re Update 



If you know that you did not send this man and he is not your relative, please forward your complete information to us so that we can stop the bank from releasing the $8.3m into his account. The name of the man is PHILIP MORGAN, we are going to arrest him now for trespass, but please we want you to reconfirm your current information such as your complete name and address, Banking details so that we will authorise the paying bank to transfer your funds to you.

According to the bank, Mr. Philip has agreed to pay the ACTIVATION fee of $350 and he came with the money, but will not allow him to pay the fee. The fee can only be paid by the true beneficiary.  We have alerted the FBI agents from US EMBASSY IN NIGERIA to arrest Mr. Philip Morgan. I will email you his pictures later.

I am waiting for your details now. Your full name .address and bank details for the transfer. PLEASE VIEW MY ATTACHED OFFICIAL ID.
 
Regards,



Image
 

 
Mrs. Farida waziri.
Chairperson
Office of the economic and financial crime commission' s .

MRS WAZIRI IDENTITY
Mr From: Mrs.Farida Waziri < efccwillgetyouanywere1@skymail.mn >
Date: 2011/8/2
Subject: Reminder ! FROM EFCC, PLEASE RESPOND IMMEDIATELY


 

 
Office of the economic and fi nancial crime commission' s chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
NO ONE IS ABOVE THE LAW
Our ref: ng-gw-efcc-as-005-31.
= = = = = = = = = = = = =.

 
You’re Update


If you know that you did not send this man and he is not your relative, please forward your complete information to us so that we can stop the bank from releasing the $8.3m into his account. The name of the man is PHILIP MORGAN, we are going to arrest him now for trespass, but please we want you to reconfirm your current information such as your complete name and address, Banking details so that we will authorise the paying bank to transfer your funds to you.

According to the bank, Mr. Philip has agreed to pay the ACTIVATION fee of $350 and he came with the money, but will not allow him to pay the fee. The fee can only be paid by the true beneficiary.  We have alerted the FBI agents from US EMBASSY IN NIGERIA to arrest Mr. Philip Morgan. I will email you his pictures later.

I am waiting for your details now. Your full name .address and bank details for the transfer. PLEASE VIEW MY ATTACHED OFFICIAL ID.

Regards,


 

 
Mrs. Farida waziri.
Chairperson
Office of the economic and financial crime commission' s .

 
Mr From: Mrs.Farida Waziri < efccwillgetyouanywere1@skymail.mn >
Date: 2011/8/2
Subject: Dear , WE HAVE ARRESTED THE MAN, VIEW ATTACHED PICTURES


efcc
 
Office of the economic and fi nancial crime commission' s chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
NO ONE IS ABOVE THE LAW
Our ref: ng-gw-efcc-as-005-31.
= = = = = = = = = = = = =.



You’re Update 





Sequel to the mail i sent to you about the transfer of your fund valued $8.3m, which a man called Mr. Phillip Morgan claim to be your relative showed interest that he is ready to pay the activation fee of $350, and also presented his own account to transfer the fund into his nominated account. He also said that you sent him, But from our investigations and the notification we sent to you, you said you did not have such relative by name Mr. Phillip Morgan.

Therefore, this is to officially inform you that we have arrested Mr Phillip Morgan, He was in our office before we notified you, thank God you responded immediately.  We  quickly invited our press department to take some pictures of this criminal called Philip, Please  view  his attached  picture and also my official identification.
 
 Right now,  this case has been reported at the Federal Ministry of Finance and we have been commanded to make immediate transfer of your fund valued $8.3m into your nominated bank account  through the paying bank CENTRAL BANK OF NIGERIA(CBN).

Therefore, you are advice to pay the fee of $350 for ACTIVATION of the transaction, because  that was  what Mr.PhILIP  MORGAN  was here to pay  before we suspected that you may not be aware of his visist in CBN,Nigeria.

So you are required to make this payment immediately  with the payment information. Be assured that your bank account will get credited as already scheduled. Be aware that you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that the US$8.3M will domicile into your bank account.

To confirm your seriousness and readiness to claim your funds without further delay,we will not want to entertain any form of delay from you as regards to this activation fee . 

You should send your payment direct to my P.A(Personal assistant)  name below.

RECEIVER NAME: DAN IBU.
ADDRESS: ABUJA, NIGERIA.
TEXT QUESTION: Colour
ANSWER: Red
AMOUNT: $350.00 ONLY,
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NOTE: IF YOU SEND THE FEE, PLEASE DO NOT EMAIL THE MTCN# FOR SECURITY REASON. MY (PA) Mr. DAN IBU CALL YOU FOR COLLECTION.
 
Note that we shall send to you by Registered Mail, all necessary documents legitimizing this payment to enable you present same to your bank for final clearance and crediting of your bank account.

VIEW ATTACHEMENT.

I expect your prompt response.

Warmest Regards,



Image
  

 

EFCC Executive Chairman,
Chief Mrs. Farida Waziri (AIG rtd.)
 
OUR OFFICE: Legal Unit 1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja.
OUR WEBSITE: www.efccnigeria.org
handcuff
philip p
     

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