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 Apr 6, 2015 12:47 AM, " Dr.Mrs.Ngozi Iweala" < drngozin@gmail.com > wrote:

I am Dr.Mrs.Ngozi Iweala,Honourable Finance Minister,the Federal Republic of Nigeria.

I will do my best to ensure you receive your fund Payments within 7(seven) working days as long as you can guarantee
your co-operation on this matter and send me your information as I
mentioned below as there is a COUNTER CLAIM on your fund payment.


Please confirm urgently for immediate transfer into this account,as the
account owner sent this account on your behalf to this Ministry and we
received the account on your behalf  from a man in Germany,Europe
who declared himself as a Medical Doctor that is taking care of you in the
hospital stating that you are in a sick bed and he pleaded us to
transfer your fund payment of the sum $19,500,000.00 (Nineteen Million Five
Hundred Thousand United States Dollars Only) into this bank account
below as your representative/nominee:

Credit Suisse AG
St. Alban Graben 1-3
CH 4051 Basel
Switzerland.
Acc. Number; IBAN: CH 72 0483 5117 1298 1200 0 (US)
BIC: CRESCHZZ40A
Account Holder: Roland Mueller.

Please,your confirmation is needed before we can authorize our CBN Affiliated Bank to make the transfer into this
account and also,do reconfirm these below information to us immediately
for the re-validation of your fund payment accordingly;
1. Full Names.
2. Telephone(MOBILE) and Fax Number….
3. Contact Address. . .
4. Age….
5. Occupation. .
6. Sex. . .
7. Your Valid ID(Attached copy of passport or license). . . . .

Thanks for your urgent response to this effect with the required information stated above.

Yours faithfully,
Dr.Mrs Ngozi Iweala,
Hon.Finance Minister,
The Federal Rep.of Nigeria.

 
Mr On Wed, Apr 15, 2015 at 8:08 AM, Dr.Mrs.Ngozi Iweala < drngozin@gmail.com > wrote:
Your $18.5Million is ready,pls send just $400 between today and tomorrow,thursday,so we can get an Attorney to go represent you at the bank to sign your funds release documents before your funds can be wired to you.

Pls,you also have to provide a bank account for this transfer.

Its urgent!

Thanks,

Dr.Mrs.Ngozi Iweala.
 
Mr
From: " Dr.Mrs.Ngozi Iweala" < drngozin@gmail.com >
Date: Apr 15, 2015 1:07 PM
Subject: Re: CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER.
Cc:

My ID.

And Your' s too!

Ngozi Iweala
 
Mr

From: " Barrister Alex Williams" < justiceequitychambers@yahoo.com >
Date: Apr 15, 2015 2:41 PM
Subject: Re: Invoice request
Cc:

Ok,good.

I have closed for the day,but will send the legal service invoice to you tomorrow,thursday.

But meanwhile,would like to have your contact address and copy of your id.

Attached is my own office id.

Thanks!

Barrister Alex Williams.
+234 802 057 2280.

Barrister Alex Williams
 
Mr
From: Barrister Alex Williams < justiceequitychambers@yahoo.com >
Date: Thu, Apr 16, 2015 at 8:54 AM
Subject: Re: Invoice request



Attached is the service invoice you demanded for.

According to Dr.Mrs.Iweala,I am expected to come represent you at the Central Bank of Nigeria(CBN) by 10 am tomorrow,friday(our time). Normally,you are supposed to pay both my legal consultation fee of $400.00 and representation fee of $1,400.00 at once before I go do the representations on your behalf,but with the involvement of Dr.Mrs.Iweala,I cannot disregard her plea on your behalf,for me to accept just the legal consultation fee of $400.00 now and you pay the balance,which is the representation fee of $1,400.00 soon after your contract funds of $18.5Million is received in your bank account.You therefore have to provide the $400.00 today,unfailingly,so I can be able to go represent you as required at the bank by that tomorrow,10.am .

Usually,we don' t do that,but my relationship with the Dr.Iweala is too cordial that I cannot disrespect her at this point,but please,do make sure you send my balance of $1,400.00 as I have explained to you here.

Get back to me,so I can furnish you with details to pay the $400.00. As earlier requested,provide also your contact address,mobile telephone number and copy of your personal ID.

This is very urgent,no delay please!

Regards,

Barrister Alex Williams.






Barrister Alex Williams
 
Mr
From: Barrister Alex Williams < justiceequitychambers@yahoo.com >
Date: Thu, Apr 16, 2015 at 12:06 PM
Subject: Re: Invoice request


Why can' t you respond back to me as requested?. Why can' t you read through the document immediately and send what I asked for?.

I demanded for your address,mobile phone number and copy of your ID,where are they now?.

Listen if you cannot send the $400.00 today,that means I will NOT be representing you at the bank tomorrow,like I already told you,my appointment with the bank is scheduled for 10am tomorrow and nothing more can be done after that appointment time and date.

Good luck!





 
Mr
From: Dr.Mrs.Ngozi Iweala < drngozin@gmail.com >
Date: Thu, Apr 16, 2015 at 12:17 PM
Subject: Re: CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER.


I just heard from the Attorney that he has sent the service invoice to you since afternoon and he is still waiting for you to provide your contact address,id and also send the fee of 400.

But I already informed you that yesterday that he is meeting with the bank tomorrow morning and that you will have to send the fee to him today,so he can meet up with that appointment for tomorrow.

Do not waste anytime,send the fee to him so he can prepare for tomorrow,I would not want to fail or disappoint this Attorney,because I know the amount of respects and regards I receive from him,he has never failed me or let me down,so that good relationship and trust,I must maintain,considering the assistance he is agreed to render,imagine accepting to take just 400 for now,instead of the full amount of 1,800.

Respect they say,is reciprocal and one good turn deserves another.

Thanks!

Dr.Mrs.Ngozi Iweala.


 
Mr On Thu, Apr 16, 2015 at 1:48 PM, Dr.Mrs.Ngozi Iweala < drngozin@gmail.com > wrote:
But I told you everything before. If I did not tell you about the bank,how come you are aware that you are to pay $400?.

You have to pay $400 now and pay the other when you have received your payment in your bank account.
 
Mr
From: Dr.Mrs.Ngozi Iweala < drngozin@gmail.com >
Date: Fri, Apr 17, 2015 at 11:51 AM
Subject: Re: CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER.


Are you insane or what?.

I thought you were reasonable and responsible,never knew you are not well!

The bank appointment failed because you failed to provide the Attorney' s fee.

At first you demanded for an invoice and then later a bank document.,because your motive is to waste his precious time.

You went as far as asking the Attorney,why can' t he understand that you are just wasting his time,that was after giving you the invoice.

Thanks for everything.



 
     
Miss Young

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