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.

Targy: From the Desk of :Mrs. Elizabeth M King
Datum: Wed, 12 Sep 2018 16:24:07 +0000 (UTC)
Felado: Mrs. Elizabeth M King < paymentdepartment319@yahoo.com > <paymentdepartment319@yahoo.com>
Valaszcim: Mrs. Elizabeth M King < infountiedubabank@aol.com > <infountiedubabank@aol.com>

From the Desk of :Mrs. Elizabeth M King


This is to notify you that you over due payment which you have been seeking for a very long time without success had finally come to the edge of payment through United Bank Of Africa UBA.After a brief meeting in our office today your fund has been finally deposited with United Bank Of Africa (UBA).

We write to inform you that your United Nations Compensation payment valued US$10.700,000.00 (Ten Million Seven Hundred Thousand United States Dollars) only is been deposited with UBA and will be scheduled for release upon your prompt response to this letter.It is also important you note that from our record, you have been in contact with some unauthorized officials and financial institutions, such as same of Africa banks, Asia banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and United States Banks, and due to such act some abnormalities have been observed in your compensation file, which has to be corrected.

The United Nations, ECOWAS, Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (UBA) to clear all outstanding payment with immediate effect, with the help of our Payment Officer Mr.Nwabude Romaus in Africa. It's more legalized manner and approved by the United Nations,for you to communicate with the payment officer on his private email more often for recording purpose and save for future use, to ensure your payment file is process in accordance with the specified instructions from the United Nations Compensation Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mr.Nwabude Romaus
E-mail: infountiedubabank@aol.com

You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction . Below are the given options to choose one.

(1) Swift Transfer 24 hours Service (Official Charge) will cost some money- Reason
of Payment (Transfer Charge)

(2) ATM Master Card 48 hours Service (Official Charge ) cost some money - Reason
of Payment (Delivery / Insurance Charge)

(3) Certified Bank Draft Cheque 48 hours Service (Official Charge )
cost some money - Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.

We urge you to establish contact with Mr.Nwabude Romaus to make necessary arrangements for the payment of the funds to you and Be inform that on your contact to Mr.Nwabude Romaus ask him the payment information to send the required on your choosing option to enable him proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer
From: Office Info infountiedubabank@aol.com
Date: Tuesday, 09 October 2018, 07:39AM -0700
Subject: Re: Attention:



We have on this 9th of October ,2018 received a payment credit instruction from the Federal Government of Nigeria in collaboration with IMF and World Bank to credit your account with your full contract funds valued at $10.7M(Ten Million Seven Hundred Thousand Dollars) from the government reserve account with our bank through diplomatic Courier Channels.

This is to notify you that your funds have been programmed for immediate release into your nominated bank account,but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic channels has been made, note that your funds have been packaged as a consignment.

Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them at any Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep.

This consignment have been registered legal and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to see one bank information anymore,that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us.

Note that as soon as the diplomatic arrive to your country he will give you a call immediately to enable you help them to get a(yellow tag paper)also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately.

This is to remind you that the diplomatic has a transit to Kenya and finally to arrive at your Country as the last destination on their diplomatic travel route this week.

This is the only opportunity you have to claim your approved fund from Bank of Africa please don't allow this golden opportunity to pass you by.I await your urgent confirmation and co-operation.

Thank you for banking with us,

Mr. Paul Lawson
Senior Representative
Foreign Payment Officer.
Head, Accounts/Fund Recovery Unit.
DIRECT PHONE:+234-8125-695-964
DIRECT FAX : +234-8125-695-964
EMAIL: bankinfo@emailn.at
From: Office Info infountiedubabank@aol.com
Date: Saturday, 01 December 2018, 02:09AM -0800
Subject: Re: Re[2]: Attention:


In this wise, I had a meeting today with the Director of Foreign Debt Management Office with the Presidency after which we had another meeting with the Honorable Minister of Finance. At that meeting it was agreed by all parties that your funds will be release and pay to you at no cost through bank to bank wire transfer or by cash payment.

we also agreed that it will be better that we pay you through bank to bank wire transfer to your bank account.This payment options does not require you much fee to Nigeria under any guise. We want to be done with your payment once and for all so that all these problems associated with fund ATM card and order so and so will be by passed.

All the Approval Order Documents and the ICPC Ownership Certificate shall obtained for you at no cost to you here in Nigeria. The cost of the documents of the fund will be borne by the Federal Government of Nigeria and the total amount is $10.700,000,00,please you have to choose one of the two option and get back to me very urgent.

Time is of the essence as I would like us to conclude this arrangement quickly so that the arrangements made here in Nigeria as soon as possible,So make up your mind and let me know as I am a very busy man and and much more busy at this time.

The only needed fee to finalize this issue now is $100 dollars for our Attorney to sign all the necessary documents on your behalf and stamp them and send them to you.So I will urge you to go right this moment you are reading this mail go to any stores shop around you and buy iTunes Gift Card $100 US iTunes Gift Card.Or amazon gift card scratch it and send with the scan copy.

I don't want us to prolong this issue any more,you have to appreciate my effort.Finally I advised you do what is necessary by abiding by laws and order and follow the due process.For security reason you are advice to follow the rules and regulation of the bank for easy release of your fund to you.

I await your urgent confirmation and co-operation.

Your truly,
Mr. Paul Lawson
Senior Representative
Foreign Payment Officer.
Head, Accounts/Fund Recovery Unit.
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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