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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 Mon, Nov 17, 2014 at 9:43 AM, World Bank < webmaster@madriz044.com > wrote:
Attention:
 
Have you been informed that your $10.5 Million USD has been release for payment since date 16 May 2014?
I advise you as the right beneficiary of the said amount $10.5Million Usd Without wasting much time to reconfirm the below information for confirmation to help us serve you better.
 
Your Full Name. . . . . . . .
Your Country. . . . . .
Your Home Address. . . . . . .
Occupation. . . . . . . . . .
Tel Or Cell Phone. . . . . . .
Age. . . . . . . . . . . . . . . . .
A Copy Of Your ID. . . . . . . .
 
At this stage, I will be waiting for your immediate responses to this email in other to help us get this funds directly to you.
Reply Back as you read.
 
Best Regard
Mr. Daniel James
 
Mr
From: < danieljames@worldbankng.onmicrosoft.com >
Date: Wed, Nov 19, 2014 at 1:04 AM
Subject: Re[2]: [187-158.ADM]The release of your $10.5Million Usd (Get Back To Us Immediately)


Thank you for your email.

 

READ CAREFULLY

 

I Am Mr. Daniel James the New Manager of World Bank Nigeria, It is very important to inform you about the release of your $10.5Million USD which was approved for payment by the CBN- Central Bank of Nigeria  with date 16 May 2014 and we understand that the funds was been put on Hold for payment since 1998 to date due to some reason which we guest it best know to you, so i have to contact you directly from our bank email for you to know that this transaction is 100% real.

I have been trying to contact you for long time now and anytime i try sending you email, it keep returning back with failure delivery which is the reason i have to contact you with the first email address to see it my email will get directly to you and i thank God you receive it this time.

For your information, let me make this clearer to you which are one of the reason I am contacting you today.

I am an American citizen which I have been working here in Nigeria for about 22 years now as a successful Banker and I also want you to know that this funds is for 100% real but to your email, I understand that you’re been skeptical about me and also about this transaction, which is the reason why I sent you my ID to prove my Identity.

 

Listen here, I will not spend my time replying your email if you start thinking negative about this transaction and will ends up been scammed again by those imposter who do contact staying that they have your funds.

 

I want you to understand this; the Federal Government of Nigeria has been on this issue for a long time getting this fund to you due to many scams going on over the internet and this is one of the mean reasons you haven’t yet receive this said funds.

 

I also want you to know this; not everyone has this opportunity in life even those people says never to send money, they also pray to get such opportunity but it end up never coming their way and many people misused this opportunity with their negative thinking, which at the ends they end up been scammed by imposters who claim to have access to their said $10.5 Million USD funds.

I am not here to start making deal with you or saying that you should give me Or I will take any percentage of your $10.5Million which only scammers make such deal but am here to make this transaction work out for your own good and I guess that once you receive your $10.5 Million, you will be very happy with much smile on your face.

It is very important that I make you understand in other to clear up every negative thinking about this transaction and if you will take my advice, don’t miss this Opportunity.

Right now, I want to know how you want to receive your funds $10.5Million USD and also to let you know that this is a (COMPENSATION/INHERITANCE FUNDS) been approved by the FEDERAL GOVERNMENT OF NIGERIA in your favor for payment, so I decided to contact you by your email and see if I can be of good help to you which you have to keep this in mind as the law of our bank, we can’t remove any fees which you’re been ask to pay from your funds $10.5 Million USD because that don’t show you’re determine Or really want to get this funds but that is if the funds means anything to you and also to let you know that once you receive your funds, do use it to improve your life and that of your Family because this is one of the reason this funds was been approved in your favor.

 

I am a Good Man, which I decided to help you get this funds directly to you but on this, you need to help yourself in other to gain success at the ends of this transaction which I also advise that you lean to follow my instruction so we can work together as one and get this said funds to you in a Legal process.

 

I really can’t explain much about your funds but I want to assure you that this is 100% real and At this point, I want to know if you will like to receive your funds by (ATM Visa Card Or Bank Draft Check) ?

 

I wait your immediate reply to this email as I have been securing this funds $10.5Million usd to make sure it still in your name and to your reply, I will know if I should keep securing the funds or not.

 

Reply Back Immediately

 

Best Regard

Mr. Daniel James - MD


Daniel L. James
 
Mr
On Nov 27, 2014 12:34 PM, < danieljames@worldbankng.onmicrosoft.com > wrote:

Hello My friend.

 

I am writing to inform you that I have been waiting to see if you will get back to me on your funds $10.5 million USD which was approved in your favor by the CBN/Federal Government Of Nigeria.

 

I also understand that the reason of your silent is because you feel or assume that this transaction is not legitimate but you’re wrong because I have proof to shows you that this transaction is 100 % legitimate and guarantee that you will receive your funds $10.5 Million usd this time.  

 

I explained to you that your funds is coming from the Federal Government of Nigeria to compensate you not just about your past experiences of been scam but this funds is also an INHERITANCE FUNDS been giving to you by the Federal Government of Nigeria due to the late investors of the said funds who has no relative to INHERITANCE this funds.

 

So for this reason, you need to be happy that this money is coming to you and I know very well that you need this funds as it will change your life for Good.

 

I will advise that you get back to me immediately so we can proceed on the delivery of an International ATM Visa card with value $10.5 Million USD or a Bank Draft with value $10.5 million USD and it will be delivery to you in 48hrs which you’re to bear the cost of delivery and is just $180 USD   for 4hrs or $100 USD which will take up to 4days before it get directly to your door step.

 

Note; Xmas is getting closer now and you need this funds before Xmas.

 

Get Back to me immediately.

 

Best Regard

Mr. Daniel James – MD

 
Mr
From: < danieljames@worldbankng.onmicrosoft.com >
Date: Sat, Nov 29, 2014 at 9:43 AM
Subject: Re[4]: [187-158.ADM]The release of your $10.5Million Usd (Get Back To Us Immediately)


Thank you for your email.

 

READ CAREFULLY MY FRIEND.

 

Firstly, I will not make an insulting words which I would like you to do the same but before we proceed, I will need you to stop been skeptical about this transaction because you been skeptical will not take this transaction to a successful ends and will only make you lose your funds if you don’t claim it now.

 

I want you to know that I am a good Christian and I will not do evil against human but all I need is trust to make this transaction successfully at the end with so many smiles on your face when you receive your funds.

 

I also want you to know that I need to make sure this funds $10.5 Million USD get to you before Xmas so you can celebrate with Joy and happiness in your heat but before that, I need you to reconfirm this information with your correct Address and phone number to enable use process a successful delivery.

 

Your Full Name. . . . . . . . .
Your Country. . . . . .
Your Home Address. . . . . . .
Tel Or Cell Phone. . . . . . .
Age. . . . . . . . . . . . . . . . .
A Copy Of Your ID. . . . . . . .

 

Right now I need you to tell me, how you want to receive your funds $10.5 Million USD by International ATM visa card with Value $10.5 Million USD Or a Bank Daft check with value $10.5 Million usd which the two option is ready but you need to pick one and we will process the delivery as soon as we get the fees from you.

 

I will advise to provide me with the information needed as this can enable use provide you with a scan copy of your Funds Owner certificate and Inheritance certificate of your funds $10.5 Million usd.

 

As soon as I receive the above information from you, I will sent to you your funds owner certificate and Inheritance certificate which need to be updated but if I have already sent such certificate to you, that means I sent you the updated one.

 

With the two certificate, you will have not issue with the US Customs Service, Homeland Security, IRS, or the FBI which you will not be ask to provide any certificate such as Anti-Fraudulent certificate, Anti - Terrorism Certificate or Anti Money Laundering certificate because all the mention certificate has been covered up by the CBN/Federal Government Of Nigeria.

 

I will also sent to you a scan copy of your ATM card or Cheque for you to know what you will be receiving.

 

 

All you need to do now, is to try sending the fees if $180 usd for 48 hrs delivery or $100 USD for 96 hrs delivery which is 4 days.

 

Below id the information which you’re to send the said fees for the delivery of your ATM Visa Card Or cheque  and I advise that you have you the fees right now, try sending it by tomorrow so I can be able to pickup the money by Monday Morning for the delivery to proceed.

 

I advise that you send the fees by Money Gram with the bellow information.

 

Sender Name:

 

Sender Location:

 

Sender Country:

 

Receiver   First Name: Ogbonnaya

 

Receiver Last Name: Johnson

 

Receiver Location: Lagos

 

Receiver Country: Nigeria

 

Reference Number:

 

Text Question: Color

 

Answer: Blue

 

Amount Sent:

 

You ' re also advise to send the Ref# number immediately to me after your have sent the payment for the delivery fee Money Gram and I also want you to know that I will call you as well to inform you that I have received the fees you sent in other for you to be fully sure that the fees you sent get to me.

 

I also want you to know that the receiver name is an agent on the Western Union and Money Gram Department in my Bank.

 

I wait your immediately reply to this email and I want you to get this done immediately and also let me know what you’re sending on the fees.

 

REPLY BACK

 

Best Regard

Mr. Daniel James

World Bank Nigeria – MD.


Daniel L. James
 
Mr From: < danieljames@worldbankng.onmicrosoft.com >
Date: Sat, Nov 29, 2014 at 10:35 AM
Subject: Re[6]: [187-158.ADM]The release of your $10.5Million Usd (Get Back To Us Immediately)


Thank you for your email.

 

Let me explain to you , World bank Washington don’t use same ID as World Bank Nigeria and you’re making fool of yourself here because that is world bank Washington no Nigeria and I am the Manager of World Bank Nigeria.

So if you’re ready to proceed by stop fooling yourself, get back to me.

 

Reply Back

 

Best Regard

Mr. Daniel James - MD

 
     
Miss Young

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