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


De: Federal Minister of Finance < officeinfo539@yahoo.com >
Enviado: jueves, 11 de abril de 2019 6:13
Asunto: Re: Bank Transfer.
Attention: Honourable Beneficiary,


Thank you for your mail and well understood. I am happy to hear from you as the beneficiary of Ten Million Five Hundred Thousand Dollars only which I have already approved with Mr. president General Muhammadu Buhari GCFR, I am very sorry for what happen to you before regarding your contract payment which you executed contract with Federal Government of Nigeria for many years because of bad government we have before. My dear we have new government now in Nigeria that's why we have made meeting regarding all the contractors who executed contract with Nigeria government, this whole problem started since in 1983 from General Ibrahim Babangida and him stop 2017 by General Muhammadu Buhari GCFR that's why I told you to avoid make mistake again to sending money to somebody you don't know try to look how you will come to Nigeria and sign your original contract documents which you use to executed contract with (NNPC) Nigerian National Petroleum Corporation.


I will like hard this transaction by myself not any CBN officials, are you ready to come and sign your original contract documents by yourself or you can send your attorney who you trust to come and help you sign the documents. My dear try to check you done business without you signing the documents which you use for the business how can you believe that done business or the contract, if you cannot make it I will for good attorney who will help you sign the documents. But I will like you to come and see everything by yourself, as I told you before that if you cannot make it and you don't trust anybody I will help get a good attorney who will help you, you will pay her as I told you on my first mail to you.


Before this transaction I will like you to forward me all your bank information to me since you have confirmed that the one that is having here is very wrong. Also send your international passport copy or a copy of your driving liecence, then your direct telephone number for full confirmation, I don't want you to delay me for your transaction and transfer will be bank to bank transfer. Try to make sure that you forward this information I requested from you to enable me proceed for your transfer.


Fill out the form correctly and forward it back to us.


First Name:
Last Name:
Date of Birth:
City / State:
Country:
Occupation:
Nationality:
Sex:
Next of kin:
Office Tel:

Bank name:
Bank address:
Account name:
Account no:
Swift code:


I await your urgent response,


Yours faithfully,


Mrs. Mrs. Zainab Shamsuna Ahmed
Minister of Finance
Federal Republic of Nigeria
Mr
De: British High Commission < officeinfo539@yahoo.com >
Enviado: martes, 5 de noviembre de 2019 18:43
Asunto: British High Commission


British High Commission
Plot 1137
Diplomatic Drive
Central Business District
Abuja
Nigeria

Opening Hours:
Monday - Thursday: 8am-4pm.
Friday: 8am-1pm


Dare: Sir,



If you are not ready to claim your fund from Nigeria government try to let me know now, so that i will inform them that you are not the rightful beneficiary of fund. Because we British High Commission have already concluded everything with Federal Government of Nigeria that all scam victim will be paid by Nigeria government and now you are not giving us good answer that this fund belong to you, if we did not heard anything from you before end of today this transaction will be cancel by us.


Thanks for your understanding and cooperation.


Yours in Service


Mrs. Catriona Laing
FCO, Chief Operating Officer and
Director General for Corporate Affairs
 


De: British High Commission < officeinfo539@yahoo.com >
Enviado: viernes, 8 de noviembre de 2019 8:21
Asunto: Re: British High Commission


British High Commission
Plot 1137
Diplomatic Drive
Central Business District
Abuja-Nigeria


Opening Hours:
Monday - Thursday: 8am-4pm.
Friday: 8am-1pm


Dare: Sir,


I have received your messages and well understood. Am sorry for the delay in replying to your mail, this is because I need to conclude things with the Federal Government of Nigeria regarding your contract payment which we don't know the exact amount you are expecting from the Nigerian government. As the rightful beneficiary of this contract you are expected to know the exact amount then you let us know with immediate effect.


I want you to understand that you cannot pay any money until you receive all the documents that concerns this transaction and certifies you as the original beneficiary of this fund from us. Those documents shall be obtained and signed by the Federal High Court, Ministry of Justice, Office of Accountant General of the Federation, Nigeria president Ministry of Finance and others before it is authentic. Once everything that concerns the documents are finalized and concluded, I will send them over to you unfailingly Monday morning. We are trying to avoid any issue that might come up once this transaction kicks off and to avoid any blame also. If you are not ready to comply with the above instructions, then you should let me know because I don't have any time to waste.


Meanwhile, our conclusion is this, that you will be sure that the fee will be pay once you receive all the contract documents, you can call me with my office telephone number for more information + 234-8081364438. Am waiting for your urgent response.


Thanks for your understanding and cooperation.


Yours in Service


Mrs. Catriona Laing
FCO, Chief Operating Officer and
Director General for Corporate Affairs
Mr

De: British High Commission < officeinfo539@yahoo.com >
Enviado: sabado, 9 de noviembre de 2019 7:28
Asunto: Re: British High Commission


British High Commission
Plot 1137
Diplomatic Drive
Central Business District
Abuja-Nigeria


Opening Hours:
Monday - Thursday: 8am-4pm.
Friday: 8am-1pm


Dare: Sir,


I have received your messages and well understood. I hope you are ready to work with me in order to receive your over-due contract payment which has been agreed with the Nigerian government that all the scam victims will be compensated accordingly and their long over-due contract payment remitted into their various account. All your contract documents which you used to execute contract with the Federal Government of Nigeria will forwarded to you before you pay any charges for this transaction. Like you have been earlier informed, those documents shall back up your transaction to enable your government know that you are the rightful beneficiary of the fund which you shall receive in your account.


The reason for my late response is because I was very busy with some government personnels throughout yesterday. You were asked to reconfirm your banking details again which I will now forward to Mr. Godwin Emefiele Governor Central Bank of Nigeria (CBN) and also the Nigerian Finance Minister (Mrs) Zainab Shamsuna Ahmed to confirm it that you are the rightful beneficiary. You are expected to call me now through my below number, am waiting for your call. + 234-8081364438.


BANK DETAILS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME
SWIFT / BIC CODE:
FULL NAME:
OFFICE ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT:


Thanks for your understanding and cooperation.


Yours in Service


Mrs. Catriona Laing
FCO, Chief Operating Officer and
Director General for Corporate Affairs

   
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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