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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: LEE RUSEEL HASS
Date: 10/18/2016 4:10 PM
To: undisclosed-recipients:;;
Subject: INHERITANCE FUND TRANSFER NOTIFICATION

ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION


WE HAVE RECEIVED AN INSTRUCTION FROM THE UNITED NATION, THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP) , TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN COLLABORATION WITH HSBC BANK LONDON AND THE WORLD BANK.



THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF EIGHT MILLION SEVEN HUNDRED THOUSAND DOLLARS (US$8, 700,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA ATM DEBIT CARD.



MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO BY NAME TINA RAY TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR ATTORNEY SENT BY YOU AS YOUR REPRESENTATIVE TO RECEIVE YOUR FUND.



NOTE: THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS. BELOW IS THE LIST OF THE DOCUMENTS WHICH SHE TENDERED TO BANK:


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.


HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR EIGHT MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MACHINE AT ANY WHERE IN THE WORLD.


REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:


NOTE: THAT THIS VISA ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SERVICE SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE OR YOU CAN COME FOR THE COLLECTION OF YOUR ATM CARD BY YOURSELF FOR THE EASY CASHING OF YOUR CONTRACT SUM OF US$8,700,000.00.


FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN COLLABORATION WITH THE HSBC BANK LONDON AND THE WORLD BANK, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN TRANSACTION/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2015/2016. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.


CONTACT EMAIL (kelvinubah331@gmail.com ).


WE ARE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

MR. KELVIN UBAH
DIRECTOR ATM PAYMENT DEPT.
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2349038567090
 killer
Mr
On Mon, Oct 24, 2016 at 9:01 pm, Kelvin Ubah
< kelvinubah331@gmail.com > wrote:
Thank you


Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered or transferred to you within the next 24hrs after confirmation receipt of the fee.


Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $155.00 Dollars Only.



Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further.



Apply Your Claims Promptly: For immediate release of your fund valued at $10,500,000.00 USD (Ten Million, Five Hundred Thousand United States Dollars) to you.


Here is the payment details;

Receivers Name: Ozo David
Address: Abuja,Nigeria
Text Question: In God
Answer: Trust
Amount: $155usd
MTCN: . . . . . .?

Your package will be sent to you within 3 working days upon confirmation receipt of UPS fee of $155.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.



Also reconfirm all your details of any one which you choosed.
(YOUR BANKING DETAILS OR YOUR HOUSE ADDRESS).



THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION.



 
     
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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