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.

Date: Thu, 13 Dec 2007 03:26:40 -0700
From: MADUKA JAMES < ebusiness@firstbankofnigeriaplc.com>
To: undisclosed-recipients:;


Dear Prospective collaborator,

I am Mr. Maduka James, Director allocation department from the (First Bank of
Nigeria Plc,)Lagos branch.My office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign claim
payments.I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line with
foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoicedsum etc.

0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the data's are correct and un-tampered. As it is my
duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits,

I have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the list of
payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following my idea
that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$9.7M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T),
confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email/telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund
release are caused by your agents or representative.

If you AGREE with my conditions, l advise you to send the following:

A: Your Full name and
address . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
B: Your direct telephone
number . . . . . . . . .
C: Sex . . . . . . . . . .
D: Occupation. . . . . . . . .
E: Country . . . . . . . . .
F: Age. . . . . . . .
G: A scanned copy of your Passport or any relevant Id card

and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.


Mr. Maduka James

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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