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: Issaiah Amaechi <issaiamaechi_5@yahoo.com>
To: undisclosed-recipients: ;
Sent: Tue, 22 Apr 2008 4:57 am
Subject: Re: Read very Carefully.


FIRST INLAND BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM:
FBNFOREX

Dear:Sir/Madam,

Ref:Over Due Payment.

I am Mr.Issaiah Amaechi., Director allocation department from the First Inland Bank of Nigeria Plc,)Lagos Branch.

My office is mandated by the Apex Bank to monitor and control the affairs of all banks and financial institutions in Nigeria concerned
with foreign claim payments.I am the final signatory to the approval of funds for transfer or remittance 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-invoiced sum 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 Ministry of Finance and Economic Development {Office of Accountant General of the Fderation}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 for final disbursment to the Federal Ministry of Finance and Economic Development{Office of Accountant General of the Federation.

Among several others, I have decided to remit to you the sum Sixteen Million Five Hundred United StateS Dollars{$16.5M USD}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$16.5M only will be transfered into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by either Certified Bank Draft or bank to bank transfer),Cash Paymentvia our
payment center overseas 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 advaise you on what to do immediately 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.Issaiah Amaechi.
Private Email: issaiamaechi@webmail.co.za

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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