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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

Betreff: From the US Treasury Department
Datum: Mon, 07 Jul 2014 22:56:28 +0200
Von: US Treasury Department < jacoblew111@topmail.com >
An: undisclosed-recipients:;

From the US Treasury Department
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.

Attn: Sir/Madam,

Following the meeting held with the Nigeria Government, the United Nation and the World Bank auditors on foreign debts settlement, I wish to inform you about the simple truth why you have not been able to receive your Contract/Inheritance payment from the Federal Government of Nigeria even when such funds has been approved for immediate payment by the office of the Honorable Minister of Finance and other concerned / related authorities. It was revealed by some top security agencies in Nigeria considering their newly conducted investigation that you have been busy dealing with some wrong officials (IMPOSTORS) that keeps sending you fake attached documents and constantly demand additional money (fee/fees) from you for one reason or the other to feed their pocket.

Well, I dont know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the Fund Release Order Documents as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the First Bank of Nigeria Plc to release your fund to you as the only approved bank by the Nigerian Government, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the office of the Presidency, Federal Republic of Nigeria, and I urge you to listen to me.

Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned offices in Nigeria has handed over the legal approval documents to the First Bank of Nigeria Plc with permission to release your fund to you, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet.

Note: the only thing required of you is to pay for the Insurance and Shipment fee to have the Fund Release Order Documents delivered successfully to you. Well, I will guide you further as soon as you indicate your interest / readiness towards receiving your fund.

I anticipate your understanding and urgent response.

Yours in active service,
Jacob J. Lew
Office of the Secretary of the Treasury United States.

 
Mr

Betreff: RE: From the US Treasury Department.

Datum: Tue, 08 Jul 2014 09:27:46 +0200

Von: US Treasury Department < jacoblew111@topmail.com >

From the US Treasury Department
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.


Your e-mail letter is well received and carefully noted. However, I want you to be assured to receive your fund successfully following my directives as I am here to guide you accordingly and I encourage you to put behind all the rough patches you have been through in the past and focus in order to receive your fund as approved for immediate transfer to you.

Like I said earlier, your fund has been approved for immediate payment by the authorities and we are going to monitor it, guide you properly to make sure you succeed in receiving your fund, and we advice your kind understanding and compliance to this subject because this is the right time for you to receive your fund.

Meanwhile, I want you to understand that your fund is lodged with the First Bank of Nigeria Plc following the meeting with the Senate House Committee, the office of the Presidency Nigeria in a meeting with the United Nation, the US Treasury Department and IMF officials because of the rate of scam activities going on in Nigeria, the authorities signed a memorandum of understanding which empowered the First Bank of Nigeria to handle the release of your payment to you.

Like I said previously, you have to sign the Fund Release Order Documents which has to be sent to you as the rightful beneficiary to perform the signatory task and send back to the First Bank to empower them to transfer your fund to you which is as a result of the 9/11 attacks, were a series of four coordinated terrorist attacks launched by the Islamic terrorist group Al-Qaeda upon the United States in New York City and the Washington, D.C. metropolitan area on Tuesday, September 11, 2001. The World Bank and The United State Government has made it mandatory that any incoming fund from oversea, the beneficiary must have the original documents, The purpose of the said original document is to ascertain the legitimacy of the fund origin and to ensure that the said fund is free of encumbrance, Money Laundry and Drug related activities, please take note of this information and work with me and be rest assured that you will not be disappointed.

Sincerely speaking, you have been advised rightly on this subject of which you are advised to immediately get back to this office re-confirming your full names, home/residential address and direct phone line so that we can crosscheck and update your payment file. Meanwhile, the fund release order documents is ready and the shipment cost is $650 dollars. As soon as the fee is paid, the shipment of the documents will leave to your location address immediately for signatory by you.

I anticipate your understanding and urgent response.

Yours in active service,
Jacob J. Lew
Office of the Secretary of the Treasury United States.

 
     
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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