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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: MRS TANNER MARY < 44BOODONLY-LS@earthlink.net >
Date: Wed, Jul 29, 2015 at 10:31 AM
Subject: THE TRUTH ABOUT YOUR FUNDS
To:


Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on
delivery due to the involvement of bad officials both governmental and
non governmental. Records show that you are among one of the
individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling,
Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been
transacting with some impostors and fraudsters who have been
impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson,
Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith
Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN,
Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold
and some impostors claiming to be The Federal Bureau of Investigation
who exist in different part of the world e.g Malaysia, Benin Republic,
Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African
Truth and Reconciliation Commission gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling $3.5,000,000.00(Three Million And Five Hundred
Thousand United States Dollars) will be released to you. Now how would
you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been
made available for your kind perusal, including the International
Payment Guarantee Certificate signed by the office of the presidency
on your behalf. The only requirement from you is the $120 for the
Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the
Compensation Center via email for their requirement to proceed and
procure your Approval of Payment Warrant and Endorsement of your FUNDS
Release Order on your behalf. Everything else has been taken care of
by the Federal Government including taxes, custom paper and clearance
duty.

Contact Mr James Moore on the following in-formations below,

Mr James Moore (Compensation Center Director)
Email:jamesm22112@gmail.com <Email%3Ajamesm22112@gmail.com>
Phone Number: +234-80-753-7754

Do contact Mr James Moore via his contact details above and furnish
him with your in-formations as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him, your details and your file would be updated with
the necessary information' s, terms & conditions after which the
delivery of your FUNDS will be effected to your designated home
address without any further delay. Extra fee asides from the $120 for
the Administrative Endorsement and Governmental Clearance Order is
exempted, Telling you to pay for any delivery or courier charges is
all nothing but lies, I repeat the only money you will have to pay is
$120 for the Administrative Endorsement and Governmental Clearance
Order as imposed by the Compensation Authorities and the Government on
your package.

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your Compensation Funds and forward
any emails you get from impostors to this office so we could act upon
it immediately. Help stop cyber crime.

Regards,

MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

 
     
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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