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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.

From: STEVE ADAMU EFCC NIGERIA <steveadamu4@earthlink.net>
Sent: Friday, October 05, 2007 6:45 PM
Subject: Re: FROM MR STEVE ADAMU THE SURVEILLANCE DIRECTOR EFCC NIGERIA

 
                                   EFCC Nigeria  -  Home Page 
                                       OFFICE OF THE PRESIDENCY
                 
ECONOMIC  AND FINANCIAL CRIMES COMMISSION
                          15A AWOLOWO ROAD, IKOYI
                                        LAGOS NIGERIA.

                          Motto: No Body is Above the LAW
 
                              TEL:234-1-8161258

FROM THE DESK OF MR STEVE ADAMU
DIRECTOR SURVEILLANCE
EFCC NIGERIA 
                                     
                                  RE:BE CAREFUL OF THE HOODLUMS

 
 Attn: Beneficiary,

Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr.
George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in (New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractors last year.

It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels.

On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am STEVE ADAMU DIRECTOR SUVEILLANCE Economic And Financial Crime Commission HEADED BY NUHU RIBADU, a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo and now been handed over to the new president elect Musa Y'Aduar. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/Inheritance whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the standard Bank of Nigeria and Union Bank of Nigeria where some top official of the Bank collaborate with imposters and abandon our contractor half way with levies and taxes Consequently,

we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in
China. So here comes the big question. Did you sign any Deed of Assignment in favour of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of
Nigeria, pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transferor by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors and inheritance beneficiaries whose payme?t is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.

You are advised to stop any further communication with your local representative(s) any officials (s) department of or bank of any kind .This is to forestall new effort towards a diversion of your payment.This office supersedes every other department every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be your  own mistake and we will not be heldnresponsible.

Although we have been able to come up with some good result about the people that have extorted money from you and other beneficiaries illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.The names of the Touts that have been arrested are as follows:

1) Mr.C anyanwu (under probe)
2) MIKE EGE
3) CHIEF JOSEPH SANUSI
4)Rev.George Nwosu (Prisedincy)
5) SENATOR DAN UGO
6)BARRISTER UCHEUZO WILLIAMS.
7) BENSON NWOSU
UNION BANK (NIGERIA) PLC
8)Mr.Beko
9)JOSEPH AFOLABI
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)Mr. Johnson Atanga.
FEDERAL GOVERNMENT OF NIGERIA.
12)BARR TONY WILLIAMS
Deputy Governor - Corporate Services / Board Member
13)BARR KENNETH MOORE  (SAN)

The above listed names are been traced/investigated by our team and some of themhave elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47of the constituition of Nigeria under sections of criminal law. So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to  your fund if yes dont waste time to indicate it immediately.

We applogise on behalf of the President and the good citizens of
Nigeria for anydelay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you never find your money because your funds in the total sum $10.5m (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) is now with the CENTRAL BANK OF NIGERIA( APEX BANK) recently approved by the Presidency to fulfil all outstanding payment.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message on : 234-1-8161-258. for more information.

Best regards,
STEVE ADAMU

DIRECTOR:( SURVEILLANCE ) ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

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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