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
To: undisclosed-recipients:;
Date: Mon, 05 May 2008 16:08:59 +0300
From: "DR SHAMSHUDEEN USMAN" <usman@hotmail.com>
Subject: PLEASE........................................READ

FROM THE DESK OF
THE MINISTER FOR FINANCE,
FEDERAL REPUBLIC OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA-NIGERIA.

RE:PAYMENT AUTHENTICATION.

I AM DR SHAMSUDEEN USMAN MINISTER FOR FINANCE OF THE FEDERAL MINISTRY OF
FINANCE NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND
FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT 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 TO FOREIGN
CONTRACT 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.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE
EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN
CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE
UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO
ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE
BENEFICIARY OF THE FUND'S AMOUNT $15,000,000.00 USD (FIFTEEN MILLION UNITED
STATES DOLLARS).

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 RECENTLY
FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS / FOREIGN DEBTS TO SUBMIT THE
LIST OF PAYMENT REPORTS / EXPENDITURESAND AUDITED REPORTS OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT
WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 50% OF THIS CONTRACT FUND AS SOON AS YOU CONFIRM IT IN YOUR
DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE
STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK
ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER
WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT
SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY AND DO GIVE ME A CALL IMMEDIATELY YOU RECIEVE THIS
E-MAIL FOR FURTHER DISCUSSION.

YOURS SINCERELY

DR SHAMSHUDEEN USMAN
MINISTER FOR FINANCE,
FEDERAL REPUBLIC OF NIGERIA.

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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