419.bittenus.com
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: info@yahoo.com
To: incbn@w.cn
Subject: PRIVATE EMAIL
Date: Tue, 1 Oct 2013 23:31:00 -0700

Dear Friend,
It is with great trust and confidence that I write to make this urgent business proposal to you. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of $35,500,000.00 (35 Million US Dollars) pending our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry: the Federal Ministry of Agriculture (FMA& WR) to an expatriate company. The contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of $35.5 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate on foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund $35.5 million, 25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend to come over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account. For security reasons and confidentiality of this transaction, we insist that you not disclose this proposal to anyone.
We are putting much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Rest assured that this transaction is 100% risk free. If this proposal is acceptable to you, indicate your interest by sending an email to us including: your bank name & address, account number, telephone and fax number.
Note: our former President Olusegun Aremu Obasanjo collaborated with the former chairman of the economic financial crime commission, Mallam Nuhun Ribadu to stop the junior ranking officers from transferring funds out of the country. He
sent different publications to many countries in the world as propaganda to discourage government officials from transferring funds into an overseas account to avoid and safe guarding the country's economy.
Apparently, so that other government officials will not benefit from these 'oil windfall ventures', he and his aides have been a culprit. More details about this transaction will be given to you as soon as we receive your
positive response.
Note that the particular nature of your company's business is irrelevant to this transaction. If this transaction interests you, your urgent response is needed.
Yours faithfully,
Elder Bazie Ahamd
Audit/Account Department
Federal Ministry of Agriculture (F.M.A)
Tel:+234-704-469-7402
 
Mr
Date: Wed, 2 Oct 2013 18:50:10 +0100
From: elderbazieahemd@yahoo.co.uk
Subject: RE: PRIVATE EMAIL


I have received your mail.
Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents

Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you.I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.Forward your information below

Home Address:
Home telephone
Cellphone
Age
Photo Identification
Bank Name And Address
Bank Tel. . . . . . . .
Bank Fax. . . . . . . .
Account Number. . . . .
Routing Number. . . .
Swift Code. . . . . . .

My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you. Please do not let me down.

Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.

However, you should forward your personal information,your I.D for identification,direct telephone number for easy communication and your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor,for all the necessary legal documentations for the fund transfer to your bank account.

Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.


Finally, i will advice you get one good account then i will make all the necessary arrangement for the transfer into your bank account.

Office: FEDERAL MINISTRY OF AGRICULTURE AND NATURAL RESOURCES NIGERIA.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 GARKI ABUJA.FCT

Home: 7B Etim Iyang Crescent Victoria Island,Lagos Nigeria.
I look forward for your urgent response and for good business relationship with you.


Elder Bazie Ahamd
Audit/Account Department
Federal Ministry of Agriculture (F.M.A)
Tel:+234-704-469-7402
 
     
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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