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 Fri, Jan 6, 2017 at 2:58 am, Mohammed Mahmoud
< unitfbimonitoring@yahoo.com > wrote:
Dear Unpaid Beneficiary,

Happy New year,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-7016736950.



Mohammed Mahmoud
Mohammed Mahmoud
 
Mr
On Fri, Jan 6, 2017 at 9:30 pm, Mohammed Mahmoud

< mahmod2@seznam.cz > wrote:

Attention:


I have received your mail and I will want to inform you that I got your file from office of the new President Muhammadu Buhari(GCFR) and I want to inform you that your Ten million Five Hundred Thousand United States Dollars (USD$10.5M)has been approved on your behalf as compensation/ accrued interest of the money you lost in scam / illegitimate transactions of different degrees and every arrangement has been made through bank to bank transfer. IMF Auditors conveyed sitting in America for Third quarter supervising excise of payment of foreign beneficiaries. This supervision excise were part of the agreement reached and signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and Ministry of Finance. Your compensation/ accrued interest payment will be cleared according to the global financial policy through bank legal department.


You will receive your overdue inheritance payment if you abide by this legitimate instructions, please disregard from any other transactions you have at the moment because is fraud , it does not exit, accept this transaction if you really want to recover whatever you lost in the past and also receive your approved payment already in progress with an international legal clearances.

I will not like for you to waste more time on this as I have found the right way now that you will receive this fund. Note that you will have to swear an Affidavit of Waver at the Federal High Court of Nigeria with USD$480 Authorizing the Central Bank of Nigeria to deduct all fees and after this Affidavit is obtained then Central Bank of Nigeria will have no reason again to delay your fund.

Get back to me and I will tell you what to do on this USD$480.


Yours sincerely,

Mohammed Mahmoud.

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

PHONE: +234-7016736950


 
   
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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