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: Edward Obodo < info@global24.travel >
Enviado: jueves, 28 de noviembre de 2019 11:58
Asunto: Newspaper Report of your fund release
Attn:the Beneficiary,

Considering the high level of corruption in Africa and Nigeria in particular, The Federal minister of finance Mrs.Zainab Shamsuna Ahmed on behalf of the federal government and World Bank has published the names of 34 contractors that will receive their funds at this last year quarter which you are one of the categories " A " beneficiaries. This payment exercise is aimed at redeeming the lost image of the African banks caused by fraudulent activities of scammers.

I have sent you mails on several occasions informing you of this development but all to no avail. Note that this information has already been published in the Daily Sun Newspaper recently. Therefore you are requested to furnish us with your details and bank account your for your payment.


Yours faithfully,

Dr. Edward Obodo
Mr
De: DrEdward Obodo < dr.edwardobodo@outlook.com >
Enviado: viernes, 29 de noviembre de 2019 11:56
Asunto: Re: Newspaper Report of your fund release
Attention:

Thanks for your response,Attached is the scanned copy of the Newspaper publications report for your perusal.You advise to go through the attachment thoroughly and get in touch with the federal pay office director with the instructions therein,we do not have your full contact details on our financial payment system because 34 names were published on the daily sun news paper report which your name was among the list as you will appreciate.You are by this mail advised to forward your details within 24hrs to the Federal Pays Office Director through his information in the Newspaper to enable him processing on your clean Bill of Record.

Goodluck

DR.EDWARD OBODO
Mr
De: DrEdward Obodo < dr.edwardobodo@outlook.com >
Enviado: sabado, 30 de noviembre de 2019 9:17
Asunto: Re: Newspaper Report of your fund release
Thanks for your email, Here is the contact information of the Federal Pays Office Director.

NAME: CHIEF. KEVIN UWAOMA
EMAIL: chief.kevinuwaoma@hotmail.com
TEL: + 234-08156379887

Please go ahead and contact him for more details.

Yours Sincerely,

Goodluck

DR.EDWARD OBODO
Mr

De: Federal Pay office < chief.kevinuwaoma@hotmail.com >
Enviado: martes, 3 de diciembre de 2019 11:04
Asunto: Re: Newspaper Report of your fund release
CHIEF. KEVIN UWAOMA
FEDERAL PAY OFFICE
DIRECTOR GENERAL
THE FEDERAL REPUBLIC OF NIGERIA
PHONE: + 234-08156379887


ATTENTION :



THIS IS TO CONFIRM RECEIPT OF YOUR MAIL AS CONTENTS WELL NOTED,IT MIGHT INTEREST YOU TO NOTE THAT MY HUMBLE NAME CHIEF.KEVIN UWAOMA THE DIRECTOR, OF FEDERAL PAYS OFFICE IN CHARGE OF YOUR CLEAN BILL OF RECORD FOR IMMEDIATE RELEASE OF YOUR APPROVED FUND BY THE WORLD BANK UNDER MINISTER OF FINANCE CATEGORIES A BENEFICIARIES.

YOU ARE HEREBY NOTIFIED THAT THE SUM OF $10.5 MILLION US DOLLARS WAS APPROVED FOR YOUR PAYMENT FURTHERMORE,YOU HAVE TO OBTAIN YOUR CLEAN BILL OD RECORDS TO ENABLE OUR PAYING BANK RELEASE YOUR FUND IMMEDIATELY. YOU WILL ONLY BE REQUIRED TO BEAR THE COST OF CLEAN BILL OF RECORD OF YOUR PAYMENT AS THE LAW STIPULATES THAT ALL THE BENEFICIARY THAT ARE TO RECEIVE THEIR CONTRACT PAYMENT MUST PAY FOR THE CLEAN BILL OF RECORD.I WAS APPOINTED BY THE FEDERAL GOVERNMENT UNDER MINISTER OF FINANCE TO MONITOR THIS PAYMENT EXERCISE VERY WELL AND TO INSURE THOSE 34 CONTRACTORS PUBLISHED RECEIVED THEIR FUND WITH OUT ANY DELAY.

CLAN BILL OF RECORD COST IS $650 IS THE ONLY PAYMENT REQUIRED FROM YOU TO ENABLE THE BANK PERFECT THE PAYMENT.

WE HAVE RECEIVED THE OWNERSHIP CERTIFICATE APPROVAL IN YOUR NAME FROM THE MINISTER OF FINANCE AND WE ARE WORKING TOWARDS THE RULES AND REGULATION BACKING YOUR CONTRACT PAYMENT . I AM ONLY ATTACHING THE OWNERSHIP CERTIFICATE APPROVAL WHILE THE CLEAN BILL OF RECORD WILL SENT TO OUR PAYING BANK ALONG WITH THE CONFIRMATION OF THE SENT FEE WHICH IS $650.00.AS YOU RECEIVED THIS MESSAGE YOU ARE TO FORWARDED YOUR BANK DETAILS TO ENABLE THE PAYING BANK RELEASED THE FUND INTO YOUR BANK ACCOUNT THIS WILL DONE AS SOON WE CONFIRM THE RECEIPT OF MONEY YOU PAID.

BELOW IS THE INFORMATION TO SEND THE FEE THROUGH RIA OR WARI OR WESTERN UNION MONEY TRANSFER AROUND YOU WITH THE REVENUE OFFICER MR.JOSHUA MOUNAKA IN CHARGE OF ALL THE FEE ENABLE HIM PROCESS YOUR CLEAN BILL OF RECORD FOR THE RELEASE OF YOUR PAYMENT .

RECEIVE'S NAME: JOSHUA MOUNAKA
ADDRESS: LAGOS- NIGERIA
TEXT QUESTION: POPPOSE
ANSWER: CLEAN
AMOUNT: $650


YOU WILL HAVE TO INCLUDE THE SENDER'S NAME AND ADDRESS, CONTROL NUMBER AND ALSO I WOULD WANT YOU TO RECONFIRM YOUR FULL BANK DETAILS SO THAT YOUR FUND WILL NOT BE TRANSFER INTO A WRONG BANK ACCOUNT.

AWAITING TO HAVE THE CLEAN BILL OF RECORD FEE PAYMENT DETAILS FROM YOU ASAP.

CONGRATULATION.

YOURS SINCERELY
CHIEF.KEVIN UWAOMA
FEDERAL PAYS OFFICE
   
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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