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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: INTERNATIONAL MONETARY FUND < deliverys05@gmail.com >
To: undisclosed-recipients:;
Sent: Sun, Dec 6, 2015 7:45 am
Subject: Merry Christmas to you in Advance'''''

INTERNATIONAL MONETARY FUND CLEARANCE OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
ADDRESS: 23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY NIGERIA
Tel:+234-8061325997

Merry Christmas to you.

Sir,

Good news and this is to officially inform you that your payment has
been finally approved for immediate fund release .However,in our
effort to protect you from the Global threat,and after the
investigating carried out by the Investigations Department of
International Matters, the Commission has detected that a lot of
computer-related crimes involving both criminal acts and national
security issues are going on in our banking sector,by some fake bank
officials committing criminal acts by using a computer to commit fraud
and using the Internet to transmit obscene material in the national
security area.

Note, the Economic & Financial Crime Commission (EFCC) of Nigeria and
the CBN investigates criminal matters involving the nation's
computerized banking and financial systems both local and
international, including various "9-1-1" emergency networks; and
telecommunications systems.

Be inform that the commission has come out with these report during
the recent investigations,and discovered that some of these
criminals,and Internet hackers,now impersonate the name of some
banks, and other highly officials of the Government, to confuse
beneficiaries, and some bank officials also corroborated with those
hoodlums to perpetrate this evil act to citizens abroad making them
stranded without receiving there payment at last.

We continues to receive reports of individuals' e-mail on social
networking accounts being compromised and used in a social engineering
scam to swindle consumers out of thousands of dollars portraying to be
the victim, the hacker uses the victim's account to send a notice to
their contacts. The notice claims the victim is in immediate need of
money due to being robbed of their credit cards, passport, money, and
cell phone; leaving them stranded at most location which some claim
they only have a few days to pay their hotel bill and promise to
reimburse upon their return home. A sense of urgency to help their
friend/contact may cause the recipient to fail to validate the claim,
increasing the likelihood of them falling for this scam.

The victim deposits the check into their own bank, which credits the
account for the amount of the check before the check clears, the
victim immediately withdraws the money and wires it to the fraudsters
afterward, the check proves to be counterfeit and the bank pulls the
respective funds from the victim's account, leaving the victim liable
for the amount of the counterfeit check plus any additional fees the
bank may charge, some claim that the fund is the ATM CARD, but at the
end it will be fake or they tell you that your ATM CARD is stopped by
the US Federal Agent or custom, some send real ATM CARD and when
beneficiary receive it they will not see any fund .

Also some faked online banks, flash the fund in there and ask the
beneficiary to pay activation fee or transfer it to any account of his
or her choice at the end it will be fake, some claim that they will
bring the fund to the beneficiary door step through a diplomat and
some claim they have the beneficiary fund in box, but at the end they
got nothing.

We always advice citizens to ask the bank or any organization that
will deliver their money to take away all the charges from the amount
and transfer the rest to the beneficiary account, but African Union,
especially Nigeria Government has abolish this condition, they
complained that they received several complains from citizens
concerning the ways the Bank use the process of deducting the transfer
charges to steal or divert their fund to another account, so our
Government has passed it as a law that all beneficiary fund that has
being approved to be transfer to the owner should be seal not to be
deducted by the bank to avoid bank defaulting the beneficiary fund, so
in this case the beneficiary will be required to use his own money to
facilitate the transfer to his or here bank.

In this case again, we discover that those corrupt officials use such
way to extort illegal and unconstitutional fee from the beneficiary
and some time living the beneficiary broke in the process of trying to
get his fund .The EFCC, EU members, UN Secretary General, FBI
Director, CIA, World Bank and other financial institution, including
the Homeland Security, in just concluded United Nation General
Assembly to bring out the lasting solution to this problem that will
benefit citizens.

But we have a good news for you, on the modalities placed for the
effective release of your fund to you, since the African Union and
Nigeria has abolish the condition of deducting fee from the
beneficiary fund, and since we have receive several complainant from
the beneficiaries over the way the Bank and other government agents
use the process of deducting the transfer charges, clearance and Tax
to steal their fund and some time present their partners to claim or
divert their fund to another account, so our Government has passed it
as a law recently after the board meeting that all beneficiary fund
that has being approved to be transfer to the owner should be seal not
to be deducted by the bank to avoid bank defaulting the beneficiary
fund.

After our meeting with the Nigeria Central Bank Governor and other
financial institutions and the Law Enforcement Agencies of
Nigeria,final approval has been issue for your immediate payment
release in your favor

1) First option is you are required to open a Domiciliary account in
your name, then your fund will be transfer to your domiciliary account
with our bank, then the bank will wire transfer the fund from your
domiciliary account with our bank direct into your current bank here
or any other account of your choice and you will not be required to
pay any fee for the transfer, since the two account bears your name,
the only fee you are to pay in this method is just the $300 they will
use to set up the domiciliary account with your name before
transferring your fund in there since they don't have a way to deduct
fee from your fund as I stated above.

2) Second option, you can open a Domiciliary account that will come
with approved Global ATM Smart Card, under this method we shall
transfer the fund into your new Domiciliary account with us, and send
the Global ATM card to you for you to use to be withdrawing money any
place you are in World wide, under this account we can as well wire
transfer the fund from your domiciliary account with us direct
into your current bank here or any other account of your choice at USA
and you will not be required to pay any fee for the transfer, since
the two account bears your name, the only required fee in this method
is the $300 account opening fee, $70 delivery fee of the Global ATM CARD
to you if you desire, totaling $370, the different between this two is
that the first account don't come with Global ATM CARD.

This is the only requirement needed from you, and you will not be
required to pay for any charges, tax or clearance of any such apart
from this above payment we mentioned, hence the accounts bears your
name and it is Electronic transfer, report any body or organization
that request any additional fee apart from this above mention fee to
our office for an immediate arrest and prosecution in order to receive
your fund, you are required to contact us and remit the payment of
your choice through Western Union Money Transfer with the provided
details giving below:

Name:IKECHUKWU MORDI
Address: Lagos Nigeria
Text Question: WHAT FOR
Answer: GOOD

So you are to choose the best option you wish to receive your fund and
send your information's and the fee to open the account with your name
and transfer your fund to you.

Also you are to choose the best option you wish to receive your fund
and send your information's and the fee to open the account in your
name and transfer your fund to you, he is the only tested and approved
person assigned to handle this payment, You are required to follow
this advice and directive to avoid delay because we have already
commence to conclude for your payment and we want to ensure that you
receive your fund immediately to avoid confiscation of your payment.

Please kindly get in contact to us immediately on receipt of this
email very urgently and act fast to these terms.You are to forward us
your Direct telephone for more communications and guide lines.

Thanks for your Co-operations and understanding.

We wait to hear back from you today and have a nice day

Best Regards,
David Moore
 Merry Christmas
Mr
From: UNITED BANK OF AFRICA < sanchezax@cantv.net >
Date: Mon, Dec 7, 2015 at 3:27 AM
Subject: (YD/HE/VR/FS179).
To: Recipients < sanchezax@cantv.net >


From director cash processing unit UBA, Kindly view below attached for full details as confidential.



 
 

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 8020-869-026

WEBSITE: WWW.UBAGROUP .COM

Hello,

I am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President Mohamed Ould Abdel Aziz.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand united state dollars ($1,500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Moore

Director cash processing unit

united bank for Africa. (U.B.A).

Email: david.moorre 001@gmail.com


 
 
     
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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