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: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
Subject: Re: VIA THE US-AFRICAN SUMIT RESOLUTION.
Sent: Wed, Oct 8, 2014 2:38:56 PM

Re Call of Attention:

We are Sorry for not getting back to your early as promise, we are
trying to working out modalities with Bank of International Settlement
on the best approach and bank for the clearance of your draft to
avoid any type of fund clearance frustration that may hinder your free
access to your cash

The theme of the Summit was "Investing in the Next Generation."
Focusing on the next generation is at the core of a government’s
responsibility and work, and this Summit provided an opportunity to
discuss ways of stimulating growth, unlocking opportunities, and
creating an enabling environment for the next generation.

You were advised to reconfirm your full Name and Country of Origin
including your mobile phone number so that that the Bank of
International Settlement will re-make necessary scrutiny and
verification for the approval of your draft and forward the Draft to
me so that we will send it to you and advice you on how the draft will
be cleared into your local bank Account.

All the Head of States Present at the Summit assured President Obama
that we will resolve this issue within the next two weeks so that
investors will resuscitate their confidence in African continent, The
theme of the Summit is "Investing in the Next Generation." Focusing on
the next generation is at the core of a government’s responsibility
and work, and this Summit provided opportunities to discuss ways of
stimulating growth, unlocking opportunities, and creating an enabling
environment
for the next generation.

The African Union has stressed the need for Africans change their
mindset in order to be part of the on-going plans and efforts to
secure a more prosperous continent,Finally, we urge you to stop all
communication with whom ever you are dealing with at this point in
time for security reasons.

The Payment is been taken from the new commitments amount to more
than $33 billion announce by President Obama to support economic
growth across Africa through Doing Business in Africa (DBIA) Campaign
initiative, thereby strengthening the U.S. government commercial
relationship with the continent of Africa.

I will be Waiting for your Urgent Reply

Prof. Vincent O. Nmehielle Director,
Office of the Legal Counsel African Union
US-AFRICAN SUMIT RESOLUTION
vicentnmehielle@us-africasummit.org
Direct Phone: + 1 (347) 395-1277
SMS ONLY: +1 (347) 354-1476
Websit: www.whitehouse.gov/us-africa-leaders-summit
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
Subject: Re: Bank Draft from BIS- US-Africa Summit,
Sent: Mon, Oct 13, 2014 7:33:28 PM

Decisions and Declarations of the
Executive Council
African Union.

Re: Bank Draft from BIS- US-Africa Summit,


I write information that your Draft Valued $36 Million has been
successfully approved by the Bank of International Settlement, view
attach for your perusal you are advice to forward the draft to
Director of operations, Guaranty Investment New York, Mr. Kenneth
Gorani so that he will inform you the procedure to clear your draft

The Responsibility of this draft clearance is handed over to Guaranty
Investment New York because we need people whose business depends on
strong teams. that bring together great people, supported by
world-class infrastructure, to get results.

We need environment rich in ideas combined with a culture of
performance, which are the key aspects that maintain Guaranty
Investment New York innovation and success, We need the highest
caliber people operating within a culture of teamwork and integrity to
deliver innovative Bank Fund Clearance solutions for clients. we need
people that are very passionate and committed that is why we choice
Guaranty Investment New York

Please View Attach for the Scan Copy of your Draft and forward it to
the information below to process your cash, the Draft is given to the
Guaranty Investment New York for clearance because they are involved
in several international initiatives and think tanks concerning
sustainable development that is why the Bank of International
Settlement approved the clearance to them

Contact Person: Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763

Guaranty Investment New York is Signatory to the United Nations Global
Compact. they are commitment to human rights, labor, the environment
and anti-corruption was confirmed by Guaranty Investment New York' CEO
in July 2012

also they Signatory to the Equator Principles, a framework for
determining, assessing and managing environmental and social risk in
project finance transactions, Participant in the Carbon Disclosure
Project (CDP). whose objective is to inform investors about companies’
greenhouse gas emissions and climate change strategies and Member of
the Observatory on social and environmental responsability (ORSE). A
French network designed to study and promote socially responsible
investment (SRI), corporate social responsibility as well as all the
issues related to sustainable development

The African Union has stressed the need for Africans change their
mindset in order to be part of the on-going plans and efforts to
secure a more prosperous continent,Finally, we urge you to stop all
communications with whom ever you are dealing with at this point in time
for security reasons.

Prof. Vincent O. Nmehielle Director,
Office of the Legal Counsel African Union
US-AFRICAN SUMMIT RESOLUTION
Email: vicentnmehielle@us- africasummit.org
www.whitehouse.gov/us-africa- leaders-summit
Direct Phone: + 1 (347) 395-1277
Fax: +1 (347) 354-1476

International Bank of Settlement
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
To: < > ;
Subject: This is the Copy of Email We Receive From Guarantee Investment New York
Sent: Mon, Nov 3, 2014 4:19:22 AM

This is the Copy of Email We Receive From Guarantee Investment New York: your attention is needed

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Sir

On behalf of the Management Board and the Group Executive Committee of Guarantee Investment Bank New York, we are pleased to  officially inform you that We have decided to suspend your draft clearance because of your inability to help us process the guarantee and insurance of the fund we paid into your Account through the Inter-Bank Transfer Acquisition clearance by The Society for Worldwide Inter-bank  Financial Telecommunication (SWIFT)

I have earlier inform you  that without the guarantee and  insurance of the  draft first, we cant do anything with you because We are committed to understanding your needs, by so doing adding value that will  build trust and commitments that endure and give you the most appropriate financial services to safeguarding and protect you .

When Guarantee Investment Bank New York acts as a fiduciary in this case, we are committed to act in your  best interests, We seek to outperform our competitors through the excellence of our policy because  We are committed to a results-oriented culture.

Our reputation is one of our most important assets.  Guarantee Investment Bank New York has a responsibility to avoid any activities or communications that could negatively impact our reputation. No transaction is worth risking Guarantee Investment Bank New York reputation so we hereby suspend all activities until we you pay for the official fee of the guarantee and insurance of the draft

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
 
Mr

From: Professor Vicent Nmehielle < prof.vicentafrica@gmail.com > ;
To: < > ;
Subject: PROF VINCENT NMEHIELLE
Sent: Fri, Nov 7, 2014 1:23:04 PM

Re: Attention:
This is Professor Vincent Nmehielle, Director of Foreign Affairs
US-AFRICA Summit.org
kindly advice you to re confirm proof of any type of payment made that
cost you $1,000usd or $2,005, or $5,200usd the during the processing
of your swift code confirmation to gained access to your long overdue
unpaid fund through there Inter-bank telecommunication guarantee and
Insurance from Guarantee Investment Bank in New York (GIB) to allowed
you make easy transfer to your local-bank account provide as well.?

Kindly keep I inform for me to make easy summit report with your proof
of payment to GIB. Operation Manager Kenneth Gorani in respect of
your (swift claim )to the authority that governed the territory
district of GIB in New York inside Washington D.C. to give you
another final Mandate order to Kenneth Gorani to gained your swift
code confirmation if the GIB bank tarry with any delay or hoax.
I am trying to assist you to gain your payment successfully into your
local bank account IF GIB operation manager delayed: because i am the
person who introduces you the summit paying bank in New York. Hope all
is well?
Keep me posted with all information and Congratulation in Advance.
Regards,
Prof. Vicent Nmehielle.Director of AU. Executive.
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
To: < > ;
Subject: This is the copy of Message i Receive From The Bank Now, Confirm it and Get Back to me
Sent: Mon, Nov 10, 2014 6:00:43 PM

This is the copy of Message i Receive From The Bank Now, Confirm it and Get Back to me

Sir

Our Bank prime concern is how we bring our vision to reality and that is
the reason why you must know the truth and that is the only thing that
will set you free from all the frustration you have been going through
with regards to fund clearance, please note that the reasons why all banks
that has been trying to clear your fund is not giving you access to your
cash is because they cant get guarantee to the fund they will pay you and
most bank are so selfish that that they will not open up to you because of
the policy they are operating  but I want to make it clear to you now that
the reasons why you have been frustrated to have access to your cash is
because all the banks could not confirm the guarantee and insurance of the
draft they paying, making it very it very difficult to give you cash but
they will prefer requesting one clearance documents to another thereby
enriching their bank and keep frustrating you.

if I where you that have spend so much money with fund clearance, I will
ask myself this simply question so that you will understand the reason you
have to act fast because continue to earn the trust of our customers is
our prime concern, help them succeed financially and be known as one of
the best Bank, Our first job is to understand our customers’ financial
objectives, then offer them products and solutions to help satisfy those
needs so they can be financially successful. We should always be looking
for ways to simplify our operations and make things easier for our
customers and for our team members to do business. Taking steps out of
processes and removing layers of organization that don’t need to be there
help we stay fit and nimble as an organization.

Our Request for Guarantee and insurance of your Draft is one of our
expense-reduction targets to meet financial performance goals, it is one
of our time-tested Clearance disciplines that make it possible for us to
grow and prosper through many economic cycles. It’s helped us avoid many
Fund Clearance traps experienced. That is why our Bank stability is an
ever-more pressing concern for us.

Our commitment such as this explanation is rare these days in corporate
Banking. Most Banks have a set of vision and values, but few for as long
as we’ve had ours. Even fewer have resisted fads and stayed faithful to
their founding language. Only a handful of banks have made measurable
progress toward an unchanging vision. We do our business to cover risk so
we will not engage in activities or business practices that could cause
permanent or irreparable damage to our reputation. I will be waiting for
the payment information of the fee to help us process the guarantee and
insurance of the fund we paid into your Account through the Inter-Bank
Transfer Acquisition clearance by The Society for Worldwide Inter-bank
Financial Telecommunication (SWIFT), this is the best way to protect you
and our bank from any form of fund clearance frustration that will cause a
reproach to our reputation and grant your transfer request from your
account

Our Policy is  to shatter the confidential secret policy of most bank that
has been causing frustration and problem to fund clearance for many years,
most beneficiaries has suffered the biggest economic blow so we don' t have
option than virtually expose the secret behind this frustration

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
To: < > ;
Subject: The Email From Mr. Kenneth Gorani. .Pls Go Through And Reply the Email To the Bank
Sent: Mon, Nov 17, 2014 1:43:01 PM

Sir

After our meeting with delegates from the Bank, below is the email the bank send to us confirming reasons why they will not give you access to your fund and the reason why you must comply with their procedure, i will advice you write the bank and confirm when the fee will get to them

Waiting for your Confirmation:

Sir

Please the demand of Guarantee and insurance of the fund we paid into your account with our bank  is our banking Professional procedure to protect you from all form of banking fund clearance frustration and that what makes us different because it help to protect our customers but you may view it from other perspectives but we cant risk giving you access to fund that we don' t have guarantee and that is the reason why you are paying the $900 to process the guarantee and insurance of your draft through the Inter-Bank Transfer Acquisition clearance by The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) before giving you access to your fund

it is my responsibility to explain and inform you about the benefit of Guarantee and insurance clearance and the benefit of being account holder with our bank and how your Guarantee and insurance stand to help you with the clearance of the draft, The only thing that give me concerns is that we will block your account soon and send your draft back to you if you insist that you will not process the guarantee and insurance of your draft  , I don’t see how it is difficult to understand this simple explanation and  this procedure is to protect you from all forms of monetary procedure that will frustrate your fund clearance but I wonder how you feel about it, am worried about your delay

Please the guarantee and  insurance of the draft is the only condition to give you access to your cash and  there is no bank that will give you access to your fund without guarantee and insurance  that is where the confusion, delay and frustration comes in with fund clearance

Please Note that our global network is at your disposal to help you sort out your banking business. Our experts are your competent partners in many countries and are always happy to advise you. I want you to understand that your delay to Understand our policy  will be damaging the excellent relationship you suppose to maintained with us, Moreover if the delay persist, we don' t have other choice but to turn your account for Cancellation because we can’t keeps risking exposing such fund in your account . I am sorry that we must take such drastic action but I am afraid you leave us no alternative. You can preserve your reputation by confirming as requested to give you access to your account

That is why we constantly strive to anticipate the rapidly changing needs
of our clients and to develop new services to meet those needs. In
providing our services, we keep our commitments, deliver what we promise,
and act with honesty and integrity, while pursuing our values.

Waiting for the Payment information of the fee

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net
Email:kennethgorani@gmail.com
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
To: < > ;
Subject: Waiting for your Urgent Reply
Sent: Fri, Nov 21, 2014 9:59:56 AM

Sir

Below is the copy of Message i Receive From Mr. Kenneth Gorani, the  Director of operations Guaranty Investment New York Now, Confirm it and Get Back to me then Write Mr. Kenneth Gorani with the contact below we the fee will be available so that the will not block your account

Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email:kennethgorani@gmail.com

Waiting for your Urgent Reply

Prof. Vincent O. Nmehielle Director,
Office of the Legal Counsel African Union
US-AFRICAN SUMMIT RESOLUTION
Email: vicentnmehielle@us- africasummit.org
www.whitehouse.gov/us-africa- leaders-summit
Direct Phone: + 1 (347) 395-1277
Fax: +1 (347) 354-1476

;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Sir

The only thing that give me concerns is that you may lose this opportunity because we cant give you access to this fund without guarantee  through the Inter-Bank Transfer Acquisition clearance by The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) before giving you access to your fund, That is why we constantly strive to anticipate the rapidly changing needs of our clients and to develop new services to meet those needs. In providing our services, we keep our commitments, deliver what we promise, and act with honesty and integrity, while pursuing our values.

please note that insistence and explanation on our part regarding the guarantee of this draft  is not excuse to frustrate us, we still maintain the right to block your account and send your draft back to you on the bases of non-compliance with our draft clearance procedure, We do this with a unique mix of passion and precision. This policy gives us the confidence to enable us to look beyond the obvious and still  have to respect the monetary policy  that is why we advice you to process the guarantee of your draft  which is the only sure way to maneuver all official bureaucracies with international fund transfer and legitimately give you access to your fund in your account without any fund clearance stress or frustration

Our  Passion to Perform is what motivated the Executive Council African Union, in conjunction with International Bank of Settlement  reach conclusion in US-Africa Summit to give us the responsibility to clear your draft and our record speak for us  and by experience of what most fund beneficiaries are going through with fund transfer clearance which consist of papers  documentation, taxes, clearance and stop order with fund transfer that is why we advice draft beneficiary to get a guarantee and insurance  through the Inter-Bank Transfer Acquisition clearance by The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) to serve a guarantee to give you  access to your fund

by so doing we are protecting you from all form of transfer frustration, impostors and miscreants  that most beneficiaries are going through all over the world and most banks are talking advantage of transfer procedure to frustrate a lot of fund beneficiary that is why as one of the world' s leading financial service providers we endorse this policy  and that is the only sure procedure to clear your draft and give you access to your fund through our international on-line facility  including ATM CARD and CHECK-BOOK so that you will easily move your fund electronically to any account of your choice from the comfort of your house

Please Your Cooperation is highly needed so that you will experience our international banking and we appreciate your understanding towards this transaction and for us to sever you better, I want you to understand that we knows what you are going through and we are focus to make sure fund clearance policy  don’t frustrate you anymore, We are trying to help you with the best proceedings and by advising you on how to over come fund clearance barriers set by the financial regulators  so that you can have better collaborate with our bank

Our Policy is  to shatter the confidential secret policy of financial regulators that has been causing frustration and problem to fund clearance for many years, most beneficiaries has suffered the biggest economic blow so we don' t have option than virtually expose the secret behind this frustration

Waiting for the payment information of the $1005 for the guarantee and insurance of your draft through  the Inter-Bank Transfer Acquisition clearance by The Society for Worldwide Inter-bank Financial Telecommunication (SWIFT) before giving you access to your fund

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email:kennethgorani@gmail.com
 
     
Miss Young

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