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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: NIGERIA FINANCIAL INTELLIGENCE < nfiu.nigeria.ng@terra.com > ;
To:
Subject: NFIU (PAYMENT TO SECURE LOAN OF US$1950 FOR DIST CERT.)
Sent: Tue, Jun 24, 2014 11:17:50 AM

Nigeria Financial Intelligence Unit
Office Address: 15A Awolowo Road,
Ikoyi, Lagos.Nigeria.
Ref: NFIU.DUS3WXXX
Telephone Operator: +234-80-76830435
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays, and holidays*: closed.
 
 
                                      READ CAREFULLY AND COMPLY!!!!!
                              
                                 Communicate code 30435
 
 
I have to inform you again that we are not playing over this matter that we have sent to you several times, I know my reason for the continuous sending of this notification to you, the fact is that you can' t seem to trust any one again over this payment For what you have
been encountered in many months and years ago, but I want you to be assured that you will received your funds THROUGH THE HELP OF THIS OFFICE.I cannot scam you for $350 for processing of your of laon needed to obtain the DIST clearance certificate which amounted to us$1950,The requested $1950 is clearly written in the second letter of FBI to you, I did not invent the bill to defraud you of $1950 or $350 for securing the loan, it is an official  processing fee, and the good part of this is that you will never ever be disturbed again over any kind of payment, However, Hence you do not have the us$1950 it is imperative we get the laon with security deposit of us$350 with my operational license which will stand as a colateral since you non resident in Africa
 
This is final, and the dist  there becomes effective once we submit them to fbi and bank of america , I don' t want you to loose this fund this time because you may never get another such good opportunity, the NFIU AND FBI is keen and very determined to pay your overdue debts thru bank of America, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as processing fee is paid, you have to trust me, you will get your fund, find a way to get $350 to secure the laon of us$1950 official fee for the DIST CERTIFICATE, you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our account officer.
 
The reason why am sending you this email is because i want you to receive your USD$10,500.000.00 immediately, we are trying to round up for this payment program this second quarters. Here Is the Payment information through Western Union money transfer or Money Gram money transfer, finally my advice to you is not to abandon this transaction because of the requirement of (350) thus:=
 
Receivers Name:RAYMOND EBI
Address: LAGOS NIGERIA
Test Question:YES
Answer: YES
 
 
I HAD CALLED YOU ALL TO NO AVAIL, CALL ME ON MY DIRECT LINE +234-80-76830435 information, equaly text the money tracking control number the mtcn number via same number, do not send the mtcn by email for security reason.
 
WAITING FOR THE PAYMENT INFORMATION
 
 
REGARDS
 
BEN AHMED
DIRECTOR ANTI-FRAUD UNIT
NIGERIA FINANCIAL INTELLIGENT UNIT
TEL: +234-80-76830435
 
CC: FEDERAL BUREAU OF INVESTIGATION
CC: BANK OF AMERICA
CC: NATIONAL SECURITY AGENCY
CC: HOMELAND SECURITY
CC: OFFICE OF THE PRESIDENCY
CC; FEDERAL MINISTRY OF FINANCE
CC: CENTRAL BANK OF NIGERIA
 
Mr


From: Nigerian Financial Financial intelligence Unit < nfiu.niger.ng@gmail.com > ;
Subject: Re: NFIU (PAYMENT TO SECURE LOAN OF US$1950 FOR DIST CERT.)
Sent: Thu, Jun 26, 2014 9:09:15 AM

you dont seem to understand exactly what is going on, this is a will payment bequeathed to you by a cancer patience who is an oil marchant here before her death, the executioner of made a transfer without getting the proper documents that is why we are in contact with you, make the payment as instructed to obtain the documents needed for the release of your payment

regards

ben ahmed





 
     
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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