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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
> Date: Tue, 18 Aug 2015 13:51:52 -0700
> From: 3242897106@qq.com
> Subject: CONTRACT FUND- BREAKING MY SILENCE AT LAST
>
> Attn: Beneficiary/Contractor
>
>
> RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
>
>
> This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough.
>
> Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company's name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date.
>
>
> Based on their attitude, I decided to stop the fund release movement because I was not sure of their intention anymore as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is because I can see that you are still making efforts in order to conclude this project and have spent so much money without anything to show for it.
>
> I therefore need your assurance that those colleagues of yours will be totally kept out of this transaction till confirmation of this fund is made via swift. I know that none of them is aware of my new approach to you. I personally did the work at the beginning and it is only me who can make the swift a huge success if you agree to work with me confidentially.
>
> I am a man of my word. If you are ready to conclude this business with me, contact me on my mobile phone 234-70-81877913 so that we can work out the best ways of bringing this to a successful and favorable conclusion.
>
>
> Yours truly,
>
>
> DR. WAHEED ABDUL UMAR
> EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
 
Mr
From: 3242897106@qq.com
Subject: Update!!
Date: Thu, 27 Aug 2015 13:48:34 +0800


Your mail has been received. I would suggest that you provide me with your full name,telephone number, address and bank details to enable me commence swift action between now and next week. Let me pause for further advice from you.

The payment can be made through swift transfer or it can be bring to you in your country in cash through our international diplomatic personal.The option is yours.
I wait for your mail.

Yours.
Waheed
+234-812-2914-351

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Thu, 27 Aug 2015 23:10:11 +0800

Your email is received and content well noted,As the matter of facts (1)We have to work together to get this done and we have to get a lawyer that will work on your behalf because you are not here in Nigeria to sign some documents and a lawyer have to do that for you and he have to be paid.
I am a civil servant and i live on salary i don't think i have much much money to take care of my family and by doing these i believe i will get some money to help my family.

Both of us have to take the expenses of securing the documents and the lawyer fee for us to get the necessary approval to effect the transfer into your account.

if it is okey by you get back to me so that i will give the bank lawyer your information to start the processing of the documents for the transfer in your names.

Have a nice day.



Yours.
Waheed
+234-812-2914-351

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Mon, 7 Sep 2015 21:53:03 +0800


Dear Sir,
happy new week.how is life.my dear i am still waiting for your update to enable us commence on the transfer this week.All is ready for the transfer,what we needed is to get the final approval from the ministry of finance to enable me effect the transfer into your account.
Is important you get back to me soon.
Waheed.

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Mon, 7 Sep 2015 23:23:28 +0800


My dear i really understand all you stated but i am assuring you that you don't have to fear because i am here to help you get your fund out.You are the one making things difficult for us,I have promise to help you get these fund and so far i have spend $1000.00 to get the needed documents now what is left is $300 to enable the lawyer get the documents out to enable me effect the transfer into your account.
Please get back to me is very important.
I promise you that as soon as the documents are out your fund will be in your account before Friday.

Waheed.

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Tue, 8 Sep 2015 04:27:04 +0800


i am for real i can not scam you dear.
Lets work toghther and get these fund out from this country nigeria.i will come and meet you up in your country for investment.

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Thu, 10 Sep 2015 20:40:36 +0800


Sir i want to make arrangement on how to deliver the fund in cash in mexico were you will go and meet with the personal that will convey it in cash to Mexico.I have paid the lawyer and he promise to bring the documents tomorrow.
I have meet with the delivery department and i want to make arrangement on how to bring the fund in cash due to the little problem we are having transferring fund to your country.
if it is ok by you get back to me.
Waheed.

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Fri, 11 Sep 2015 13:30:27 +0800


I am a man of my work and i will only tell you what i can do.you are not going to send money to any body ,you have to go and meet the diplomat in Mexico collection where he will hand over the fund in cash to you.

 
Mr
From: 3242897106@qq.com
Subject: Re:RE: Update!!
Date: Sat, 12 Sep 2015 05:32:25 +0800


I will make the transfer to your account but we need to pay the lawyer to obtain the needed documents for the transfer on your behalf.
Get back to me if you are ready
Waheed.

 
     
Miss Young

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