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: EFCC DIRECTOR OPERATIONS efccoperation.fundrecoveryunit@gmail.com
Date: Friday, 08 May 2020, 11:55PM -07:00
Subject: VERY URGENT

ROM THE DESK OF (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-814-851-9796 .
EMAIL:
efccfundsrecoveryunits@inbox.ru / efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com

Dear

EFCC EFFORTS TO GET YOUR RECOVERED FUND RELEASE TO YOU.

Sir you have a great opportunity to receive your Fund right now, but Devil just want to discourage you.
Do not allow your PAST to deny you what GOD has for you at this PRESENT. We fought a great battle to secure and recover this Fund for you and you shouldn't allow your past experience to DENY you the GOOD things coming to you at this moment.

Heed to my advise and send to them the required fee, and you will confirm this Fund within the next 48hours.
Having promised to assist you with $500 out of $1000 needed process this payment to you, so rush to nearest Western Union, or Moneygram or Walmart to Walmart and transmit the balance $500 to the paying bank affiliate office in Houston Texas USA for them to proceed in processing your payment with immediate effect.

Send through Moneygram, Western Union or Walmart to Walmart to this below name:

Receiver name: JAMES LORENZO
Destination : Houston, Texas - USA
Amount: $500

Follow my instruction and get back to me with the payment information, so that I can for ward the paying bank for the to commence the processing of your payment.

Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOT LINE: +234-814-851-9796 .
Mr
From: petrathoene@t-online.de PetraThoene@t-online.de
Date: Saturday, 09 May 2020, 04:16PM -07:00
Subject: YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER 1 818-962-8711 WITH YOUR ADDRESS SO THAT I WILL DELIVER TODAY

ATTENTION :Sir/Madam

This is to bring to your notice that i have approved your payment via ATM CARD and we are going to deliver the ATM card to your address .


You are advise to reconfirm your address and telephone number because Mr. Colin James Ellard is already in United States of America already , you can contact him via direct number + 1 818-962-8711 or Email: colinjamesfinance@gmail.com

YOU ARE ADVISE TO SEND Him TEXT ON THIS NUMBER 1 818-962-8711 WITH YOUR ADDRESS SO THAT I WILL DELIVER TODAY
CONGRATULATION IN ADVANCE

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
234:8135609149
NOTE :Please you are advise to stop any further dealing any other person or
group of person because they are just taking advantage of you .

Mr

From: muhammadubuhari@officeofpresidency.com
Date: Thursday, 21 May 2020, 01:02AM -07:00
Subject: PRESIDENTIAL PAYMENT ADVISE. Attention: ,

OFFICE OF MUHAMMADU BUHARI (GCFR)
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES,
FEDERAL REPUBLIC OF NIGERIA , ASO-ROCK VILLA ABUJA , NIGERIA .
Our Ref: PRS/COM/00452/IMP/20
Date:21st MAY. 2020.
PRESIDENTIAL PAYMENT ADVISE.
Attention:

I received a notification Letter from CSP. OLUOLA ADEGBITE, the EFCC Director of Operations and Fund Recovery Unit this morning, notifying this office over your RELUCTANT and Refusal to comply to the Transfer requirements, which will enable them to Release/Transfer this Fund to you as planned. As a President of this great nation, I am not happy that you are the one WITHHOLDING your payment now, after the good efforts the EFCC made to recover and secure this fund for you.
I was told that Mr. Olaolu even assisted you with $500 out of the $1000 required to process this transfer to you, but still you find it difficult to send the $500 balance as they instructed till now. This your attitude and refusal to send them $500 balance to complete the delivery of this Fund to you, has showed that you are not serious and not ready to receive your Fund, and I want you to know that the consequences of your actions could lead to the cancellation and confiscation of your Fund, as you are quit aware that CSP OLAOLU ADEGBITE is under mandate to complete this transfer, and the mandate given to him will soon elapse.
So am advising you, for your own good to Contact CSP. Oluola Adegbite at this email address now: efccoperation.fundrecoveryunit@gmail.com OR: olaolu.adegbite@yahoo.com and send them the balance of $500 to complete the delivery of this Fund to you now or RISK loosing this Fund at this final stage. Failing to comply to my instruction and advice will result my office granting CSP OLUOLA ADEGBITE cancellation permission to cancel and terminate the transfer/release of your Fund to you, which I wouldn't want you to loose this Fund at this Final stage.
So listen and follow my advice to receive your Fund now, hence the EFCC confirmed to me that every other arrangements concerning the remittance of your Fund to you has been perfected, and you are the only one holding them from completing the release of this Fund to you.
Follow my advise to receive your Fund now, and desist from communicating with any other office in respect of this payment and direct all your Communication to CSP. OLUOLA ADEGBITE, he is the only one in possession of your Fund and he is the only Tested and Trusted Officer assigned to handle this payment/transaction.
Nigeria Government and my office will not be held responsible, if you fail to follow our advise and get defrauded or cheated by the impostors and fake peoples pretending to have access to your Fund. My Government is committed in Paying all our Debts and fighting Crimes and Corruption to make this Country a better place to live and do business, to attract more Foreign Investors and others, so make use of this great opportunity to receive your Fund or RISK loosing it to the Government.
Your urgent compliance to my advise will be for your own benefit.
Best regards,
PRESIDENT MUHAMMADU BUHARI GCFR,
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES,
FEDERAL REPUBLIC OF NIGERIA .


Note that this message was sent to you by the Personal Secretary to the President, based on his Excellency request and directives.
Mr

From: EFCC DIRECTOR OPERATIONS efccoperation.fundrecoveryunit@gmail.com
Date: Friday, 22 May 2020, 02:34AM -07:00
Subject: Attached File herein is your EFCC FUND RELEASE BOND & OFFICE OF PRESIDENCY FUND APPROVAL

FROM THE DESK OF (CSP) OLAOLU ADEGBITE,

EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION,
REGIONAL OFFICE, LAGOS-NIGERIA.
TELL: +234-814-851-9796 .
EMAIL:
efccfundsrecoveryunits@inbox.ru / efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL: olaolu.adegbite@yahoo.com

Dear

EFCC FUND RECOVERY RELEASE UPDATE. TIME IS RUNNING OUT.

I received your message and I have noted your comment . If you go through the attached documents, you will see that your Fund has been programmed to be release to you, and its you that is holding the remittance of this Fund to you. To avoid stoppage of the Fund Transfer to you, and for a successful delivery of this Fund to you, you must obtain the Final Fund Transfer clearance, so that the transfer can confirm instantly in your bank account without any delay or stoppage.

Due to your financial condition, I have promised to assist you with $500 out of $1000 needed to process this payment to you, so rush to nearest Western Union, or Moneygram or Walmart to Walmart and transmit the balance $500 to the paying bank affiliate office in Houston Texas USA for them to proceed in processing your payment with immediate effect.

Send through Moneygram, Western Union or Walmart to Walmart to this below name:

Receiver name: DENNIS RAYMOND ZAYAS
Destination : Houston, Texas - USA
Amount: $500

OR

Alternatively, you can buy $500 iTunes Gift Card and send the Card Information , and they will convert it to cash and pay for the required final clearance and forward to us, so that we can complete the Release of this Fund to you now, hence every other arrangements concerning the remittance of this Fund to you have been perfected.

Follow my instruction and get back to me with the payment information, so that I can forward to the paying bank for them to commence the processing of your payment as programmed.

Regards,
CSP OLAOLU ADEGBITE
EFCC DIRECTOR OF OPERATIONS & FUND RECOVERY UNIT.
DIRECT HOT LINE: +234-814-851-9796

EFCC
Office of the President
 
Mr
From: MUHAMMADU BUHARI presidentofnigeriang58@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 28 May 2020, 03:29AM -07:00
Subject: FINAL NOTICE BEFORE TRANSFER ,PLEASE CALL ME ON 234: 8151895265 OR TEXT ME NOW

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234: 8151895265
Email:presidentofnigeriang58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:. .
2. YOUR FULL ADDRESS:.
3. YOUR TELEPHONE. .
4. AGE. . . .
5. SEX:. . . . . . . . . . . . . . . . . .
6. YOUR OCCUPATION . . . . . . . .
7. YOUR VALID ACCOUNT DETAILS:. . . . . .
8. A COPY OF YOUR IDENTITY. . . . . .

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234: 8151895265 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE
   
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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