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 Date: Mon, 7 Sep 2015 15:34:36 +0000
> > > From: info@firstcity-group.com
> > > Subject: Re: RESPONSE : MY PERSONAL!
> > >
> > >
> > >
> > > The First City Monument Bank write to notify you that your compensation
> > > payment
> > > has been re approved on your behalf. Kindly find the attached copy of the
> > > approval document for your perusal.
> > >
> > > Meanwhile, we have three mode of payment and you are advice to choose any of
> > > the
> > > option below and get back to us so that we can start processing your payment
> > > immediately.
> > >
> > > (A) DIRECT WIRE TRANSFER TO YOUR ACCOUNT
> > >
> > > (B) ATM CARD
> > >
> > > We await for your response today and kindly acknowledge receipt of this
> > > document.
> > >
> > > Yours truly,
> > >
> > > Steve James
 
Mr

> Date: Wed, 9 Sep 2015 07:01:41 +0000
> From: info@firstcity-group.com
> Subject: Re: RESPONSE : MY BANK!
>
>
>
> The First City Monument Bank write to bring to your notice that your funds has
> successfully been transferred to your account through our
> Apex Bank Central Bank Of Nigeria (CBN).
>
> Kindly find the attached copy of the payment slip that they forwarded to us for
> your perusal. Meanwhile, we urge you to acknowledge receipt of the payment slip
> and get back to this bank as soon as you confirm your funds into your account in
> the next 72hrs.
>
> Congratulations!!
>
> Yous truly,
>
> Steve James
 
Mr

> Date: Wed, 9 Sep 2015 12:18:36 +0000
> From: info@firstcity-group.com
> Subject: Re: MISTAKE ACCOUNT NUMBER, PLEASE CORRECT IT!
>
>
>
> This is to confirm the receipt of your mail. Meanwhile, you should understand
> that you are the one that make the mistake in the first place, but nevertheless
> the error has been corrected.
>
> Kindly find the attached copy of the payment slip for your perusal and do get
> back to this office as soon as you confirm your funds into your account.
>
> Your truly,
>
> Steve James
 
Mr Date: Thu, 10 Sep 2015 06:08:05 +0000
> > > From: info@firstcity-group.com
> > > Subject: Re: PLEASE CORRECT THE ACCOUNT NUMBER!
> > >
> > >
> > >
> > > Kindly get back to this office with an update as soon as you confirm your
> > > funds
> > > into your account.
> > >
> > > Yours truly,
> > >
> > > Steve James
 
Mr

> Date: Fri, 11 Sep 2015 07:41:21 +0000
> From: info@firstcity-group.com
> Subject: RE: PLEASE CORRECT THE ACCOUNT NUMBER!
>
>
>
> We just receive the below attached letter from our Apex Bank Central Bank Of
> Nigeria (CBN) this morning that the transfer of your fund was place onhold by
> the IMF for 2015 Value Added Tax VAT.
>
> Meanwhile, we urge you to kindly go through the attached letter and use the
> below information to send the $750.00 USD for the VAT today through Western
> Union Money Transfer or Money Gram so that we can be able to settle with the IMF
> to enable your funds to be able to reflect to your account by Monday.
>
> Kindly use the below information to make the payment through Western Union Money
> Transfer or Money Gram so that we can be able to pick it up.
>
> RECEIVER'S NAME: NWAEDOZIE A. MICHAEL
>
> ADDRESS: LAGOS NIGERIA
>
> TEXT QUESTION: COLOR
>
> ANSWER: BLUE
>
> Email to me the senders name and the MTCN numbers as soon as you make the
> payment today.
>
> Yours truly,
>
> Steve James
 
Mr

> Date: Mon, 14 Sep 2015 05:28:54 +0000
> From: info@firstcity-group.com
> Subject: WHEN ARE YOU SENDING THE IMF FEE
>
>
>
> Could you please get back to this bank regarding when you will be sending the
> $750.00 US dollars so that we can be able to settle with the IMF to enable them
> to give the final order for the immediate release of your funds to your account
> this week.
>
> Kindly use the below information to make the payment through Western Union Money
> Transfer or Money Gram so that we can be able to pick it up.
>
> RECEIVER'S NAME: NWAEDOZIE A. MICHAEL
>
> ADDRESS: LAGOS NIGERIA
>
> TEXT QUESTION: COLOR
>
> ANSWER: BLUE
>
> Email to me the senders name and the MTCN numbers as soon as you make the
> payment.
>
> Yours truly,
>
> Steve James
 
     
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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