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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: Mr.Danladi Kifasi < michealwooltd@gmail.com >
Sent: November 23, 2016 7:02 AM
Subject: Dear Friend,
Dear Friend,

How are you today? Hope you are doing good. Regards to your Overdue
Fund Payment Transaction, I have decided to make this direct approach
to you in order not to let it be as if I have anything in mind against
you since I didn't hear from you or your partners again.

I do not know if you have asked yourself why each time the release of
these fund is approved, all of a sudden,, the payment will be stopped
or one problem or the other will come up. If you have not asked this
question or you do not know, this is an opportunity for me to tell you
the TRUTH why you have not been able to receive your Longer Overdue
Contract/Inheritance Fund and what need to be done so that you will
finally receive and have access to your fund without any further
issue. Call me or get back to me with your Private Email address for
MORE REVELATION.

Regards,

Mr.Danladi Kifasi
 
Mr
From: MR. DANLADI KIFASI < mr.danladikifasi@hotmail.com >
Sent: November 24, 2016 3:21 AM
Subject: Re: Dear Friend, WHAT YOU NEED TO KNOW.

Dear Friend,
Thanks for your quick response but I believe you did not understand the content of my mail. Some time ago, your friends/colleagues, I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance 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 Contractor/Beneficiary's name, Company's name and bank particulars from Computer Vetting System and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of the funds. I agreed on condition that they will pay me $USD500, 000.00(Five Hundred Thousand United States Dollars) as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me directly. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them again till now.
Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk I took as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract or inherit any fund 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 that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $USD500, 000.00 any longer from you but a share of 25% of the total sum of the Fund. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this new development after trying their best to conclude it without you or my consent. Like I said, I know they will never tell you the truth, rather they allow you to keep spending money without anything in return.
Finally, I need your promise that no official of the Nigerian National Petroleum Corporation (N.N.P.C) or Central Bank of Nigeria (C.B.N) will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the fund and that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged.
I believe you now understand better my reason of writing to you, so if you are still interested and ready to conclude this business with me, get back to me immediately by re-confirming your Full name, Contact Address, Direct Telephone number with a copy of your Identification, this is for security reason and safety of the fund base on the circumstances surrounding the payment and also to know if am actually dealing with the right person so that I can advice you on what need to be done so that you will finally receive and have access to your fund without any further issue because a lot are happening these days especially through the Internet, so one needs to be careful especially with the nature of the Transaction.
Like I said, if you are still interested to conclude this deal successfully, reconfirm the above needed information's so that we can have chat over this issue once and for all, so that we can move forward for immediate completion of the transaction so that you can finally receive and have access to your fund without any further issue but if the reverse is the case and you have decided to forfeit the Funds to Nigerian Government, then you do not need to bother yourself to reach me.
Regards,
Mr. Danladi Kifasi
Tel: + 234-708-4550618



 
     
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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