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 Wednesday, February 20, 2019, United Bank for
Africa < raymondo200@yahoo.com > wrote:


United Bank of Africa
Akpakpka, Benin Republic
Cotonou

Dear Sir/Madam

We hereby notify you that
the Federal Ministry of Finance has approved your fund since
last week for payment and i have contacted you time without
number but to claim this fund is hard for you. This $35.5m
has overstayed and the Federal Government of Nigeria has
given us order to return this fund if you can not claim it
to them.

Therefore, i am contacting
you today being Wednesday to get back to me and claim your
fund because if you fail to respond today or claim your fund
today that by Friday morning, we will transfer your fund
back to Federal Government Account. Bear it in mind that it
is because of $125 that you are about to loose your fund.
Please i am begging you not to loose your fund $35.5m
because of $35.5m. If you send this fees today, your fund
will be release to you in any means you want this fund. It
may be by wire transfer, cash, atm card or draft. So try
harder to get back to me now and send this final fees to the
below information.

Finally, you are advised
to send the fees by western union. If you can not use
western union then go and buy iTunes card and send or get
back to me to give you an account where to send the fees.
Below is where you can send the fees

Receiver name: Chigozie
Josephat
City:Lagos
Country:Nigeria
Question:Now
Answer:Now
Amt: $125

Give me MTCN number with
name of the sender and address after the payment. Reply here

Mr Oscar Carter Jr
United Bank of Africa
Benin Republic Cotonou
Mr From: Steve Mnuchin < raymondo200@yahoo.com >
Date: Tuesday, June 4, 2019
Subject: Re: Get back to me now
Attention:Beneficiary

Re: instruction to credit your account with the sum of US$35,500,000.00

I have your information here where your $35.5m will be release to. This morning we have approved that your fund will be release to you by atm card and wire transfer. We also decided that your atm card will leave here today or tomorrow or the fund will be release to you today from Bank of America. But before that, you have to send us part of the fees and when you receive your fund then you pay us the balance. For this reason, you have to send us $150 by buying Steam Wallet Card and send today so that your fund $35.5m will be deliver to your door step. I need urgent respond now because this fees is needed today

Kindly get back to me as soon as possible so that I will direct you on what to do.


Sincerely Yours
Mr Steve Mnuchin
Secretary Treasury Department
Mr From: raymondo200 < raymondo200@yahoo.com >
Date: Friday, June 14, 2019
Subject: Re: Get back to me now

Attention:Beneficiary

Re: instruction to credit your account with the sum of US$35,500,000.00

You have shown me that your $35.5m is nothing for you. Because of mare $450 you are loosing your fund. Once today is over, this fund is no more yours. I am returning this fund back to Nigerian Government where it was awarded to you. I have told you all i know and has waited to receive the needed fees but it is hard for you to send. I therefore ordered you to rush now to your bank and send this fees and have your fund release to you than loosing it. Failure to hear from you or receive this fees then the fund will go back.

Below is the bank information where to send it

Bank name:Fidelity Bank plc
Bank address:39 Old ojo Road Maza Maza Lagos State Nigeria
Name:stanley osita ihebulu
Account number:5090743683
Swift Code:FIDTNGLA
Beneficiary Address:123 Old Ojo Road Lagos State Nigeria

Give me the transfer slip after the payment

Kindly get back to me as soon as possible so that I will direct you on what to do.


Sincerely Yours
Mr Steve Mnuchin
Secretary Treasury Department
 
   
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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