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
寄件者: Central Intelligence Agency CIA <info_office@cia.hu>
寄件日期: 2017/5/8 (週一) 10:07 PM
主旨: Attention Mr.



CENTRAL INTELLIGENCE AGENCY (CIA)
2430 E St NW, Washington, DC 20037, USA.
Email: info_office@cia.hu

Attention Mr.

FULL DETAILS OF YOUR EFCC RECOVERED FUND.

First click this link for more info:http://www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos/ .
Central Intelligence Agency is an Intelligence Community colleagues work hard to protect our country from the darker side of technological change,Money laundering, Terrorist,Drug offences and their sponsors. We are mindful of how even beneficial advances can have destabilizing effects in the long run. Agency all-source analysts, drawing from academic studies and other elements of the ever-expanding pool of global open-source information, seek to offer our national leaders and beloved citizens of early warning of potential challenges that could arise from the advances we are seeing today across the spectrum of technological endeavors. Since the terrible attacks that shook our Homeland on September 11, 2001 - a tragedy that had a profound impact on our Agency, the Nation, and the world. While much work still needs to be done on the counterterrorism front, CIA officers should be proud of the many, many contributions they have made since 2001. Indeed, the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of al-Qa'ida, ISIS, other terrorist groups and their financial Supports.

Recently, our Anti-graft Agency in Nigeria EFCC discovered over $40MILLION Dollars from an apartment in Ikoyi Building in Lagos-Nigeria and after due investigation by the EFCC and the CIA Agents on the ground, it was confirm that the fund was part of your over due payment which has being approved,signed and confirmed that you have since received, but you are yet to receive a PENNY from them. Reports showed that the unscrupulous officials that suppose to deliver the fund to you diverted the fund to the building for their personal use and have since signed and confirm to the Federal Government of Nigeria that you have received your over due payment. This is ridiculous and unacceptable, because our record is showing that you have not receive even a PENNY from them, while their record is showing that you have received a WHOPPING $10.5MILLION part payment of your fund. You are not the only one they diverted their fund, you approved money in that recovered money is only US$10.5MILLION, while the other remaining funds belong to other beneficiaries like you, which we have already contacted them and they have immediately contacted the EFCC office for the release of their own fund to them.
Investigation showed that the fund was legitimately belong to you, off which you have every right to claim the fund, having confirm that the fund belong to you, we have instructed the EFCC office to get the fund release to you, but we were told that every efforts they made to reach you fail abortive, because those criminals has changed all your address and phone numbers to avoid the Authority from reaching you, so that all their evil plans will not leak. For more details about this fund kindly click on this link:http://www.vanguardngr.com/2017/04/photos-money-recovered-efcc-ikoyi-lagos/ , click on the link or copy and paste on your browser to get more details and picture of the fund. You are strictly advised to contact CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Units on this bellow information and request for an immediate release/remittance of this fund to you:

Chief Superintendent Of Police (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION REGIONAL OFFICE,
LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com

Because of some fraudulent activities and investigation by the DSS and Senate, the EFCC Director Mr. Ibrahim Magu has being deprived right to handle the release of this fund to the owners, you are to contact and communicate only directly to CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Unit who is in charge, for an immediate release of this fund to you.Heed to our advise for your own good, because any other office or person you are communication in respect to this fund recovery will be a failure to you, because they are not in possession of the fund. Based on our investigation, you are required to pay only $550 Financial Action Task Force and EFCC Clearance to get the fund delivered to you, hence you have previously paid and settled for other fund clearances, so take note of that. Feel free to alert our office, if any one demand any fee above $550 to complete the delivery of this fund to you. We are here to protect your interest and ensure that this fund is delivered to you this time without any more diversion as they did in the past. Follow our advise and do keep us updates, so that we can guide you through to avoid any mistakes from your side. Note that under the Federal Law, no any Agency has any right to DEDUCT or withdraw any charges/fees from your recovered fund, this is to avert any more diversion of your fund, so you have to pay them the required $550 Financial Action Task Force and EFCC Clearance, to enable them obtain the clearance that will allow them to complete the delivery of the fund to you. Do not ague with them and do not delay your payment for your own benefit.

The CIA Anti-money laundering efforts in the year 2000 made progress across two broad fronts. The international community demonstrated its resolve to confront money laundering by showing a strong commitment to work collectively to address the problem while seeking to isolate those countries and jurisdictions that lack this commitment. In this regard, the year 2000 marked a milestone in international cooperation on fighting money laundering as the Financial Action Task Force (FATF)(1) publicly released a list of 15 countries and individuals that were found to be non-cooperative in the international fight against money laundering. At the conclusion of its June 2000 plenary meeting, the CIA/FATF published a report that stated that these 15 countries and individuals had "serious systemic problems with money laundering controls and that they must improve their rules and practices as expeditiously as possible or face possible sanctions." Following publication of this report, the United States, its G-7 partners and other FATF members issued advisories, notices or other various communications alerting the financial institutions in their countries about the money laundering risks they face in the "non-cooperating" jurisdictions.
So kindly heed to our advise to avoid you violating the International Law which could lead you to to the confiscation of your fund and sending you to JAIL, if you fail to follow our advise.

Mr. John O. Brennan,
CIA Director.
 
Mr
On Thu, Jun 1, 2017 at 2:26 pm, Central Intelligence Agency CIA
< ciaoffice9@cia.hu > wrote:
CENTRAL INTELLIGENCE AGENCY (CIA)
2430 E St NW, Washington, DC 20037, USA.
Email: info_office@cia.hu

Attention Beneficiary,

:INFO ABOUT YOUR EFCC RECOVERED FUND. CONTACT CSP. ADEGBITE NOW,,.

First click this link for more info:http://www.vanguardngr.com/2017/04/photos-money-re covered-efcc-ikoyi-lagos/ .
Central Intelligence Agency is an Intelligence Community colleagues work hard to protect our country from the darker side of technological change,Money laundering, Terrorist,Drug offences and their sponsors. Since the terrible attacks that shook our Homeland on September 11, 2001 - a tragedy that had a profound impact on our Agency, the Nation, and the world. While much work still needs to be done on the counterterrorism front, CIA officers should be proud of the many, many contributions they have made since 2001. Indeed, the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of al-Qa'ida, ISIS, other terrorist groups, cyber crimes, drug traffickers, Money launder and their financial Supports.

Recently, our Anti-graft Agency in Nigeria EFCC discovered over $40MILLION Dollars from an apartment in Ikoyi Building in Lagos-Nigeria and after due investigation by the EFCC and the CIA Agents on the ground, it was confirm that the fund was part of your over due payment which has being approved,signed and confirmed that you have since received, but you are yet to receive a PENNY from them. Reports showed that the unscrupulous officials that suppose to deliver the fund to you diverted the fund to the building for their personal use and have since signed and confirm to the Federal Government of Nigeria that you have received your over due payment. This is ridiculous and unacceptable, because our record is showing that you have not receive even a PENNY from them, while their record is showing that you have received a WHOPPING $10.5MILLION part payment of your fund. You are not the only one they diverted their fund, you approved money in that recovered money is only US$10.5MILLION, while the other remaining funds belong to other beneficiaries like you, which we have already contacted them and they have immediately contacted the EFCC office for the release of their own fund to them.
Investigation showed that the fund was legitimately belong to you, off which you have every right to claim the fund, having confirm that the fund belong to you, we have instructed the EFCC office to get the fund release to you, but we were told that every efforts they made to reach you fail abortive, because those criminals has changed all your address and phone numbers to avoid the Authority from reaching you, so that all their evil plans will not leak. For more details about this fund kindly click on this link:http://www.vanguardngr.c om/2017/04/photos-money-recove red-efcc-ikoyi-lagos/, click on the link or copy and paste on your browser to get more details and picture of the fund. You are strictly advised to contact CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Units on this bellow information and request for an immediate release/remittance of this fund to you:

Chief Superintendent Of Police (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION REGIONAL OFFICE,
LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL:olaolu.adegbite@yahoo.com

Because of some fraudulent activities and investigation by the DSS and Senate, the EFCC Director Mr. Ibrahim Magu has being deprived right to handle the release of this fund to the owners, you are to contact and communicate only directly to CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Unit who is in charge, for an immediate release of this fund to you.Heed to our advise for your own good, because any other office or person you are communication in respect to this fund recovery will be a failure to you, because they are not in possession of the fund. So contact him now for an issuance of your recovered fund Financial Action Task Force and EFCC Clearance, to enable them obtain the clearance that will allow them to complete the delivery of the fund to you. Do not ague with them and do not delay your payment for your own benefit.

The CIA Anti-money laundering efforts in the year 2000 made progress across two broad fronts. The international community demonstrated its resolve to confront money laundering by showing a strong commitment to work collectively to address the problem while seeking to isolate those countries and jurisdictions that lack this commitment. In this regard, the year 2000 marked a milestone in international cooperation on fighting money laundering as the Financial Action Task Force (FATF)(1) publicly released a list of 15 countries and individuals that were found to be non-cooperative in the international fight against money laundering. At the conclusion of its June 2000 plenary meeting, the CIA/FATF published a report that stated that these 15 countries and individuals had "serious systemic problems with money laundering controls and that they must improve their rules and practices as expeditiously as possible or face possible sanctions." Following publication of this report, the United States, its G-7 partners and other FATF members issued advisories, notices or other various communications alerting the financial institutions in their countries about the money laundering risks they face in the "non-cooperating" jurisdictions.
So kindly heed to our advise to avoid you violating the International Law which could lead you to to the confiscation of your fund, if you fail to follow our advise. Call CSP Adegbite now on his above telephone number for an immediate release of your recovered fund without any further delay.

Regards,
Dr. Mike Pompeo,
New CIA Director.
 
Mr

From: OLAOLU ADEGBITE < olaolu.adegbite@yahoo.com >
Sent: Monday, June 5, 2017 1:58 PM
Subject: Attention Mr. : READ THE ATTACHED PICTURES.

FROM THE DESK OF (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com

Dear Mr.
We have being trying to reach you on phone but your number wasn't connecting, we suspect those criminals has manipulate and change your contact to avoid us from communicating with you. We deeply sympathize with you for all you have past through in the past in the hand of bad officials of this Country, you will never loose any money again and this will be the last and only fee needed from you to complete the delivery of this fund to you. Our investigations has shown that some officials that was assigned to deliver your compensation fund to you, have some many times diverted it to their own pocket or to their partners abroad and sign that you have received the fund. Just recently we recovered over US$40MILLION dollars in one apartment in Ikoyi Building Lagos Nigeria and after our investigation, it was confirm that your previously approved US$10.5MILLION compensation fund from Government was part of the money recovered. The Agent that was assigned by the Bank and the Government to deliver the fund to you, fraudulently diverted your fund and other beneficiary fund to that private apartment and hide it over there and signed and claimed that you have received your compensation fund, but information in our table now is indicating that you have not receive any PENNY from them and that is very bad.

The Federal Government and Federal high Court of Justice has ordered me to disburse the fund to the original owner and that is why am contacting you right now, because according to the International Law, such huge amount of money can not be delivered to you without obtainment of the FINANCIAL ACTION TASK FORCE and EFCC Clearance in accordance to the International Money Transfer policy, which cost $550 only. This fee could have being DEDUCTED out of your approved fund, but the Court order and Senate SEAL TAG on the recovered fund prohibits us from doing so, all recovered fund is being SEAL by the Court and Senate to avoid any one from taking such advantage to divert the fund again, so the beneficiary to the fund are advised to foot the bill and have his recovered fund delivered to him intact without any more problem.
Other beneficiaries we recovered your fund together with them has come forward to pay their own clearance fees and have since receive their fund and yours will not be exceptional. Choose the means you want the fund to be delivered to you bellow:

A) Bank to Bank wire transfer, send your bank account details.
B) Cash delivery to you, send your full address.
C) International Bank Draft, send your mailing address.
D) International Certified Bank Cheque, send your delivery address.
E) Diplomatic Delivery, send your house address and nearest airport.
F ) ATM CARD payment, send the delivery address.

Make your receiving choice and reconfirm this bellow information, including the required $550 FATF & EFCC Clearance fee, to enable us proceed:

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:

The required $550 FATF & EFCC Clearance fee can be transmitted to us through Moneygram with our receiving Agent information bellow:

Receivers Name: JOHN IKENNA ONAH.
Address: LAGOS-NIGERIA.
Amount: $550
Moneygram No_ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name_ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address_ _ _ _ _ _ _ _ _ _ _ _ _

Immediately we receive the clearance fee, we shall obtain your FATF & EFCC Clearance fee and get the fund delivered to you in which ever way you choose and it will not take more than 24hours to get the job done.
Attach is also some picture of the recovered fund for your own record. You are advise to follow our advise for an immediately delivery of this fund to you. Failing to heed to our advise will result to the CONFISCATION of your fund, which will not be good for you because we know the inconveniences you have passed through trying to receive this fund in the past, and God want to use this opportunity to put smile on your face. This is the only fee you are to pay, since you have being confirmed the legitimate owner of the US$10.5MILLION out of the recovered fund.

Your immediate compliance to our instructions will make us to serve you better.
Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.


Money
Money
Mr

From: OLAOLU ADEGBITE < olaolu.adegbite@yahoo.com >
Sent: Tuesday, June 6, 2017 2:27 AM
Subject: ATTACHED IS MY ID. EFCC FUND RECOVERY DELIVERY INFO MR.

FROM THE DESK OF (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com

Dear Sir

This payment is 100% real and legitimate, so you have every right to claim your recovered fund. We just got information that those unscrupulous officials of the Banks and fraudsters who diverted your fund before and have being preventing you from receiving this fund since all these years, has discovered that we have recovered the fund for you and we are about to deliver this fund to you, so they are now using all kind of tricks to discourage you from receiving this your recovered fund, they keep sending you different spam messages every day, in other to distract your attention from receiving this fund from our office. So that they will have way to continue scamming you in pretense of helping you receive your fund, as they did to you in the past. You are deeply warned to desist from responding or sending any money to any other office in respect of your over due payment. This office is here to help you and your compliance to our advise will be for your own advantage.

EFCC is working in collaboration with our foreign partners like FBI,CIA Interpol and other Agencies to fight corruptions and make this Country a better place to do business. Having done our best to RECOVER your DIVERTED US$10.5 MILLION dollars from those criminals, and have giving you the transfer/delivery procedures to follow to confirm your payment, but up till now you have being reluctant to comply to the Law to pay the required$550 required to obtain your FATF & EFCC Clearance, which is the only thing holding us from completing the transfer to your bank account now.We wish to remind you that this office will not be held responsible if your delay result to the CONFISCATION of your recovered fund. Be inform that the mandate giving to me to complete the release of this recovered fund to you will soon elapse, so I urge you to hasten up with your arrangements in sending the required$550 required to obtain your FATF & EFCC Clearance, which is the only thing holding us from completing the transfer to your bank account, to avoid confiscation of your fund.

Receivers Name: JOHNSON OBI OKOYE.
Address: LAGOS-NIGERIA.
Amount: $550

Make the payment now and reply back now with this bellow payment information's.

Moneygram No_ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name_ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address_ _ _ _ _ _ _ _ _ _ _ _ _

Like I stated to you earlier that the fee could have being DEDUCTED out of your approved fund, but the Court order and Senate SEAL TAG on the recovered fund prohibits us from doing so, all recovered fund is being SEAL by the Court and Senate to avoid any one from taking such advantage to divert the fund again, so the beneficiary to the fund are advised to foot the bill and have his/her recovered fund delivered to him intact without any more problem. Other beneficiaries we recovered your fund together with them has come forward to pay their own clearance fees and have since receive their fund and yours will not be exceptional.

Upon the confirmation of the required$550 required to obtain your FATF & EFCC Clearance, which is the only thing holding us now, and get the fund delivered to your Bank account without any delay. And once the transfer is done, I will send you all the transfer documents to enable you confirm it from your bank and it will not exceed 48hours to reflect into your bank account.
Failing to heed to our advise will result to the CONFISCATION of your fund, which will not be good for you because we know the inconveniences you have passed through trying to receive this fund in the past, and God want to use this opportunity to put smile on your face. This is the only fee you are to pay, since you have being confirmed the legitimate owner of the US$10.5MILLION out of the recovered fund.

Your immediate compliance to our instructions will make us to serve you better.Note that this my attached EFCC Working Staff ID and my International Passport is very precious and should be handle carefully, you are warned never to forward or transmit with any other office or third party, such step will violate my privacy. I normally dont send it out to people for security reason. But am sending it to you to satisfy your doubts and proof to you that you are dealing with real office.

Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.



OLAOLU ADEGBITE
OLAOLU ADEGBITE
 
   
Miss Young

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