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.


Thursday, 14 November 2019, 04:15AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com :


Your mail has been received and acknowledged by my office. However you have been directed by my office in my mail to you earlier today to fill the attached Fund Release Order Application form and return same duly filled and signed by you.
You are also requested to send a copy of your current proof of identification (Int'l Passport or Drivers' License) to enable my office to authenticate that/ be sure that we are dealing with the beneficiary/owner of the payment to avoid making payment to a wrong person as well as update all your payment release order documents as contained in your payment file.

Ahmed Idris,
Accountant-General of the Federation
Federal Ministry of Finance -Nigeria.

Mr Tuesday, 19 November 2019, 05:52AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com :
Hello ,
Please confirm receipt of my mail to you yesterday as time is of essence.
Ahmed Idris.

Sent: Friday, December 06, 2019 at 5:08 PM
From: "FEDERAL MINISTRY OF FINANCE" < idrsahmed8@accountant.com >
Subject: Re:
Dear Mr
This office is yet to receive from you a copy of the Funds Release Order application form sent to you to fill and return for more than two weeks now. Please expedite action as this payment exercise will be concluded soon.
Ahmed Idris.
From: FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com
Date: Saturday, 06 June 2020, 05:53AM -07:00
Subject: Fw: Re:

My mail to you earlier dated Nov 14, 2019 as forwarded below in respect of your pending payment with the Government of Nigeria refers. Please be reminded that as at today, you have not been able to fill the attached form and return same accordingly with the requested information as demanded by the Government to facilitate the immediate and successful release and wire transfer of your payment into your advised nominated bank account.
You are hereby given three working days to signify and confirm your continued interest to receive this payment claim or you will have the approved payment cancelled, confiscated and finally forfeited to the Government of Nigeria as an unclaimed/abandoned payment. Please be advised accordingly.
Kind regards,

Ahmed Idris,
Federal Ministry of Finance
Sent from Yahoo Email App for Android Wednesday, 24 June 2020, 01:06AM
> -07:00 from Idris Ahmed. buhoplast@t-online.de :
> >
> >
> >
> >
> > Good morning
> > Following the outcome of the Board Meeting held on friday, 19TH jun.
> > 2020, a part payment of the sum of $5.5milion has been approved and
> > shall be released to you at no cost. Therefore , you are not expected
> > to incur any form of expenses until your fund gets into your custody.
> > Your are advised to reconfirm your details including bank coordinates
> > as follows-
> > Yours sincerely,
> > Mr.Idris Ahmed.
From: "Ahmed Idris" < whrrguuu101@gmail.com >
Sent: Tue, Jun 30, 2020 at 1:32 AM
Subject: Investor
I apologize for the late reply although I had a lot of workload on my
table and could not get back to you on time. However, the release of
such magnitude of fund ($5,500,000.00) must be accompanied by legal
papers for effective and smooth transfer to your account in order to
avoid interference from Financial Monitory and Regulatory Agencies
(The Authorities).

Having considered the fact that you have little or no money to
contribute at this time, I have decided to involve a reliable investor
for financial assistance in form of loan on the basis that he will be
repaid with 25% interest as soon as we conclude with the transaction.
I made it loud and clear to him that no repayment would be made until
this deal is finalized. Actually, 25% interest rate is high, but it
will help accomplish this task than waiting indefinitely.
Therefore,the investor assured that he will deposit the needed fee
into your bank account directly if and only if his terms above are
okay by you.

Due to my position in the office, my reputation is my
priority,therefore I do not ask for percentage , but any token as a
reward from you would be appreciated at the end of the transaction.

As soon as I receive the bank details from you, I will in turn forward
to the investor for immediate deposit of the loan funds. If you don't
mind, you can open a new bank account solely for this transaction
only. In your reply, your details should be sent exactly as follows -

Contact address:
Cell phone #:
Home Phone #:
Bank name:
bank address:
Account name:
Account #:
Routing #:
Type of Account (Savings or Checking):

I look forward to hearing from you asap.

Yours sincerely,

Mr.Idris Ahmed.
Accountant General Of
Federation(Anti-Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at www.dmo.gov.ng
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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