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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


From: "THE MONITORING TEAM FBI/EFCC"< dmp@wrightlight.com >
Date: December 7, 2014 at 11:17:23 PM PST
Subject: Reimbursement For scam victim
Reply-To: < rinaldodantas1@gmail.com >

ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE
Motto: NOBODY IS ABOVE THE LAW
Reimbursement payout for scam victims
As you are aware, through the help of our investigative team in USA, Nigeria and abroad, we found out that your email address was short listed among list of people that will be compensate with total sum of $2.5Million from Federal Government Reserve Oil Account.
The united nation (UN) has been clamoring in grievance for a compensation fund approver as reimbursement for scam victims in order to recover from all they had loosed to scam artist and internet fraudster financially, the united nation (UN) and the federal government has approved $2.5million united dollar, in various payout pattern, which allow you to decide how you which to receive your compensation fund either through instant issuance of a Universal ATM Card, International Certified Bank Draft, or Wire Transfer
Nevertheless note that some impersonators and imposters have been parading themselves to be payment officer that will process your compensation fund release, by alliance claiming to be working with Nigeria Bank or top courier company controller like Dhl, FedEx Ups, and they also capitalize on name of top government officials in carrying out their fraudulent activities.
First and foremost I want you to know that some of this scammers has been apprehended for proper execution and count charges, Frank Adam,Parthy Macarthy, Anna MacGregor,Peter Pan,Larry Moore that, including one Mr. Scott Williams and some other scam artist whom their name is on FBI and EFCC, most wanted top list.
We are affiliated with the FBI and CIA, and you are here by strongly advise to stop exchanging email and any other form of information with them, failure to abide by this rules and regulation may lead to your arrested and you will be charge you to court if you send money to them, because our investigation eyes are is now on you, and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.
Make sure you forward to us the name and phone number of those that you had been scam by in the past, and the daily scam letter you received as this will help us in getting them arrested
Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira Dantas for your compensation Fund $2.5Million fund from Federal Government of Nigeria.
Email:rinaldodantas1@ gmail.com
PHONE:+234 803 716 5537
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
OPTION 2: To receive fund through International Certified Bank Draft Or Universal ATM Card, fill in information below:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age
For security purpose make sure you keep it secret until you get your fund, and make sure do not contact this bad Yoke's of eggs anymore.
BE WARNED! AND WARNED!! BE WARNED!!!
Yours Sincerely
Eugene Juwah
EFCCDirector for Public Affairs/Media Publicity




 
Mr

From: THE MONITORING TEAM FBI/EFCC < admin@zorglub.net > ;
To:
Subject: Reimbursement For scam victim?
Sent: Mon, Dec 8, 2014 5:53:31 AM

ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE
Motto: NOBODY IS ABOVE THE LAW
Reimbursement payout for scam victims
As you are aware, through the help of our investigative team here in USA, Nigeria and abroad, we found out that your email address was short listed among list of people that will be compensated with total sum of $2.5Million from Federal Government Reserve Oil Account.
They united nation (UN) has been clamoring in grievance for compensation fund approver as reimbursement for scam victims in order to recover from all had loosed to scam artist and internet fraudster financially, the united nation (UN) and the federal government has approved $2.5million united dollar, in different and various payout pattern and form, which allow you to decide how you which to receive your compensation fund either through instant issuance of a Universal ATM Card, International Certified Bank Draft, or Wire Transfer
Nevertheless note that some impersonators and imposters have been parading themselves to be payment officer that will process your compensation fund release, by alliance claiming to be working with Nigeria Bank or top courier company controller like Dhl, FedEx Ups, and they also capitalize on name of top government officials in carrying out their fraudulent activities.
First and foremost I want you to know that some of this scammers has been apprehended for proper execution and count charges, Frank Adam,Parthy Macarthy, Anna MacGregor,Peter Pan,Larry Moore that, including one Mr. Scott Williams and some other scam artist whom their name is on FBI and EFCC, most wanted top list.
We are affiliated with the FBI and CIA, and you are here by strongly advise to stop exchanging email and any other form of information with them, failure to abide by this rules and regulation may lead to your arrested and you will be charge you to court if you send money to them, because our investigation eyes are is now on you, and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.
Make sure you forward to us the name and phone number of those that you had been scam by in the past, and the daily scam letter you received as this will help us in getting them arrested
Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira Dantas for your Compensation Fund $2.5Million fund from Federal Government of Nigeria.
Email:rinaldodantas1@gmail.com
PHONE: +234 803 716 5537
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
OPTION 2: To receive fund through International Certified Bank Draft Or Universal ATM Card, fill in information below:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age
For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke' s of eggs anymore.
BE WARNED! AND WARNED!! BE WARNED!!!
Yours Sincerely
Eugene Juwah
EFCCDirector for Public Affairs/Media Publicity
 
Mr
From: suruchi@wlink.com.np
Reply-to: sneycosta@oi.com.br
Sent: 12/17/2014 11:26:28 P.M. US Mountain Standard Tim
Subj: COMPENSATION FUND APPROVED !!!
NIGERIANFOREIGNPAYMENTINVESTIGATIONDEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION: BENEFICIARY

The Economic Financial Crimes Commission (EFCC), through our intelligence Monitoring Network in USA and ASIA have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like youcausing 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 investigateproperly on your fund by the current president of the Federal Republic of Nigeria, Goodluck Ebele Jonathan. 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, NIGERIA.

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
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
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 Nigeria.
15) Mr John Collins:Global Diplomat Director.

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 bank under the section 101(b) of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book.

We apologize on behalf of the President and the people of Nigeria 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, ifyou 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.

Finally, you are advice to contact the vice Chairman of Economic and Financial Crimes (E.F.C.C) Mr. Sidney Costa for your compensation fund of $1Million from Federal Government of Nigeria.
Email: sneycosta@oi.com.br
PHONE : +234 803 716 5537
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
GENDER :
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
OPTION 2: To receive fund through Universal ATM Card, fill in information below:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age


Contact him immediately, as 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 owed to beneficiaries. We shall further monitor your funds until you receive your fund.


We look forward to your maximum cooperation in anticipation.

Yours sincerely,
Eugene Juwah
EFCC Director for Public Affairs/Media Publicity
 
     
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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