419.bittenus.com
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 Dec 21, 2015 5:50 PM, " MR.JOHN PHILIPS" < okophils@gmail.com > wrote:
>
> From: MR. JOHN PHILIPS
> 238 Roan Crescents
> Sage Corporate Park North
> Victoria Island
> Nigeria
> PRIVATE EMAIL (okophils@gmail.com )
>
> RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED
> AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
>
> I feel quite safe dealing with you in this important business.
> Though,this medium (Internet) has been greatly abused, I choose to
> reach you through it because it still remains the fastest medium of
> communication.However, this correspondence is unofficial and private,
> and it should be treated as such.
>
> At first I will like to assure you that this transaction is 100% risk
> and trouble free to both parties.
>
> My name is MR. JOHN PHILIPS,I work as the personnel manager in account
> management section in charge of credit and foreign bills of one of the
> prime banks here in Nigeria. On a routine inspection I discovered a
> dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty
> eight million two hundred and twenty three thousand U.S dollar). On
> further discreet investigation, I also discovered that the account
> holder has died long ago with his family on a plane crash leaving no
> beneficiary to the account and no other person knows about this
> account.
>
> I am in close contact with the manager of the bank here who is my
> partner and he is willing to approve the transfer to any reliable and
> trustworthy foreigner with foreign bank account because the former
> operator of the a/c is a foreigner and from Germany in particular. I
> am certainly sure that he has no written or oral WILL attached to the
> account, no beneficiary and nobody will come again for the claim of
> this money. It is only a foreigner who can claim this money with legal
> claims to the account holder, which I will provide to you if you are
> interested, therefore I need your cooperation in this transaction. The
> difference in country of origins is not a hindrance to the success of
> this transaction. This money will remain useless in this dormant
> account if I did not transfer the fund out to a foreign account.
>
> I will provide the necessary information and documents needed in order
> to claim this money. I only need your cooperation as a foreigner to
> provide your safe bank account information for the transfer. All
> arrangement that will ensure a smooth transfer of the fund to the
> account, which you are to nominate, is already in place. You should
> also provide me with your direct phone lines for easy communication. I
> wish for utmost confidentiality in handling this transaction.
>
> At the conclusion of this transaction, your share will be 30% of the
> total transfer sum, 60% for my partner and me while 10% will be set
> aside for any expenses both parties might incure during the process of
> the transfer. The fund will be transferred to your account in two
> parts. I will first transfer $20USD Million to your account. I will
> fly over to meet you after the successful transfer for sharing
> according to the agreed percentages.I will have the remaining balance
> of USD28, 223 Million transferred to your account only after the
> successful sharing of the first transfer without any disappointment
> from your side.
>
> Let me hear from you URGENTLY.
>
> For further inquiries contact me through my private email
> address:(okophils@gmail.com )Let all email be through my private email
> address (okophils@gmail.com )
>
> Best Regards,
>
> MR. JOHN PHILIPS
> Tel: + 874 - 763 - 648313
> Fax: +874 - 763 - 648314
> Email: (okophils@gmail.com )
 
Mr
From: MR.JOHN PHILIPS < okophils@gmail.com >
Date: Tue, Dec 22, 2015 at 3:48 AM
Subject: LETS MOVE FORWARD WITH THE BUSINESS


I received your mail. It is my wish to conclude this business with you
in full trust and confidence and to establish a strong long lasting
business relationship with you but my only worry is the security and
safety of the fund once transferred to your account. I agreed to your
terms.

Attached herewith is a scan copy of my staff identity card for your
perusal.i will want to have your ID too so as to enable me identify
you when i come to your country for the sharing of the money.

We are in urgent need of your assistance in a pending business
transaction which requires immediate execution under strict
confidentiality.

you should trust me with all your heart the way I reposed my full
confidence in you and your family. You need to understand the
procedures of inheritance as it is the same process all over the
world.So it not a question of paying money before or after, it is a
question of obtaining the right, correct legal documents to process
inheritance forms and secure Approvals together with Original Letter
of Administration from the Probate Registry under the Ministry of
Justice.

You should bear in mind that this man who died, did not leave any WILL
behind in your name, and like in every other place,Letter Of
Administration is always used to substitute WILL if somebody dies
INTERSTATE and there is always a fee for processing of inheritance
forms because it is only when these documents [LETTER OF
ADMINISTRATION] is issued that you have the legal authority over the
credit balance and the Estates of the deceased holder of the
account,so as of now you have no legal right and no bank can grant you
any request to deduct, transfer or remove part of this funds without
this legal instrument authorizing the bank to make payment. Therefore,
I am ready to provide you with every demand by the Bank.

Under normal circumstance an amount of this magnitude can never be
approved by e-mail alone, without your physical appearance for
intensive interview with bank officials, but because of the money I
will be spending as duties/tips and due to the involvement of the top
bank official, that protocols will not be observed and yet approval
will be given in your favor without questions.

So send me the following information if you are capable and ready to
handle a business of this magnitude and very sure that you will not
let me down once the fund goes into your account;

(1) Your full name. . . . . . . . . . .
(2) Your full residential address. . .
(3) Your private Tel/fax numbers. . . .
(4) Bank name. . . . . . . . . . . . .
(5) Bank address. . . . . . . . . . . .
(6) Account#. . . . . . . . . . . . . .
(7) Account name. . . . . . . . . . . .
(8) Bank tel/fax numbers. . . . . . . .
(9) Swift code. . . . . . . . . . . . .


The above information can be an EMPTY account provided it is still
active and safe . Any account can serve for this purpose. On receipt
of the above information and a strong assurance from you I will then
start to process the transfer to your account without any delay. I
will be sending you all the transaction documents as we proceeds. This
transaction can be concluded within 7 banking days if you can speedy
up action.

SECURITY :- WE HAVE DONE OUR HOME WORK THOROUGHLY. SO, THERE WILL BE
NOTHING TO BE AFRAID OF BECAUSE WE ARE HIGHLY PLACED IN THE BANK . YOU
MUST KEEP THIS BUSINESS AS A TOP SECRET. YOU MUST NEVER DISCUSS IT
WITH ANYBODY NO MATTER HOW CLOSE YOU ARE WITH THE PERSON UNTIL WE PULL
THE DEAL THROUGH. YOU MUST NOT REPLY TO ANY EMAIL FROM NIGERIA THAT IS
NOT FROM ME WITHOUT THIS PASSCODE (ND1964) EXCEPT WHEN IT COMES WITH
MY EMAIL ADDRESS. AS TIME GOES ON, I WILL GIVE YOU MY TELEPHONE NUMBER
WHERE WE CAN COMMUNICATE

Let me hear from you ASAP.

Regards,

MR. JOHN PHILIPS
JOHN PHILIPS
 
     
Miss Young

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