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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: Robert Kenneth < robertken58@ymail.com >
Sent: Fri, Feb 5, 2016 6:00 pm
Subject: Your pending fund $200 tax payment to

Dear Sir,
I am Robert Kenneth. The Chairman Treasury Department at United Bank for Africa (Nigeria). I do hereby informing you that United Bank for Africa (Nigeria) have been instructed to transfer your compensation funds, the sum of
$500,000.00
(Five Hundred Thousand US Dollars Only) to your bank account as per instruction from the source. This deposit was made on the 14th day of November, 2015. Having said this, we received your banking details from the source and I opened a domicile bank account in your name. Your funds has been credited into the domicile bank account on the 16th day of November, 2015. But the reason why you have not been notified about the deposit before now is that we have been acquiring all required documentations which will enable us get the funds outside Nigeria to your country. Note, that this transfer cannot be made successfully without first of all acquire all what is needed to make it successful. With this vital reason, the source has been trying to issue all documentations in your name and get everything else that was required ready. Now, we got everything ready to forward the funds to your bank account provided to us by the source. But a t ax payment was required by the Inland Revenue Service Nigeria confirming that the government would not allow the transfer to go through if you fail to pay the
Tax payment of $200
(Two Hundred US Dollars Only). And please n ote that the tax payment is compulsorily in every transfer going out from Nigeria as the law the demand. Base on the urgency, we (United Bank for Africa (Nigeria) urges you to send the Tax payment today if at all possible or you to send the t ax payment first thing tomorrow morning so that we can forward the funds to your bank account within 48hours after we have confirm your Tax payment. Note to send the t ax payment by using Money Gram with the following details as shown below. And I'll make the pick up the t ax payment by myself to ensure there are no errors in order for our bank to fasten with your funds transfer.

Receiver: Robert Kenneth
Country : Lagos/Nigeria
Amount: $200 USD

I'll like you to send the Money Gram numbers to me as soon as possible and note that w hen we hear from you, we will proceed with your fund transfer. Email me right back at


Thank you
Sincerely,
Robert Kenneth
Chairman Treasury Department
United Bank for Africa (Nigeria)



United Bank for Africa
 
Mr From: Robert Kenneth < robertken58@ymail.com >
Sent: Sat, Feb 6, 2016 10:11 am
Subject: Your pending fund $200 tax payment

I am re-sending my email to you as shown below. please kindly get back to me as soon as possible.
 
Mr From: Robert Kenneth < robertken58@ymail.com >
Sent: Sat, Feb 6, 2016 11:45 am
Subject: Did you receive my email ?

Your questionis well understood, first I want to make this point clear to your understanding that this fund was not approved for you alone, but you are among the 12 lucky beneficiary from the different continents :

Mrs. Angelina Colby from USA
Mr. Frances Mcconnell from Spain Europe
Mr. John Dove from Swaziland
Mrs. Monica Edward from Thailand
Mr. Mohammadu Hassan Azsis from Russia
Mrs. Ali Danfordo from Sudan
Mrs. Adeyemi Femi from Nigeria
Mrs. Carolina Martin from Rome
Miss Hafiza Adenwalla from India
Mr. Kenneth Henry Argentina
Miss Vick Steve from Austria

THIS LISTED ABOVE BENEFICIARIES ARE WORLD WIDE LUCKY ONCE THAT GAIN IN UNITED BANK OF AFRICA ANNUAL FINANCIAL SUPPORT FOR WORLD POVERTY ERADICATION. AND THIS FUND HAS BEEN CREDITED TO YOU. IT WILL BE DELIVERED TO YOU AS SOON AS YOU ATTAIN TO YOUR FINANCIAL PROCESSING OBLIGATION OF
$ 200USD
KINDLY TAKE NOTE THAT THIS FINANCIAL OBLIGATION YOU ARE ASKED TO PAY IS NOT FEE OF ANY KIND OR UPFRONT FEE AS THE NAME IMPLIES BUT IT A MANDATORY OBLIGATION EVERY BENEFICIARY ARE MEANT TO ATTAIN TO PROVE THAT THEY ARE THE RIGHTFUL OWNER OF THE APPROVED FUND. TAKE NOTE THAT YOUR
$500,000.00 USD
CAN NEVER BE DEDUCTED WITH ANY FEE OR TAX ,UNTIL YOU RECEIVED IT OFFICIALLY. WHAT YOU ARE EXPECTED OF IS TO PAY THE TAX FEE OF
$200 USD
WHICH OTHER BENEFICIARY HAS PAID AND RECEIVE YOUR FUND. SO KINDLY COOPERATE WITH US AND ENJOY LIKE OTHERS, BASED ON OUR RECORD HERE IN OFFICE IT STATED THAT YOU ARE THE ONLY LEFT OVER BENEFICIARY WHO HAS NOT YET RECEIVED HIS FUND OUT OF THE REST OF 12 MEMBERS.
 
Mr From: Robert Kenneth < robertken58@ymail.com >
Sent: Mon, Feb 8, 2016 7:47 pm
Subject: Did you receive my email ?

SIR,
HOW ARE YOU? AND HOW IS WORK, I HOPE ALL IS WELL ? PLEASE KINDLY LET US KNOW ABOUT THE TAX FEE.
REGARDS.


 
     
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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