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: Mr Enemma Luke < prueba@server.info >
Date: Sat, Feb 14, 2015 at 7:30 AM
Subject: Western union African Regional Final Notification on Pending Payments.
To:


Attention Beneficiary.
 
Western union African Regional Final Notification on Pending Payments.
 
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily USD$5000 twice daily until your total amount of USD$1.500,000.00 being part payment of your fund is paid in full. This gazette was released after an 8 hour joint meeting of Western Union International and joint committee of African ministers of finance, Central Bank of Afrique and US Embassy. This resolution was championed by the US Embassy due to the numerous complaints levied by American nationals whose payments has been seized, held or delayed due to numerous taxes and fees. We have now resolved the hitches and you are advised to contact the Western Union Money Transfer Special Transfer Unit for the re-instatement of your payment file. They will be giving you further directives to this regards.
 
We apologies for the inconveniences you might have had before while in the quest to receiving your fund and we assure you that the problem has been resolved and you can now receive your fund without further delay through our Special Transfer Unit. Contact the director immediately on the contact information below and you are mandated to round up with your re-instatement of your fund within 7 days. This takes immediate effect from this day. All beneficiaries that do not comply to this directive within the stipulated time frame(7 days) will not blame anyone for non-payment as non processed payment files will be referred back to the Federal reserve account as unclaimed payment.
 
STU Contact Information:
WUMT-STU Office
Director: Mr Enemma Luke
Phone: +234 8109 661 588
 
Finally, the first payment has been generated and the MTCN is stated below (You are required to re-instate your payment folder with STU office before this transaction can be uploaded to the central system for pay out)-Senders First & Last Name: ROBERT KING. MTCN: [9521748268] TRACK ONLINE ON www.westernunion.com , go ahead and clarify with the STU Officer and start receiving your daily payments. You have just Seven (7) days to process your payment file.
 
CONGRATULATIONS!!!
 
Yours in service.
 
Hon. (Mr) K Andem
Chairperson: Payment Reconciliation Board
AFRO-ASIA Chapter.UN-IMF.

 
Mr
From: Mr.Enemma Luke < mr.enemmaluke@gmail.com >
Date: Sat, Feb 14, 2015 at 2:19 PM
Subject: Re: Western union African Regional Final Notification on Pending Payments.


ATTN:

This is Mr. Enemma Luke, Director of Western Union Money Transfer Federal Republic of Nigeria. I received your mail about your unpaid fund of $1.5,00.000 USD which [Hon. (Mr) K Andem, United Nation Secretary., instructed that we should be sending the fund bit by bit till your fund is paid in full. Already sum of $5000.00 has been remitted to your name with these following [Money Transfer Control Number] known as MTCN:

Amount:_ _ _ _ _ _ $5,000.00
Money Transfer Control Number [MTCN] 952 174 8268
Senders Name:_ _ _ _ _ ROBERT KING   

Be Advise That You Need To Pay USD$185.00 Being For Activation Charge To Activate Your Payment Files due to rules and regulations guiding this country:

Activation Fees:_ _ _ _ _USD $185.00
Transfer Status     Pending/Waiting For Activation.

Its unfortunate that you cannot pick up the $5000.00 until you pay for our Activation charges of USD$185.00 which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MTCN for your daily pick up once you send the Activation charges. Note that the senders name of [ROBERT KING.] is still the same and that' s the name you will use to pick up the fund within 30-minutes of paying the USD$185.00.

You are advise to send the Activation fees of USD$185.00 through Western Union Money Transfer to the following name:

Receiver Name: OKECHUKWU JOSEPH
Destination: Lagos, Nigeria
Test Question: Best Color
Test Answer: Green
Amount: USD $185.00

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Senders Telephone#:
MTCN#

Note: Upon confirmation of the Activation fees of USD$185.00  within 30-minutes you will confirm your first payment of $5000.00 and be rest assure that you will be receiving $5000.00 everyday till the total amount of yours is complete. Your urgent reply will be appreciated or call on: [ +234 81096 61588].

Thanks for being patient.
Mr Enemma Luke 


 
Mr On Tue, Feb 24, 2015 at 11:17 PM, Mr.Enemma Luke < mr.enemmaluke@gmail.com > wrote:
ATTN: 

This is to inform you that you have stayed more than the days given to you to receive this fund of $1.5Million Dollars, because your daily payment of $5000.00 is still on my desk since then till now.

Be informed that your transaction must be cancelled this week due to your delay.

Thank You and Have a nice day.

Mr Enemma Luke
 
Mr
From: Mr.Enemma Luke < mr.enemmaluke@gmail.com >
Date: Wed, Feb 25, 2015 at 9:18 AM
Subject: Re: Important Notification


ATTN:

This is Mr Enemma Luke, Director of Western Union Money Transfer Federal Republic of Nigeria. I received your mail about your unpaid fund of $1.5,00.000 USD which [Hon. (Mr) K Andem instructed that we should be sending bit by bit till your fund is paid in full. Already sum of $5000.00 has been remitted to your name with these following [Money Transfer Control Number] known as MTCN:

First Transfer: USD$5,000.00
Money Transfer Control Number [MTCN] [952 174 8268]
Senders Name: ROBERT KING.

Its unfortunate that you cannot pick up the USD$5000.00 until you pay our Activation charges of USD$188.00 which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MTCN for your daily pick up once you send the Activation charges. Note that the senders name of [ROBERT KING.] is still the same and that' s the Sender' s name you will use to pick up the fund within 30-minutes of paying the USD$188.00.

You are advise to send the Activation fees of USD$188.00 through Western Union Money Transfer to the following name:

Receiver Name: ANAGOR LAWRENCE IFEZUE
Destination: Lagos, Nigeria
Test Question: In God
Test Answer: We Trust
Amount: USD$188.00

Then send the following details to us after the amount is remitted:

Senders Name:
Senders Address:
Senders Telephone#:
MTCN#

Note: Upon confirmation of the Activation fees of USD$188.00 within 30-minutes you will confirm your first payment of USD$5000.00 and be rest assure that you will be receiving USD$5000.00 everyday till the total amount of yours is complete. Your urgent reply will be appreciated or call on: [ +234 81096 61588].

Thanks for being patient.
Mr Enemma Luke

 
     
Miss Young

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