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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


În Luni, 30 Martie 2015 16:39:12, john momoh < johnmomoh1970@yahoo.com > a scris:


Dear beneficiary,

RE: CONFIRMATION OF PAYMENT DETAILS.

With regards to the above mentioned. I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file with your details. Through the appointment of the WORLD BANK AUDITORS we as a Committee set up in London UK, has been mandated to take over foreign payment owed by West African States for Effectiveness and to reduce fraudulent acts from Africa, and we are paying this debts from their foreign reserve accounts with the World Bank.

In this regard, I wish to notify you about a fund that was deposited through a bank with your details for a foreign contracts project payment via our paying committee in your zone, your information was indicated as the approved receiving beneficiary of this money. Today, we have been contacted by our paying team there that they have made several attempt to contact you on your provided telephone number for advise regarding the release of your money, but you could not be reached, this necessitated myself sending you this email. The money in question is about to declare ghost fund but I deemed it very necessary to try and notifies you about this development as to enable you to contact our paying team there immediately yourself and find out what is going on. Otherwise, let me know if the bank or our committee paying in your zone has finally got in touch with you, if not confirm your direct or mobile telephone number to reach you urgently.

The urgent it becomes that you get back without delay and my main aim of contacting you today is because of an application just filed to us, by your representative Mr. Alfred Smith of United Kingdom and one sacked Governor with the Central Bank of Nigeria, Sanusi Lamido Sanusi. The application was backed by a Power of Attorney, which supposed to have come from you, and it was due to an automobile accident that you had which almost claimed your life. MR. SMITH came to change your particulars and details for receiving an approved fund payment in your favour to your CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you, please confirm.

However, giving you this information is not because of any doubts of his claims, but we require a final confirmation of facts from you as the original beneficiary as in our records. This is to avoid payment errors often made in the past, which resulted into wrongful diversion of allocation to wrong beneficiary. We are taking our time in following this supposedly instruction from you to avoid such mistakes occurring in your case. You are therefore, advised to get in back as soon as you receive this information, as we awaits further confirmation from you. You must however bear it in mind that the payment which was approved to pay out in your name among other beneficiary's has been dispatch to your paying center in your zone, and it needs to pay to you directly in person on identification by our financial management experts that is presently on visit to your area Before the sudden changes in particulars was noticed.

Having made these clarifications, do confirm if you provided MR. SMITH with the details about this your transaction, and subsequently equipped him with this Power of Attorney to change the information as informed. Finally note that all outstanding charges as tax of vat etc which was formerly imposed on your payment has been cancelled until you meet with our paying team over there and sign for your fund release order and receive it payment, thereafter, you pay out of the funds you received our total transaction service and handling fee of 2% of your payment as received.

You have been well informed. Therefore, you are expected to reply as soon as you receive this information for acknowledgment.

Yours faithfully,

Dr JOHNMOMOH AKIN.
World Bank Auditor/Payment Director.
Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND

ALTERNATIVE EMAIL ADDRESS: edwardjumiala4@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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