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 From: Benedict Ugonna < benedictugonna2012@gmail.com >
Date: Monday, July 1, 2019
Subject: SWIFT WIRE ELECTRONICS TRANSFER IN YOUR NAME READY.
From The Desk Of Dr.Benedict Ugonna.
Executive Director Of Finance And Payments
Office Of The Presidency,Abuja,Nigeria.
Tel. 234-8173212684 .


SWIFT WIRE ELECTRONICS TRANSFER IN YOUR NAME READY.


Attn. Verified Funds Beneficiary.



Dear Sir.


You are advised as a matter of urgency to forward to me your Valid and Current banking details where you want me to transfer your Approved sum of USD5.5Million. Five Million Five Hundred Thousand Dollars. NNPC Contract Funds Payment which i have being directed to release to you with immediate effect as the Executive Director of Finance and Payment in the Presidency,note that your payment will be released to you ONLY through SWIFT WIRE ELECTRONICS TRANSFER which is the only Internationally recognized means of payment for funds above USD1Million as your case is,so forward to me your Valid and Certified OK banking details in your Country or outside where your want me to Swift Credit the above approved funds in your name and favor as the legal beneficiary,am the only authority saddled with such payment hence you must comply urgent with this instructions as your above approved funds is ready for your payment through my desk only as the Finance and Payment Director and based on the directives of the Nigerian Oil Corporations where your funds originated from.

Furthermore and finally forward to me a copy of your Identifications which i will perused to certify your payment and as well your full address and telephone numbers and as well call me on my direct mobile line as thus. 234-8173212684. so that we will talk for me to give your more modalities on your transfer which will be released to you in the next seven working days as legal and genuine funds beneficiary payable through Swift Electronics Transfer SWET which is the IMF/WORLD Bank standard procedures for international transfers. two days international funds confirmations,open a new bank account if you dont have one or use any of your relations own for that,alternatively an ATM Platinum Card can be uploaded and issued in your name fully Activated and delivered to your home or office address which the shipment cost you must bear for the delivery through DHL Courier no questions about that as is very clear.

Urgently looking forward for your email and telephone call as well for your Swift Electronics Transfer modalities as there is no RED TAPE attached in this transfer which am administering with my positions. .

Yours Sincerely.

Dr.Benedict Ugonna. Esq.
Executive Director Of Finance And Payments
Office Of The Presidency,Abuja,Nigeria.
Mr From: Benedict Ugonna < benedictugonna2012@gmail.com >
Date: Saturday, July 20, 2019
Subject: SWIFT WIRE ELECTRONICS TRANSFER IN YOUR NAME READY.
From The Desk Of Dr.Benedict Ugonna.
Executive Director Of Finance And Payments
Office Of The Presidency,Abuja,Nigeria.
Tel. 234-8173212684 .


SWIFT WIRE ELECTRONICS TRANSFER IN YOUR NAME READY.


Attn. Verified Funds Beneficiary.



Dear Sir.


You are advised as a matter of urgency to forward to me your Valid and Current banking details where you want me to transfer your Approved sum of USD5.5Million. Five Million Five Hundred Thousand Dollars. NNPC Contract Funds Payment which i have being directed to release to you with immediate effect as the Executive Director of Finance and Payment in the Presidency,note that your payment will be released to you ONLY through SWIFT WIRE ELECTRONICS TRANSFER which is the only Internationally recognized means of payment for funds above USD1Million as your case is,so forward to me your Valid and Certified OK banking details in your Country or outside where your want me to Transfer and Swift Credit the above approved funds in your name and favor as the legal beneficiary,am the only authority saddled with such payment hence you must comply urgent with this instructions as your above approved funds is ready for your payment through my desk only as the Finance and Payment Director and based on the directives of the Nigerian Oil Corporations where your funds originated from. ATM Card options is also available if you wish to be paid through an Automated Teller Machine Payment System. ATM Platinum Card.

Furthermore and finally forward to me a copy of your Identifications which i will perused to certify your payment and as well your full address and telephone numbers and as well call me on my direct mobile line as thus. 234-8173212684. so that we will talk for me to give your more modalities on your transfer which will be released to you in the next seven working days as legal and genuine funds beneficiary payable through Swift Electronics Transfer SWET which is the IMF/WORLD Bank standard procedures for international transfers. two days international funds confirmations,open a new bank account if you dont have one or use any of your relations own for that,alternatively an ATM Platinum Card can be uploaded and issued in your name fully Activated and delivered to your home or office address which the shipment cost you must bear for the delivery through DHL Courier no questions about that as is very clear.

Urgently looking forward for your email and telephone call as well for your Swift Electronics Transfer modalities as there is no RED TAPE attached in this transfer which am administering with my positions. .

Yours Sincerely.

Dr.Benedict Ugonna. Esq.
Executive Director Of Finance And Payments
Office Of The Presidency,Abuja,Nigeria.

 
Mr
From: "Robert Clark Obrian" < robertclarkobrian@gmail.com >
To:
Cc:
Sent: Tue, Jul 23, 2019 at 12:33 PM
Subject: INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGION
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland. .
Contact person:Dr.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )
Tel;. 234-8173212684.



INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA.


Sir/Madam.


We write to inform you that your International Monetary Funds IMF Approved and Uploaded IMF COMPENSATIONS GRANTS ATM Card Package with No Ref.-35461121, Allocation No: 674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been forwarded to the IMF Regional Head Office in Africa. Nigeria through our Resident Director Agent in Nigeria from the IMF European Head Office here in Geneva,Switzerland for onward delivery to your home or office address in your Country from the African/Nigeria IMF delivery point center through our trusted delivery Agent Mr.Benedict Ugonna who is currently in Nigeria awaiting for the delivery of your home or office address where he will mail over your IMF Approved ATM Card Parcel worth the sum of US2.5Million = Two Million Five Hundred Thousand Dollars= as uploaded by the IMF European Regional office here in Geneva,Switzerland,you the beneficiary will pay the Mailing fees from Nigeria to your Country which our Director in Nigeria Dr,Benedict Ugonna will tell you the cost from Nigeria to your Country mailing address by the delivery Agent who came all the way from Switzerland to Nigeria for your shipment,note that the resolutions of sending your IMF ATM Platinum Card down to Nigeria was born out of the fact that your funds originated from Africa/Nigeria hence the delivery must be made from the funds origin Country,you are hereby requested to contact Dr.Benedict Ugonna with the below details for the delivery of your ATM Card as he is currently in the Nigeria now with your ATM Card parcel as he have left Switzerland with your parcel since Friday last week. . Alternatively Dr.Benedict Ugonna will issue you an IMF International Certified Cashiers Cheque in the like sum of USD2.5Million from his base in the Nigeria if you wish to be paid by Cashiers Cheque cashiable over your bank counter as the choice is yours to make as the IMF SCAM VICTIM COMPENSATIONS GRANT Beneficiary. .,contact him with below details.

Dr,Benedict Ugonna.
Executive DirectorInternational Monetery Funds IMF,
African Regional Head Office,Nigeria.
Email;. benedictugonna2012@gmail.com <Email%3B..benedictugonna2012@gmail.com>
Mobile Tel;. .234-8173212684. . . . Text And Call Him On Phone.

You must contact Dr.Benedict Ugonna immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF. contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the second batch of delivery for this year 2019 from the International Monetary Funds IMF European,Switzerland Office Desk. . .IMF Agent point of delivery fees from Abuja,Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Benedict Ugonna. .forward your details to his email as thus;= =benedictugonna2012@gmail.com = = and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk. furnish him with the below details for your mailing.

1- Your Full Name:. .
2- Your Delivery Address:. . .
3- Your Contact Telephone Number:. . . .
4- Your Occupation:. .
5- Your Identification. .

Yours Sincerely. .

Mr.Robert Clark Obrian--Media Assistant. FOR. .

Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland.
Tel;41-795727263. .
Mr
From: "Benedict Ugonna" < benedictugonna2012@gmail.com >
Cc:
Sent: Wed, Jul 24, 2019 at 12:23 AM
Subject: DHL DELIVERY FEES OF YOUR IMF COMPENSATIONS GRANTS ATM CARD.
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland. .
Contact person:Dr.Benedict Ugonna,Esq.
Email:( benedictugonna2012@gmail.com )



INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA.




Attn.


Dear Sir.


The International Monetary Funds. IMF. African.Nigeria Regional Head Office here in Nigeria wish to confirm and acknowledge the receipt of your email and address for the delivery of your IMF Scam Victim Compensations Cashiers Cheque/ATM Card as instructed by our Head Office in Geneva,Switzerland through the European Regional Director Ms,Anna Barbara in Geneva,Switzerland,i came to Nigeria with your IMF ATM Card Compensations Grant last week based on the instructions of our Head Office for onward delivery to your designated address in your Country as you forwarded to me ,please note that this is an IMF Compensations Grant Payment in the sum of USD2.5Million only to help you ameliorate your lost in the past in the hands of fraudsters both within and outside Nigeria and to start life newly again with the above sum which is a yearly rituals from the IMF as your name just appeared as one the beneficiaries for this year 2019 of which i will make your express delivery to your designated address in your Country which you have to sent me,please note that i have confirmed the delivery cost from Nigeria to your address in your Country through DHL Courier Company and they told me that the direct cost to your address is the sum of USD295,00 only. Two Hundred And Ninety Five Dollars ONLY which is what you the IMF Scam victim Grants beneficiary will have to send to the IMF Clark receivers name here in Nigeria to enable DHL Courier which is our official courier company proceed with your urgent delivery by Friday this week without delays as your ATM Card Grants parcel is already Signed,Sealed and ready for delivery to your designated address once you send the mandatory and official reduced shipment fees sum of USD295,00 ONLY. Two Hundred And Ninety Five Dollars/. as the receivers name remains CLEMENT OBIOHA as below for your urgent delivery. .

Sequel to the above now and as clearly started in the IMF Letter you received from Ms.Anna Barbara in Geneva,Switzerland you have to send the mailing fees of your IMF ATM CARD Grants here in Nigeria as the ATM CARD Beneficiary as the IMF cannot do that for you in any guise and the IMF Head Office instructions is what am following right away as the IMF Country Director here in Nigeria,as i said earlier i have confirmed from DHL Head Office here in Abuja,Nigeria and they said that the delivery cost to your designated address in your Country is only the sum of USD295,00 and that is the amount you have to send right away upon your receipt of this email through RIA MONEY TRANSFER only,please be warned that i have an outstanding instructions from our Head Office in Geneva to return every unclaimed ATM Card/Certified Cashiers Cheque back after seven working days if the IMF Scam victim did not claim it before then,be advised accordingly and before hand. send through RIA MONEY TRANSFER only in the name of CLEMENT OBIOHA as below and email me the RIA Transfer MTCN Numbers details after you have done that on or before Friday this week for your delivery over the weekend as scheduled by the IMF Delivery center here in Nigeria as unnecessary delays will not be condoned by the IMF as this is just a yearly a Grants and Relief to you by this International body.send with the below details.

RECEIVERS NAME. .CLEMENT OBIOHA.
ADDRESS. 15 OLUSESI STREET,AJAO ESTATE,ISOLO
LAGOS,NIGERIA.
AMOUNT. USD295,00 ONLY.

Finally forward to me the RIA MONEY TRANSFER MTCN Numbers details once you have send it out in the name of CLEMENT OBIOHA as above later today Wednesday or latest before Friday morning this week for your urgent delivery as am ready for your mailing from the IMF Office here in Nigeria. to your below designated address which you have to reconfirm to me as well in your next email,also note that your delivery will be made through DHL Courier as we have an agreement with them to that effect and that is why the mailing fees is very cheap based on our arrangement with them and the nature of Grants as yearly dispensed by the International Monetary Funds. IMF. .

Yours Sincerely. .

Dr.Benedict Ugonna
IMF African/Nigerian Regional Country Director.
Abuja,Nigeria,.
Tel.234-8173212684.
 
   
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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