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 Thursday, 27 September 2018, 11:15AM -0700 from Alloy Ibeh alloyibehuba@gmail.com :

For Your Kind Attention

My name is Dr.Alloy Ibeh and I have just been redeployed from Zenith bank to the Inland bank office in Nigeria, but was surprised to discover an unpaid large sum still pending in your name. I was wondering why you haven't claimed this fund till date after pending for several years of release approval. Thus, I need your urgent attention to promptly commence your fund release process without any further delay, because in my new appointment I don't want to see any beneficiary's approved fund pending in my office ,as the authority might be classifying such fund unclaimed and subsequently declare same bank profit.

Await your prompt response


Dr.Alloy Ibeh

Director of foreign operations

Mr Friday, 05 October 2018, 04:35AM -0700 from Alloy Ibeh alloyibehuba@gmail.com :

Could you please advise us on your position with your scheduled fund release because the management will soon be classifying it unclaimed as bank profit
Await your response
On Fri, Oct 5, 2018 at 11:52 AM Alloy Ibeh < alloyibehuba@gmail.com > wrote:

For Your Attn,

Further to your email response consenting to my official assistance in this regard to ensure successful release of your fund, the total sum of $10.5M. Based on this concept as prior stated I have therefore accepted to advise you through my official position to ensure that you have access to your hard earned fund in no distant time provided you strictly adhere to advice, don't forget my earlier assertion, because I discovered that most of the people you previously dealt with were either incompetent or dubious.

Meanwhile am sure you are quite aware that your approved total sum is USD10.5M ,and at the moment in the escrow account meaning that if urgent action is not subsequently taken to release it to you ,it might end up being classified unclaimed and subsequently declared bank profit.

And as above stated most of the people you previously dealt with might either be incompetent or dubious, they tried taking advantage of you with the view to converting your fund to their individual aggrandizement by not advising you very properly because without their incompetence or dubious inclinations they should have known that without securing waiver clearance from the corporate affairs commission annex office right here, there is absolutely no way you can have your fund directly and very successfully transferred to you without raising eyebrows from the authorities ,rather they will be giving you flimsy excuses in order to deceive and frustrate your quest. .

Thus, my professional and honest advice to you on how to effectively proceed with the facilitation of your fund release without any setback, is for you to personally contact the corporate affairs commission annex office with the below information.

And as you do that, you also need to explain to them that you have your fund pending with Inland bank which is about to be transferred that you request to be issued with Waiver deduction Clearance.

Issuance Officer, Mrs. Benny Adebanjo

Email, corporateaffairsd33@ gmail.com <corporateaffairsd33@gmail.com>

As soon as you are able to get this official waiver requirement from them and forward it to me there will be no more setbacks or further upfront payment towards your fund transfer because I will personally authorize and supervise the transfer until it gets into your designated account

From: Alloy Ibeh alloyibehuba@gmail.com
Date: Saturday, 06 October 2018, 09:55AM -0700
Subject: Hope you got my previous message?

Hope you got my previous message about what best to do in order to avoid endless official demands during the course of your scheduled fund release and have you made contact with the agency as advised?
Await your response

From: Alloy Ibeh alloyibehuba@gmail.com
Date: Wednesday, 10 October 2018, 00:50PM -0700
Subject: Re: Hope you got my previous message?


What is your present position towards your scheduled fund release/Do you still want us to proceed as planned and have you complied with my previous advice as contained in my last mail regarding the waiver?

Await your response

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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