Irene Nakande: this is an illegal act and will have to stop

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.

From: Irene Nakande < irenenakande@me.com >
Date: 2011/10/15
Subject: Respond
To:

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director' s meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE.

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million United States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside ours. You can reach us via email on irenenakande@yahoo.cn

Thank you for your co-operation.

BEST REGARDS,

Mrs Irene Nakande
IRD

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Whatever course you decide upon, there is always someone to tell you that you are wrong. There are always difficulties arising which tempt you to believe that your critics are right. To map out a course of action and follow it to an end requires courage.

If you want to increase your success rate, double your failure rate.

> From: NoResponse@aol.com
> Subject: Respond
> Date: Mon, 16 Jan 2012 14:15:02 -0800
> To:
>
> Dear Sir/Madam ,
>
> This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
>
> Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
> After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE.
>
> This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million United States Dollars($5,000,000.00); will be deposited.
>
> As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
>
> Kindly reconfirm your
>
> (1) Your Full Name:
> (2) Full residential address:
> (3) Phone And Fax Number:
> (4) Age:
> (5) Occupation:
>
> We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside ours. You can reach us via email on irenenakande@yahoo.cn
>
> Thank you for your co-operation.
>
> BEST REGARDS,
>
> Mrs Irene Nakande
> IRD
>
> CC: SENATE PRESIDENT
> CC: ALL FOREIGN PAYMENT OFFICES
> CC: BOARD OF DIRECTORS [CBN]
> CC: ACCOUNTANT GENERAL OF THE FEDERATION
>
> Whatever course you decide upon, there is always someone to tell you that you are wrong. There are always difficulties arising which tempt you to believe that your critics are right. To map out a course of action and follow it to an end requires courage.
>
> If you want to increase your success rate, double your failure rate.

Date: Thu, 19 Jan 2012 07:26:11 +0800
From: irenenakande@yahoo.cn
Subject: Attention:

Attention:

Thank you for your swift response to my email. I am glad that the email got to you and you where able to provide your details as requested. Let me use this avenue to remind you that you have absolutely nothing to worry about as this transaction is 100% legal and well approved by the United Nations head office.

Be informed that your funds are with the Harolds Bank and your details submitted have been properly verified as legit and approved. You are therefore required to register for an online account with Harolds Bank.

Once you have registered your online account, the bank will deposit your funds in the account and send you all your banking and account details, after which you can then proceed by transferring your funds as desired or to your nominated bank account.

In order to register an account with the bank, please follow the procedure below, go to http://www.haroldsplc.com/Register by clicking on the link or copying and pasting in your web browser.

AS SOON AS THE PAGE COMES UP, FILL IN THE ALL THE DETAILS AND THEN SUBMIT. YOU WILL BE CONTACTED BY THE BANK WITH FURTHER DETAILS. PLEASE NOTE THAT YOUR ACCOUNT WILL BE CREDITED IN NOT MORE THAN 24HRS AFTER YOUR ACCOUNT HAS BEEN SET UP.

Once you get an email from the bank, please keep me updated so that I can render any form of assistance that you may require of me.

Best Regards
Mrs, Irene Nakande
IRD
CC: SENATE COMMITTEE
CC: UNITED NATIONS COMPENSATION COMMISSION

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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