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
On Thu, Dec 31, 2015 at 4:45 pm, george duru
< georgeduru2015@gmail.com > wrote:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:- Si r/M a d am ,
My Name is Barrister Robert Basil, I' m the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2014, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.

The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigerians government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
You are advised to fully co-operate with this Team so that we can serve you better in this Second Quota payment of this year 2014, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
Waiting
Barrister Robert Basil.
  
Mr
On Sat, Jan 9, 2016 at 3:33 am, ROBERT BASIL
< robertbasil2016@outlook.com > wrote:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attn:Sir/Madam,

I will advise you to receive your $10.5million now that you have the opportunity ?

Now you will only pay two Hundred and Forty-Six dollars ($246 usd) which is going straight to the Nigerian judiciary and it is meant for affidavit of fund clearance in your name and favor, and also your choice bank account details in which you wish this fund to be transferred will be attached into the affidavit as well, and will be forwarded to the representative of international communities monitoring this newest /current payment going on for immediate accreditation.

I am waiting to receive your massage again.


Robert Basil .
 
Mr
On Sat, Jan 9, 2016 at 10:58 am, ROBERT BASIL
< robertbasil2016@outlook.com > wrote:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attn:Sir/Madam ,

We have received your mail and the content noted, first of all our aim of contacting you is to confirm and make sure you receive your long overdue fund from the Nigerian govt. Let me clarify you on how we came in from America to give a permanent solution to the incessant complaints of foreign beneficiaries whom have not received their funds from Nigerian govt up till date.

Firstly we entered into agreement with the Nigerian govt to pay all outstanding certified true foreign beneficiaries from our own bank account, and we will debit the Nigerian government because we will in exchange collect ships of crude oil from the Nigerian govt as we have in accordance, and it was duly signed, sealed before the international court of justice.

My dear if you must know, you have been dealing with impostors and wrong hands and that is why you have not received your fund, but thank your God that we have intervened in your case, because it is people like you that made us came in from America to solve this lingering problem, just take to this little instruction and you will smile, we just paid some beneficiaries whom have not received their payment since 17 years ago, just watch and see that you will smile, We pay any foreign beneficiary from our own bank account in any part of the world if we certify you OK, we have our head office in new York and Annex office in Texas they are in charge of paying all foreign beneficiaries as soon as we clear their files here in Nigeria. Why we have chosen to pay beneficiaries from New York head quarters and our Annex Office in Texas is because of too many taxes being demanded from foreign beneficiaries by the Nigerian govt, and this has made it impossible for most foreign beneficiaries to claim their funds easily from the Nigerian govt. We operate our accounts with the JP Morgan chase bank new York, and right now we are paying $10.5 million usd to all long overdue foreign beneficiaries as our initial payments,

Now that we have received your mail that you are alive, you will only pay two Hundred and Forty-Six dollars ($2 46 usd) which is going straight to the Nigerian judiciary and it is meant for affidavit of fund clearance in your name and favor, and also your choice bank account details in which you wish this fund to be transferred will be attached into the affidavit as well, and will be forwarded to the representative of international communities monitoring this newest /current payment going on for immediate accreditation.

So the ball is in your court and your destiny lies in your hands, if you comply with this requirement today, that means we will start your transfer by Thursday and by Monday next week your fund would have arrived New York or Texas and a copy of your transfer slip of $10.5million will be sent to you for your perusal, and from our New York or Texas account, further credit to will be effected directly to your own choice bank account.

REGARDS

Robert Basil
.
 
Mr
On Sun, Jan 17, 2016 at 8:54 am, george duru
< georgeduru2015@gmail.com > wrote:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:- Si r/M a d am ,
My Name is Barrister Robert Basil, I' m the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2014, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.

The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigerians government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
You are advised to fully co-operate with this Team so that we can serve you better in this Second Quota payment of this year 2014, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
Waiting
Barrister Robert Basil.
  
     
Miss Young

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