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: DR. MRS. OKONJO IWUALA mrswaziri.efccnigeria.farida9@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 07 December 2018, 09:36AM -0800
Subject: DID YOU AUTHORIZE JOHN WHEELER

From the desk of
Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
E-mail: financemnister022@gmail.com

ATTN: Beneficiary,

INFORMATION::: We believe this notification meets you in a very good
state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI)
Washington, D.C United States of America in conjunction with some
other relevant Investigative Agencies here in Africa-Nigeria.

There is presently a counter claims on your funds by one MR, JOHN
WHEELER who is presently trying to let us believe that you are dead
and even explained that you entered into an agreement with him to help
you in receiving your fund, So here comes the big question. Did you
sign any Deed of Assignment in favor of (JOHN WHEELER). Consequently,
we received a directive from the office of the New President, ordering
the above office to settle all genuine contractors/Inheritance whose
their fund has been outstanding for a long time now. And for those
that shown sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said fund.

But the reasons why your own transfer has to be delayed is because,
there is presently a counter claims on your fund by so-called MR.JOHN
WHEELER and his friend who is presently trying to let us believe that
you are dead and even explained that you entered into an agree mint
with him, there by making him the current beneficiary with his
following account details?

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER

Please if you did not sign, or authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly reconfirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
ADDRESS.

Please note that you have less than 48hrs to get back to us to enable
us direct you to the paying bank before they proceed to issue all
payments to the said.

N/B: we will sincerely appreciate your urgent and timely responses as
we are 24hours on email communication hence to serve you better and to
making sure we conclude this transaction as programmed whereas we
reply almost immediately.

ATTACH IS MY WORKING ID

Thanks for Your Co-operation

BEST REGARDS,

Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
Mr
From: FINANCE MINISTER FGN financemnister022@gmail.com
Date: Sunday, 09 December 2018, 03:52PM -0800
Subject: FUND FINALLY APPROVE

URGENT ATTENTION:

Sir/Madam
This is to acknowledge of your mail, please we are following all the rightful beneficiaries payment accordingly, because of what is happening on internet today, we need to have ORAL QUESTION WITH YOU,for us not to make a wrong transfer of fund, so call me on my direct telephone number +234-909-2034775 you have to help us by complying with our directives given to you earlier as the owner of the said fund, so that we can meet up the time given to us by UN/IMF.

Meanwhile we just finish our meeting and I presented your filled FORM and I have inform the board members FMF that you have fill the legal FORM as the rightful beneficiary of the fund, during the meeting and deliberations carried out successfully, like i said, I can only guide you in any way I could as my profession, you are instantly qualified to receive and confirm your payment with us pending how faster you are: within 24hours.

We are so certain that you will be completely satisfied with our wonderful service. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated.

INFORMATION : I want you to read below information carefully, as the notice stand as caution before it is too late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, in-case of any e-mails, calls you receives regarding your fund from any individuals claimed to be me, or e-mails, calls from any organization to you, such emails must be forwarded at once to me immediately for investigation OK?

Kindly go ahead and contact the paying bank HSBC New York with the below information stated.

Mrs. Mercy Williams
Director, Remittance Unit
HSBC BANK New York
e-mail: mercy_williams12@outlook.com


UPDATE US ONCE YOU CONTACT THE BANK

N/B, we will sincerely appreciate your urgent and timely responses as we are 24hours on email communication hence to serve you better and to making sure we conclude this transaction as programmed whereas we reply almost immediately.

Dr. Mrs. Ngozi Okonjo Iwuala
Finance Minister Federal Republic of Nigeria
Office Line: +234-909-2034775
Mr
From: HSBC BANK mercy_williams12@outlook.com
Date: Friday, 14 December 2018, 06:43AM -0800
Subject: From HSBC BANK NY

Attention,

This is to acknowledge of your mail content well noted, regards to your question.

{1} Online Banking, opening account with us HSBC required two photograph passport, your First and second name, with your home address, and the Activation fee of your Online account $450 USD which will still remain into your account and you can withdraw as soon as we forward you the PIN CODE.

{2} ATM Master Card will required, First and second name, with your home address, your fund will load on your ATM , then with the Activation fee of Four Digit Pin number $950 USD, meanwhile the maximum you can withdraw is $15,000 USD pay day.

{3} Bank to Bank wire transfer will required only your nominated bank account with {COT} Cost of Transfer charge of $1,150 USD and your fund will be transfer into your account.

Kindly go ahead and furnish us the below required information, so that we can open the Online Banking:

Your Full Name: _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _
Your Direct telephone NO_ _ _ _ _ _
A copy of your ID CARD:_ _ _ _ _ _

We are so certain that you will be completely satisfied with our wonderful service. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated.

I will be waiting for your quick email to know the next step.

Yours In Service

Mrs. Mercy Williams
Director, Remittance Unit
HSBC BANK New York


HSBC
 
Mr
From: FINANCE MINISTER FGN financemnister022@gmail.com
Date: Monday, 17 December 2018, 04:14PM -0800
Subject: Re: DID YOU AUTHORIZE JOHN WHEELER

Good morning,

We write in respect of your approved fund, please I want to inform you that we are following all the rightful beneficiaries payment accordingly, you have to hurry up by complying with my directives giving to you as the owner of the said fund, We urge you to kindly get back to us and if you are having difficulties to fill the form and return by email as an attached, kindly reconfirm your full details to us so that our legal department would assist you.

Kindly treat as urgent as time is really not on your side.



Dr. Mrs. Ngozi Okonjo Iwuala

Finance Minister Federal Republic of Nigeria

Office Line: +234-909-2034775

   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 19-Dec-2018