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: Jaiye G. Ebinisi < e.jaiye03@yahoo.com >
Sent: Fri, Feb 14, 2014 8:42 pm
Subject: Re: Mr. Green : USD1.5 Million.

From Rev. Dr.  Jaiye G. Ebinisi.
Director, foreign settlement/exchange
department.
Tel: +234-8028006670


Dear  Mr. Green, 


Re: USD1.5 Million:


May the peace of the Lord abide with you and your family in Jesus name Amen.

This is to confirm the receipt of you message as well as confirmation from the 
payment auditors mandating my office to release all inheritance winning funds 
before our next reconciliation review.
My names are Rev. Dr. Jaiye George Ebinisi; i am the foreign debt payment 
director in charge of reconciling and releasing of all inheritance/winning 
payments in West Africa.

My office is charged with the responsibility of finding, reconciling and 
releasing of all Lottery winning and Inheritance funds belonging to foreign &  
local beneficiaries. 
During our first payment reconciliation review with the payment auditors, some 
abandoned payment files belonging to foreign &  local beneficiaries was retrieved 
successfully from the central computer and your name was among the list of the 
abandoned payment beneficiaries found in the central computer with a credit 
payment of USD1.5 Million only.

According to the payment record found in the central computer, your payment was 
credited by one Lottery Contractor in the name of Engr. Eugene who was lately 
diagnosed with Esophageal Cancer in the Nigerian Teaching Hospital which lead to 
his untimely death.

The auditors have verified your payment file and instructed my office to 
facilitate the immediate release of the USD1.5 Million in your favor via an ATM 
card for easy delivery to you, The USD1.5 Million was finally programmed in your 
name with an ATM card number: 4988 2414 7616 3496 through inter-switch network 
that works in all ATM machine/banks world wide.

The payment authorization documents and the ATM card pin number will be hand 
over to you with the USD1.5 Million ATM card during delivery.
As the beneficiary and fund claimant, you are expected to come to Nigeria 
(payment center) to pickup your USD1.5 Million ATM card payment yourself (free 
of charge), however, where as you are not able and can not come to Nigeria in 
person for pickup of the payment, The dispatch officer will make arrangement on 
your behalf with our official courier service to deliver the ATM card payment 
and the payment authorization documents to your address but YOU shall be the one 
to take the sole responsibility for the USD198.00 courier cost of sending the 
ATM card package to your door step if you cannot come in person.

The ATM card is labeled as a non-fragmented bond and is protected by a hardcover 
bond policy by the auditors which makes it impossible to deduct the courier fee 
( USD198.00) of your ATM card delivery from the USD1.5 Million before it has 
been deliver to you, so for this reason, the auditors had come to an agreement 
that YOU shall be the one to take the sole responsibility for the courier fee ( 
USD198.00) of your USD1.5 Million ATM card delivery to your address if you 
cannot come in person for pickup. 

The total cost of the ATM card delivery (courier) fee is USD198.00 only, as soon 
as the USD198.00 courier fee is received; the USD1.5 Million ATM card package 
will be deliver to your destination address within 48hrs, if the USD198.00 
delivery fee is received today, your payment will leave to your destination 
address first thing tomorrow morning and will get to you within 48hrs being next 
tomorrow.

Here is the western union or money gram payment information of the dispatch 
officer ( Mr. Onyeka Oko ) to send the USD198.00 courier fee and also re-confirm 
your delivery address were you want the ATM card to be delivered to you to avoid 
any mistake during delivery.


Receiver name:////////// ONYEKA OKO

City://////////////////////////// ABUJA

Country://////////////////////////// NIGERIA

Test question:////////////////////////// HONEST

Test answer:////////////////////////////// TRUST

Amount://///////////////////////////////////// USD198.00

After paying the USD198.00 courier fee, send the following payment information 
to me.

1. Sender's name and address

2. MTCN number

3. Text question &  Answer 

This is the only procedure to receive your USD1.5 million, this process is 
urgent following the instruction from the auditors that your funds must be 
release to you as soon as possible before our next reconciliation review else 
the USD1.5 million will be confiscated to the government treasury as unclaimed 
funds.
 
At your earliest reply, We will know whether to await your coming for the ATM 
card pick up or whether you will send the USD198.00 courier cost for the 
delivery of your USD1.5 million ATM card to your address.

Call me on telephone number +234-8028006670 for more clarification.

I wait till I hear from you.

Remain bless.

Yours faithfully,

Rev. Dr.  Jaiye G. Ebinisi.
Director, Foreign debt settlement unit.
International Oversight.
Telephone : +234-802-800-6670
 
     
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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