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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: Wed, 6 Jan 2016 09:07:14 +0000
From: femijohnson59@yahoo.com
Subject: Compliment of the season!

From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Direct Tel: +234 813 107 3632

Dear fund beneficiary,


Compliment of the season!


I write to inform you that we had a three days exclusive meeting with His Excellency President Mohammadu Buhari

and Bank stake holders ( INCLUDING THE GOVERNOR, CENTRAL BANK OF NIGERIA ) and United Nation representative

concerning your over delayed fund release and a resolution was reached which prompted this important email to

you.

The United Nation and the office of His Excellency President Mohammadu Buhari has mandated and nominated me the

new Minister of Finance Federal Republic of Nigeria to handle your payment and it must be via WIRE TRANSFER

into your bank account and you must be warned here and to stop your dealings and communication with office of

Dr. Sarah Alade especially and any other person or persons in regards to this fund payment, this is because

they have all lost their respect and reputations and could not live up to expectation thereby deceiving and

extorting you all these while.

As jointly agreed, your approved sum for payment in this first quarter 2016 is $10, 500, 000.00 only, however

be informed that your fund will be wired from the telex department of the Central Bank of Nigeria directly into

your bank account and as soon as your fund hit your account notification will be sent to you from your bank.

Moreover endeavor to send your full current address, telephone number, means of identification and your full

banking coordinates were you want this fund to be wired into.

I wait your urgent reply today, you can as well call me on my telephone number for further details.

Congratulation!


Yours sincerely,

Mrs. Kemi Adeosun
The Minister of Finance
Direct Tel: +234 813 107 3632
 
Mr

From: mrskemi@outlook.com
Subject: Dear
Date: Thu, 7 Jan 2016 18:34:36 +0000

From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Direct Tel: +234 813 107 3632


Your email is well acknowledged and the content understood.


It should be noted that after going through your payment file forwarded to my desk here, it was discovered that the documents were badly tampered with, while Dr. Sarah Alade the Deputy Governor Central Bank of Nigeria and the former Minister of Finance were trying to diverse the information to enable them achieve the diversion aim of your fund for their personal interest. But be assured that I will back you up with my power in office since the Presidency and the United Nation Organization has mandated me to approve and effect payment of your over due fund once you reconfirm your details and it is confirmed that you are the real beneficiary.

Be advised that there are important documents that is needed to be procured in your favor and to avoid spending money for the procurement of the documents, I have instruct the accredited Attorney to my office to secure the two important documents in your favor and they are:


1. International Payment Guarantee Certificate from office of the Presidency.

2. Certificate of Legality from Federal High Court.

Based on the assurance of the accredited Attorney after my brief meeting with him this morning, the above two mentioned documents will be ready in no time and as soon as it is ready I will let you know and also I will make sure I forward you the scan copies for your perusal and record purpose while the original copies will be submitted to the office of the Director Telex Department Central Bank of Nigeria for the immediate wire transfer of your fund into your bank account.

Meanwhile, if you have any issued document in your possession kindly forward them over to me for a better proof of claim, be informed that Dr. Sarah Alade is right now receiving queries in the office of the Presidency for her ill action towards your fund release. I have attached herein my work ID for your perusal and be advised to call me as soon as you receive this email for clarification and identification.

You must confirm the receipt of this email.


Yours sincerely,

Mrs. Kemi Adeosun
The Minister of Finance
Direct Tel: +234 813 107 3632

 
Mr

From: mrskemi@outlook.com
Subject: RE: Dear
Date: Sat, 16 Jan 2016 09:25:41 +0000

From: Mrs. Kemi Adeosun
The Minister of Finance
Federal Republic of Nigeria.
Direct Tel: +234 813 107 3632

Dear,

Be informed that the Federal High Court Registry is requesting for Stamp Duty/ Statutory fee of $180 only before he will issue the Court payment release order in your favor. So be advised to send the fee down so that we can obtain the Court Order to enable the Telex Department to effect the wire transfer first thing on Monday morning.

I will direct you on how to send the money as soon as I hear from you today.

Yours sincerely,

Mrs. Kemi Adeosun
The Minister of Finance
Direct Tel: +234 813 107 3632


 
Mr

Date: Tue, 19 Jan 2016 17:51:46 +0100
Subject: thank you
From: processingcenter0000@gmail.com
To:

http://1.bp.blogspot.com/_CTQcCvavEVg/SF2nVrmjLZI/AAAAAAAAATw/Gr-Ve-OGtx8/s400/CoatOfArm2.gif
MINISTRY OF FINANCE-ABUJA
FROM THE OFFICE OF THEMINISTRY OF FINANCE
Min. of FinanceMrs Kemi Adeosun
Ahmadu BelloWay, Central Area,
P.M.B. 14 Garki, Abuja Nigeria


<E-MAIL:mansurm.finance%40gmail.com>
FOREIGN PAYMENT NOTIFICATION FROM THE OFFICE OF THE MINISTRY OF FINANCE

DEAR, Beneficiary

My name isMrs Kemi Adeosunthe Minister of Financeand the representative ofInternational Human RightsOrganization (IHRO) inWest Africa. With respect to Category 'A' of International human rights organization act of 2013 on scams, contractual and beneficiary funds, in conjunction with the determine interest of this organization in restoring human rights violated/ dignity.


An important meeting was held yesterday 18th Jan, 2016,at the Presidential Villa on foreign debts settlement with the following offices to settle all contract debts owed to our debtors.

- Office of the Presidency. Pres. Mohammed Buhari
- Office of the International Human Right Organization(IHRO)
- Representatives ofUnited Nations
- Representatives of world Bank.
- Min. of State for Commerce & Industry Humphrey ABA
- Governor, Central Bank
- Min. ofForeign AffairsAlhaji Aminu Wali


During this crucial meeting, it was agreed that two categories of people are to be paid, the first is all overdue Contractual/Beneficiary Debts namely Foreign Contractors debts and inheritance funds debts that were recovered from various banks and security vaults around the world belonging to people like you who have been victimized by fraudsters and imposters and those that have lost their money in the hands of some imposters and fraudsters.

With the help of theWorld Bank, the sum of US$10.5Billion has been able to be retrieve and has been placed in the Federal Reserved Account to offsetting these debts. An Authoritative letter to conduct this payment and lists of names were forwarded to my Office (Min. of Finance) from thePresidency, he said that the listed names was compiled by the African Financial Security Agency(AFSA) after their findings.

This is to announce to you that the sum of US$ 21,5,000.000.00 (TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) has been attached to your name among the listed names that will receive their money during this exercise. Your payment information is as follows:

1. Payment reference number .FMFFN/08/FGN/5-120.
2. Allocation amount . US$ 21,500.000.00
3. Password number .FUND RELEASE/9955104
4. Certificate of merit payment number. .45084JH.

Payment Bank representative office.

Contact Bank Rep.
Name:Dr Abass Ojo
Office: Payment office of Nigeria Under the CBN
Position:Wire Transfer Office
Bank Address:Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria ,P.M.B. 0187, Garki Abuja.
E-mail: pay0987654321@live.com


For your information, Instruction has been given to the Paying bank to finalize this payment to you between 10 working days.until we receive further clarification from you. Please do reconfirm to this office that you have received this mail, as a matter of urgency making sure it is not received by a wrong person. However, provide these information to this office and the bank immediately:

1 Your full name. . . .

2 Your full contact address. . .

3 Your fax/tel number. . . .

4: Your contract Number. . . . .

5. Year of Contract. . . . . . . .

6. Amount of contract. . . . .

7.Full Banking detials. . . . . . . . . .

These information is a proper means to verify your file, to avoid making payment to the wrong person. Finally, i shall proceed to issue all payments details to the Bank,as soon as I hear from you. Do not pay any money upfront to anyone as your funds is to be sent to you,Unconditionally and irrevocably.

An ultimatum of 10 working days was been given by the paying bank to claim your fund to cancellation of the fund when the 10 days lapses.


Yours Faithfully,


Mrs Kemi Adeosun,Min. of Finance
CCC:

Office of the Presidency. .President Mohammed Buhari
Min. of Foreign AffairsAlhaji Aminu Wali
Min. of State for Commerce & Industry Humphrey ABA
Governor, Central Bank
Godwin Emefiele

Min. of Commerce & IndustryChief Charles Chukwuemeka Ugwu


 
     
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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