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

Date: Tue, 25 Feb 2014 22:44:50 +0100
Subject: CONFIRM THE PAYMENT INFORMATION IN REGARDS TO THE PAYMENT AS PROGRAMMED
From: mr.ibrahimlamordeefccm@gmail.com
To:


EFCC HEAD OFFICE
REF:EFCC/NG/2014

ATTN:Beneficiary,

Please try and send the activation fees for the payment release and please try as soon as possible so that the payment will proceed with all necessary information needed and payment of the $450 and it is the only payment for you to pay and have every processes concluded.

HERE IS THE PAYMENT INFORMATION FOR THE $450

RECEIVERS NAME :ANDREW ONYEJI
ADDRESS:LAGOS NIGERIA
AMOUNT:$450
TEST QUESTION:FOR
ANSWER:MY FRIEND


YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Kindly get your Activation fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.You advised to follow our instructions so that you will receive your fund.Please kindly in form me by email as soon as you received this letter for my final order.Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.

I expect your prompt response


Regards,



MR.Ibrahim Lamorde (EFCC)

Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446

Ibrahim Lamorde
 
Mr

Date: Mon, 5 May 2014 23:12:50 +0100
Subject: Your communication code: EFCC/NG/74-a0807777hj/UN/NG
From: mr.ibrahimlamordeefccm@gmail.com
To:

This is to notify you again that your another relative (JERRY NEWMAN) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the central bank of Nigeria should transfer half of your $10.3M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 which was transferred by the Citibank last year 2013 to one Mr. WILLIAMS JONES of United State of America to a bank account number in Bank of America.

You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him.



We’re please to inform you that this half payment of U S.$5,150,000,00 will be ready for transfer on to Mr. JERRY provided bank account after our intelligent investigation team having making the necessary investigation for this transfer. Note that after transferring this fund to Mr. JERRY account your balance with central bank of Nigeria account will be only $ U S.$5,150,000 00.



You’re advice to inform us if the half payment of U S $5,150 000, 00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account at this by this Friday.



Please note that Mr.JERRY has agreed to pay us the activation fee of $450 to the CBN by tomorrow . And we promised that as soon as he pays the fee the CBN shall credit his bank account within 4hours.



If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new



YOUR FULL NAME:

ADDRESS,CITY,STATE AND COUNTRY.

PHONE,FAX AND MOBILE

COMPANY NAME: POSITION

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS.

PROFESSION,AGE AND MARITAL STATUS

COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



Kindly get your Activation fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.

Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.

You advised to follow our instructions so that you will receive your fund.

Please kindly in form me by email as soon as you received this letter for my final order.



Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.



I expect your prompt response



Regards,



MR.Ibrahim Lamorde (EFCC)

Office of the economic and financial crime commission's chairman

My Direct Telephone number:+2348185552446
 
Mr

Date: Tue, 6 May 2014 17:25:31 +0100
Subject: TRY AND SEND THE FEE BY TODAY AS YOU SAID(HERE IS THE PAYMENT INFORMATION FOR THE $450)
From: mr.ibrahimlamordeefccm@gmail.com
To:

EFCC HEAD OFFICE
REF:EFCC/NG/2014


Please try and send the activation fees for the payment release and please try as soon as possible so that the payment will proceed with all necessary information needed and payment of the $450 and it is the only payment for you to pay and have every processes concluded.

HERE IS THE PAYMENT INFORMATION FOR THE $450

RECEIVERS NAME :ANDREW ONYEJI
ADDRESS:LAGOS NIGERIA
AMOUNT:$450
TEST QUESTION:FOR
ANSWER:MY FRIEND


YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Kindly get your Activation fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.You advised to follow our instructions so that you will receive your fund.Please kindly in form me by email as soon as you received this letter for my final order.Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.

I expect your prompt response


Regards,



MR.Ibrahim Lamorde (EFCC)

Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446



Ibrahim Lamorde
 
Mr

Date: Mon, 19 May 2014 12:18:09 +0100
Subject: Your communication code: EFCC/NG/74-a0807777hj/UN/NG
From: mr.ibrahimlamordeefccm@gmail.com
To:

This is to notify you again that your another relative (JERRY NEWMAN) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the central bank of Nigeria should transfer half of your $10.3M overdue payment to his personal account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 which was transferred by the Citibank last year 2013 to one Mr. WILLIAMS JONES of United State of America to a bank account number in Bank of America.

You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him.



We’re please to inform you that this half payment of U S.$5,150,000,00 will be ready for transfer on to Mr. JERRY provided bank account after our intelligent investigation team having making the necessary investigation for this transfer. Note that after transferring this fund to Mr. JERRY account your balance with central bank of Nigeria account will be only $ U S.$5,150,000 00.



You’re advice to inform us if the half payment of U S $5,150 000, 00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account at this by this Friday.



Please note that Mr.JERRY has agreed to pay us the activation fee of $450 to the CBN by tomorrow . And we promised that as soon as he pays the fee the CBN shall credit his bank account within 4hours.



If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new



YOUR FULL NAME:

ADDRESS,CITY,STATE AND COUNTRY.

PHONE,FAX AND MOBILE

COMPANY NAME: POSITION

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS.

PROFESSION,AGE AND MARITAL STATUS

COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



Kindly get your Activation fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.

Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.

You advised to follow our instructions so that you will receive your fund.

Please kindly in form me by email as soon as you received this letter for my final order.



Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.



I expect your prompt response



Regards,



MR.Ibrahim Lamorde (EFCC)

Office of the economic and financial crime commission's chairman

My Direct Telephone number:+2348185552446
 
     
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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