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 От кого: Barrister John Peter (JP) (johnppeter100@gmail.com)
> Дата: 02.06.2017, 14:37:44
> Тема: Attention Beneficiary

> Attention Beneficiary

> DATE. June 2ndt, 2017
>
> Dear:
>
> I hereby write the letter for you to open the Attachment copy and send
> to the bank below my message in faith of my client instruction as
> decide today 2/06/2017. For documentation to this letter of Power of
> Attorney stating change of beneficiary to the said amount of $6.5
> million for this good work of humanity Funds which was WILL to you by
> my client for the help to the poor and the needy in your society
>
> Barrister John Peter
Ministry of Justice


 
 

DATE. June 2ndt, 2017

Dear:

In accordance with our Security Services bond with Government of Federal Republic of Nigeria and Vietnam on the payment of foreign contractors and Next of Kin fund beneficiaries, we have finally authorized First Bank Plc. to transfer your funds in strict supervision to First Bank Nigeria Plc with Director International Remittance Department of Administrative Headquarters Victoria Island Abuja, Nigeria to ensure that your fund valued US$6.5M.

Based on situation of things as regards to International laws on huge fund transfer, and on money laundry activities, your fund is covered and has been certified as non-terrorist, non-money laundry and non drug money, you are therefore advice to relax and as your money matures in your bank account, We want to guarantee that you must receive this fund after complying with the bank’s directive, this US$6.5M(Six million Five Hundred Thousand United States Dollars) ready for immediate transfer and we will make sure that you receive it as scheduled.

Finally, before the remittance order will be carried out by the First Bank Plc you are advice to act and follow all directives as may be given to you by First Bank Plc. I hereby write the letter for you to open the Attachment copy and send to the bank below my message in faith of my client instruction as decide today 2/06/2017. For documentation to this letter of Power of Attorney stating change of beneficiary to the said amount of $6.5 million for this good work of humanity Funds which was WILL to you by my client for the help to the poor and the needy in your society

Director International Remittance Officer

Email: chief_executive_officer@accountant.com

Email: accountofficer@myself.com.

Tel: +234-8091135091

Tel: +234-7029207781

Fax: +2146128

First Bank Plc will direct you on how you will send the Cost Of Transfer fee to them. We guarantee you of the immediate transfer of your funds as soon as you comply with this directive.

PB

F. HALITI … … … … ……. . . . . . . . . . . . . . . . . . .

High Court Clark DR. PAUL BE FIRST BANK NIG PLC

I.Mudengi . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..

DR. IDRIS MUDENGI

FEDERAL REPUBLIC OF NIGERIA


 
Mr От кого: Barrister John Peter (JP) (johnppeter100@gmail.com)
> Дата: 29.08.2017, 14:00:58
> Тема: Attention Beneficiary

> Attention Beneficiary

> I am in receipt of your e-mail message decline that Mr. David Deane
> and Mr. Ahmed Alli to claim your payment, due to the documentary
> evidence, which Mr. David Deane and Mr. Ahmed Alli has submitted to
> the District Registries department of High Court a letter of authority
> from the Federal Ministry of Justice and an affidavit of Claim from
> the Federal High Court of Nigeria, authenticating their claim to be
> real and legal, And you have fail to proof your legitimacy trust
> reputable clients that you are not honest and not trustworthy to the
> District Registries department of the High Court Chief justice. The
> Federal Ministry of Justice to have today notice that you disagree to
> pay the $300 Documents Fees to the name of High Court accounting
> officer the District Registries department for copies of documents
> that was made on your name which amount to $300 and that show to the
> High Court that you are not interested in your claim of Six million
> Five hundred thousands united state dollars (USD$6,500,000.00 USD) to
> you for the good work of humanity, and also to help the poor, in order
> to help me Barr. John Peter SAN to utilize application of your WILL of
> $6.5Million for the help to the motherless and less privilege and also
>
> As the real beneficiary to the said Funds $6.5M must obtain the
> Affidavit of Facts and Re-claim, to be honest with you that that Mr.
> David Deane and Mr. Ahmed Alli has done to the Chief Registries of the
> High Court, That has made me to know that this funds are not yours
> considering the legal documentation accompanying Mr. David Deane and
> Mr. Ahmed Alli claim over the said funds as justice must prevail and
> be informed that the court Injunction given states that the First Bank
> Plc must under 72hours to comply and abide to the justice of High
> Court, protocol to the Request of Mr. David Deane and Mr. Ahmed Alli
> as the new beneficiary since the High Court authority has Approved
> their claim to be legal trust for reputable clients that are honest
> and trustworthy.
>
> On that note i have officially confidentiality apply to the District
> Registries department of High Court for the withdraw and termination
> of your Next Of Kin mission of your funds $6.5Million, to support your
> humanitarian activities and to help the poor and the needy in your
> society and i wish you all the best and may the good Lord bless you
> abundantly once again try to notify you as my earlier letter.
>
> to my notice that you disagree to pay the $300 Documents Fees to the
> name of my account officer for the High Court and in the District
> Registries department for copies of documents that was made on your
> name which amount to $300 and that show to the High Court that you are
> not interested in Six million Five hundred thousands united state
> dollars (USD$6,500,000.00 USD) to you for the good work of humanity,
> and also to help the poor, in order to help me Barr. John Peter SAN to
> utilize application of your WILL of $6.5Million for the help to the
> motherless and less privilege and also for the assistance of the
> widows and also to support your humanitarian activities and to help
> the poor and the needy in your society.
>
> Thank you and I sincerely remain
> John Peter (SAN)
Mr > От кого: Barrister John Peter (JP) (johnppeter100@gmail.com)
> Дата: 29.03.2018, 20:38:04
> Тема: To Whom It May Cancer, Notice to Appear in Court

> To Whom It May Cancer, Notice to Appear in Court

> This is to inform you to appear in the High Court on the April 10th
> 2018 for your case hearing. Please, do not forget to bring all the
> documents related to the case of Mrs. Stella Zainab Adams,
> humanitarian WILLED (USD$6,500,000.00) / Investigation and
> Debt/Transfer Settlement Committee / International Remittance
> Department of First Bank Plc / Mr. David Deane and Mr. Ahmed Alli.
>
> Note: If you do not come, the case will be heard in your absence.
>
> You can review complete details of the Court Notice in the attachment.
>
> Kindly Get Back As Soon As You Receive This Email.
>
> Regards,
>
> Court Secretary/Clark
Mr От кого: Barrister John Peter (JP) (johnppeter100@gmail.com)
> Дата: 13.04.2018, 10:06:56
> Тема: Re: Re: To Whom It May Concern, Notice to Appear in Court

> Re: Re: To Whom It May Concern, Notice to Appear in Court

> This is to inform you know that you was ask to appear to the High
> Court on the 10th of April before the date was change for you to
> appear in the High Court on the April 17th 2018 for your case hearing.
> Please, do not forget to bring all the documents related to the case
> of Mrs. Stella Zainab Adams, humanitarian WILLED (USD$6,500,000.00) /
> Investigation and Debt/Transfer Settlement Committee / International
> Remittance Department of First Bank Plc / Mr. David Deane and Mr.
> Ahmed Alli.
>
> Note: If you do not come, the case will be heard in your absence.
>
> You can review complete details of the Court Notice in the attachment.
>
> Kindly Get Back As Soon As You Receive This Email.
>
> Regards,
>
> Court Secretary/Clark
> You To Appear In The High Court On The April 17th 2018
Court

   
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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