victor spiff

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: Sat, 9 Feb 2008 12:50:46 +0000 (GMT)
From: victor spiff < mail21818@yahoo.co.in>
Subject: More Details(always reply here)

Dear Friend,

TAKE YOUR TIME TO READ CAREFULLY.

At first I am assuring you of risk and trouble free business, as every
person will want that, mostly I.

Following your email in response to my proposal. It is my wish to conclude
this business with you as I hope to establish a strong long lasting business
relationship with you believing that the trust and confidence I reposed on
you is not misplaced and that you are not going to let me down either now or
in the future.

It is my desire to meet with you face to face and have a heart to heart
discussion before taking on this business but actually you should know that
I am a civil servant [Manager of the bank] an opportunity to travel can not
be granted to me twice as I planed to come to your country a day or two days
before the fund reflects in your account and that will be the only time I
can take one month medical check up to be with you for sharing and possible
investment.

You should send me the account information where you want the fund to be
transferred. If you can be fast the Transfer can be concluded under 7
banking days but you should keep the business to yourself .You should not
tell your bank that money is coming to your account because they may ask you
questions that you may not be able to answer. I will tell you what and when
to tell your bank with all the necessary document to back the source and
origin of the fund as legitimate fund that do not originate from drug or
money laundry.
With the account information I will start to process the Foreign Exchange
transfer Approval from the Federal Ministry Of Finance and once the fund is
approved in your favor, you as the foreign beneficiary will be required to
sign the Final Fund Release Order in person in Nigeria or in our foreign
offshore payment office attached to our Embassy nearest to you. During your
visit to our foreign offshore payment office, you will still be there after
the signing and confirm from your bank that the money is already in your
account before traveling back to your country.
OR
In a case you may not be disposed to come in person to Nigeria, you can
hire a government accredited attorney to the bank act on your behalf by
signing all the necessary transfer order documents as you would have
probably done if physically present. As soon as the lawyer signs the
documents the fund will be transferred to your account under 24 hours by
swift transfer. But during your discussion with the lawyer you should not
let him know that I am working with you. I will tell you what to tell the
lawyer to do for you.
If you are willing and capable to handle this business, I will then send
you a copy of the Application which you should send to the bank so that they
will start the official processing of the transfer to your account and an
Affidavit of CLAIM/FACT including the death certificate which you have to
send to any of the government accredited attorney to United Bank for Africa
PLC of your choice to prepare for you and submit the Affidavit to the bank
on your behalf.

As soon as this is done and you sign the final fund release order form in
any of our foreign offshore payment office, the money will be transferred to
your account by swift transfer under 48 hours and I will fly over to meet
you a day or two days before the money reflects in your account for sharing
according to the earlier agreed percentages.

I will be with you a day or two days before the money goes into your
account.

I will send you my first and second pages of my International passport for
Identification only if you are serious and you should send me the first and
second pages of your International Passports or any of your ID including
your office and residence phone, fax numbers and the full location addresses
for identification.

Below are the steps we are going to work on;
FIRST STEP;
[1] SEND ME YOUR FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORTS FOR
IDENTIFICATION BY SCANNING THROUGH EMAIL OR BY FAX INCLUDING ALL YOUR
CONTACT INFORMATION BOTH OFFICE AND AT HOME.
[2] SEND ME YOUR ACCOUNT DETAILS FOR FOREIGN PAYMENT TRANSFER PROCESSING.
[3] I WILL SEND YOU MY FIRST AND SECOND PAGES OF MY INTERNATIONAL PASSPORTS
AND YOU SHOULD SEND YOUR OWN INTERNATIONAL PASSPORT OR ANY LEGAL ID TO
ASSURE CONFIRM THAT YOUR ARE READY, WILLING AND CAPABLE TO ACT AND RECEIVE
THE FUND IN YOUR ACCOUNT.
[4] ON CONFIRMATION OF YOUR SERIOUSNESS AND YOUR WILLINGNESS TO ACT AND
RECEIVE THIS MONEY IN YOUR ACCOUNT, I WILL SEND YOU A COPY OF THE
APPLICATION WHICH YOU HAVE TO FILL YOUR NAME AND YOUR ACCOUNT INFORMATION
AND SEND IT TO BACK TO ME FOR SUBMISSION, THIS WILL ENABLE THE BANK PROCESS
YOUR PAYMENT OFFICIALLY TO YOUR ACCOUNT AND FOREIGN EXCHANGE APPROVAL WILL
BE ISSUED BY THE FEDERAL MINISTRY OF FINANCE IN YOUR FAVOUR LEGALIZING THE
TRANSFER SO THAT YOUR GOVERNMENT OR BANK WILL NOT QUESTION ABOUT
SOURCE/ORIGIN OF THE FUND AS THE FEDERAL MINISTRY OF FINANCE HER HAS
ALREADY LEGALIZE/AUTHORIZE THE TRANSFER UNDER THE BACK UP COVER OF
REPATRIATION OF EARNING/INVESTMENT SCHEME.
[5] I WILL ALSO SEND YOU AN AFFIDAVIT OF FACT WHICH YOU ARE GOING TO SEND
TO ONE OF THE ACCREDITED ATTORNEY TO THE BANK ASKING THE LAWYER TO NOTORIZE,
SIGN AND STAMP IT IN THE COURT OF LAW AND SEND TO THE BANK [UBA] FOR THEM TO
RELEASE THE FUND IN THE ACCOUNT TO YOUR NEW ACCOUNT.
[6] THE TRANSFER WILL BE EFFECTED IMMEDIATELY THE LAWYER SUBMITS THE
AFFIDAVIT TO THE BANK AND SIGN ALL THE NECESSARY DOCUMENTS AS YOU COULD HAVE
PROBABLY DONE IF PHYSICALLY PRESENT.
[7] I WILL BE WITH YOU A DAY OR TWO DAYS BEFORE THE MONEY GOES INTO YOUR
ACCOUNT.
[8] ON SUCCESSFUL TRANSFER OF THE FUND INTO YOUR ACCOUNT, WE WILL FIRST OF
ALL DEDUCT ALL EXPENSES BOTH FOR PERSONAL EXPENSES ON MY SIDE AND ON YOUR
SIDE INCLUDING TAXES TO YOUR GOVERNMENT, OTHER EXPENSES AND YOUR PHONE
BILLS. YOU SHOULD KEEP GOOD RECORD OF YOUR EXPENSES ON YOUR SIDE AS I AM
KEEPING MINE, HENCE THERE WILL BE LITTLE EXPENSES ON BOTH SIDES.
[9] AFTER WHICH, WE NOW SHARE THE TOTAL SUM IN ACCORDANCE WITH THE EARLIER
AGREED PERCENTAGES 60% FOR ME, 40% FOR YOU [number 8].
[10] I WILL BURN ALL DOCUMENTS RELATING TO THE ACCOUNT AND FOR THE TRANSFER
AS SOON AS THE MONEY REFLECTS IN YOUR ACCOUNT TO SEAL THE TRANSACTION
FOREVER AND EVER WITHOUT TRACE.

These are the steps in this business, which is designed to be 100% risk and
trouble free.

And you must note that I am highly placed top civil servant and have put in
so many years of meticulous service to the nation and such would not want my
good reputation denied by anybody. Therefore confidentiality of this
transaction must be adequately protected and uppermost in your mind. Do not
disclose the secret nature of this business to a third party including your
bank or your best friend for security reasons.

I wait to hear from you.

Sincerely yours,

Mr. Victor Spiff

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....