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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. Mike Boundsel < Boundsel35e3@icpnet.pl >
Date: Thu, Feb 11, 2016 at 4:15 PM
Subject: YOUR CONFIRMATION IS NEEDED,
To:


From the The Economic and Financial Crimes Commission,
Office EFCC Nigeria.
Dear Beneficiary,
Flowing the recent broadcast of the President and the Commander in chief of Armed forces of the Federal Republic of Nigeria during the visit to the America President , his speech to the United Nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all foreigners who has been a victim of Scam/Fraud over here in West Africa/Especially in the Federal Republic of Benin and Ghana. I am Mr.Ibrahim Magu Chairman Economic And Financial Crime Commission,(E.F.C.C) a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo.
The purpose of the committee among others is to investigate, verify and settle all foreigners/contractors who has been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of {12.7m Dollars} into your Bank account because you have been a victim of scam and fraud over there in West Africa. We wish to inform you that your compensation payment shall be released to you as soon as possible.
But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr.Otto Gomke from Germany, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the question. Did you sign any Deed of Assignment in favor of Mr. Otto Gomke, thereby making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Otto Gomke to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A subsection 1-2-4 of the criminal code of Nigeria/Benin, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department here in West Africa and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make the transfer of your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of those we have arrested are as follows:
1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Mr. Alex Hungate
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don't waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of West Africa for any delay and lost this most have coursed you and we promise that such thing will never happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office . For more information or send your reply to this email: (efcc_lamore2016@yahoo.com.sg )
Sincerely,
Mr. Ibrahim Magu

 
Mr
On 3/28/16, MIKE BUNSEL < mikebunsel@gmail.com > wrote:
> Attn
>
> First i want to use this opportunity to thank you for your courage and
> zeal to work with me towards this fruitful venture and i want you to
> know that i will give my best to make sure both parties are happy
> after the successful transfer of this fund.
>
> I am aware of internet scam all over the world and i want you to know that
> this is not a scam and its your choice to believe or you just back out.
>
> At this point i want you to know the magnitude of the business we are
> projecting and i deemed it important to have a short binding agreement
> with you because the both parties are working towards achieving this
> goal and TRUST and CONFIDENCE is paramount so that we will give our
> best to achieve this goal.
>
> It is very important i give you a strong assurance that this deal
> will be successful because all the required process it will undergo
> are almost ready and i am confidently sure that if you work according
> to my direction, this transaction will be a success.
>
> I am also aware that the money is huge and you need not to worry about that
> because we will open many accounts where this fund will be wired to.
>
> Let me also inform you that i am already meeting with the
> auditing firm that manages the contract award / execution records of
> Australian Mining corporation and i am here to use my honorable office
> to gather the necessary covering documents that will back up the
> contract and also to meet with my friend who is heading the records
> department of the auditing firm to help me crate a new file for this
> contract.
> .
>
> I want you to know that i am making many trips to make sure every
> part of these deal is perfect and all the valid legal document
> covering this contract are perfect and well processed.
>
> Also i need to know more about you while replying this email and also
> the kind of business you do because i will love a business inclined
> person or a venture capitalist who will help us in business advice and
> also good investment proposals as as the deal is concluded.
>
> Also i want you to know the fund in question is very huge and can not
> be wired at once and as soon as i complete the agreement with you i
> will direct you how to apply to our contract payment center so that
> two million dollars will be released to you in cash through our
> delivery diplomat to you country i cash.
> You will use this fund to open many offshore account where the
> remaining fund will be wired and take care of other little expenses
> .The officer will fly to meet you in your country with the said cash .
> please do not forget the confidentiality of this transaction because
> it is the only assurance of the success of this transaction.
> Thanks and as soon as i hear from you i will prepare short agreement
> for us to sign and proceed.
> I also need a scan copy of my identification
> i await your mail .
> Regards,
> Mike Bunsel
 
Mr
From: MIKE BUNSEL < mikebunsel@gmail.com >
Date: Mon, Mar 28, 2016 at 1:08 PM
Subject: Re: Privado !


Dear,
Thank you very well for your mail and I want to use this medium to
tell you that everything is working perfectly well as planned.
First I want you to reorganize that this is a deal and it needs
seriousness and secrecy to achieve the required goal.
I also deem it very important to give you a more clear view about what
I am doing and how we will finalize it.
I have forwarded your information to the Contractos Information
technology department of the Australian mining corporation in
Australia and your name has been updated as one of our contractors
with contract No. CONTRACT NO: AUMC/PED/401/2013 .
This deal was secured perfectly because the Head of IT DEPARTMENT
and THE MANAGER OF THE CONTRACT AWARD COMEETEE is involved.
These are key offices and these officials have been involved in this
kind of deal for a very long time and the reason why we choose you
was because its always good to strike deals like these with a new
person.
I want to clearly explain to you that they have presented you as one
of the contractors that did a contract with the Australian mining
company and this money is coming as a contract payment to the job you
have done.
I want you also to know that its our own obligation to make sure this
deal is perfect and 100% risk free because a lot of backing document
is needed in your name before we could claim the remaining fund.
There are many required contract covering valid legal document needed
to be processed in your name and a lot of taxes to be paid too because
the huge volume of fund .
We have to process the contract award certificate in your name, job
execution certificate, job competition certificate, Australia
government tax clearance and also a lot of department have to be
settled and all these required document must be backdated so that it
will not arouse any questioning.
My dear we have to settle a lot of department and people with cash to
make sure we achieve what we want.
We want a clean deal and 100% risk free .
At this point I want you to know that we are mere government workers
and we manage our salary to take care of our families and this deal is
our hope and its important you understand it.
We can not lay hand to the money and its not on my custody, but we can
process it perfectly and it will be ready very soon.
We have choose the option of releasing 2,000,000 dollars to you
because this is the only way we can get cash to finance all these
deal.
It is the right of every contractor with Australian mining
corporation to demand for 0.2% of his contract payment so that he will
use it to settle all acquired depts For onward release of the
remaining fund.
This is the reason why we will be able to release the first
2,000,000mil to you and the company demand you will come in person and
sign the waiver or use an accredited diplomat with deliver it in cash
to you and the officer will give you the waiver to sign when he
arrives. I did not want you to come to our payment office to avoid
questioning and I decide to choose a diplomat officer so that
everything will be perfect.
At this point I hope you have understood my clarification's and know
the reason why I want you to be serious and also make sure I verify
everything about you.
The agreement is ready but I will not send it till I hear from you and
make sure you are ready to go on because I want to be very careful and
I am trying to verify more about you.
You are also free to ask question and your ideas are welcome too .
It is also important you tell me your finals decision because I don't
want to make mistake, you are free to accept or reject the deal and
this will not stop our friendship and you
As soon as I hear from you and clarify you have accepted the deal,I
will forward the agreement to you to sign and also I will give you the
contact of our payment center in USA for you to urgently contact them
for the release of first 2000,000 to you.
As soon as the money is delivered to you, you will buy a flight ticket
for me and my lawyer and we will fly to meet you and plane hoe to
release the remaining fund and also discuss more about investment.
I will arrive USA today and will give you my number to call me
Thanks and I await your mail.
Mike Bunsel

 
Mr

From: MIKE BUNSEL < mikebunsel@gmail.com >
Date: Tue, Mar 29, 2016 at 12:43 AM
Subject: Re:


see it at the attachment.
Mike
MIKE BUNSEL
 
     
Miss Young

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