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: Mr. Ibrahim Mustafa Magu < info@janas.janas-tech.com >
Date: Sat, Apr 7, 2018 at 6:06 PM
Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).
To:


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.

One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.

The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam artists file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist,we notice that you have been scammed of so some money and have decided to compensate you with a little token to recover the lost of your fund.

You are hereby being compensated with the total sum of $ 5.5 Million Dollars.

We have also arrested all those who claim that they are barristers,bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR.SAMUEL JAMES for the online Banking Processing.

This is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complications.

With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.

CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames199@yeah.net



Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR.SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Mr From: ECONOMIC AND FINANCIAL CRIMES COMMISSIONS marwickdavies@gmail.com
To: undisclosed-recipients:;
Date: Thursday, 12 April 2018, 04:25AM -0700
Subject: RE: YOUR COMPENSATION PAYMENT FROM THE EFCC

Dear Sir/Madam,

FBI/ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). FBI/EFCC in
alliance with economic

community of West African states (ECOWAS) with head Office here in
Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in
Western part of Africa With

the help of United States Government and the United Nations and some corrupt
office administrators. Mr Ibrahim Lamorde has been sacked who happen
to be the former EFCC

chairman.

This email is being directed to you because your email address was
found in one of the scam

Artists file and computer hard disk in our custody here in Nigeria and
with the information

gathered from this Scam artist, we noticed that you have been scammed
of so much money
and have decided to compensate you with a little token to recover the
loss of your fund. You

are therefore being compensated with the total sum $ 4.5 Million
Dollars. We have also
arrested all those who claim that they are barristers, bank officials,
Inheritance, Lottery

Agents who have money for transfer or want you to be the next of kin of such
funds which do not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US

$ 4.5 Million, we have made arrangements to open an account with us through our
Global Bank, where you will have full access to your Account, to
transfer your fund

personally to your Private Bank Account with no complication of things or
questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR. ALFRED UMEH for the
account opening. It is

made much easier for you to transfer your fund to your private Bank Account
personally, to avoid any delay or complication of things. With this
account opening and

Transfer Processing, you can only transfer the Maximum Amount of US $
500.000.00 daily / instalmentally till the total amount of your
Compensated / deposited fund

is transferred and completely paid to you and also if you choose to
recieve your payment VIA ATM CARD its is still acceptable, so you get
back to him with your

choice of payment.

So you are advised to contact, account opening officer MR. ALFRED
UMEH with your provided

information required for verification below.

NAME OF THE PAYING BANK: GTBANK NIGERIA
PLC
CONTACT PERSON: MR. ALFRED UMEH
CONTACT EMAIL: alfred.umeh.gtb@hotmail.com
TELEPHONE: + 234-7062392035


Provide the information below to enable the account opening officer
deposit your total

compensated fund.

1) YOUR FULL NAME.Debra A. Card
2) YOUR ADDRESS.1387 Aken Street, Port
Charlotte, Florida 33952
3) YOUR TELEPHONE NUMBER.941-623-3511 (
No Calls after 10 p.m.)
4) YOUR OCCUPATION Disabled
5) YOUR IDENTITY.
6) COUNTRY USA

Contact MR. ALFRED UMEH on the information required for verification
to enable him start the

processing of your account opening
Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL
CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
Mr
From: < info@efc.org >
Date: Thu, Apr 12, 2018 at 4:47 AM
Subject: From Mr. Ibrahim Mustafa Magu
To: Recipients < info@efc.org >


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

I am Mr. Ibrahim Mustafa Magu the chairman
of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt
official adminstrators Mr Ibrahim Lamorde has been sacked
who happen to be the former EFCC chairman.

We have been able to track down so many
of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
GHANA CAMEROUN AND SENEGAL) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100
Lucky people around the globe.

This email is being directed to you
because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in
Nigeria and with the information gartered from this Scam
artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US $ 2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MISS ESTHER EMMANUEL. The online Banking Processing
It is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US $ 500.000.00 daily / install mentally until the total amount
of your Compensated / deposited fund is transferred and
completely paid to you and also if you choose to recieve your
payment VIA ATM CARD its is still accepted so you get back to her
with your choice of payment.

So you are advice to contact,
processing officer MISS ESTHER EMMANUEL with your provided
information? required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelesthere34@gmail.com
CELL PHONE: +234 909 343 3865

Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
 
Mr
From: GUARANTY TRUST BANK PLC alfred.umeh.gtb@hotmail.com
Date: Tuesday, 17 April 2018, 08:44AM -0700
Subject: Re: RE: YOUR COMPENSATION PAYMENT FROM THE EFCC

Attn:


I write to let you know that we do not have much time to delay further in paying this compensation to the concerned beneficiaries. Please note that I only want to help you to be able to raise the sum of $50 for you. So out of the total sum of $150 which is the cost of the new account opening you are to send as a matter of urgency the sum of $100 today so that first thing tomorrow morning the account will be opened and the transfer of this fund will be made into your account. You should also note that this compensation is coming to you as a result of all you have lost in the hands of scammers. So you should not delay in sending this $100 today with the following information via Western Union:


RECEIVER'S FIRST NAME: FRANSICA

LAST NAME: OGBO

ADDRESS/LOCATION: LAGOS-NIGERIA

AMOUNT: $100

MTCN:


You should realize that I am only helping you from my own purse and you must not delay in sending this $100 today so that the account can be opened for you tomorrow. You should also provide the following information for the account opening: Your full names, address, phone and any means of identification.


Awaiting your urgent compliance so that we can serve you better.


Thanks


Alfred Umeh
 

   
Miss Young

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