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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.

Mr From: "FROM PROF.C.SOLUDO" <ccsoludoc@centbank.org>
Sent: Saturday, March 08, 2008 1:59 PM
Subject: PAYMENT IN CASH


>
> Attn: Beneficiary,
>
>
>
> I am delighted to inform you that the Apex bank (CBN) Management through
> the office of Mr. President has decided to call back all approved fund
> payment through offshore payment center following directives from UNITED
> NATIONS & WORLD BANK and have concluded arrangements to pay your
> beneficiary/contractual fund by cash through Diplomatic
>
> Agent.
>
>
>
> The Agent will be delivering the cash in a Machine sealed consignment to
> your door step as my bank have temporarily stopped further payment via
> wire transfer this quarter. In this regard, we are going to send you
> part-payment of SD10.5Million only to you via our accredited Diplomatic
> Agent shipping company and we have secured every needed
>
> document to cover the delivery of the money.
>
>
>
> Note:
>
> The money is coming to you on 2 security proof boxes. The boxes are sealed
> with synthetic nylon seal and padded with machine. The boxes are coming
> with a Diplomatic agent who will accompany the boxes to your house
> address. Please get back to us with the following information:
>
>
>
> NAME:..........................................
>
> AGE:...........................................
>
> ADDRESS:.......................................
>
> PHONE:.........................................
>
> OCCUPATION:....................................
>
> COMPANY:.......................................
>
> NATIONALITY: ..................................
>
> The Diplomat attached will travel with it. He will call you immediately he
> arrives your country's airport.
>
>
>
> Note:
>
> The diplomat does not know the original contents of the boxes. What l
> declared to them as the contents is Sensitive Photographic Film Materials
> for security reasons. I did not declare money to them please. If they call
> you and ask you the contents please tell them the same thing Ok.
>
>
>
> You are to secure the Diplomatic immunity clearance certificate, which
> will make it pass every custom checkpoint all over the world without
> hitch. Confirm the receipt of this message and re-send the requirements to
> me immediately you receive this message. Please I need your urgent reply
> because the boxes are scheduled to live as soon as we hear from you.
>
>
>
> I will call you as soon as l get your contact info for further directives.
>
>
>
> Yours truly,
>
> Prof. C. Soludo
>
> Executive Governor (CBN)
Mr
Sent: Tuesday, March 11, 2008 12:37 PM
Subject: Re: PAYMENT IN CASH

Sir,
I forgot to give you the information which you are to use in sending the $320 USD to enable me secure the immunity clearance certificate which will help the consignment pass every custom checkpoint all over the world without hitch.
Please send the money through Western Union or Money Gram with the details bellow:
RECEIVERS NAME:…….DURU UZONDU
LOCATION……………. LAGOS NIGERIA
TEXT QUESTION:……..MY CODE
TEXT ANSWER………..6699
Send the MTCN number to me immediately so that I can get the certificate ready before the closing hour.
Your truly
Charles Soludo
Mr
Sent: Wednesday, March 12, 2008 5:46 AM
Subject: TREAT WITH CARE

Attn: Dr. Young,
I am sorry I could not hear you clearly yesterday the net work was very bad, I waited for you to send the $320 USD for the immunity clearance certificate but you could not come up with the fee. So I decided to obtain the certificate with my money hoping that you are going to send it back to me, please make sure you send the money to me today unfailingly.
And also I write to inform you that the diplomat left yesterday with your consignment he is going to call you as soon as he arrives your country’s airport make sure you do not go any where keep your phone on because he must call you before coming to your house ok.
You said that you called my number but it is not going I don’t believe that because I keep on receiving calls yesterday this is my number +234 808 6134148. Call me to confirm the receipt of this massage.
Hoping to hear from you
Your truly
Charles Soludo
charles
Mr
Sent: Wednesday, March 12, 2008 2:22 PM
Subject: PAYMENT IN CASH

Icannot use any money from the consignment because it has been sealed and padded in a consignment I believe that the diplomat is going to call you as soon as they arrive at the airport ok.
Make sure you call me as soon as you hear from the diplomat.
Charles
Mr
Sent: Thursday, March 13, 2008 12:36 PM
Subject: Re: TREAT WITH CARE

Attn: Miss Young.
Sir,
Thanks for your question; Engineer Mike Young was a Category "A" contractor to the Independent National Electoral Commission (INEC). I am not giving you money but paying you for what I found-out that belongs to you. From the official documents signed by Engineer Mike, your name was found as one of his brothers. Mike Young has an outstanding payment from the contract money owed to him by the Independent National Electoral Commission (INEC) here in Nigeria. The said amount is his balance of the contract he did for the aforementioned commission in 2003, before he died together with his wife and their two sons’ on the 25th day of July 2005 in a bomb blast in London when they traveled for holiday. May his gentle soul rest in peace.
Due to the policy of the new administration which says that all money owed by all government agencies must be cleared on or before the ending of March 2008. In furtherance of this, the government has set up a commission to collect all data’s relating to outstanding money owed. It was found-out the sum of Ten million five hundred thousand United States dollars ($10.5M), was owed your brother.
The contract payment has been release by the federal government of Nigeria. But nobody has come forward to claim the fund as a member of his family or his Next-of-Kin; base on this I decided to contact you because your name is the name I saw in his contract document as a brother to the late Engineer.
As a member of the committee it is possible for you to claim this money. As for the money I asked you to send $320 USD is to secure the immunity clearance certificate which I did by my self because you were unable to send the money to me of which you know that the immunity clearance certificate will help the consignment pass every custom checkpoint all over the world without any hitch as I told you in the first mail I sent to you. Note that I am not talking about sharing formula but only interested in safe delivery of your money.
I confirmed that the diplomatic agent have arrived in America yesterday, they came with other clients consignment so make sure your phone is on because they will not waste time to deliver your consignment.
Call me to confirm the receipt of this mail.
Your truly
Charles C. Soludo.
charles
NB:Please if you receive any email base on this transactionwithout my picture do not reply. This is for security reason.
Mr
Sent: Friday, March 14, 2008 7:52 AM
Subject: THANKS , I REALLY APPRECIATE YOUR OFFER.

Attn: Dr. Young,
I really appreciate your offer may God be with you and your belovedfamily in Jesus name amen. I am sorry to tell you that why the diplomat has not called you are because he is waiting for release approval from the Federal Reserved Department where the consignment was packed.
So right now I am going to contact their office so that they can give the diplomat the consignment release order, I hope the diplomat is going to contact you as soon as they hear from the Federal Reserve Department. This release order supposed to be done before the consignment left to USA. But because of your slow in response they could not make it possible so when the diplomat arrives in America they found out that the consignment release order for your consignment was not giving to them. As at yesterday I had that they have deliver the other consignments to the owners. This is the information I received from their diplomatic office here in Nigeria.
All I know is that you must receive your consignment today because the release order must be done today.
Hoping to hear from you soon.
My regards to your lovely wife.
Prof. Charles C. Soludo.
charles
Mrs
Sent: Friday, March 14, 2008 11:56 AM
Subject: You may treat as urgent (Federal Reserve Treasury)

Attn: Miss Young,
Sir,
You are advised to view the attached payment documents, form and a back up document and get back to us upon your receipt of the said documents.
Sincerely,
Ms Joy Nnamdi,
(Sec. F.R.T) CBN.
Mr
Sent: Friday, March 14, 2008 2:00 PM
Subject: I want you to go and send the $320USD treat with care.

Mr. Young what I mean is that you have to send the little money I asked you to send which is $320USD. I hope Federal Reserve Department has giving the diplomats go ahead order to release your consignment to you. I want you to go and send the $320USD to me now if really you want us to have a good relationship because I paid the money from my pocket hoping that you will pay me back the next day.
I had that from the reserve department, that you will go and met the diplomat today make sure you call me as soon as you met them so that I can talk to them ok.
Send the money with the details bellow he is my boy:
Receivers name……DURU UZONDU
Location…………..LAGOS NIGERIA
Send the western union information to me immediately after you send the money so that he can pick it up from the bank.
please foward any mail you received from the Federal Reserve Department to me to avoid any mistake ok.
Call me to confirm the receipt of this mail.
Charles
charles
Mrs From: "Ubah Ahmed" <ubahahmed105@gmail.com>
Sent: Monday, March 17, 2008 5:50 PM
Subject: Re: You may treat as urgent (Federal Reserve Treasury)


> Attn: Miss Young,
> Sir,
>
> This is to inform you that you are advised not to hesitate to give us
> update from the accredited personal to enable us monitor his
> activities as well.
>
> We would also like to know why you shifted the date till Friday.
>
> Thank you while waiting to hear from you, you are also to call the
> director upon your receipt of this mail Mallam Ubah Ahmed.234
> 8084694261.
>
> Sincerely,
> Ms Joy Nnamdi,
> (Sec. F.R.T) CBN.
Mr
Sent: Tuesday, March 18, 2008 2:35 PM
Subject: I NEED UPDATE BASE ON WHAT YOU DISCOURSE WITH THE DIPLOMAT

My brother how is your family? Hope all is well with you, I’m still waiting for your email regarding what you discoursed with the diplomat and the form you received.
I don’t know why you don’t like calling me on phone to give me update nor do you want me to stop calling you on phone? Yes or no. please do not forget your promise.
Charles C
charles
Mrs
Sent: Thursday, March 20, 2008 7:47 PM
Subject: Re: Fw: You may treat as urgent (Federal Reserve Treasury)


Attn: Miss Young,
Sir,

This is to inform you that we are still expecting you to receive your funds by tomorrow as you have booked the appointment with the accredited personal. We there inform that you should let us know by given Mallam Ubah Ahmeda callon 234-8084694261 as soon as you meet with the accredited personal to enable us monitor his activities with you.

Congratulations.

Sincerely,
Ms Joy Nnamdi,

(Sec. F.R.T) CBN.

Mr
Sent: Tuesday, March 25, 2008 3:54 PM
Subject: TREAT WITH CARE

My brother I know why you are afraid to send money to the diplomat to enable them bring your consignment to your door step is because of 419 impostors and because of this people we decided to pay through this way but if it dose not please just let me know as we have many ways to pay you your fund,
This your fund can be paid to you through VISA CARD or MASTER CARD your fund can be credit into the card and send it to you through any of the courier company herein Nigeria, look I can call the fund back and instruct the Swift Payment Centre to credit the fund into Visa card or Master card this can be done under two days.
If you choose to receive your payment this way tell me so that I can call the consignment back, I can take care of the expenses but you must promise me that you will return my money to me as soon as you receive the card. I will not release the pin code to you until you send my money to me because I am ready to clear your doubt.
You told me that you received a massage from some one or phone call I did not hear you clearly because of the network problem please I want you to tell me what the person said or what you were telling me on phone.
Waiting to hear from you soon but I will advice you to call the diplomat tell them where you want to meet them send some money to them so that they can come and deliver your consignment to you.
Charles C
Mr
Sent: Tuesday, March 25, 2008 7:39 PM
Subject: Re: Fw: You may treat as urgent (Federal Reserve Treasury)

Attn: Miss Young,

We are not in any way entertaining any argument with you, if you are the real beneficiary of the funds, you must comply to what we have informed you. If you want the diplomat to meet with you as you requested, it must have to be on agreement with him meaning that you are to take care of his flight fee and other miscellaneous expenses which it might cause the accredited diplomat.

If the above information is accepted by you, you may call my attention as soon as possible.

Ubah Hamed.

   

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