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.


De: Asd Asd < rax12345@email.ee >
Enviado: jueves, 21 de junio de 2018 14:41
Asunto: Attn: Dear Contractor

Our Ref: BOI/435/OX/024/17

Attn: Dear Contractor

RE: PAYMENT OF US$5,500,000:00

I am Mr. Dike Clark, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed contractual fund. This money is US$5,500,000:00 which is ready to be paid through a direct wire transfer.

For your information, I would advise you to hasten up to pick this fund because from time to time, the CBN and Finance Ministry auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demands of the transfer or delivery of the fund the faster the action because the CBN officials might want the fund released to them or be referred to the Federal Government coffers.

In this light, what we need from you now is your maximum co-operation thus the below requirements must be forwarded immediately.

(a) Any form of identification
(b) Telephone
(c) Address

As a matter of fact, we don't have enough time to waste since we have wasted time in contacting you. Contact me through this email: with the above listed requirement for proper documentation and processing of your fund. I am expecting your immediate response.
Contact email: dikeclark@aol.com

Yours Sincerely,

Mr. Dike Clark
Director of the office of Loans
Bank of Industry, Nigeria
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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