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.


On Sunday, September 20, 2015 7:47 PM, (EFCC) FOREIGN OPERATIONS DEPT. < info@scf.cat > wrote:

I write to bring to your notice as a delegate from the PAN African Government Reimbursement committee under the strict supervision of the United Nations, Federal Beareau of Investigation(FBI), International Monetary Funds (IMF), to pay One Thousand International scam victims the sum of $500,000 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) each. You are however listed as one of the beneficiaries for these payment. Your Email and number was randomly selected.
You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment of $500,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by Portville Inland and Standard Trust, an authorized eschrew bank as the corresponding paying bank under the funding assistance of the International Monetary Funds. Presently, Hundred Beneficiaries have been paid; more than 45% of the Victims are from the United States, while about 55% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service, FBI in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission, FBI and according the Intelligence of NSA on behalf of US Citizens to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in prisons and detensions.
While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
We have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account in your country with no complication of things or questioning as the Account will be fully registered in your Name. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things, With this Online Banking Transfer Processing, You can only transfer the Maximum Amount of US$20,000.00 daily/installment until the total amount of your Compensated/deposited fund is transferred and completely paid to you. To properly proceed to the registration of your Online Banking Account, there is a refundable charges required for activation of your Account before the total amount of your fund can be fully deposited for transfer. The required refundable charges will be deposited back in your Online Banking Account after
Please you are rquired to view this web-link for confirmation of this payment sequal
Note: Everything has been taken care of by the Federal Ministry of Defence, Nigeria and the International Monetary Funds Anti-Fraud unit, Economic and Financial Crimes Commission, The United Nation and also the FBI and including taxes, custom paper and clearance duty, legal certification so all you will ever need to pay is Refundable online registration fee for the Swift enrolment for your online banking wire transfer account registration/opening depending on your reponse of how you require your payment to be disbursed to you.
Contact Mr Mola Mirah, Portville Inland and Standard Trust immediately you receive this message via his email or TEXTH PATH ONLY on his Telephone: +1 (252) 515-0586. for quick and urgent response: Email: i.stbankdept@bnportville.com
And reconfirm to him your personal information's below.
NAME IN FULL. . . . . . . . . . .
YOUR CELL NUMBER. . . . . . . . .
CONTACT ADDRESS . . . . . . . . .
OCCUPATION. . . . . . . . . . . .
IDENTIFICATION. . . . . . . . . .
Mr Mola Mirah is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you.
Most importantly, do note that your early response to this development will be productively accepted.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $500,000 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) Reimbursement funds.
Upon receipt of this email and fulfilled requirement, the Federal Ministry of Finance Approval Unit will ensure that your payment is disbursed within 24 working hours. Because we have been given an instruction that carries maximum response, this is why the Federal Ministry of Finance wants to officially handle your disbursement, this is why we are so sure of everything we are giving you a 100% money refund guarantee if you do not receive payment transfer within the next 24hrs after you have made the payment.
NOTE: PLEASE MAKE SURE THAT YOU ASK FOR PROPER IDENTIFICATION OF THE Representing processing officer, Economic And Financial Crimes Commission, SUCH AS:
OFFICIAL IDENTIFICATION PRESENT THEM WITH YOUR FILE CODE WHEN YOU CONTACT THEM: UN/XX6.899093036/E89/90. Aslo the Online Banking Refundable Registration fee is the only REQUIREMENTS. On no circumstances you are allowed to Pay anymore than that Fee.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr Jonathan Kudi
Security Agent
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© 2015 Economic and Financial Crimes Commission.
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, please delete it and notify the sender. Views expressed in this message and any attachments are those of the individual sender, and are not necessarily the views of EFCC Network This note also confirms that this email message has been virus scanned and although no computer viruses were detected, Economic and Financial Crimes Commission Network accepts no liability for any consequential damage resulting from email containing computer viruses.
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Aquest missatge i els seus arxius adjunts van dirigits exclusivament al seu destinatari, podent contenir informacio confidencial sotmesa a secret professional. No esta permesa la seva reproduccio o distribucio sense l'autoritzacio expressa de l'entitat Publica AJUNTAMENT SANTA COLOMA DE FARNERS. Si voste no es el destinatari final preguem elimini el correu i informi'ns per aquesta via.

D'acord amb l'establert per la Llei Organica 15/1999, de 13 de desembre, de Proteccio de Dades de Caracter Personal (LOPD), l'informem que les seves dades estan incorporades en un fitxer del que es titular l'entitat Publica AJUNTAMENT SANTA COLOMA DE FARNERS amb la finalitat de mantenir el contacte amb voste. Aixi mateix, l'informem de la possibilitat d'exercir els drets d'acces, rectificacio, cancel•lacio i oposicio de les seves dades a: AJUNTAMENT DE SANTA COLOMA DE FARNERS situat a la PLACA AJUNTAMENT, 1- 17430 SANTA COLOMA DE FARNERS - GIRONA.

Si voste no desitja rebre les nostres notificacions o informacio, posi's en contacte amb nosaltres enviant un correu electronic a la seguent adreca: arco@scf.cat

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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