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: INFORMATION MINISTER MR LAI MOHAMMED <laimohammed_gov.nig@outlook.com>
寄件日期: 2017/9/15 (週五) 9:27 AM
主旨: Mr Lai Mohammed Information Minister/Attention


OFFICE OF INFORMATION MINISTER
Herbert Macaulay Way (South),
Area 10, P.M.B. 247, Garki - Abuja-Nigeria
laimohammed_gov.nig@outlook.com
Phone/Number--234-9024307164
Attention
Sir

Pursuant to the foregoing facts , i therefore counsel you this day the 15,Sept,2017 to acknowledge the receipt of your email dated September 14, 2017 ,This is to inform you that series of interrogation was done by Nigeria Financial intelligence Unit concerning outstanding fund own to beneficiaries ,Note, due to the ugly development, there was official meeting between Senate committee on international transfer and Mrs Vera Uzo the director of Nigeria Financial Intelligence Unit whom was appointed by our new President Mr Mohammed Buhari to be charge of financial matter in Nigeria ,Reference to your email we understood that you did not send Mrs Julia Griffin to claim your fund as she has stated we observed that she lied against you due to the cross examination from Mrs Vera Uzo.

Therefore Mrs Vera Uzo has been given the authority by the Senate Committee on international transfer this day 15/09/2017 to handle this matter concerning your said fund under the custody of our Federal Government, with your understand Mrs Vera Uzo will explain more better the way and directives how your fund will be transfer to you,Note, this issue require daily communication as you are free to call me on the above phone number for any further advise.

Yours Sincerely
.
Mr Lai Mohammed
Information Minister
Mr
From: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO
Sent: Friday, September 15, 2017 8:28 PM
Subject: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO)

Nigeria Financial Intelligence Unit
P.M.B 1007 Garki- Abuja
234-7063288917
Attn;
Sir .
I am Mrs. Vera Uzo the director of Nigeria Financial Intelligence Unit, I am sending you this message on behalf of Entire Office / Officer of the Nigeria Financial Intelligence Unit (NFIU) in conjunction with our (Federal Government, member of Senate on foreign affairs and our Federal Government Information Minister Mr Lai Mohammed

However, due to official screening of financial issues, Nigeria Financial Intelligence Unit hold this as an obligation before our Government to avoid Deformation of character and impersonation against Nigeria government by individual or co-operate organization all protocols must be observed accordingly, Nigeria Financial Intelligence Unit was appointed as head of Financial matter in Nigeria April 15,2016 by our new President Mr. Mohammad Buhari whom came into power on 29th May,2015 after presidential election that saw our formal president Mr Ebele Good Luck Jonathan out off office the same May 29,2016.

With due respect,Nigeria Financial Intelligence Unit was mandated and obliged from the present Federal Government Administration to meaningfully look into the general Affairs of the financial issues within the banks, We therefore re-Assure beneficiaries and our government that an Appropriate attention would be surely given to all incoming and out going financial Activities involving our federal government Respectively. We confidently assured our government of new Re-Structuring of our financial institution from all Ramifications,Secondly We have been inform in our general meeting by Mr Lai Mohammed the information minister to our Federal Government of illegal malpractices done inside banks between 2003 to 2014 by our formal EFCC chairman Mr Ibrahim Lamorde and some bank director.

This has come to the notice of our President, General Muhammad Buhari (GCFR),commander-in-chief of the Armed Forces, Federal Republic of Nigeria that some corrupt and unscrupulous persons have been placing adverts that they have been mandated to make payments/transfers of funds to beneficiaries,contractors, private individual, or foreigners that has one form of money or the other to receive in Nigeria. , consequently, the general public, especially foreigners, corporate organizations, business entities and taxpayers are hereby informed that the with new dispensation of government, Nigeria Financial Intelligence Unit has made upfront audit verification before reporting to our Federal Government, .More details will get to you after your response.
Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,
Mr
寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/16 (週六) 11:29 AM
主旨: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO) Attn;

Nigeria Financial Intelligence Unit
P.M.B 1007 Garki--Abuja
234-7063288917

Attn;
Sir.
I am Mrs. Vera Uzo the director of Nigeria Financial Intelligence Unit, I am sending you this message on behalf of Entire Office / Officer of the Nigeria Financial Intelligence Unit (NFIU) in conjunction with our (Federal Government, member of Senate on foreign affairs and our Federal Government Information Minister Mr Lai Mohammed

However, due to official screening of financial issues, Nigeria Financial Intelligence Unit hold this as an obligation before our Government to avoid Deformation of character and impersonation against Nigeria government by individual or co-operate organization all protocols must be observed accordingly, Nigeria Financial Intelligence Unit was appointed as head of Financial matter in Nigeria April 15,2016 by our new President Mr. Mohammad Buhari whom came into power on 29th May,2015 after presidential election that saw our formal president Mr Ebele Good Luck Jonathan out off office the same May 29,2016.

With due respect,Nigeria Financial Intelligence Unit was mandated and obliged from the present Federal Government Administration to meaningfully look into the general Affairs of the financial issues within the banks, We therefore re-Assure beneficiaries and our government that an Appropriate attention would be surely given to all incoming and out going financial Activities involving our federal government Respectively. We confidently assured our government of new Re-Structuring of our financial institution from all Ramifications,Secondly We have been inform in our general meeting by Mr Lai Mohammed the information minister to our Federal Government of illegal malpractices done inside banks between 2003 to 2014 by our formal EFCC chairman Mr Ibrahim Lamorde and some bank director.

This has come to the notice of our President, General Muhammad Buhari (GCFR),commander-in-chief of the Armed Forces, Federal Republic of Nigeria that some corrupt and unscrupulous persons have been placing adverts that they have been mandated to make payments/transfers of funds to beneficiaries,contractors, private individual, or foreigners that has one form of money or the other to receive in Nigeria. , consequently, the general public, especially foreigners, corporate organizations, business entities and taxpayers are hereby informed that the with new dispensation of government, Nigeria Financial Intelligence Unit has made upfront audit verification before reporting to our Federal Government, .More details will get to you after your response.
Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,
Mr
寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/18 (週一) 11:58 AM
主旨: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO) Attn;

Nigeria Financial Intelligence Unit
P.M.B 1007 Garki--Abuja
234-7063288917
Attn;
Sir.

The content of your email is well appreciated and your information received,We are in dispensation government that came into power May,29,2017 with Mr Mohammed Buhari as our President Nigeria Financial Intelligence Unit We are cautious in handling this financial matter for the fact that our present President Mr Mohammed Buhari was once a military President of Nigeria 1993 to 1995 and now he came into power May 29th 2015,presently he is very strict with every financial matter and he want to be aware of outgoing and incoming fund through the information minister and Senate Committee on international transfer and nobody in this present government want to involve into trouble of the president,After our meeting of tomorrow i will let you no the decision of the Senate Committee,to my understanding your fund will be transfer to you in as much the present government is now aware of it.

Sir, due to much financial corruption that went on with the previous government of our formal President GoodLuck Ebele Jonathan from 2011 to May,29,2015,Our new President Mr Mohammed Buhari decide to be very strict with local and international transfer,with the ugly malpractices within the previous government our new President Mr Mohammed Buhari deciden to cancel all documents issued to any beneficiary both local and international by past government,With order from the present government all beneficiary has to be Re-Issue with Government Fund Re-Allocation Certificate And Ownership Fund Re-Allocation Certificate,Therefore in our meeting of today with Senate Committee on International Transfer and the information Minister Mr Lai Mohammed your information was given to our government legal litigation department to officially prepare the mention document by tomorrow i will send an email with reference to the conclusion of NFIU verification.

Sir, it will come to your notice that during NFIU investigation with banks some beneficiaries fund owned them by previous government the total amount owning them was deleted from the computer system by fired by directors and only names of some beneficiaries were left in the computer system,Therefore we use this medium to ask you if you still remember your total sum,Sir, if you did not remember inform NFIU and we will tell you the decision of our Federal Government on how much will be paid to beneficiaries whom their total amount was deleted within the bank computer system,we await your response to that effect.

Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit
Mr
寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/19 (週二) 8:48 PM
主旨: Re: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO) Attn;

Nigeria Financial Intelligence Unit
P.M.B 1007 Garki--Abuja
234-7063288917
Attn;

Sir,
Your e-mail has been received,Sir,After our meeting of tomorrow with the Senate Committee on international transfer,the information minister Mr Lai Mohammed and Secretary to the Presidency they will decide on how much our government agreed to pay beneficiaries whom there total sum was deleted by fired bank official as a result of Nigeria Financial Intelligence Unit investigation within banks,Base on the amount agreed to be paid official documents will be issue for that,such document are Government Fund Re-Allocation Certificate Ownership Fund Re-Allocation Certificate to cover you ascertained beneficiary of said fund.


Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,
Mr
寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/20 (週三) 5:25 PM
主旨: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO) Attn;


Nigeria Financial Intelligence Unit
P.M.B 1007 Garki--Abuja
234-7063288917
Attn;
Sir.

We have concluded our meeting with Senate Committee on international transfer,the information minister Mr Lai Mohammed and Secretary to the Presidency and it was decided and agreed this morning that beneficiaries whom there total sum was deleted by fired bank official as a result of Nigeria Financial Intelligence Unit investigation within banks has to receive the sum of ($1.2Million )United State Dollars and those beneficiaries whom their total sum was not deleted by the fired bank officials has to receive their total amount with immediate effect.

Therefore,Sir, you have to receive the sum of $1.2Million,However, the required documents to cover your $1.2M is in progress as our government litigation department will complete the documents today copies of it will be sent to you.

Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit
Mr
寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/21 (週四) 5:05 PM
主旨: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO) Attn; ,View the attached documents


Nigeria Financial Intelligence Unit
P.M.B 1007 Garki--Abuja
234-7063288917

Attn;
Sir.

Reference to the email sent to you yesterday the 20th,Sept,2017 Nigeria Financial Intelligence Unit (NFIU),Information minister Mr Lai Mohammed and Senator Abubakar Bukola Saraki (Nigeria Senate President),Mr John Olatude Ayani of Skye Bank Plc,was in our meeting of today the 20th,Sept,2017 when the issue of transfer of your fund and other beneficiaries was concluded,Therefore Nigeria Financial Intelligence Unit hold this as an obligation before our Federal Government concerning all incoming and out going financial Activities involving our federal government Respectively,In our meeting with Senate President( Senator Bukola Saraki) through him (NFIU) confidently assured our government of new Re-Structuring of our financial institution from all Ramifications and we are to follow rules of law 2017 to deal with any perpetrators

Note, your - $1.2M USD-United State Dollars ) has been sign this day the 21th,Sept,2017 by our (Nigeria Senate President legal representative and his member in Senate committee in charge of foreign transfer,In our meeting of today it was agreed that all international transfer should be done through Bank to Bank Transfer or Bank check or ATM-Master Card which has been made known to Mr John Olatude Ayani of Skye Bank in our meeting who was officially appointed by our (Federal Government) to handle the transfer inside bank with immediate effect,the transfer will be monitored by Nigeria Financial Intelligence Unit, Information Minister to the Government to avoid DIVERSION OF FUND on international transit.

Our Government also stated this day 21,Sept,2017 through the Senate Committee that any fund discovered during Nigeria Financial Intelligence Unit (NFIU) investigation and the said fund was approved by present government to the beneficiaries concern with the required documents the beneficiary will not pay any (Bank Charges) for the transfer of their fund into their bank account or the delivery of their (ATM-MasterCard/Bank Check,)Therefore beneficiary will not pay any COST OF TRANSFER (C.O.T) AND INCOME TAX, to any bank or ministry our Federal Government band this development to tackle perpetrators in government and banking sector due to diversion of beneficiaries fund by the officials of our previous government.
********************* ****************************************
Note, the Ownership Certificate of Fund Re-allocation (OCOFR) and Fund Re-Allocation Approval Certificate (FRAC) has been issued and attach for your record purpose this day 21th,Sept,2017 with the authority of our Senate President,Sir, you have to pay the sum of ($280 ) to our Federal Government for the issuance of GOVERNMENT AUTHORIZATION PAYMENT CERTIFICATE (G.A.P.C) approve
++++++++++++++++++++++++++++++++
by Nigeria government in conjunction with international fund transfer which goes with the two document attach to you files to avoid impostors coming back for re-claim of fund, to that effect the ($280) has to be paid through our government information Minister Mr Lai Mohammed for the ( Government Authorization Payment Certificate) (G.A.P.C) to be issue to you.
*********************** **********************
However, it will enable our Federal Government to be aware of the money you paid to have the (Government Authorization) ,Note, you have to request for the information on how you send it through the information minister Mr Lai Mohammed.

Note,Mr John Olatude Ayani has been instructed to proceed communication with you after your documents was officially handed over to him,I have attached your Ownership Certificate of Fund Re-allocation (OCOFR) and Government Fund Re-Allocation Certificate (FRAC) including my ID,you have to acknowledge this message immediately

Secondly, it was also decided by the Senate Committee today the 21th,Sept,2017 and directives was given to Mr John Olatunde Ayeni of Skye Bank that your $1.2M USD- United State Dollars ) has to be transfer by installment mode of payment, first transfer will be $600.000.00 Thousand ,Second,$600.000.00 Thousand, this has been recorded and stamp by the Senate Committee on international transfer after our meeting ,this information will get to the presidency through Mr Lai Mohammed the information minister.

Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,


Federal Ministry of Justice
Federal Republic of Nigeria
Vera Uzo

Mr

寄件者: JOHN AYANI CHAIRMAN SKYE BANK <MrJohnOlatundeAyeni@outlook.com>
寄件日期: 2017/9/21 (週四) 6:40 PM
主旨: From Desk of; Mr John Olatunde Ayeni the Director of Skye Bank Plc )(Attn;

SKYE BANK PLC
244/245 EGBE ROAD,LAGOS NIGERIA
Tele/Fax;234-706-708-2604


From Desk of; Mr John Olatunde Ayeni the Director of Skye Bank Plc )

Attn;

Sir,

On behalf of Skye Bank Management,i am Mr John Olatunde Ayeni the director of foreign operation department (Skye Bank Plc) we are sending you this information to notified you that Skye Bank has been given the Authority/permission by Federal Government of Nigeria to handle and transfer of your fund of US$1,200.000.00 ( One Million Two Hundred Thousand United State Dollars) into your nominated bank account y ,In view of the above mention amount, Sir, Government Fund Re-Allocation Certificate,Ownership Fund Re-Allocation Certificate issued to that and a copy was given to Skye Bank management by Mrs Vera Uzo of Nigeria Financial Intelligence Unit Director today the 21th,Sept,2017 in conjunction with Senate committee on international transfer which Skye Bank has attached to the file open for your transfer.

With due respect,Skye Bank Plc is a financial Institution we have recourse to rule of law guiding banking system as encapsulated with international law we are still waiting to receive the Government Authorization to be attach to your files before Skye Bank Plc will proceed with the transfer.

Your co-operation will be appreciated to expedite the conclusion of the transaction.

Yours Faithfully
MrJohn Olatunde Ayeni
For (Skye Bank Plc)
Mr

寄件者: NIGERFINANCIAL INTELLIGENCE DIRECTOR MRS VERA UZO <nigeriafinancialintelligenceunit_director_mrsverauzor@outlook.com>
寄件日期: 2017/9/25 (週一) 6:16 PM
主旨: Re: Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,(TO)

Nigeria Financial Intelligence Unit

P.M.B 1007 Garki- Abuja
234-7063288917

Attn;
Sir ,

Reference to the email sent to your last week which you blantantly ignore,However,we are still waiting to hear from you concerning the $280 for the Government Authorization Payment permit Certificate and two documents has been issued to you already which also attach to your files with Skye Bank management.


Your Sincerely

Mrs Vera Uzo Director Nigeria Financial Intelligence Unit ,

   
Miss Young

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