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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: JOE AKA < testuser@ecoshieldpest.com >
Sent: Wed, Nov 16, 2016 3:21 pm
Subject: ATTENTION: DEAR SIR/ MADAM

OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja

Dear Fund Benneficiary.

We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Fourty Nine Million Five
Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five
Hundred Thousand US.Dollars).

Also following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces(President Muhammadu Buhari) that all outstanding forieghn
debts especially next of kin,Lottery Winnings and Contract payments should
be released to benefeciaries forthwith unconditionally.

To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses to
safegaurd the amount involved so that no other persorn can have acess to
this funds except you and we shall transfer the money to your account
immediately,as we have been instructed to make sure that this payment gets
to you forthwith and unconditionally.

Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which you
will like to receive this payment.

1. We can convert the funds to an A.T.M and send to your address , if you
choose this payment process, then confirm your address where you want the
A.T.M card sent to,as soon as the A.T.M card is sent we shall send you the
tracking number so that you will know when exactly the card will reach
you.

2.(Bank Of America counter payment)In this process you can go to any Bank
Of America location fill out a withdrawal slip with the encrypted details
we shall send to you and withdraw your money in cash. Note , that the
maximum transaction permited in the above account on a daily bases is only
$15,000.000 if this amount is exceeded ,then your account will be freezed
inline with the Bank Of America Banking Policy Rules And Regulation

3.Online banking payment procedure ,In this process an online account will
be set up for you with our sister bank in the U.S.A,and the whole funds
will be deposited into this account,after that you will be provided with
the bank login details so that you can login into the bank website and
then transfer to any account of your choice while sitting back home on
your PC(personnal computer),in this process you can transfer a dailiy
limit of $200,000.00 on a daily bases and more depending on the limit your
account can receive on a daily bases,this amount can be increased after
the first transfer.

4.Direct Bank to bank transfer from our local bank here in Nigeria, our
mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to go
to your account and confirm it,the maximum paid in this process
is(US$250,000.00)



It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order certificate
which costs only $98 .So before any of this money can be released to you
must provide a release order certificate this document cost only $98,and
you have to send by Western Union Money Transfer with the below
infomation.


Name:. . . . . .JOE AKA
Location:. . . . Lagos Nigeria
Test:. . . . . . .Colour
Answer:. . . . . . .Green
Amount:$98

As soon as you send the fees email the M.T.C.N Number city and Country
where money was sent from so that we can commence the payment process
immediately.



By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm the
funds under 48 hours as soon as you pay for the release order
certificate,and please bear it in mind that this is the only certificate
you need to obtain.

All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $98 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to you
immediately ,in aternative . Be made aware of the fact that this is the
last payment for this year,if you do not recieve your funds now then be
informed that you might not recieve it again or it has to be postponed
untill the next quarter which is September next year ,and before then
your payment might be tampered with or your payment files misplaced
making you spend unecessary money . As a paying institution we advice
you take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance delay
or Bank Protocol.

The required certificate that will enable you obtain your funds can be
obtained from us ,this certificate cost $98 only,you are to proceed to a
Western Union agent to send the fees as soon as you recieve this email
so that we can issue the document immediately release funds through any
of the payment procedures you choose, as this is the only way that this
document can be obtained becuase of the urgency of this matter.

You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with with your
full name,telephone,occupation,position at work,fax ,telephone ,mobile
number and attached with a copy of your Id, becuase if your data is
not complete we shall not respond to your communications.

Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally. We wait for you to
acknowledge our mail and don't forget to send the fees $98 to the above
information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N
number and a scanned copy of the Western Union slip for record and
reference purposes when responding to his email to enable us release your
long awaited funds to you.


Finally be informed that you have only but 24Hours from today to obtain
the document and do the first transaction from , failure to comply with
this instruction will result to us abandoning your transaction and the
funds returned to where they are coming from .

Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.

Sincerely.

Mr. Joe Aka(DL)234-1-7649155
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
 
     
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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