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: UBA [customer.service@ubangra.com]
Enviado: martes, 31 de enero de 2017 17:37
Asunto: Fund Transfer

Dear ,

A funds transfer session has been initiated from your account in UBA of 10000 USD

Regards,

UBA
Mr De: ubagroup-plc@groupmail.com [ubagroup-plc@groupmail.com]
Enviado: lunes, 13 de febrero de 2017 3:51
Asunto: Re: RV: Fund Transfer

Dear Sir,

I know nothing about the email below. I haven't written you an email informing you of an attempt to transfer $10, 000 to you. That email is not from us. Anything you are doing with the sender is a waste of time because he/she is not a UBA official.

Beware of those impersonating UBA officials. Deviate from responding to every email that is offering payment, not all are real. I told you that some of these people are getting your contact information from the government payment notice board where your name and contacts are posted since your payment is approved to be paid by UBA, and until you are paid your name and contacts will not be removed.

So, ignore these people to avoid sending money a thousand times like you said in one of your previous emails.

Do let me know if you are ready to cooperate or not.

Regards,
Christiana Duru
Mr De: ubagroup-plc@groupmail.com [ubagroup-plc@groupmail.com]
Enviado: lunes, 13 de febrero de 2017 10:25
Asunto: Re: RE: RV: Fund Transfer

Dear Sir,

I am not begging you to believe me, it is your sole right to accept your payment or decline. Whereby you want to decline your payment, there won't be any need to send any fee. Presently, your payment exercise is being supervised by some world bank officials, therefore, there is nothing unofficial about your payment.

However, the primary use of the required processing fee is Swearing of Oath/Affidavit of Claim on your behalf. The Affidavit must be sworn in your favor before your fund can be release to you. Otherwise, it be assumed by the authorities that your fund is being diverted or claimed by a different person. For this reason, it is very compulsory that the fee must be sent by the claimant/fund owner and the Teller/ Transfer Slip by which the fee is sent must be presented to the Court before the Affidavit can be sworn on your behalf.

This is why your brother cannot even represent you except with substantial documentions. I can actually help you out in some other ways, but certainly not with the Affidavit thing, it is your sole responsibility not even your relatives.

Finally, the money you may have lost to Nigerians is not necessarily to the criminals, some were as a result of bad government. Some financial mafias in collaboration with some government officials tried to frustrate fund owners then, but can't happen again now because the International community has intervened in this payment.

Like i said previously, we do not have sufficient time, if you are ready to conform to the procedure, automatically, you are declining your payment and we will have no choice than to call off your payment and have your file revert back to the authorities.

Your prompt reply will be appreciated once more.

Regards,
Christiana Duru
Mr De: ubagroup-plc@groupmail.com [ubagroup-plc@groupmail.com]
Enviado: viernes, 17 de febrero de 2017 11:19
Asunto: Re: RE: RE: RV: Fund Transfer

Dear Sir,

You have an open transaction already, the only delay your payment is having is the Oath/Affidavit fee which you have refused to provide, following your past experience with the hoodlums. Well, i don't need to plead with you to receive your money. It is your sole entitlement, you can do with it whatever you like. You can decide to decline your payment or accept it. But, let me tell you something, there is a time limit to this claim, once the deadline is up your payment will be called off, you will to pay a revalidation fee in addition to the Affidavit processing fee to have your file validated again.

So, i have nothing to tell you than that whenever you are ready for your payment, kindly send the Affidavit fee.

Thank you,
Chrissy Duru
   
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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