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
On Tue, Jul 12, 2016 at 11:11 am, JOHN DAVID ANDERSON
< accessbannkplc@gmail.com > wrote:
International Monetary Fund
WORLD FUNDS REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBTS RECONCILIATION OFFICE.

FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON *
*DIRECTOR, IMF DEBTS RECONCILIATION* DEPARTMENT
LAGOS LIAISON OFFICE.*


PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER / PROTECTION OF
US$5M IN YOUR FAVOR



AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON
YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE
THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO NOW $128 ONLY SO THAT YOU CAN
MEET UP WITH THE PAYMENT AND RECEIVE YOUR CONTRACT/INHERITANCE PAYMENT
WHICH HAS BEEN DELAYED DUE TO YOUR INABILITY TO MEET THE HUGE UPFRONT
CHARGES DEMANDED.

PLEASE YOU ARE GIVEN 72HOURS TO MAKE THIS PAYMENT DEMAND SO THAT WE CAN
RELEASE YOUR INHERITANCE VALUED AT US$5M. SO, WE ADVISE YOU AS A MATTER
URGENCY TO PAY THE $128 THROUGH THE WESTERN UNION MONEY TRANSFER OR
MONEYGRAM TO THE BELOW INFORMATION AND FORWARD THE PAYMENT DETAILS TO ME
ASAP.

RECEIVERS NAME:OLANREWAJU SAMSO
RECEIVER'S COUNTRY: NIGERIA
CITY: LAGOS
SENDER'S NAME:. . . . ?
SENDER'S ADDRESS:. . .?
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $128 ONLY
M.T.C.N:. . . . .?*

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS AS
ADVISED. WE ARE HERE TO SERVE YOU BETTER AS WE HONOR OUR WORD.

KINDLY CONFIRM THE RECEIPT OF THIS E-MAIL IMMEDIATELY AND BE REST ASSURED
THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES.

NOTE THAT THIS IS ONLY UPFRONT FEE YOU YOU NEED TO PAY IN ORDER TO RECEIVE
YOUR FUND WITHOUT ANY OTHER DELAY AND ONCE THE FEE IS SENT THE TOTAL FUND
IN YOUR FAVOR WILL BE CREDITED TO YOUR LOCAL ACCOUNT AND YOU CONFIRM IT
WITHIN 72HRS AFTER THE TRANSFER IS EFFECTED BY THE FINANCIAL INSTITUTION IN
CHARGE.

ANYBODY CONTACTING YOU REGARDING THIS PAYMENT SHOULD BE DISREGARDED FOR
YOUR OWN GOOD. IMF HAS BEEN MANDATED AND AUTHORIZED TO OVERSEE THE RELEASE
OF YOUR INHERITANCE AND $128 IS ONLY WHAT IS REQUIRED NOW TO GET YOUR
US$5M REMITTED TO YOU WITHOUT ANY HITCH.

YOU ARE TO RECONFIRM YOUR BANKING INFORMATION BEFORE WE MAKE FINAL TRANSFER
TO AVOID WRONG TRANSFER INTO A WRONG ACCOUNT INFORMATION.


THANK YOU

DR. JOHN DAVID ANDERSON.
DIRECTOR, DEBTS RECONCILIATION OFFICE,
WEST AFRICA SUB-REGION

 
Mr
On Wed, Sep 28, 2016 at 7:08 am, Morgan Anderson
< accessbannkplc@gmail.com > wrote:
Dear beneficiary, kindly note that we have today received the
consignment Box issued in your favour by UBA Security Company as an
over-due compensation PAYMENT attached for delivery by us. Your
consignment box was abandoned by one diplomat David Uzor from Africa
some years ago and was now declared as an unclaimed box written in
your name and favour. Therefore, the box has been issued to be
delivered to you without delay through our company (Swift Delivery
Service) with an endorsement / Force of Nature Yell
ow Tag fee needed from you as authorized by United Nations Office
North Carolina for box delivery permit. The yellow tag will enable us
gain access through the Airport in your state when arrived with your
box.

Your attention will be needed to finalize the declaration process and
endorsement of this consignment box to your home as we demand to have
your complete and current delivery address.

1.Your Full Name. .
2.Your Address. .
3.Your Tel Number. .
4.Occupation. . . .
5.Country. .
6.City. . . . .
7.Passport ID Card for identification. .

This message is valid for 2 weeks as we have been authorized to
deliver your consignment box within the period by UBA Security Company
and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only

We shall obtain the delivery permit from United Nations office here in
North Carolina in regards to your consignment box delivery as soon as
we receive your complete needed details listed above.

Regards

Mr.Morgan Anderson
Swift Delivery Agent
Greensboro, NC
Mr
On Thu, Dec 1, 2016 at 3:49 am, Bukola Saraki
< accessbannkplc@gmail.com > wrote:
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE SENATE HOUSE,
COMMITTEE ON FOREIGN PAYMENTS
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA, FCT-NIGERIA
Our Ref: FGN /SNT/STB,

Date: 1st December,2016

ATTN:Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of
the Federal Republic of Nigerian Government, Under the auspices of the
President Muhammadu Buhari of the Federal Republic of Nigeria and the
Governor of Central Bank Of Nigeria, Mr. Godwin Emefiele held a
meeting last week concerning payments owed to both foreign and local
contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was
dumped untreated, so at this juncture, we apologize for the delay in
your payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your
payment accordingly. Now your new Payment Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013,
Having received these vital payment number, therefore You are
qualified now to received and confirm Your payment with the Federal
Government of Nigeria immediately within 24hrs.

Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Dr.Patrick Aziza immediately so that he
will pay you and fax you the payment Copy Slip and also you should
reconfirm your banking Details, this is to avoid mistake while
transferring your overdue payment to you by tomorrow. Also note that
from the record in our file, your outstanding contract payment is
USD$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars or (B) By Cash Payment delivery to your destination through
our Trusted Diplomatic Delivery Service.

Contact Person: Dr. Patrick Aziza
Pay Master General CENTRAL BANK OF NIGERIA
Email: contactofficeweb22@gmail.com
Contact him now and inform him that you received an email from The
Federal House of Senate Federal Republic of Nigeria, Instructing you
to write him for immediate release of your fund and forward your
Details to his office to avoid transfer mistake.

NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with all those
fraudsters/scammers that have been frustrating our efforts and
defrauding beneficiaries, we shall stop and cancel your payment
immediately.

BEST REGARDS
SENATOR .BUKOLA SARAKI
SENATE PRESIDENT
(Federal Republic of Nigeria)

 
Mr > From: Mark Smith <accessbannkplc@gmail.com>
> Subject: ATTN: BENEFICIARY,
> To: @
> Date: Sunday, May 14, 2017, 3:57 PM
> ATTN: BENEFICIARY,
>
> Now we have arranged your payment of
> ($6.5 millions) by ATM payment card
> which you will be withdrawing $5000.00
> usd on daily base until the whole
> monies is completely withdrawn by you
> via the ATM . The minister trust
> funds of Benin Republic The Eco Bank of
> West African States, The Eco Bank
> of Benin Declared your payment through
> this system to avoid another hoax as
> you had disappointed in the past on
> paying your inheritance funds. So get
> to the ATM of Asia Pacific of Eco Bank
> of Benin for your ATM card.
> This is their email contact.
> E-mail;accessbanking22@gmail.com
> Dr; Peter Campbell.
> Contact the ATM card payment center and
> they will send the card to you
> within 48 hours on comply with them.
> With the following details below.
> Reconfirm your information below to
> him.
> Receiver name-----------------
> Country-----------------------
> City--------------------------
> Tel---------------------------
> Your Occupation-----------------
> Home Address----------------------- -
> sex___________________________
> age___________________________
> ID____________________________
> Contact him immediately you receive
> this mail with your full information.
> Best Regard,
> Dr Richard Donald
>

 
Mr
On Fri, Aug 4, 2017 at 2:50 am, MR. Kiyotaka Akasaka
< accessbannkplc@gmail.com > wrote:
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdrawl the US$10Million
from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA
CARD and PIN# which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can
withdrawn per day is US$20,000.00. You are strongly advice immediately
contact MR.JOHN DAVIES the Manager of Access Bank Nigeria Plc via his
email address:(mr.johndavies24@gmail.com ) and send him your
information.
such as;

1) Your Full Name.

2) Your Contact Address.

3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR
ETUKWU and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive
this ATM VISA CARD after 72hours you contacted him. You are warned to
disregard other contact or any communication you have with other
offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

 
   
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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