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 DE: DR.WAHEED A. UMAR < floatsecuritiescompany@gmail.com >
> ENVIADO: martes, 25 de abril de 2017 6:24
> ASUNTO: RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
>
> Attn:Beneficiary
>
> RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
>
> This time, I have decided to make a direct approach to you by breaking
> my silence. I do not know if you have asked yourself why each time the
> release of this fund is approved, all of a sudden, the payment will be
> stopped or you will be ask to send more money endlessly. If you have
> not asked this question or you do not know, this is an opportunity for
> me to tell you because enough is enough.
>
> Few years ago, some men who claim to be year partners, {I mean the
> people that introduced you to the project} approached me through my
> dear wife and requested me to assist them conclude a money transfer
> deal they had with you. They requested me to assist them by removing
> the original contractors name{ Engr. Thomas Heywood} company's name
> and bank particulars from the Central Bank of Nigeria (CBN) vetting
> computer and replacing them with your name and your bank details in
> order to make you appear as the rightful beneficiary of this fund. I
> agreed on condition that they will pay me US$700,000 as soon as your
> name appears as the beneficiary. After I succeeded in programming your
> name, all of a sudden, I did not hear from them again till date.
>
> Based on their attitude, I decided to stop the fund release movement
> because I was not sure of their intention anymore as it might affect
> my job. Secondly, I know the source of the funds that you did not
> execute any contract in Nigeria, although I am the only person
> privileged to know this information and it is a fact. Why I am making
> this clear to you is because I can see that you are still making
> efforts in order to conclude this project and have spent so much money
> without anything to show for it.
>
> I therefore need your assurance that those colleagues of yours will be
> totally kept out of this transaction till confirmation of this fund is
> made via swift. I know that none of them is aware of my new approach
> to you. I personally did the work at the beginning and it is only me
> who can make the swift a huge success if you agree to work with me
> confidentially.
>
> I am a man of my word. If you are ready to conclude this business with
> me, contact me on my mobile phone 234-7010058105 so that we can work
> out the best ways of bringing this to a successful and favorable
> conclusion.
>
> Yours truly,
>
> DR.WAHEED A UMAR.
> EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
>
>
> Links:
> - - -
> [1] http://aka.ms/weboutlook
Mr DE: waheed umar < waheed1011@hotmail.com >
> ENVIADO: lunes, 09 de octubre de 2017 7:43
> ASUNTO: Re: CONTRACT FUND- BREAKING MY SILENCE AT LAST
>
> Attn:
>
> Sorry for the delay in responding to your message,you fund have been
> approved to be transferred through our payment out let in CITI BANK
> New York.
> You are advice to contact the bank with your details to enable them
> effect your payment into your account.
> Below is the details of the paying bank.
>
> CITIBANK.
> 111 Wall Street. New York
> NY 10045, N.A New York, USA.
> Email: info@citusbn.com
> Telephone:+ 1-646-844-0539 fax:+ 1-646-893-7815
> Mr. Alex Wood
> Foreign Transfer Operation Dept.
>
> As soon as you contact the bank you copy me the message for records
> keeping.
>
> I wait for your respond.
>
> Waheed.
Mr
De: CitiBank < info@citusbn.com >
Enviado: lunes, 09 de octubre de 2017 19:03
Asunto: Citibank is on your payment,
CITIBANK.
111 Wall Street. New York
NY 10045, N.A New York,USA.
Email:info@citusbn.com
Telephone: + 1-646-844-0539 fax:+ 1-646-893-7815


WELCOME TO CITIBANK OF NEW YORK,NY.



Attention:



We acknowledge the receipt of your email, Yes sir, there is fund
deposited in your name, the fast and easiest way for you to receive your
funds is to open an account with us, we are assured you 100% that your
total amount of your contract/inheritance funds will be release
immediate in your new account you will open with us.


However, it will only cost you a little fee sir to open an account with
us.


Finally, we advise you to open account with us, so that you can access
your funds easily via online.


For and On Behalf of
CITIBANK.


Sincerely,
Mr. Alex Wood
Foreign Transfer Operation Dept.
   
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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