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.

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Mr
Sent: Wednesday, August 13, 2008 12:06 AM
Subject: FROM THE DESK OF DR. AHMED BOLA, CHAIRMAN INVESTIGATION DEPT. FEDERAL (OFFICE OF THE PRESIDENCY).

FROM THE DESK OF DR.
AHMED BOLA, CHAIRMAN INVESTIGATION DEPT.
FEDERAL (OFFICE OF THE PRESIDENCY).

IN ACCORDANCE WITH OUR INVESTIGATION CARRIED TODAY BY THIS OFFICE (INVESTIGATION COMMITTEE OFFICE OF THE PRESIDENCY).WE HAVE FOUND OUT THAT YOU ARE NOT THE AUTHORIZED CONTRACTOR WHO WORKED FOR THE FEDERAL GOVERNMENT, BUT YOU HAVE GARDERED SOME VITAL INFORMATION RECEIVED FROM CONTRACT AWARDING COMMITTEE WHO WAS AT THE LAST GOVERNMENT, BUT NO WHERE TO BE FOUND AGAIN, THEY HAVE ALL RAN INTO A TIN AIR DUE TO THERE BAD COMMITMENT IN THEIR OFFICES. THOUGH, WE HAVE NOT REPORTED TO THE PRESIDENCY OFFICIALLY BECAUSE OF THE INTEREST WE HAVE IN SHARING THIS FUND WITH YOU IF YOU CO-OPERATE WITH US AND THE CONDITION WHICH WILL BE GIVEN TO YOU, AND FOR THE FACT THAT YOU HAVE SPENT SOME MONEY ON THIS TRANSACTION, OTHERWISE, I WOULD HAVE PUT AN OFFICIAL REPORT FOR GOVERNMENT TO RECOVER THE FUND AND YOU WILL LOSE THE FUND, BUT NO NEED.THIS IS THE PROBLEM YOU HAVE NOT RECEIVED THIS FUND EARLIER THAN THIS. FIRSTLY, YOU APPLIED FOR THE CONTRACT PAYMENT WITH THE SAME CONTRACT NUMBER USED TO PAY THE ORIGINAL CONTRACTOR WHO EXECUTED THIS SAID CONTRACT, RATHER YOU SHOULD HAVE APPLIED AS A SUB-CONTRACTOR, NOT AS A NEXT OF KIN. SO, EACH TIME THERE IS A CALL FOR YOUR PAYMENT, IT ALWAYS READY ON THE SYSTEM NO MATCH FOUND BECAUSE THE BONOFID BENEFICIARY OF THIS CONTRACT HAS BEEN SETTLED AND THE SAME CONTRACT NUMBER CAN NOT BE USED TO PAY YOU OR ANOTHER CONTRACTOR. THIS IS TO SAY, THE CONTRACT NUMBER DOES NOT MATCH WITH THE PAYMENT AMOUNT.BE INFORMED THAT YOU ARE MAKING A VERY BIG MISTAKE BY YOUR DEALINGS WITH ANY GOVERNMENT OFFICIAL IN RESPECT OF THIS FUND AND IT WILL BE TO YOUR OWN LOST IF YOU SPEND ANY MONEY IN THIS PROCESS BECAUSE THE PROBLEM MUST BE RESOLVED BEFORE THIS PAYMENT CAN BE MADE AND NOBODY IS AWARE OF THIS INFORMATION EXCEPT MY HOMBLE SELF. BE AWARE THAT THIS PAYMENT IS STILL IN OVER AERE AND NOT IN OFF-SHORE CENTERS, O.K. WILL GIVE YOU MORE DETAILS ABOUT THIS PAYMENT WHEN I HEAR FROM YOU.FINALLY, DISREGARD ALL YOUR COMMUNICATION WITH OTHER OFFICES, BECAUSE YOU WILL CONTINUE SPENDING MONEY WITHOUT GETTING ANY RESULT.’A PROBLEM KNOWN IS HALF SOLVED’YOURS URGENT REPLY IS NEEDED.
MY CONDITIONS ARE STATED BELOW. (1) YOU MUST BE READY TO SHARE THE FUND WITH US 50/50 (2) YOU MUST NOT LET ANY BODY KNOW ABOUT THIS DEAL UNTIL WE MAKE ARRANGEMENT AND TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. (3) YOU MUST SEND TO US AN AGREEMENT THAT OUR SHARE OF 50% IS SAFE WHEN THE FUND GETS INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
DR.AHMED BOLA.
CHAIRMAN INVESTIGATION DEPARTMENT FEDERAL. (OFFICE
Mr
Sent: Thursday, August 14, 2008 8:50 AM
Subject: I will get back to you immediately I come back

Dear Friend,
Tanks for your quick reply and acceptin te fact.Your fund documents was brought to my desk for proper investiation since each time it is your payment turn, it always cant go,reading on the system :NO MATC FOUND: until i discover the reason it has been like that for a some time and the officers in charge keep on demandin for one documents to another but to no avile, thinking that was the problem, not knowing the genesis of the fund or the history.In accordance with the tone of your previous mail, i want to beleive that you where not aware of the source of this contract fund.
You might have spent money in the past without good result because you coursed it. The only problem you have not receive this fund, is you. You have refused to open up to the officials how you came about this money and as such, no body knows how to be of help to you, but I promise you, it will be a different case now, a problem known is half solved ,ok?Like I said in my previous mail, you barely know the source of this fund, just the little info you received by officials to stand as the authorized beneficiary of the said fund, and you put a claim without knowing source of the fund. Incase you may know, this fund as acquired from an over invoice contract payment which the real contractor has been fully paid; expect the over invoiced to shared with you after wards. But most of the officials who planed strategize ran into tin air. This is to openly say that this fund does not belong to you, but to government. I am very sure of this, my investigation has proven it and it is the truth, expect you don’t want to admit, then I will fill my official report to my office, but if you are ready to achieve this aim with me as you said, I have given you my 100% guarantee that this will be a success if you can only adhere to my instructions. I saw this as an opportunity for me and my entire family, which is the reason I do not want to report officially to my office (Office of The presidency) because of my personal interest to share the fund with you (50/50) Please, always remember,You must keep our communication secret until this fund is transferred into your account,We must share this fund 50/50 for our selves.and you must disregard every communication with all representatives over here and our offshore centers to avoid mistakes in this process.
To achieve this aim, we must work collectively as a good team not leaving any stone unturned to get thing done, I don’t bit around the bush that is why I have told you categorically that you did not execute this contract with the federal government, but you received some vital information which was not enough to make this payment.
I will proceed to the office where this contract was originally executed to verify on how to obtain the rightful contract number that will match this payment for release. Like I said in my previous mail, the reason this payment has not been transferred was that the rightful contract number is not in your payment file, so any time is your turn to receive the fund, it always read in the system, No match found, then your payment file was brought to my office for proper investigation, until I find out the reason but did not officially report to my office that you are not the authorized beneficiary of the said fund because of my interest.
I will get back to you immediately I come back; Please draft the agreement between us with your letter headed paper of our sharing mode (50/50%) for my endorsement to avoid any problem once the fund is transferred into your nominated bank account. Meanwhile, forward to me your private telephone number to call immediately I return.
Best Regards,
Dr. Ahmed Bola.


Mr
Sent: Friday, August 15, 2008 2:24 AM
Subject: UPDATE

Dear Friend,
As you may know, I don’t beat around the bush; we are going to spend some money to get things done before the fund could be transferred into your account.
I have finalized with the Head of department where the contract was awarded. He said, it will cost us the total sum US$17,500.That about US$14,000 and there about will be used to get Customized Reprogrammed Diskette which will be used to reset a new contract number that will match the contract Payment and the remaining balance will be used to secure relevant documents to back up this claimed fund in such a way that it will not be traceable when the fund is transferred to you, the Deed of agreement will be signed and back dated as at the time original contractor (Mr. Larry Hansen) executed it. And you will apply officially as a sub-contractor when the new contract number is secured.
I have taken it upon myself to ensure we receive this Fund as it will definitely change my life and that of my entire families, otherwise I would have given a report to my office,(Office of The Presidency) about my findings and the this fund would have been confiscated and with your personal data’s in your payment, you will be traced. As you can see, I have been working tirelessly to ensure every thing works for the better and get the fund transferred, I will not want you to bear the Borden alone as you explained you have spent so much money in the past to unknown persons, so, I am ready to assist us with some money to let us get this diskette as soon as possible and secure a new contract number. So, I will want you to start making arrangement before Monday on the sum of US$8,750, while I will arrange for the balance of US$8,750 as this is a collective effort as I said before, ok? And within the specified 7days, the fund would have been transferred.
Be aware, as soon as the issue is resolved, this Payment will be coming through First Bank Nig. Plc as they have are newly elected by office of the Presidency to handle all foreign contract payment. In accordance with the first contractors meeting held by His Excellency Chief Umar Y. the President of the Federal Republic of Nigeria in the Federal eagle venue Abuja, this year 2008,which consist of the International Monitory Fund (IMF) delegates, Paris Club of London, United Nations Delegates (UN), World Bank Delegates and some Contractors. In the meeting mandate was given to the First Bank Nigerian .Plc. To handle all Foreign Payments due to the inability of CBN, Ministry Of Finance and other financial institutes to settle contractors in the past, so, to that effect First Bank Nigerian .Plc was mandated to handle this excise in person of Dr. Urmar Yahaya the Foreign Operation Manager and was agreed by contractors that was present in the meeting, so let no man or woman deceive you by trying to pay this fund through CBN or Ministry of Finance because they are all corrupt, or Inland revenue Board, ok?
As soon as we are able to secure this diskette and obtain a new contract number that will match with the payment, I will personally obtain an irrevocable presidential Order from my office, which makes it impossible to stop this payment when transferred to your account. It is very important you get back to me fast with your own part of the fee, so that we can start updating your file to enable the First Bank Nigerian Plc effect payment without any problem, which will be my greatest joy, ok?
I look forward hearing from you as regards, ok? Make sure you send the Agreement letter attached with your pass port.
Thanks,
Yours Truly,

Dr. Ahmed Bola.
CHAIRMAN INVESTIGATION COMMITTEE ON PAYMENTS,
(OFFICE OF THE PRESIDENCY)


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