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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


Date: Wed, 5 Mar 2014 20:59:08 +0100
Subject: APPROVAL OF PAYMENT FOR THE FIRST QUARTER 2014
From: hannatu.suleiman110@gmail.com

swipha11
Federal Ministry of Finance,
Office of the Director General,
Mrs. Hannatu Suleiman,
5th March, 2014.

ATTENTION:

APPROVAL OF PAYMENT FOR THE FIRST QUARTER 2014

How are you and your family? I hope this message meet you in good health and in a better state of mind. I like to formally introduce myself, i am Mrs. Hannatu Suleiman, the executive director Debt Recording and settlement settlement department under the debt management office of the Federal Ministry of Finance. I am contacting you regarding the discovery of your unpaid claim which have been verified several and yet have not received any installation of your fund or full payment.

I like to inform you that the former Minister of Finance Olusegun Aganga has fully authorized the release of your fund but has also beenwithheld by the present minister of Finance Mrs. Ngozi Okonjo Iweala who is strongly supervising all payment claim. Theportfolio of leadership of the Finance Ministry was giving to her by the present Head of states Dr. Goodluck Ebele Jonathan (GCFR).

I have been authorized by the Finance Minister to audit all records and outstanding payment so they can be settled and get their funds remitted to them including you without any further delay. I like to officially notify you about yourinclusion in the recent post by the D.M.O in this first quarter of payment.
I have discovered that you have been approved the total sum of $950,000.00 instead of $2,600,000.00 as your full contract payment for your inheritance.

The federal ministry of minister has schedule a time frame to settle all debt and it is my paramount duty to enlighten you on the procedure to receive this. Be informed that the $950,000.00 approved to you by the formal Minister of finance has been cancelled and your total inheritance fund of $2,600,000.00 has been approved to you. I have officially prepared and submitted a formal letter for the approval of payment to Honorable Minister of Finance Mrs. Ngozi Okonjo Iweala, which i await the immediate approval.

As we await the approval of payment by the minister, i like to inform you that suitable means of payment has carefully been reviewed and approved by the accountant general of the federation and the governor of the central bank. Below are the various outlined means to remit your funds which you are required to study carefully before you make a choice on how to receive your inheritance.

1. ATM DEBIT MASTER CARD: An ATM master card will be issued to you through an Apex Bank. An Electronic account will be opened for you, and an ATM card to the account will be prepared in you name . The ATM card will contain the total sum approved to you and will delivered to you for your convenience and usage. This means is regarded as one of the simplest means.

2. E-BANKING/ONLINE TRANSFER: This is also a good means of remitting huge money like yours. Your money will be remitted into a personal owned account provided by you as the beneficiary through an online banking method. An online account will be set up by the issuing bank and the beneficiary can log into his/her account online, make a transfer request and transfer the fund into his desirable account. This means of payment has helped a lot in daily transfers into private or cooperate account and is regarded as the safest means.

3. GOVERNMENT SUNDRY/SUSPENSE ACCOUNT: This is a modern means of remitting huge funds from the Federal Government Reserved account with the world bank with the full authorization of the President of the Federal Republic, minister of finance and the accountant general of the federation as the principal signatory to the account is all that is required. This means is used to remit contract funds to cooperate bodies. This means has been approved by the world bank and has been used in developed countries like the United States, Parts ofEurope and other develop countries.

4. INTERNATIONAL CASHIER CHECKS: This means is also good but requires lots of compilations and Bank verification. Total amount of the funds will be issued to you through a cashier check from the Central Bank. Most times some do not accept or requires lots of bank clarification before the payment is settled, this takes longer than all to be cleared for payment.
You are advice to carefully study this and select from it your choice of payment. I also like you to re-confirm the following information for verification purpose with the records we have on you.

1. Full Name:
2. Residential address or any other official address:
3. Contact Phone Number:
4. Occupation:
5. Fax Number:
6. Any form of Identification:
7. Marital status:

I have sent this message to your various e-mail account which i found here in our records. I like to thank you for your impeccable quality of understanding, giant stride andcommitment towards this. I will advice you check your mail box regularly for update regarding the pending approval of your funds, as soon as i confirm your details and approval, i will send to you a copy of the approval. I will advice you stop any furthercommunication with any one luring you to do the other wise because there has been lots reports about impostors, looking for whom to steal money from. This is my best advice for you in other to avoid trouble. Please if you have any further question feel free to contact me i will always be there to guide and explain more better to you. Thanks and God bless you i hope to serve you well. I will be waiting to further read from you. God bless you.


Yours Sincerely
Mrs. Hannatu Suleiman
Director General
Debt Recording & Settlement Dept.


 
Mr


Date: Mon, 1 Sep 2014 13:45:25 +0200
Subject: NOTIFICATION
From: gomezmaria1413@gmail.com




 
 

SUPREME COURT OF JUSTICE


AGREEMENT


No. 300946

TRANSACTION CODE: 112


This agreement is resolution between the parties involved, and in accordance with the stipulated of Spanish Government (SPAIN) guidelines gazette in section 6V Sub Section 33, Volume 50 of the 1983 constitution. The resultant resolution shall be consulted and governed under the relevant laws of the SPANISH GOVERNMEN .



ON THIS, 27rd DAY OF june. IN THE YEAR OF OUR LORD 2014


BETWEEN:


Name: OLUSEGUN AGANGA

Nationality: NIGERIA

Address: NO 6 AVENUE IKOYI LAGOS


Hereinafter called Party 1.


And



Herinafter called Party 2 (THE REPRESENTATIVE).


Whereas

Party 1 is the owner of cash money in the form of USD bank notes of total value of ($10million dollars)which were deposited at the bank in Spain the one of the correspondent bank, hereinafter, called “the funds” which he desires to transfer into an account in the CHILE and for this purpose wants to transact by appointing Party 2, his trustee.


And Whereas

Party 1 is ready and willing to carry out this transaction under the terms and conditions of this agreement.


It is hereby agreed as follows:

Art.1 – Description of the transaction


The transaction comprises the following tasks:


1. Deposit of the funds into a bank account in chile

  1. Founding a foundation or company in the principality of


 
 
Mr

Date: Thu, 4 Sep 2014 09:56:37 +0100
Subject:
From: gomezmaria1413@gmail.com


as soon as this Anty-Drug Clearance Certificate is being precured from the Supreme Court of Justice, Madrid- Spain, the totall fund will be Transfered to the naminated Account immediately.
the total amount: ($10million dollars)
Ensure you make the payment immediately to avoid accumulation of demurrages in the banks vault. and i want you to know that i have prepared and ensure that everything concerning this transaction have already been taken care of and its insured under your name.this fund will be released to you as soon as you make the payment to the bank
( € 3.180 THREE THOUSAND ONE HUNDRED EIGTY EUROS).
PAYMENT INFORMATION

NAME LUIS MAK
ACCOUNT NO.IBAN:BIC.ES2921005900842000029895 CAIXESBBXXX.SPANISH


Contact Dr maria gomez
Phone no 0034-602-018-821.
{send me the receipt of payment}

………………………………….
WILLIAM SITHOLE (PROCURE GENERAL)
(Witness)

 
     
Miss Young

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