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. Nassir Abdulaziz" < & quot;Mr.NassirAbdulaziz. & quot;@poem.ocn.ne.jp <quot%3BMr.NassirAbdulaziz.%26quot%3B@poem.ocn.ne.jp>>
Date: Dec 8, 2017 11:25 AM
Subject: United nations Fund Monitoring Agent in charge of your total $10.500.000.00 payment file.
To:
Cc:

I ' am Mr. Nassir Abdulaziz, the United nations Fund Monitoring Agent in charge of your total $10.500.000.00 payment file.

I hope you understand how many times this message has been sent to you, and this is final mail you are going to receive from me and it mandatory that you comply today,

we are now charged with the responsibility of finding, reconciling and releasing of all due payment that originated in Africa ( Lottery Wining, Contract payment and Inheritance funds) belonging to foreign/local beneficiaries, I came to Kenya from New York after seies of meeting with the world bank current president -World Bank Jim Yong Kim and the UN Secretary general due to numerous complains from the FBI and other security Agency against the Kenya government on the rate of scam/ fraudulent activities going on in Kenya, I have met with the Kenya Central Bank Governor who claimed ignorant of the delay in releasing foreign beneficiaies funds in Africa, but promised to make sure that all fund beneficiaries will receive their funds within the next 48hours, during our reconciliation review in Africa, all unpaid Lottery Wining/Contract Payment and Inheritance payment files belonging to you and other foreign beneficiaries was traced and approved successfully,

your total funds ($10.500.000.00 MILLION DOLLARS) payment was among the approved beneficiaries and have been programmed with an WORLD BANK ATM CARD Number:5622 1562 7318 8484through the bank of England Inter.Switch computerization department in United Kindom, the ATM CARD is not a credit Card,it' s an automated Teller machine Card ( ATM CARD) which work in all banks with duly Inter. Switch and the funds can then be transferred into your personal account as soon as you have the Card if you wish to, the United Nations under the Ministry of Finance with the World Bank Groups and IMF ( International Monitory Fund) has adopted this Administrative measure owning to various complains/ pettions received from beneficiaries due to the delays in receiving their Inheritance /Wining Funds as expected, it was also adopted to reduce the administative protocols as well as fraud perpetration

you are only allowed to withdraw USD$10,000.00 per day from the ATM CARD account in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM CARD, you can deposit the total amount in the ATM CARD into your Bankingaccount with your personal Identification or passport ID, it' s also important to let you know that you' re required to bear the cost of your ATM CARD Courier charge as stipulated by the auditors, this is because your $10.500.000.00 MILLION DOLLARS programmed ATM CARD is Labeled as A non Fragmented bond and is protected by a hardcover bond policy by the auditors which makes it impossible to deduct the delivering charge of your ATM CARD from the approved $10.5M ATM CARD before it has been delivered to you

furthermore, the auditors declined reverse delivery payment, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) that if a reverse delivery payment is made and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM CARD since the payment for delivery is not made at the point of mailing, so for this reason, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.500.000.00 MILLION DOLLARS ATM CARD to your address as reverse payment is ruled out,

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST
YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY
$105 (24HRSDELIVERY).

based on the above reason, we have concluded delivery arrangment with the ARIK delivery agent, in view of the above development: you are requested to immediately pay the delivery cost through the ARIK Agent given payment instruction delivery cost: $105 (24HRS/OVERNIGHT DELIVERY) urgently send the above payment via Money gram as directed below, also forward your correct delivery address where you want ATM CARD to be delivered as the United Nations will not be held responsible for any mistake in delivering your $10.500.000.00 MILLION DOLLARS ATM CARD Payment to you. i have a very limited time here in Africa, so I would like you to urgently send the $105 courier fee today so that the courier company will proceed on the delivery of your ATM CARD before I leave africa, if your delivery fee is received today, your $10.500.000.00 MILLION DOLLARS ATM CARD will leave to your destination first thing tomorrow morning and it will get to you within 24hrs, this means that if you send the $105 today, you will receive ATM CARD tomorrow since it' s an overnight/ 24hours delivering

here is the money gram payment information to send the $105for the courier delivery charge

RECEIVER NAME: / Umegbolu Jade Ifeanyi
CITY: / MOMBASA
COUNTRY: / KENYA
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $105
MTCN; /

after paying the fee, send the following payment information' s
1. SENDER' S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER'S PHONE NUMBER
i wait for the reference payment confirmatin to enable your ATM CARD delivery proceed immediately

NOTE THAT THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT
THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND
THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A
SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE
YOU PAY THE $105.00USD TODAY.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT

 
Mr From: Mr. Nassir Abdulaziz <"Mr.NassirAbdulaziz."@poem.ocn.ne.jp>
Date: Fri, Dec 8, 2017 at 12:51 PM
Subject: United nations Fund Monitoring Agent in charge of your total
$10.500.000.00 payment file.
To:

I' am Mr. Nassir Abdulaziz, the United nations Fund Monitoring Agent
in charge of your total $10.500.000.00 payment file.

I hope you understand how many times this message has been sent to
you, and this is final mail you are going to receive from me and it
mandatory that you comply today,

we are now charged with the responsibility of finding, reconciling and
releasing of all due payment that originated in Africa ( Lottery
Wining, Contract payment and Inheritance funds) belonging to
foreign/local beneficiaries, I came to Kenya from New York after seies
of meeting with the world bank current president -World Bank Jim Yong
Kim and the UN Secretary general due to numerous complains from the
FBI and other security Agency against the Kenya government on the rate
of scam/ fraudulent activities going on in Kenya, I have met with the
Kenya Central Bank Governor who claimed ignorant of the delay in
releasing foreign beneficiaies funds in Africa, but promised to make
sure that all fund beneficiaries will receive their funds within the
next 48hours, during our reconciliation review in Africa, all unpaid
Lottery Wining/Contract Payment and Inheritance payment files
belonging to you and other foreign beneficiaries was traced and
approved successfully,

your total funds ($10.500.000.00 MILLION DOLLARS) payment was among
the approved beneficiaries and have been programmed with an WORLD BANK
ATM CARD Number:5622 1562 7318 8484through the bank of England
Inter.Switch computerization department in United Kindom, the ATM CARD
is not a credit Card,it's an automated Teller machine Card ( ATM CARD)
which work in all banks with duly Inter. Switch and the funds can then
be transferred into your personal account as soon as you have the Card
if you wish to, the United Nations under the Ministry of Finance with
the World Bank Groups and IMF ( International Monitory Fund) has
adopted this Administrative measure owning to various complains/
pettions received from beneficiaries due to the delays in receiving
their Inheritance /Wining Funds as expected, it was also adopted to
reduce the administative protocols as well as fraud perpetration

you are only allowed to withdraw USD$10,000.00 per day from the ATM
CARD account in any ATM machine center of your choice in any part of
the world or optional as soon as you get the ATM CARD, you can deposit
the total amount in the ATM CARD into your Bankingaccount with your
personal Identification or passport ID, it's also important to let you
know that you're required to bear the cost of your ATM CARD Courier
charge as stipulated by the auditors, this is because your
$10.500.000.00 MILLION DOLLARS programmed ATM CARD is Labeled as A non
Fragmented bond and is protected by a hardcover bond policy by the
auditors which makes it impossible to deduct the delivering charge of
your ATM CARD from the approved $10.5M ATM CARD before it has been
delivered to you

furthermore, the auditors declined reverse delivery payment, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) that if a reverse delivery payment
is made and something goes wrong, that we/you cannot sue the delivery
company to recover the full value of the fund as stipulated in the ATM
CARD since the payment for delivery is not made at the point of
mailing, so for this reason, we had come to an agreement with the
auditors that you shall be the one to take the sole responsibility for
the delivery fee of your $10.500.000.00 MILLION DOLLARS ATM CARD to
your address as reverse payment is ruled out,

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST
YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY
$105 (24HRSDELIVERY).

based on the above reason, we have concluded delivery arrangment with
the ARIK delivery agent, in view of the above development: you are
requested to immediately pay the delivery cost through the ARIK Agent
given payment instruction delivery cost: $105 (24HRS/OVERNIGHT
DELIVERY) urgently send the above payment via Money gram as directed
below, also forward your correct delivery address where you want ATM
CARD to be delivered as the United Nations will not be held
responsible for any mistake in delivering your $10.500.000.00 MILLION
DOLLARS ATM CARD Payment to you. i have a very limited time here in
Africa, so I would like you to urgently send the $105 courier fee
today so that the courier company will proceed on the delivery of your
ATM CARD before I leave africa, if your delivery fee is received
today, your $10.500.000.00 MILLION DOLLARS ATM CARD will leave to your
destination first thing tomorrow morning and it will get to you within
24hrs, this means that if you send the $105 today, you will receive
ATM CARD tomorrow since it's an overnight/ 24hours delivering

here is the money gram payment information to send the $105for the
courier delivery charge

RECEIVER NAME: / Umegbolu Jade Ifeanyi
CITY: / MOMBASA
COUNTRY: / KENYA
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $105
MTCN; /

after paying the fee, send the following payment information's
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
i wait for the reference payment confirmatin to enable your ATM CARD
delivery proceed immediately

NOTE THAT THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND
IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT
THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND
THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A
SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE
YOU PAY THE $105.00USD TODAY.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT

 
Mr
From: MR. NASSIR ABDULAZIZ < office.office261@gmail.com >
Date: Sun, Dec 10, 2017 at 3:45 PM
Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
To:


I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA ( LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS ) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ( $10.500.000.00 MILLION DOLLARS ) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD ( ATM CARD ) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF ( INTERNATIONAL MONITORY FUND ) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A " NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, ( NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS ) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 ( 24HRSDELIVERY ).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $57 ( 24HRS/OVERNIGHT DELIVERY ).

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57 COURIER FEE:

RECEIVER NAME: / TITUS ALI
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION' S TO ME.

1. SENDER' S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER'S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
   
Miss Young

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