419.bittenus.com
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 Date: Sun, 9 Mar 2008 17:14:08 -0700
From: scammedvictims001@yahoo.com
Subject: ACT AS INSTRUCTED(COMPENSATION FUNDS READY FOR TRANSFER)



We are writing you regarding the transfer of your compensations funds which ought to commence immediately having received your details needed for the transfer. Having done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreignners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank/courier to you.

It is necessary to inform you that we have finalised the release and transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND DOLLARS), to you but we wish to let you know of the final stage requirements as stated below:

1. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
2. A scanned receipt of the sum of $450 USD (FOUR HUNDRED AND FIFTY DOLLARS) which stands for the DELIVERY CHARGES of your compensation funds (US$100,000.00) and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, OKOTIE EVANS here in Nigeria through MONEY GRAM MONEY TRANSFER and details of the payment receipt clearly stated in the order below.

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................

RECEIVER:
First Name: OKOTIE
Last Name: EVANS
Address/Country:No 4,Gariki way Abuja, Nigeria.

Preferrably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

DOCUMENTS ALREADY PROCESSED IN YOUR FAVOUR ARE:

1. PRESIDENCY PAYMENT APPROVAL
2. TNT LETTER OF GUARANTEE

As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
IYAMAH SYLVANIUS
ECOBANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DEPT.
Tel: +234 8028036285
NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transfered to you. So be warned!!!


PRESIDENCY _APPROVAL

TNT_Letter_of_guarantee

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 12-Mar-2008