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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

On Saturday, July 16, 2016 6:46 PM, Economic & Financial Crimes Commission < sean@actchem.com.tw > wrote:


From Desk Of Mr. Ibrahim Mustafa Magu
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). We are in alliance with the Economic Community of West
African States (ECOWAS) with its head Office here in Nigeria. We have been
working towards the eradication of internet fraud and scam Activities in Western
Africa and beyond with the help of United States Government (FBI), Britain, World Bank and the United Nations.

We have successfully tracked down many of the scam artists in various parts of West African Countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our custody here in Lagos Nigeria.
We have recovered some stolen monies from the scam artists. The United Nations Anti-crime department, United States Government and the INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty alleviation department have decided to compensate One Hundred scam victims, the beneficiaries includes the less privileged, disabled persons and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Africa. You are therefore being compensated with the sum of $5 Million United States Dollars. We have also arrested some of scammers who claimed to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or wants to present you as next of kin and beneficiary of funds that do not exist.
Since your name appeared among the fortunate Beneficiaries who will receive a compensation of US$5 Million, we have arranged your payment through our swift card payment centre. Feel free to contact the Payment processing officer Mr. Edwin Davidson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, the maximum is Five Thousand Dollars Only per day.
You are advised to contact the Payment processing officer Mr. Edwin Davidson Through his email below address.

Contact Person: Mr. Edwin Davidson
Email: edwindavi50@yahoo.com.hk

Kindly Provide the information below to enable him prepare your ATM Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. Ibrahim Mustafa Magu,
CHAIRMAN (EFCC).


 
Mr From: Mr. Ibrahim Mustafa Magu < info@lee.org >
Date: 2016-07-16 3:28 GMT+02:00
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
To:


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria.

We have been
working towards the eradication of fraudsters and scam
a
rtists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

We have been able to track down so many
of this scam artist in various parts of
W
est African
countries which includes NIGERIA, BENIN, TOGO,
GHANA
,
CAMEROUN
and
SENEGAL and they are all in our custody
here in Lagos
,
Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation
s
Anti-crime
commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100
l
ucky people around the globe.

This email is being directed to you
because your email address was found in one of the scam
a
rtists file and computer hard disk in our custody here in
Nigeria and with the information gartered from this
s
cam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum

$ 2.5 Million Dollars.

We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance,
l
ottery
a
gents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.
Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US $ 2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the
a
ccount will be
fully registered in your
n
ame.

Feel free to contact the processing
officer MISS ESTHER EMMANUEL. The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.
So you are advice to contact,
processing officer MISS ESTHER EMMANUEL with your provided
information
s
required for verification below
:


CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelesther2016@gmail.com
CELL PHONE: +234 810 967 0102

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.
We guarantee your safety and wish you
the best of luck.

Best
r
egard
s
,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC)
FOREIGN OPERATIONS
DEPT,
LAGOS
,
NIGERIA
.
 
Mr From: Miss Esther Emmanuel < emmanuelesther21110@gmail.com >
Sent: Sat, Sep 10, 2016 11:25 pm
Subject: FROM MISS ESTHER EMMANUEL TREAT AS URGENT : emmanuelesther21110@gmail.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.

Attn:emmanuelesther21110@gmail.com


We acknowledge the receipt of your email to this office regarding theregistration of your online Banking for deposition of your Compensated Fund of
US$2.5Million
from the Economic and Financial Crime Commission fund recovery Department as a scamvictim.
I am MissEsther EMMANUEL, the account registration Processing officer,in charge for the Processing of your Online Banking Account, where you will be given the full access and login informationto your Account and access your fund that will bedeposited in your online banking account for you personal transfer to your private bank account at your convenient.

I want you to understand that your are dealing with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI which has notice this transaction as your file is on our desk here for
verification, your name was among the scam victims here and if you still dealing with them, note you will find yourself to blame as your support will enable us get these hoodlums track down easily.

kindly proceed and forward all the details of these men, their email,phone and address so for easy trace of them. yoursupport is our motive towards them. We have been able to track down somany of this scam artists in various parts of west African countries which includes NIGERIA,BENIN, TOGO, GHANA CAMEROUN and SENEGAL and they are all detained inour custody here in Abuja, Nigeria.

Your Online Banking Account will be completely registered in your namewith your total deposited fund, we shall forward alldocumentation to you with no delay to backup this Claim of yourCompensation Payment as a Scam Victim. Immediately we haveregistered your online banking account for your full access, you willbe able to transfer your fund to your personal bankonline personally or we can also make the arrangement of you gettingyour ATM CARD due to your choice of you receiving your payment.Note the required charges are
$150usd
and is a refundable fee, whichwill be added to your total fund as an activation of youraccount so your fund will be completely deposited to your OnlineBanking Account. The charges of $150usd is the limited
amount that can be deposited to register your Online Banking Accountand as soon as the Account is fully registered in your Name, Activated and fully loaded with your total compensated fund of
US$2.5Million, you will be given the access LINK, LOGIN, USER NAME AND PASSWORD to your Online Banking Account, with full details to access your Online Bank Account and you will be required to change the Password of your Account for your security purpose to make sure you alone have the access to your Account privately and transfer your fund personally to your privateBank Account at your convenient instrumentally until yourtotal fund is completely paid to you.

To enable us proceed immediately, you are hereby required to submit
the Required Refundable registration Charges of $150usd
which is refundable as soon as your Account is completely secured in
your Name. The $150usd is the bank mandatory refundable
fee to register a new online banking Account for the full deposition
of your Compensated Fund and it is the only requirement
needed to complete this registration process of your account until
your total fund is transferred by you personally to your
Private Bank Account. There is no time on this as it will only take 12
hours to transfer your fund to your personal account
immediately your fund is deposited into your newly registered online
bank account and activated for your personal transfer.
Further to this, i want you to know that before we can proceed to the
registration of your Online Banking Account, the
required charges will be deposited in your Online Banking Account as a
first deposit to activate your Account and it will be
added to your total fund as soon as the full deposition of your fund
is been deposited into your Online Banking Account and
made ready for transfer.

The required charges is the only requirement that is required for the
processing and full registration of your online Banking
Account. Before we proceed, I will need you to re-confirm the below
information, to make sure we have the complete and
rightful information, to avoid any atom of mistake during
Administrative processing of your Online Banking Account
registration,

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
6)YOUR COUNTRY.

You are hereby inform you that you will be sending the refundable feepayment 0f $150 Via Western Union or Money Gram to the destination below :

Receiver Name: MISS ESTHER EMMANUEL
Receiver Address: No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria
Test Question: Good
Test Answer: God.

Once you send the payment get back to me with the MTCN number orreference number.Note If you are still dealing with any of this scam artist and fraudster, you are advised to stop every communication with them, otherwise you will be held responsible for your misfortunes. It isvery obvious you have been dealing with imposters whoclaim they are Barristers, Bank officials, Lottery Agents who hasmoney for transfer or want you to be the next of kin of such funds which do not exist.

The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) and the FBI uses thisopportunity to apologize to all beneficiaries who havebeen victim of different scam coming in from West Africa countries and also want you to know that MR IBRAHIM LAMORDE has beensacked because he was also involve in scam activities.

I look forward to hear from you with the requirement and payment needed to proceed accordingly.

View attach copy of my identification.
We anticipated your kind co-operation.

Regards,
Esther Emmanuel
 
     
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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