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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




On Wed, Oct 1, 2014 at 9:19 PM, MR.IBRAHIM LAMORDE < henrynelson477@yahoo.com.tw > wrote:
BENIN REPUBLIC FOREIGN  PAYMENT  INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES
COMMISSION E.F.C.C BENIN REPUBLIC REF NO:. .PDSP/NSI/OO5/ DSF2014
 

MOTTO: NO BODY IS ABOVE THE LAW!!!
 
 
 Attention:
 
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act, this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate  properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.
 
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.
 
Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co-indicating correctly any of them.
 
The Scammers using below government officials names have been arrested:
 
1) Prof. Charles soludo (Atlantic Bank Plc)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith              
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza     (Deputy Governor - Policy  / Board Member)
9) Mr. Tunde Lemo   
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:         Director Union Bank Of Benin.
15) Mr John Collins:                 Global Diplomat Director.
16) Mrs. Farida Waziri
(17)Michael Raynor
(18) James Knight ( American Embassy)
(19) Mr. Philip Oduoza


The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.
 
You will received your ATM Card to your designated address in your country Address in within less than 48hrs. As mandated scheduled through speed link Courier Service Company,
 
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: 5209
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::08/ 06/17
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $56.00 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay.
 
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM RECEIVER' S DETAILS BELOW TO SEND  FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-
 
Receiver Name:::::::MR. MIKE EZE
Country:::::::::::::::::::::Benin Republic
City:::::::::::::::::::::::::::Cotonou
Test Question:::::::Yes
Answer: ::::::::;:::::Ok
Amount: :::::::::::::$56
Sender Name:::::::
Mtcn No:::::::::::
 
We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future.  More importantly, if  you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!!  It might interest you to know that you will never get your fund from them as they have nothing to offer.
 
The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owned to beneficiaries. We shall further monitor your funds until you receive your fund.
 
We are looking forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

419 scammers end up in jail!     

MR.IBRAHIM LAMORDE,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic




 
Mr

From: MR IBRAHIM LAMORDE < efcc.headdepartment@consultant.com > ;
Subject: MESSAGE FROM THE ECONOMIC AND FINANCIAL CRIMES COMMISSION
Sent: Sat, Oct 11, 2014 1:33:24 PM

ECONOMIC AND FINANCIAL CRIMES COMMISSION
ATT:
We understand that you are checking out loan offers made on the internet from ourInvestigation on the internet because this is the Economic and financial crimes commission of Nigeria andwe are commissioned in Nigeria to fight against crime and fraud on the internet.
We havemade surveys andfrom reportgathered fromour investigations, we found out that 45% of fraud in the world is from our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book and from our investigations, internet fraud is the mostfrequent among this fraudulent activities and so wedecided to scan entirely through the internet to search for those in need of help who may become victims if not properly informed and thus notify people on the activitiesgoing on today.
You are to note that they comeeither by selling you anitem or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate toinform us if you are suspecting any fraud or there is any attempt on youso that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria , we have onlynine registered, licensedand government approved money lenders to offer loan internationallyand their names are stated below,
Below are the Nine registered approved lender authorized by the Governmentfor international loan.
(1) Name:Mr. Leo Best Loan Company.
(2)Name:Mrs Alice Moore of Alice Moore Financial Investment
(3) Name:Mr.Lawton Erickson Of Lawton Funding Inc.
(4) Name:MrsRose Blink of Rose loans Home
(5)Name:Mr Rafeal Lee Loan Investment Ltd.
(6)Name:Mr Brama HitchLoans Incorporated
(7) Name:Mr Smith Ben Loan Company.
(8)Name:Mr Garrison SmithLoan Firm
(9)Name:Mr William James ofWilliam Loans Firm
We hereby wish to warn and advice that the above listed names are the names of the registered, licensed and government approved money lenders here in Nigeria and any other outside these above names are all scams and if you do hear from any one else outside the above listed names of registered, licensed and government approved money lenders, do not hesitate to inform us.Identity card attached to this mail.
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Fake Financial Institution in Nigeria . Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Illegal and you have the Lawful Right to report to us any action to bring him to book. We advise you to withdrawn from the transaction as we are monitoring all his services and networks to enable us bring him to BOOK. Be advised that any letter or claims and offering notification received from anybody or company should be forwarded to us with immediate effect.You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.
Thanks and have a nice day,

E.F.C.C Executive Chairman,
Chief Mr. Ibrahim Lamorde


 
Mr

From: CROWN INVESTIGATION C I A/E.F.C.C COMPENSATION YOU < raheem_clayton2@aol.com > ;
Subject: COMPENSATION'S OF YOUR LOST!
Sent: Wed, Oct 29, 2014 5:07:58 PM

FROM THE DESK OF MR IBRAHIM LARMODE EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE
FEDERAL BUREAU OF CROWN INVESTIGATION(C I A).
N0.33,Plot Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,
ABUJA NIGERIA.WEST-AFRICA.
DIRECT EMAIL: cgnnynigeriahouse@mail.com

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2005 and our duty is to stop Internet Fraud.

We have over 3,500 of them in our jails around Africa, China, Malaysia and
UK and we are still looking for these internet fraudsters and we are aware
that a lot of foreigners have been deceived and huge amount of money has
also been lost to this fraudsters after promising you percentages in their
letters for you to help them move funds and they will end up demanding
money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over $522 Million Dollars (Five Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this
letter is because your name was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the compensation
of the lost that you incurred as this was a smaller rate as some suffered
more while others suffered less and the idea is to restore you back to the
position that you would have been if not that you were defrauded.

In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor?

AND I LIKE TO CONFIRM FROM YOU IF MRS. BROWN EDWARD IS YOUR NEXT OF KIN
HER FORWARD THIS ADDRESS (300 S. THORNTON AVENUE DALTON, GA 30720 UNITED
STATE OF AMERICA) TO OUR HEAD OFFICE SOME DAYS AGO SAYING THAT HER WANT
YOUR ATM CARD TO BE DELIVER TO HER ADDRESS THAT YOU ARE DEAD AND HER IS
YOUR NEXT OF KIN. SO IF YOU ARE ALIVE YOU ARE HEREBY BEING ADVISED TO
CONTACT THE UNDERSIGNED-ZENITH BANK NIGERIA PLC. RIGHT NOW.

OFFICE ADDRESS: Plot, 84, ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
CONTACT PERSON: Dr.Jim Ovia(PAYMENT DIRECTOR).

furnish her with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde
 
     
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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