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

On Thursday, September 13, 2018 5:34 PM, Mrs.Kemi Adeosun < pietro_testa@tin.it > wrote:


FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Sian-Pierre Paul Lagos Nigeria

Attention Beneficiary

NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the (Minister of Finance Bureau of Investigation) urge you
to treat it genuinely.

I am Mrs.Kemi Adeosun from Ministry Of Finance Lagos Nigeria (Head
office) This is to bring to you notice that after the conference
meeting we had today, The Government of this country realized that you
are among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation (UN) The Governor of this state Lagos Nigeria has
instructed this office to forward your file to WESTERN UNION MONEY
TRANSFER PAYMENT HEADQUARTER to pay you the sum of Five Million Seven
Hundred Thousand United States Dollars US$5.7000.00 through WESTERN
UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr Terry Cool to send the sum of Five Million Seven Hundred
Thousand United States Dollars US $5.7000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.

According to the demands of WESTERN UNION MONEY TRANSFER you are to
receive your fund at the installment rate of $5,000.00 three times per
daily until the US$5.7000.00 is completely transferred to you
accordingly. Call the Western Union Manager Mr Terry Cool now. As for
the transfer of this funds, I'm giving you 100% confidence of the
smooth transfer as soon as you follow the instruction give from Western
Union Manager Mr Terry Cool for the onward transfer safe.

Please do reconfirm your full information and address.

(1)Your Full name:. . . . . . . .
(2)Your Phone number. . . . . . .
(3)Your Contact address:. . . . . . . . .
(4)Your Country. . . . . . . .

Listen very carefully, tell Mr Terry Cool that you are advised to
contact him by Mrs.Kemi Adeosun from Federal Ministry Of Finance here
in Lagos Nigeria; Bellow is their Contact Information, Note you will be
required to send me the cost of your funds official release order
Document which must be endorse by a credible attorney who is to stand
on your behalf and the cost is $55 for the attorney to endorse your
funds official release order Document to enable Mr. Terry have the
access and what it take to start sending your payment.

CONTACT PERSON: Mr Terry Cool.

Please, do not forget to update me as soon as you receive your first
payment.

Best regards.

Mrs.Kemi Adeosun
Ministry Of Finance Lagos Nigeria (Head office)
Mr
From: Mrs.Kemi Adeosun < geometrpieronialessandro@tin.it >
Date: Wed, Sep 19, 2018 at 12:10 AM
Subject: Re: Attention Beneficiary,Please Call Western Union Director For the release of Your Payment
To:


FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Sian-Pierre Paul Lagos Nigeria

Attention Beneficiary

NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the (Minister of Finance Bureau of Investigation) urge you
to treat it genuinely.

I am Mrs.Kemi Adeosun from Ministry Of Finance Lagos Nigeria (Head
office) This is to bring to you notice that after the conference
meeting we had today, The Government of this country realized that you
are among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation (UN) The Governor of this state Lagos Nigeria has
instructed this office to forward your file to WESTERN UNION MONEY
TRANSFER PAYMENT HEADQUARTER to pay you the sum of Five Million Seven
Hundred Thousand United States Dollars US$5.7000.00 through WESTERN
UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment
department Mr Terry Cool to send the sum of Five Million Seven Hundred
Thousand United States Dollars US $5.7000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.

According to the demands of WESTERN UNION MONEY TRANSFER you are to
receive your fund at the installment rate of $5,000.00 three times per
daily until the US$5.7000.00 is completely transferred to you
accordingly. Call the Western Union Manager Mr Terry Cool now. As for
the transfer of this funds, I' m giving you 100% confidence of the
smooth transfer as soon as you follow the instruction give from Western
Union Manager Mr Terry Cool for the onward transfer safe.

Please do reconfirm your full information and address.

(1)Your Full name:. . . . . . . .
(2)Your Phone number. . . . . . .
(3)Your Contact address:. . . . . . . . .
(4)Your Country. . . . . . . .

Listen very carefully, tell Mr Terry Cool that you are advised to
contact him by Mrs.Kemi Adeosun from Federal Ministry Of Finance here
in Lagos Nigeria; Bellow is their Contact Information, Note you will be
required to send me the cost of your funds official release order
Document which must be endorse by a credible attorney who is to stand
on your behalf and the cost is $55 for the attorney to endorse your
funds official release order Document to enable Mr. Terry have the
access and what it take to start sending your payment.

CONTACT PERSON: Mr Terry Cool.
Email officewestern68@yahoo.com.hk

Please, do not forget to update me as soon as you receive your first
payment.

Best regards.

Mrs.Kemi Adeosun
Ministry Of Finance Lagos Nigeria (Head office)
Mr
Targy: Attention Please Very Very Urgent
Datum: Fri, 28 Sep 2018 18:32:07 +0900 (JST)
Felado: Mrs. Kemi Adeosun < office.@ninus.ocn.ne.jp > <office.@ninus.ocn.ne.jp>
Valaszcim: Mrs. Kemi Adeosun < ups.deliverycompan@outlook.com > <ups.deliverycompan@outlook.com>


Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Abuja, Republic Of Nigerian

Attention Please Very Very Urgent ,

This is to officially inform you that you have won $2,800,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into ATM VISA CARD by the issuing Bank as ordered
by this Federal Ministry of Finance, Payment Reconciliation Panel,
office of the Presidency Nigerian.

Be informed that you cannot withdraw more than $7.500 per day this is
what the Banking Instructions Stated. You will see the rest details
when you receive your CARD, I have personally registered the ATM VISA
CARD worth of $2.8 00,000.00 million United State Dollars with UPS
Courier Company for delivery, therefore, Kindly re-confirm your
delivery information to the Delivery Company now so that they will
delivery your ATM VISA CARD to your home address immediately

BELOW IS THEIR CONTACT INFORMATION'S:

CONTACT PERSON: TEDDY HARRIS
Manager, United Parcel Service Nigeria
Email: ( ups.deliverycompan@outlook.com )

As soon as you receive this mail message, try to Contact the Manager
immediately to know when Your ATM VISA CARD could be delivering to you

Note; I have paid for the delivering charges for the delivery of the
package, But they do not agree to receive the security keeping fee
reason for their refusal is that they said, that they do not know when
you are going to contact them, as they said that their keeping fee is
$55 per day that is why I do not pay for the keeping fee. And I
registered it yesterday. But could not get to you due to the
connection problem that I had.

So the only money you will pay them is their security keeping fee. and
I want you to do fast and contact them today to avoid the increase of
their keeping fee. And let me know once you receive your ATM VISA
CARD.

Payment instructions
VIA WESTERN UNION OR MONEY GRAM FOR OUR URGENT PROCEED WITH YOUR DELIVERY:

FIRST NAME:. . . . HYCENT
LAST NAME:. . NNAMDI OKEKE
ADDRESS: Abuja Nigeria
AMOUNT US$55.00

REFERENCE NUMBER#:. . . .

Yours faithfully,
Mrs. Kemi Adeosun
Auditor General
Federal Ministry of Finance
Abuja 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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