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
Van: Mr. Henry Ajagbawa < peggy@ms.daking.com.tw >
Datum: 8 maart 2012 05:52
Onderwerp: THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS
Aan:


Attn: ,
Sometimes, I do wonder if you are really, really with your senses. How Could you
keep trusting people and at the end you will loose your hard Earned money, or
are you being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the question is
how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking
and they will also fake wire transfer of Your fund with Payment Stop Order and
even send you fake atm cards etc.
Anyway, by the virtue of my position I have been following this Transaction from
inception and all your efforts towards realizing the Fund. More often than not,
I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I
don ' t blame you because you are Not here in Nigeria to witness the processing of
your payment in Nigeria.The problem you are having is that you been told the
whole truth About this transaction and it is because of this truth they decided
to Be extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the
EFCC. They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $150,000. Do
not pay any money to them because they are only interested in your hard earned
money and you will never receive any compensation in return, they will always
keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information
Full Name
Address
Age
Telephone Number
Occupation
Contact me upon the receipt of this mail if you wish to receive your fund and
stop wasting your hard earn money.
Thanks and remain blessed.
Yours faithfully, Mr. Henry Ajagbawa

 
Mr 2012/5/28 Mr. Henry Ajagbawa < admin@texhouse.co.kr >
Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you
keep trusting people and at the end you will loose your hard Earned money, or
are you being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the question is
how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking
and they will also fake wire transfer of Your fund with Payment Stop Order and
even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from
inception and all your efforts towards realizing the Fund. More often than not,
I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I
don ' t blame you because you are Not here in Nigeria to witness the processing of
your payment in Nigeria.The problem you are having is that you been told the
whole truth About this transaction and it is because of this truth they decided
to Be extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the
EFCC. They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $150,000. Do
not pay any money to them because they are only interested in your hard earned
money and you will never receive any compensation in return, they will always
keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and
stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,
Mr. Henry Ajagbawa
 
Mr From: Henry Ajagbawa < mr.henryajagbawa@qq.com >
Date: 2012/5/30
Subject: procedure to be follow!


Attn:

First of all let me apologies for my manner of approach to you. I am really sorry about my previous e-mail to you. I was just too angry with the whole situation after i went through your file on your inheritance fund. I found your file has been laying fallow for very long time now and i also noticed that there have been a lot of government officials contacting you and using the opportunity to suck you dry of your hard earned money. This is not right in any way. I was so carried away with anger when i wrote that e-mail and want you to forgive me on that because it will never repeat itself. Find attached to this e-mail message a scanned copy of my identification just so you know whom you are dealing with.

The amount involved here is $10.5M (Ten Million Five Hundred Thousand Dollars).This is the amount found in the computers.
I am the Director Telex/Foreign Operation (OB) and i intend to use my position and wealth of knowledge to get your inheritance fund to you.Before we proceed with anything i want to be very clear on some certain issues. I want you to agree to the conditions stated below before i proceed to go ahead with this transaction.

1] That you promise to keep this transaction very confidential
2] That after i assist you in getting the funds deposited into your bank account that i shall receive 15% of the total sum.
3] That under no circumstances must you at any point disclose to any official of the CBN that i assisted you in getting the funds into your bank account. (My reason been that if they find out i am trying to get the funds to you they will try to sabotage my efforts because i know for sure that there are a lot of people who do not want you to have this funds but instead want to steal the funds for the personal gains)
4] That you shall stop all dealings with any one trying to defraud you in relations to this fund.
5] That you agree to work with me as your partner to get these funds to you within the next Three (3) working days.

I also want you to know that i am going to make arrangement of all this document stated below, and from my finding you have in oneway or the other have been scammed for procurement of these document stated below, please not all of this documents are not free but with my Position and power, I could Influence the Issuing Houses of the Certificates to release the Certificates to me with you paying for them.

1. Certificate of fund ownership
2. Federal Inland Revenue tax clearance certificate
3. Official translation of the Memorandum of funds
4. Debt Management office (DMO) clearance certificate
5. Diplomatic Immunity Seal Of Transfer (DIST)
6. Non-drug, terrorism and Money laundering Certificate

Note you are only expected to make a payment of $385 for the NON-RESIDENTIAL TAX CLEARANCE, Do be informed that the NON-RESIDENTIAL TAX CLEARANCE, is an Amount that you have to pay to enable the Bank effect the Transfer Fund, The NON-RESIDENTIAL TAX CLEARANCE is needed for the Transfer of funds to from the Local Banks here to Foreign Bank Accounts abroad.

Before we go on with this Transaction, i want you to know that you are to make the payment of just $385 for the NON-RESIDENTIAL TAX CLEARANCE, because without the NON-RESIDENTIAL TAX CLEARANCE the Federal Government will not allow the Bank to effect the transfer of your funds to your Designated Bank Account that you want your funds to be transfer into. In order for us not to waste our time, I want to know if you will be willing to pay the the $385 for the NON-RESIDENTIAL TAX CLEARANCE.

I want you to know that I could get the above Six Certificates without you paying for them, but be informed that seventh Certificate which is the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE has to be paid for by you because there is no way I can get it without you paying for it, and it will cost you just the sum of $385.

Bellow is the payment information:

RECIVER NAME: AKEEM k NOFIU
ADDRESS: LAGOS NIGERIA
SENDR ' S NAME AND ADDRESS:
AMOUNT:$385US
TEST QUESTION: WHEN?
TEST ANSWER: TODAY
M.T.C.N:. . . . . . . . . . . . . . . FILL IT IN

NOTE: There is no way that the Bank can effect the Transfer of your US$10.5M to you without the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE, and the NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE will not be Issued out without you making the payment of just $385 for NON-RESIDENTIAL TAX CLEARANCE CERTIFICATE.

Thanks and remain blessed.

Yours faithfully,
Mr. Henry Ajagbawa
Director Telex/Foreign Operation (OB).
CBN
+2348083830808
Mr
     
Miss Young

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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