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: Mon, 14 Jan 2013 01:52:57 -0800
From: mr.udoka_ezeij@yahoo.com
Subject: IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD
To:

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
MMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
Senate House:PLOT 8/23 WUSE GARKI


ANNEX LAGOS-NIGERIA

Our Ref: FGN /SNT/STB Your
Refâ.

ATTENTION

My Dear

IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD

Thank you for your email and I noted your advise accordingly.

As you are fully aware, the paying bank is Eco Bank Of Nigeria Plc and this bank have been authorized by the World Bank / Nigeria, International Monetary Funds(IMF) and the United Nations Organization(UNO) to execute the Final Payment and Transefer of this
US$5.500,000,00 only into your bank account. Be notified that Eco Bank Of Nigeria Plc is paying and transfering this funds under strict surveillance of the International Communities so I hereby assure you that you shall receive your funds once you contact this bank and follow their advise accordingly. I hereby introduce you to this bank
as below:-

Bank Name: Eco Bank Of Nigeria Plc
Branch: Head Office, Victoria Island Lagos-Nigeria.
Contact Person: Mrs. OLUCHI IDRIS
Position: Director of International Remittance.
Direct Telephone: +234-8065-683388
Email Address: {MRS,OLUCHI IDRIS)
Reference: Transfer of US$5,500,000,00 only.

Once you receive this email, kindly contact Mrs. OLUCHI IDRIS of Eco Bank Of Nigeria Plc with the detailed contacts above preferably by telephone or email and advise him to transfer this US$5,500,000,00 only into your bank account accordingly. Remember to forward your comprehensive bank account information to him for easy transmission of
this funds into your bank account.

Once you establish contact with the bank as directed above due let me know by a return email . I am waiting to hear from you once you
receive this email.

Yours faithfully,


YOURS FAITHFULLY,

Yours faithfully,
YOURS FAITHFULLY,

SENATOR. DAVIED MARK FRANK JAMES
SENATE PRESIDENT Majority Leader

 
Mr
Date: Mon, 14 Jan 2013 04:39:07 -0800
From: ecobankplc2000@yahoo.com
Subject: Re: FW: IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD


I am very sorry for the respond Happy New Year

How are you doing today i hope everything is fine?

I am very happy that i heard back from you cone singing this issue as i would like you to understand that i have been looking forward to receive your respond so that i will know what to do next since you have send me the information i have check your account and i fined out that your account will not just carry the funds once so now what i will have to do for you is that i will open a new account in your name which the account will be open in your name then the funds will be deposited into your account here in Nigeria then i will be transferring from your account here to the one in sates.

So for the now the is free to open and once the account is been open i will get back to you with all the information you will need also i will send you the deposit slip then what you will do for me now is that i will like you try and resend me your full banking account information again also with your working ID Card okay.

I will be waiting to hear from you soon

Thanks
Mrs. Oluchi Idris
 
Mr Date: Mon, 14 Jan 2013 05:09:05 -0800
From: ecobankplc2000@yahoo.com
Subject: RE: IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD

Thanks for your email i have receive your email which i am about to get this done so once i open the account i will send you all the information okay so i will advice you not to worry about anything also make sure that you did not tell anybody about this okay.
Thanks
Mrs. Oluchi Idris
 
Mr

Date: Mon, 14 Jan 2013 22:26:23 -0800
From: ecobankplc2000@yahoo.com
Subject: RE: IMMEDIATE ADVICE ON TRANSFER OF YOUR US$5.500, USD



How are you doing today i hope everything is fine also your family?

Now i will be very happy to inform you that the funds has been transfer today been 15Th of January 2013 which i will like you to open the email attachment document you will see your transfer slip, but why you will not be able to receive the funds today is because the Federal Ministry Finance told me that before they will give the final release to your bank you will have to issued them this CERTIFICATE OF AFFIDAVIT first so that they will give us the final release order into your account here is your pin code {66089} is free you don't have to pay for the pin code, Now i have called the Federal Ministry Finance office this morning to know what it will cost us to get the document and they told me that it will cost only $175USD so that once they received the fee the document will be released to us and your funds will be released to you.

So what i will like you to know is that i have done my best which you know if is not because of this document you would have received your payment today as you can see i have done everything and now the fund has been transfer but is still on hold just because you have not been giving your final release order just to enable your bank have access to the transfer once the fund is released to your bank they will see the transfer for now they can not see it because the Federal Ministry Finance still keep it on hold until the document is been issued to them, so if i will received the money from you today i believed that my next email i will send you all the document needed to contact your bank.

Please you can send me the money to this information bellow i want to make this promise to you that immediately i receive the money from you i will make sure that i get back to you with a Good news okay so you try and see that you send me the money today to enable me work things out today so that i will know what to do next because if i do not received the money today that menses we will have to wait until Wednesday next week because you know that Monday is not working day so that is why i want you to send me the money today so that you will be able to received your funds today since everything has been done today

here is the payment information of $175USD only


Receivers Name: OZURUIGBO JOHN
Address: Lagos, Nigeria
Text question: GOOD
Answer: LUCK
Amount: $175.00Usd
Mtcn Number??????????



I will be waiting to hear from you soon
Thanks
Mrs. Oluchi Idris


I wait the payment information to enable me proceed for the releasing of your pin code to you

Thanks
Mrs. Oluchi Idris



REMITTANCE ADVICE
WORKING ID CARD
 
     
Miss Young

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