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: Barr.Paul Mutuku, <"www.N."@vega.ocn.ne.jp>
Date: Fri, Aug 11, 2017 at 12:04 PM
Subject: OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN
THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
To:

Attention Funds Owner:
We hope this message will meet you in good health, This office wish to
notify you through this medium that your outstanding transaction has
been perfected and the fund release order application as earlier made in
your favor has been approved by the various offices in Charge of all
foreign transactions for out going funds, We have great news for you
Pursuant to the fact that you have not received your over due fund
globally Worth Sum of $8.5 Million USD so after our meeting today with
World Respected offices in Washington DC about ensuring that you receive
your funds as the rightful beneficiary without any further hiccups.

We are pleased to inform you that your fund have been approved to be
paid to you by Guaranty Financial Incorp United States meanwhile your
payment is to be made to you through ONLINE BANK transfer by National
Bank of Kenya/USA

In light of the above, a priority payment instruction has been dully
issued to Guaranty Financial Incorp United States to debit our account
and credit the mentioned amount to your personal account been your
payment as soon as you contact the bank via their contact details below
with your personal information's Upon receipt of this mail kindly
contact with the bank with your personal details such as.

Your full Name::
Home Address::
Telephone::
Nationality::
Your Banking Details ::

This is the bank contact details for you to commence immediate
communication with the bank concerning how to receive your funds.

This is the bank website open it on your pc or laptop then click sign up
and fill the online account opening details as instructed below for
online account to be opened in your name.Click on:
http://nationalbankofkenyaonl.com/home.html to signup for online
account

Headquarter Branch in USA.
National Bank of Kenya
Director of payment Dept:Hon Ben Patrick
Telephone number:+1-903-265-9298
Email: usa@nationalbankofkenyaonl.com

Kindly update us as soon as you have contact the bank for your onward
payment for further advise.
Yours in Services
Barr.Paul Mutuku,
+254 788615258
E-mail-surrogate.court@outlook.com
Information's officer on funds released

 
Mr From: Mr.Paul Mutuku <processcenter@sirius.ocn.ne.jp>
Date: Wed, Aug 23, 2017 at 1:39 AM
Subject: ATTENTION FUND OWNER,
To:

ATTENTION FUND OWNER,
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $10.5 million is long
overdue payment, every precept regarding your funds has been
concluded. You will be receiving your funds from this Surrogate Court
Office any moment from now. We take, keep and make report of every
transaction done here in the USA. Investigations gathered by the Fund
Regulatory Agency {IMF}, shows you have been receiving numerous emails
from several offices requesting you to claim your funds. In some
cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are
stuck between the chains which make it impossible for you to
differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Kenya, Ambassador James
Williams, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD10.5 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address.
The analytical group of the two offices mentioned above had an
accurate sum of USD250.00 for Procurement. So it was constituted and
officially submitted to the "Court of Justice" that the ONLY charge
you will EVER pay before your package leaves our office here in USA to
your home address is USD250.00 for your Procurement File to be signed
and conveyed down here in the USA and YOU WILL NEVER pay a dime again
as agreed. We are renowned and reputable USA Agency and we don't like
an undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the USD250.00 The
USD250.00 is for "PROCUREMENT FEE" (That is for someone to sign your
file on your behalf). USA Ambassador , RAYMOND FONTENOT", who will be
coming to the United State in few days will have the Power of Attorney
to stand in and sign on your behalf (since you can't travel. because
of that) so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN
CHECK to your mailing address via Priority Express Mail without any
hitch.

However, according to our agreement with the originated Country Kenya
Republic, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don’t have
the USD250.00 try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance
any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be USD250.00 down to the office of Ambassador RAYMOND
FONTENOT, at the USA Consulate/Embassy so that your ATM CARD or you’re
Check depending on your choice, could be shipped to your home address
as soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD550.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: JOSEPH LAWRENCE ORJIAKOR
Address;; 1366 Embakasi county road 105, , Nairobi 78659
Country: KENYA
City: NAIROBI
Amount: USD250.00

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. ONLINE BANK TRANSFER

Contact Person:
Hon Philip Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, KINES,
NA KENYA (NAIROBI STATE SUPREME COURT)
E-mail Add-(surrogate.court@outlook.com)
Phone Contact +254 786714366
NAIROBI CITY, KENYA

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Mr.Paul Mutuku

 
   
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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