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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 Date: Sat, 7 Jan 2012 01:43:56 +0800
From: rve.danielmadu@yahoo.com
Subject: RE: OFFICE OF THE PRESIDENCY


Good morning sir,

We have received your Personal/Banking Particulars and we have forward them to our affiliate bank. We are advices you to contact the bank in Indonesia to transfer your fund to your nominated bank account. Please find below details of our affiliate bank.

HRD Bank Victoria International, Tbk
Gedung Bank Panin Senayan Lantai Dasar
Jl.Jend Sudirman No.1 Jakarta 10270-Indonesia
Tel. 021-5735425, Fax. 021-5735429
Email:
vbinfom@customized.com <vbinfom%40customized.com>
customer.ser@verbank.com <customer.ser%40verbank.com>
Website: www.victoriabank.co.id
The contact persons ; Mrs.Putri Aulia or Mrs.Maria Serly
we are look forward to your earliest response. As soon ask you contact the bank in Indonesia you let us know ok.
Yours faithfully,
Rev. Daniel Madu
Chairman Payment Release/Debt settlement Committee
Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219
 
Mr
Date: Thu, 12 Jan 2012 21:48:45 +0800
From: rve.danielmadu@yahoo.com
Subject: RE: (OK CAN YOU CELL ME NOW.)

Sir your email was received and well acknowledge. We receive a fax message from the Mrs. Susilowati Putri Aulia that you have to open a non-resident bank account to enable the bank activate your account so that you will make transfer by your self. as I have promise to be off help to you since but you need to tell me how much you have at hand now so that I will know what to do ok.

Sir I promise and guaranty you that if I the bank in Indonesia receive this fee today your account will be activate and your fund will be transfer into your Bank account without any delay, so you are advice to pay the total sum of fee to the bank to enable them activate and transfer your fund. Please note that the documents are very important to you this is to clarify that your fund is real and legal and all so to protect your interest from any branch of Governmental laws in the world.

I promise you at the end you will testify the hand of God in your life, you are advice to attach to me the payment information to enable me cash up the payment today and your fund will be transfer into your nominated bank account.

My dear I assure you that as soon as you raise the money I will use my connection as a Rev father to make sure that they transfer this fund to you within 24hurs.

I am a Rev father in this country it is the president of this country that appoint me to be the chairman of this committee.

Yours faithfully,

Rev. Daniel Madu

Chairman, Payment Review Committee and Head, legal Department

 
Mr

Date: Mon, 30 Jan 2012 16:30:20 +0800
From: rve.danielmadu@yahoo.com
Subject: Re: FW:

Attention: Sir"

I want you to call Mrs. Putria tell her when the balance will be send to her to enable them activate your account so that they will transfer the sum of USD$1,236,400 million into your account with out any delay. I will advise you send me all the payment slip you sent to them so we can table it in the next meeting with president.

May the lord be with you.

Rev.Daniel Madu.

Chairman Payment Release/Debt settlement Committee

Federal Republic of Nigeria (FRN)

My Telephone Number: Mobile : +234-70-69-789-219

 
Mr
Date: Mon, 13 Feb 2012 19:25:52 +0800
From: rve.danielmadu@yahoo.com
Subject: please kindly arrange to me A POWER OF ATTORNEY

Attention: Sir"

I quite understand that you have no interest with this transaction, any way as you said that you can not afford to rise any fee for the activation and documents, I will highly appreciate your understanding to this issue, please kindly arrange to me A POWER OF ATTORNEY AND A LETTER OF AUTHORIZATION TO THE BANK FOR CHANGE OF ACCOUNT AND BENEFICIARY, as you can not be able to handle the transaction.

I wait for your urgent attention to this mail

May the lord be with you?

Rev.Daniel Madu

Chairman Payment Release/Debt settlement Committee

Federal Republic of Nigeria (FRN)

My Telephone Number: Mobile: +234-70-69-789-219

 
Mr
Date: Fri, 23 Mar 2012 14:51:12 +0000
From: customercare@wemabkplc-online.com
Subject: WEMA Bank Plc

WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.
Email: customercare@wemabkplc-online.com
Telephone: +234-1-, +234-


Re: Authorized Onward International Wire Transfer / Payment Of $1.000.000.00 Usd As Directed By. Rev.Daniel Madu.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Following to our telephone call from united nation this morning . the united nation office requested for foreign allocation fee of euro 5.450.00 to issue the two documents indicating full approval from the united nation as it is an international telegraphic transfer from Nigeria.to Ukraine, . all the copies of the two documents will be send to you as soon as our legal department acquires it , before the transfer of your fund will take place .


UPON THE ACTIVATION OF THE NON-RESIDENT WE SHALL MAKE AN ONWARD TRANSFER OF THE FUNDS $1.000.000.00 USD [ONE MILLION UNITED STATE DOLLARS ONLY] TO YOUR NOMINATED BANK ACCOUNT BELOW :




AS IT SHALL BE AN INTERNATIONAL TELEGRAPHIC TRANSFER TO YOUR ACCOUNT, IT WOULD TAKE ABOUT THREE WORKING DAYS.


I await a urgent response to enable us proceed further.




Yours Sincerely

Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria Tel:+234-8034-900-605

 
Mr Date: Sun, 25 Mar 2012 17:13:11 +0800
From: rve.danielmadu@yahoo.com
Subject: RE:

Attention:Sir

I receive your email but I will explain to you why you need to pay that sum of amount for the foreign allocation. Our country just started about the subside is to make our economy grow by the year 2015 and our president also inform us to make sure that every foreign contractor that our country is owning the contract money will have interest in there fund.

I know that you have spent a lot of money in this transaction we are going to join hands to pay for this fee the bank is asking you for. So you please call your friends to help you with some money and you are going to pay him back with interest so that we can get all this thing done by the special grace of God. I will meet my wife to know if she can help me with some money and I will get back to you by tomorrow with the development and you also try on your own side.

I am waiting for your respond.


Rev.Daniel Madu.

Chairman Payment Release/Debt settlement Committee

Federal Republic of Nigeria (FRN)

My Telephone Number: Mobile: +234-70-69-789-219

 
Mr
Date: Mon, 16 Apr 2012 10:34:04 +0000
From: customercare@wemabkplc-online.com
Subject: Re: RE: WEMA Bank Plc


WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.

Re: Authorized Onward International Wire Transfer / Payment Of $1.000.000.00 Usd
Dear Valued Customer,

Date: Apr 15, 2012

Dear Sir,



Following to your present request about ATM –WITHFRAWAL , You should MAKE anactivation of a ATM with OUR BANK if you decided to have your fund through ATM , to empower you to withdraw at least $15.000 per dayat any destination in THE whole world [ANY COUNTRY ].

The activation fee is $240. We will send the ATM-CARD as sooner as the Activation fee is made. That is the speed / fastest ATM withdrawal.Our management has fix today been Apr 15, 2012 to transfer your entire fund including the accrue interest to your given account detail as you stated in the TRANSFER-form.You are requested to pinpoint the area or the transfer [CREDIT ATM OR TRANSFER DIRECTLY TO YOUR ACCOUNT.]

Your urgent reply is needed.

Yours Sincerely,

Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria Tel:+234-8034-900-605
 
Mr
Date: Tue, 24 Apr 2012 15:04:44 +0000
From: customercare@wemabkplc-online.com
Subject: Re: RE: WEMA Bank Plc


WEMA Bank Plc
54 Marina
P.M.B. 12862 Lagos Nigeria.
Email: customercare@wemabkplc-online.com <info@wemabank.com>

Date: Apr 24th, 2012

Dear Valued Customer,

Is only our legal department can obtain the from the certificate united Nation is her will cost you the sun of $350 tom obtain.
Anticipating Your Urgent Response.

Yours Sincerely

Mrs. Viviana Wijaya .
Corporate Secretary
WEMA BANK PLC Lagos Nigeria
Tel:+234-8034-900-605
 
Mr
From: rev.patrickelvis17@live.com
Subject: Situation report
Date: Mon, 14 May 2012 12:41:39 +0000


United Nations Payment Centre




Geneva /United NationsTrust Fundcommittee
Corresponding Payment Centre.
From the desk of Rev. Patrick Elvis
Paymaster general International Payment compensation
2 Jianguomenwai Avenue
Tel/Fax: +234-8155651867


Attn:Beneficiary:

You are dully required to use the following information to send the fee today without delay, further delay your fund will be automatic concealed. you should use the following details to send only $350.00 for immediate release of your fund today.

t
NAME: UGOCHI BANABAS
ADDRESS: COURT YARD VILLA ABUJA-NIGERIA
TEXT QUESTION : WHAT CODE
TEXT ANSWER: 222

call me for the MTCN Number immediately also reconfirm your Bank details along with your contact address including your certified ID for immediate Payment Release.

Congratulations

Rev. Patrick Elvis.

Cc- United Nation payment compensation committee
Cc- Senate Committee
Cc- World Bank Legislative Board of Directors

 
Mr
Date: Tue, 5 Jun 2012 20:23:13 +0800
From: rve.danielmadu@yahoo.com
Subject: Please find below details of our affiliate bank.

TRANSACTION IN PROGRESS

Sequel to your pending outstanding payment of $1,000,000.00(one Million United States Dollars). An International Telegraphic Transfer License (ITL-103) has been procured and this Morning the Board of Directors have raising from this Morning meeting to approve an Online account from their affiliated bank with FIDELITY TRUST AND FINANCE BANK PLC , which will enable you make transactions and manage your finances in a more secured and accessible way.

Please note that the Department of Homeland Security as well as the Internal Revenue Service,(IRS) usually puts a hold on funds in excess of US$1,000.000.00. In order not to subject you to the scrutiny of the Government, it will be much easier for you to make transfers to your local account in your Country using your online account.

In line of this present situation, we have mandated our affiliate bank from the Nigeria FIDELITY TRUST AND FINANCE BANK PLC , to set up an online account for you so you can start making transfers immediately. Please find below details of our affiliate bank.

Contact officer:

BANK: FIDELITY TRUST AND FINANCE BANK PLC

SUITE 90, NUMBER 80 VICTORIAL ISLAND LAGOS,

NIGERIA. DIRECTOR: PATRICK BROWN

Tel: 234-8088151228

Email:ftrustplc@9.cn

Email:ftrustplc@yahoo.com

Please contact the bank immediately through e-mail so your online account can be set up. Do not hesitate to call me if you need further inquiries. And always get back to me ok. Your urgent consent to this is awaited shortly,Feel free to give me a call on My Telephone Number: Mobile: +234-70-69-789-219


Congratulations!

Yours Faithfully,


Rev.Daniel Madu.
Paymaster Genaral/Chairman Payment Release/! Debt settlement
Committee Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219

 
Mr
From: f.walters_2011@9.cn
Subject: Your urgent response needed
Date: Wed, 6 Jun 2012 14:05:06 +0000






HOW ARE YOU DOING? WE ARE HAPPY TO HEAR FROM YOU, I WANT YOU TO KNOW THAT HE WILL BE ARRESTED FOR TRYING TO STEAL YOUR FUNDS, AND CLAIMING YOU SENT HIM. I WANT YOU TO TRY AND CLAIM YOUR FUNDS WORTH THE SUM OF $15 MILLION US DOLLARS, BEFORE SCAMMERS CLAIM IT.

THESE PATRICK NEWTON WANTED TO PAY THE $350 US DOLLARS FOR THE RELEASE OF YOUR FUNDS , TO CLAIM YOUR $15 MILLION US DOLLARS, BEFORE I CONTACTED YOU TO KNOW IF YOU SENT HIM.

I WILL ADVICE YOU TO TRY AND PAY THE $350 US DOLLARS TO ENABLE THE BANK TRANSFER YOUR FUNDS TO YOUR ACCOUNT.
FAILURE TO MAKE THE PAYMENT,THE BANK WILL BE FORCED TO TRANSFER YOUR WORTH 15 MILLION USD TO MR PAUL NEWTON ACCOUNT,BECAUSE IT HAS BEEN WITH THEM FOR A VERY LONG PERIOD OF TIME.

HAVE A NICE DAY.


YOURS IN SERVICE,
AGENT FRED WALTERS.
(F B I)REPRESENTATIVE
(COMPENSATION OFFICE)
TELEPHONE NUMBER: (+1-360-975-3221)

 
Mr
From: f.walters_2011@9.cn
Subject: Your urgent response needed
Date: Fri, 8 Jun 2012 17:09:06 +0000

I have said it before, you are now in the right hands concerning your funds and the money you are about to pay will be the only money you are to pay in this transaction.

Once again i have attached identification card for you to know that you are dealing with the right person all you need do is to keep your mind at rest
YOURS IN SERVICE,
AGENT FRED WALTERS.
(F B I)REPRESENTATIVE
(COMPENSATION OFFICE)
TELEPHONE NUMBER: (+1-360-975-3221)

FBI AGENT 1
     
Miss Young

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