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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: MR.JONES STEVE. < jsok2023@yahoo.com >
Sent: Monday, May 21, 2012 6:51 AM
Subject: RE
FROM THE DESK OF MR.MARK JOHN. DIRECTOR UNITED NATIONS DELEGATES IN AFRICA. OUR REF: UN/IRD/CBX/028/2012 PHONE/FAX: +234-1-76402 E-Mail: jsok1@yahoo.com ATTN: CERTIFIED BENEFICIARY, RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT- NAME:MRS PAMELA DONEGAN BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW: 1. YOUR FULL NAME AND ADDRESS: 2. YOUR FULL BANKING DETAILS 3. YOUR TELEPHONE/ FAX : 4. SEX/AGE: 5. YOUR PASSPORT/DRIVERS LICENSE. 6. YOUR OCCUPATION. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2012 IN ACCORDANCE WITH THE UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT. WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE. BEST REGARDS, MR.JONES STEVE. DIRECTOR UNITED NATIONS DELEGATES IN AFRICA. E-Mail: jsok1@yahoo.com
 
Mr

From: JONES STEVE < jsok1@yahoo.com >
Sent: Monday, May 21, 2012 5:48 PM
Subject: RE
FROM THE DESK OF MR.MARK JOHN.DIRECTOR UNITED NATIONS DELEGATES IN AFRICA.OUR REF: UN/IRD/CBX/028/2012
Dear Sir,
Thanks for your message, we are surprised to hear from you that you never ask this woman to present an affidavit of your change of beneficiary to this office and also that you are alive and healthy. This call for total investigation into the woman's affidavit.
Therefore, it is now clear that the woman is a fraudster and the affidavit should be disregarded in it totallity.
Thus for us to proceed for the release of this funds in your favour, your are required to procure a counter affidavit in the same court that she sworn the affidavit to change your particlars for receiving your long over due inheritance sum.
You are requested to come down for this affidavit or your send your full details so that the legal section will sworn the counter affidavit on your behalf if you cannot come to do it yourself. i.e your receiving bank information and your full name, cantact address and telephone number.
Upon receipt of the acknowledgement message from you we will proceed and you will be inform with more details.
Yours sincerely,
Mr. Mark JohnUnited Nations Delegates in Africa
 
Mr

From: JONES STEVE < jsok2020@yahoo.com >
Sent: Thursday, May 24, 2012 2:02 AM
Subject: ATTN:
UNITED NATIONS ASSISTED PROGRAME EMAIL TRANSMISSION
FROM: JONES STEVE UNITED NATIONS ASSISTED PROGRAM (UN) Debt Reconciliation Department. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification E-Mail: jsok2020@yahoo.com
ATTN:
THE U.S. GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.
SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/12 IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.
BELOW ARE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P, 2. WHITE HOUSE APPROVED NO: WH44CV, 3. REFERENCE NO.-35460021, 4. ALLOCATION NO: 674632 5. PASSWORD NO: 339331, 6. PIN CODE NO: 55674 7. CERTIFICATE OF MERIT PAYMENT NO: 401, 8. RELEASED CODE NO: 0763;
IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $10 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR CORRESPONDING BANK.
THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________ CONTACT ADDRESS:_____________ MOBILE PHONE:_____________ HOME PHONE:_____________ FAX:_____________ OCCUPATION:_____________ MARITAL STATUS:_____________ AGE:_____________
I-D PASSPORT_____________
IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: jsok2020@yahoo.com

REGARDS,
JONES STEVE UNITED NATIONS ASSISTED PROGRAM (UNAP)
 
Mr
From: J S < wewvvvg@msn.com >
To:
Sent: Friday, May 25, 2012 5:52 AM
Subject: RE

FROM THE DESK OFMR.JONES STEVE.
DIRECTOR UNITED NATIONS DELEGATES IN AFRICA.
OUR REF: UN/IRD/CBX/028/2012
PHONE/FAX: +234-1-76402
E-Mail: <jsok1@yahoo.com>
jsok1@yahoo.com <jsok1@yahoo.com>

ATTN: CERTIFIED BENEFICIARY,


RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.


MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT-


NAME:MRS PAMELA DONEGAN

BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428 .

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.


THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:


1. YOUR FULL NAME AND ADDRESS:

2. YOUR FULL BANKING DETAILS
3. YOUR TELEPHONE/ FAX :
4. SEX/AGE:
5. YOUR PASSPORT/DRIVERS LICENSE.
6. YOUR OCCUPATION.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2012 IN ACCORDANCE WITH THE UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.


WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE.


BEST REGARDS,


MR.JONES STEVE.

DIRECTOR UNITED NATIONS DELEGATES IN AFRICA.
E-Mail:
jsok1@yahoo.com
 
     
Miss Young

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