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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 From: Ministry Finance <financeministry791@gmail.com>
Date: Sat, 16 Jan 2016 00:56:39 +0100
Subject: KIND ATTENTION:

KIND ATTENTION:

SIR,

WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILES, FOR FURTHER
DETAILS ABOUT THE RELEASE AND PAYMENT OF YOUR LONG OVER DUE PAYMENT.
YOU ARE EXPECTED TO GET BACK TO US WHITING 2 BUSINESS WORK DAYS FROM
THE RECEIPT OF THIS MESSAGE.

BE INFORMED THAT ANY CONSEQUENCES FAILURE TO RESPOND TO THIS MAIL
WITHIN THE ABOVE STATED BUSINESS DAYS , MAY JEOPARDIZE THE RELEASE AND
PAYMENT OF YOUR COMPENSATION FUNDS APPROVED BY THE FEDERAL GOVERNMENT
OF NIGERIA

KIND REGARDS,

YOURS FAITHFULLY.

DR. SUSAN DAGOGO
DIRECTOR, DEBT RECONCILIATION\COMPENSATION COMMISSION, MINISTRY OF FINANCE



Susan Dagogo
 
 

FEDERAL REPUBLIC OF NIGERIA, FEDERAL MINISTRY OF FINANCE .DEBT RECONCILIATION AND COMPENSATION DEPT.

22ND GRACE CHURCH STREET, GARKI-ABUJA FCT.

Our Ref: FGN/FMF//DRCD/ABJ/0XX2/06.      DATE: 14TH Jan, 2016

FROM THE DESK OF DR. SUSAN DAGOGO


To The Kind Attention of: Scammed Victim

ARE YOU DEAD OR ALIVE, PLEASE CONFIRM WITH IMMEDIATE EFFECT?


As courtesy demands I am Dr. Susan Dagogo (Mrs.) Director Debt Reconciliation\Compensation Dept. Federal Ministry of Finance, Federal Republic of Nigeria. We write to bring to your notice that this Commission has been instructed by the newly elected President, Federal Republic of Nigeria His Excellency Maj.Gen Muhammad Buhari (RTD) in his anti corruption crusade quest to redeem the good image of this great country Nigeria in the United Nations and International Community has poised to fight corruption in Nigeria, on that note he has instructed this Commission to compile list of foreign beneficiaries who are scammed in one way or the other by some Government\Bank officials in the past Administrations in Nigeria.


Hence this Commission has zoom into search through our archives, files and records and on the process uncovered numerous foreign beneficiaries said to have been scammed by some Government\Bank officials in the past Administrations. Although we have completed a list of scammed victims and submitted to office of the Presidency, Federal Republic of Nigeria.


Consequently, after compilation of the list, we applied a mechanism to scrutinize, verify and investigate the authenticity of this claims. Automatically we can tell you that the outcome of our investigation is shocking and astonishing (WHY), during the auditory we discovered that so many of these claims are frivolous, fictions and fraudulent. We also uncovered that some of the Government\Bank officials during the past Administration are in connection with some foreign beneficiaries submit contract claims by manipulating documents for contract they never executed and on the process they were scammed by these Government\Bank officials.


All things being equal, we congratulate you and 10 others that their claims proved legitimate and genuine. Of course we have listed you and 10 other claimants that are from genuine source, hence this Commission hereby officially wishes to inform you that your claim and 10 others is attest genuine.


As a matter of fact, this exercise was part of the newly elected President promise to the United Nations and International Community in the recently concluded convention in Harrisburg United States of America. This Anti Crusade is followed by numerous reports from many foreign contractors/inheritance next of kin beneficiaries since the inception of this new Government in place that after full execution of their projects in the past administrations their inheritance fund benefits still remain unpaid due to one unnecessary reason or the other.

Also another fundamental reason for this new Government in place to establish this Debt Reconciliation \compensation Commission in the Ministry of Finance after his meeting with Representatives of the United Nations and Representatives of the International Community recently held in Harrisburg United States of America, was an arbitrary delaying and diversion of some foreign beneficiaries fund benefits by some corrupt Government\Bank officials in both the Central Bank of Nigeria and some Commercial Bank’s.

The irony of it all is that these corrupt official’s in collaboration with their foreign counterparts divert some foreign beneficiary’s funds into their own private Accounts abroad after long over delay. Consequent to that the newly elected President of Nigeria in conjunction with the United Nations Financial Anti Crimes Regulatory Commission and International Community Ecological Compensation Group at the recently concluded Harrisburg convention agreed that the Federal Government of Nigeria should establish Debt Reconciliation\Compensation Commission to fight and stop this anomalies which the President said has eating deep into the nostrils of some Government\Bank officials in Nigeria and ensure that all the long overdue contract\inheritance next of kin beneficiaries who are found scammed in one way or the are compensated respectively.

.However, I am obliged to inform you that due to this horrendous and worrisome happening by some Government \Bank officials in the past administrations, the President back home from the Harrisburg Convention ordered for immediate establishment of this Commission in the Ministry of Finance. Meanwhile, on the process of this exercise, during the final auditory by this Commission your name and 10 others were discovered as one of the foreign beneficiaries to be compensated, hence we are privileged to write and get you duly informed that your payment verification and confirmation will be done in a Special process as soon as approved by the Federal Government of Nigeria.

The President in alliance with the United Nations and International Community have ordered the Economic and Financial Crimes Commission (EFCC) in conjunction with the International Police (INTERPOL) to investigate and arrest every Bank\Government official found to be involved in diverting some foreign beneficiaries funds into their own private accounts Abroad in the past Administrations. For the avoidance doubt view below some of the Bank\Government officials so far arrested by the EFCC and the INTERPOL investigation team.

Furthermore, this is to bring to your notice that the Government in place has approved the sum of (Us$5,500.000) Five Million Five Hundred Thousand United States Dollars only as compensation to you including 10 others said to have been scammed during the past Administrations, as agreed in one voice with the United Nations Financial Anti Crimes Regulatory Commission, the Nigerian Government, and the International Community Ecological Compensation Group to compensate every owed foreign contractor and inheritance next of kin beneficiaries found to have been scammed with the sum of (Us$5, 5000, 000) only.

Also it was resolved and signed by the Nigerian Government, United Nations Financial Anti Crimes Regulatory Commission and International Community Ecological Compensation Group that any fund not claimed by any would beneficiary between this January 2016, to February, should be canceled irrevocably and the funds remitted to the United Nations Escrow Account to be used to help the Syrian Migrants in Europe and the displaced BOKO HARAM victims in Nigeria. On that regards, to avoid infiltration in the compensation payment scheme, we decided to communicate you directly by this letter. It will also interest you to note that this is part of the measure we adopted to ensure that this information gets you direct to avoid improper misconduct of binary claims.

As it was recorded in our file that you have been waiting to receive your funds during the past administrations but to no avail. Furthermore, the EFCC in conjunction with the INTERPOL has gotten some of these scammers arrested after uncovered through their advance net work they extorted much money from some of you in their efforts trying to claim their contract\inheritance next of kin funds. As stated above, Federal Government of Nigeria is rewarding you with the above stated sum as compensation; of course this is part of the consensus at the Harrisburg Convention. Of course, we were able to get this your Email ID through one of these arrested scammers by name Dr. Tunde Lemon who on the process of interrogation by the EFCC confessed that he extorted some Thousands of Dollars from you some years back. The detainee also gave us other vital contact information which we are bound not to divulge to you .

In regards to the above salient, we are pleased to inform you that arrangement shall be perfectly concluded to effect your payment through a special process as soon as approved by the Federal Government of Nigeria. As soon as payment arrangement is done and dusted by the President Federal Republic of Nigeria, you will be let known the Special Process in which the Us$5.5M only shall be remitted to your local account. Once again I want to unavoidably reiterate that the Federal Government of Nigeria in her bid to be transparent shall approve all payment through a special process which will be divulged to every one of you as soon as approved Mr. President.

Please henceforth, all correspondences to this official and registered email ID:

federalministrtfinance@minister.com

Direct Phone: +234-702-580-2012

Here are names of SCAMERS so far arrested and hand cuffed by the EFCC and INTERPOL; Dr. Tunde Lemon, Mr. Kayode Naiyeju, Rev.Martin Uba, Mr. Paul Ugwuma, Mr. John Udokanma and (2) fake Western Union Agents and of their foreign counterpart Mr. Renold William as you may view in the photograph herein.

Please be informed that upon receipt of your reply, we shall let you know the Special Process in which your Compensation sum shall be remitted to your local account.


Thanks for your anticipated understanding and corporation.

Yours Faithfully,

Dr. Susan Dagogo (Mrs.)

Director Debt\Reconciliation and Compensation Dept. Ministry of Finance Federal Republic of Nigeria.


 
 
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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