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

In Marti, 28 Martie 2017 21:02:09, FEDCBN < mojclaimsregulations@gmail.com > a scris:


THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT
FEDERAL COMPLEX TINUBU SQUARE,
Our Ref: ACG/FGN/543WS/001
Sir,
I am Dr. Abba Ibrahim , Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your payment file was referred to my desk for approvals before the cash-processing unit was authorized to make cash payment to you. Ever since, I have been following up your case, but when it was obvious that your fund was about to be revoked, I took immediate action to safeguard the funds from not being confiscated. Because l was deeply touched that until now you have not received your contract payment

The difficulties we are encountering in your contract file is highly complicated, as a letter of affidavit was sent to this office requesting for a change of your account details to a bank in USA by your attorney and Partners. The payment investigation /advisory board found out that there are irregularities in the signatures and according to information gathered from the bank computer networks, you have been waiting for a long time to receive your money without success. And you have almost met all the statutory requirements of the CBN in respect to your contract payment; your problem is that of interest group. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance instructions and treatment of our credit advice with gross indifference by most recipients to overseas banks in addition to some fraudulent activities going on in the Central Bank, which we have already sent out publications on that effect. If you had not authorized the change of your bank account in respect of your outstanding Contract Payment, the change of your bank account notification / declaration was supported with a sworn affidavit from Lagos high court ref: Ilk /jj/20522/k2004, dated 15th September 2004 and signed by one Manfred Alex Klingler who claim and stated in the sworn declaration that you authorized him to claim the contract fund on your behalf.

The new account is in BANK OF VALLETTA PLC, MALTA, a/c no.40012849840, we have already advised our corresponding bank overseas to release your approved outstanding contract payment in your favor before the affidavit to change your bank account number was submitted to this office. You are therefore advised in your own interest to confirm to this office, notifying us if you are aware of this new development as our office will not be liable for miss-crediting of client's account. You have to reconfirm your full contract / banking co-ordinates information including your telephone, fax and your postal address also your contract numbers.
Please acknowledge the receipt of this message, as this will guide us on what step to take because I have decided to help you by using diplomatic courier means to deliver your contract sum to you through our affiliate office.We have concluded that you must compensate us with US$500,000.00 as soon as you receive your money so you will send us a promissory note for the US$500,000.00 along with your full details.

Please, maintain topmost secrecy as it may cause a lot of problem, if it is found out that we are using this way to help you, do not ever tell anybody about this until you have secured your money.

As you can see that this is the only way to help you receive your fund. Therefore, if you accept this method call me on the above phone number.
Yours Faithfully,
Dr. Abba Ibrahim



 
   
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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