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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: "Dr. Simpkins Howard"< test@test.com >
Date: May 24, 2012 11:16:08 AM PDT
Subject: [Bulk] YOUR OUTSTANDING TRANSFER FUNDS . . CODE#: MAV/GTAC/FGN/2012 .

CODE#: MAV/GTAC/FGN/2012.

Attention:

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.

In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.

But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500.000.00 (Five Million Five Hundred Thousand United States Dollars) was
transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment

BANK NAME: BANK OF AMERICA, USA
BANK ADDRESS: LEXINGTON CRESCENTS,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: CHINNES SHIPPING-GROUP LTD,
A/C #: USD114-192-5567-8,
SWIFT CODE: CSG 1328I291

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT?

ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA


Help us to help you, If not call me immediately you receive this message today on my direct number +2348137380580 or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.

Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.


Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.


(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO73737
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone:
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
6. Occupation:

Thanks for your anticipated cooperation; you are to reply to my email:

Dr. Simpkins Howard
(CHAIRMAN OF FUND RELEASE NIGERIA.)
Email: howarddr.simpkins@yahoo.cn

Feel Free to call me +2348137380580

 
     
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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