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 > On Wed, Aug 20, 2014 at 3:29 AM, Mr.Olugbenga A. Ashiru
> < cbn220006@gmail.com
> > wrote:
> > Dear friend,
> >
> > Good Day and My name is Mr.Olugbenga Ashiru, my office monitors and
> > controls the affairs of all other banks and financial institutions in
> > Nigeria. I am the final signatory to any transfer or remittance of
> > huge funds moving within banks both on the local and international
> > levels. I have before me list of funds, which could not be transferred
> > to some nominated accounts as these accounts have been identified
> > either as ghost
> > accounts, unclaimed deposits and over-invoiced sum etc.
> >
> > I will add your name among the people expecting their funds to be
> > transferred into their account, on this note; I wish to have a deal
> > with you as regards to this funds. As it is my duty to recommend the
> > transfer of these surplus funds to the Federal Government Treasury and
> > Reserve Accounts as unclaimed deposits, I have the opportunity to
> > write you based on the instructions I received two days ago from the
> > Senate Committee on Contract Payments Foreign Debts to submit the List
> > of payment reports expenditures and audited reports of revenues. Among
> > several others, I have decided to remit this contract sum following my
> > idea that we have a deal agreement and I am going to do this legally.
> >
> >
> > 1. The sum of USD$5.1 Million. Only will paid into an account I will
> > provide you after you have confirmed the $10.2 million total amount
> > transferred into your account by telegraphic Transfer (T/T),
> > confirmable in 6 working days.
> >
> > 2. This deal must be kept secret forever, and all correspondence will
> > be strictly by email / telephone, for security purposes.
> >
> > 3. There should be no third parties as most problems associated with
> > fund release are caused by agents or representative.
> >
> > Details will be given as regards this transaction, do notify me of
> > your interest by supplying the following
> >
> > information' s.
> >
> > 1) Your Bank information.
> > 2) Direct Telephone Number.
> > 3) Your Name and Contact address to avoid any transference errors.
> > 4) A copy of any International Passport/Valid identity Card
> >
> > If you agree with my conditions, l advise you on what to do
> > immediately and the transfer will commence without delay as I will
> > proceed to fix your name on the Payment schedule instantly to meet the
> > six days mandate. I hope you don' t reject this offer and have your
> > funds transferred. I anticipate hearing from you.
> >
> > Much obliged,
> > Mr.Olugbenga Ashiru
> > (Chairman Contract Payment Committee)
> > Office of the Presidency.
> > Tel: +234 813 625 3038
From: Mr.Olugbenga Ashiru < mrolugbengaashiru00@gmail.com >
Date: Wed, Aug 20, 2014 at 8:53 AM
Subject: Re: Read This

My dear friend,

Thank you for your response. Well, This is how you will receive the
fund without further delay, please I need your trust and total
cooperation to achieve this goal. My good friend, as I told you
before,this is not a joke, its very serious and its shows that you are
now my partner and I promise you with this medium of time that you
will not waste any time because this is the second quarter of the year
and everything have to be legalized by you sending me the full
Information which you said you opened yesterday to enable me Apply for
an Approval from Nigeria National Petroleum Corporation (N.N.P.C.)
Managing Director' s Office, Federal Minister of Finance and finally
Approval from my Office here in Central Bank of Nigeria, the approval
must have to be on your behalf, this Approval will prove you the legal
person to claim this fund, and this fund in question is $10.2 million
United State Dollars and we are going to share this money 50% for you
and 50% for me.

I assured you with my position here, we will get this fund as soon as
you get all the Approval as the real beneficiary. My good partner, my
contacting you now is because I have a very big project and I believe
with this money I will over come the problem, I need truthfulness from
you and trust. I hope you are a good partner for this deal, and this
deal is 100% risk free because I will use my position here to make
sure that this money hit the account you will provide Immediately it
is being Approved by the Authorized Offices as I state it above.

Be further advice that you will send your Full Banking details and
your full information such as:

1): your Full Name and Address
2): your Telephone number
3):full bank information
4): And any means of identification like international passport or
driver ' s license.

Note: If you are really ready to get with me and do this lucrative
business you get back to me immediately so that I  can now take you as
my partner and fix your information in the contract documents
immediately but, if you are not interested you kindly let me know also
so that I can easily look for an other capable partner for this deal
because I don' t think you are under any obligation to do this deal.
the email attachment is my working ID and to show you that i will
never hide myself from you.

Immediately I hear from you, the Approval will be issued on your name
to claim and sign by the Federal High Court of Justice, and I will
advice you also on how you on the next step to take for the remittance
of the $10.2 million dollars into your Nominated bank account, be
informed that we have no time to waste as today is 20th Aug., 2014 so
the earlier I hear from you the earlier action takes place. I wait for
your reply soon.

Best Regards

Much obliged,
Mr.Olugbenga Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Ashiru Anderson Olugbenga

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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