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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 On Sun, Sep 14, 2014 at 5:12 PM, Mr Jim Nagy < info@compensation.com > wrote:
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref:  FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.


ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed.


Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning.


Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.

We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:


FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:


Officially Sealed,
Direct Line :+2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.
 
Mr

From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Tue, Sep 16, 2014 at 2:29 PM
Subject: Attention

We are very sorry for the late response on your previous email but those two impostors have been arrested and will be charged to court immediately.We will like you to fill the below information to our department so that we can proceed with the clearance of your funds immediately and you will get your funds as soon as possible.I will like to inform you that you will not be paying any outrageous fee because the department is ready to give you your compensated funds.i have attached a copy of my working id card for proper identification.

Kindly fill the below information' s and get back to me

Full name:
Home address:
Phone number:
Occupation:
Country:

I will await your swift response

Mr Jim  Nagy



Jim Nagy
 
Mr On Wed, Sep 17, 2014 at 2:38 AM, MR JIM NAGY < compensationdepartment10005@hotmail.com > wrote:
Good day

We are very sorry for the late response on your previous email but those two impostors have been arrested and will be charged to court immediately.We will like you to fill the below information to our department so that we can proceed with the clearance of your funds immediately and you will get your funds as soon as possible.I will like to inform you that you will not be paying any outrageous fee because the department is ready to give you your compensated funds.i have attached a copy of my working id card for proper identification.

Kindly fill the below information' s and get back to me

Full name:
Home address:
Phone number:
Occupation:
Country:

I will await your swift response

Mr Jim  Nagy
 
Mr On Wed, Sep 17, 2014 at 7:10 AM, MR JIM NAGY < compensationdepartment10005@hotmail.com > wrote:
Kindly fill your information' s below so that we can contact you via phone number.We will send you all documents regarding this transaction but you have to fill the below information to me first.You are not paying for anything yet.

Full Name:
Home Address:
Occupation:
Phone or mobile number:

I will await your response

Mr Jim Nagy

Sent from my Windows Phone
 
Mr

From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Thu, Sep 18, 2014 at 12:39 AM
Subject: Awaiting your response


Good day
I will like to inform you that you have to fill the below information' s to us so that we can process the transfer of your funds immediately,I will also await the scan copy of payment slip from western union today so that i can forward it to the financial department for confirmation.

I have attached the proof of ownership certificate and the invoice for payment to this mail.Kindly get back to me with the below information' s.

Full Name:
Home Address:
Occupation:
Phone or mobile number:

I will await payment slip today.

Mr Jim Nagy



Federal Ministry of Finance
Federal Ministry of Finance
 
Mr
From: MR JIM NAGY < compensationdepartment10005@hotmail.com >
Date: Thu, Sep 18, 2014 at 7:27 AM
Subject: Awaiting your response




I have attached my working id card and international passport to this mail so i will await your response.I have also informed the finance department that you will be making the payment today as i have given you the Payment invoice with the previous mail.

I will await the scan copy of the western union or moneygram slip today.
Mr Jim Nagy




Jim Nagy
Jim Nagy
 
     
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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