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Miss Young

Documents

An important part of the 419-fraud is fake documents. They are used to prove the existence of the millions of dollars that are waiting, and to justify the fees that come up during the process.

You can see examples of these documents in most of my stories.

I have grouped the most common types:

Miss Young
trunk box

 

The following pictures of boxes filled with false 100 dollarbills are often used:

this is the box of money
CONSIGNMENT
Winning_sum
Winning_sum
photograph
box
picture of boxes
this is the gold
the box before depositing to the security company
view the picture
moneybox
PICTURE OF THE MONEY
Money
Same picture as to the left, but the left box has been erased.
Picture Of Money
Same picture as above, but the second box has been cut off.
money
TWO_TRUNK_BOXES
Same picture as above, but part of the second box is visible.
FUND 1
Same picture as to the left, but the second box has been cut off,
and some extra dollar bills have been added to the top.
Your fund
boxes
The FUND
Cash deposit
picture of funds
money1
Consignment Metal box
250million
250million
250million
photo of the box
419 video
Currency_-20picture-1-11
MONEY
JOHN ABUDU AND HIS COUSIN
Your parkage
Counting_Of_Your_Funds
the consignment box
Gold
gold

 

Here are some of the false checks I have received:

 
Central Bank of Nigeria, US$35,700,000

Central Bank of Nigeria, US$35,700,000
 
Central Bank of Nigeria, $8,000,000

Central Bank of Nigeria, $8,000,000
 
Central Bank of Nigeria, 1,000,000 U.S Dollars

Central Bank of Nigeria, 1,000,000 U.S Dollars

 
Central Bank of Nigeria, US$10,000,000
Central Bank of Nigeria, US$10,000,000
 
Central Bank of Nigeria, US$8,500,000

Central Bank of Nigeria, US$8,500,000
 
B
Central Bank of Nigeria, US$1,600,000
 
cbn
Central Bank of Nigeria, US$8,000,000
 
draft
Central Bank of Nigeria, $10.000.000.000
 
DRAFT
Central Bank of Nigeria, $800,000
 
First National bank of England, £2,251,084
First National bank of England, £2,251,084
 
Barclays Bank PLC, US$25,700,000
Barclays Bank PLC, US$25,700,000
 
Miss Young Check
Standard Chartered, US$25,700,000
 
Draft
Barclays Bank PLC, $85,000
 
Barclays Bank PLC, £891,934
Barclays Bank PLC, £891,934
 
Barclays Bank, £1,000,000
Barclays Bank, £1,000,000
 
Barclays Bank, £250,000
 
Miss Young
Barclays Bank, $570,000
 
bank draft
HSBC, US$250,000
 
Certified international bulk cheque
Barclays Bank, £1,800,000 GBP
 
Bank of America, US$45,000,000
Bank of America, US$45,000,000
 
Young Attached is a copy of your winning draft cheque
Siam City Bank, $1,000,000
 
BANK DRAFT
Sumer Commercial Bank, $3,100,000
 
Zenith Bank Plc, USD$4,500,000
Zenith Bank Plc, USD$4,500,000
 
ECOBank, $85,000
ECOBank, $85,000
 
ECOBank, US$1,300,000
 
Bank of America, $2,000,000 - 2006 july 25th
Bank of America, $2,000,000 - 2006 july 25th
 
Bank of America, $650,000 - August 16/2006
Bank of America, $650,000 - August 16/2006
 
Image
Bank of America, $750,000 - date missing
 
Bank of Africa, US$10,5M
Bank of Africa, US$10,5M
 
African Development Bank Group, $10,000,000
African Development Bank Group, $10,000,000
 
Lloyds Bank, $850,000 - 22nd September 2006
Lloyds Bank, $850,000 - 22nd September 2006
 
Lloyds Bank, £250,000 - 21st May 2007
Lloyds Bank, £250,000 - 21st May 2007
 
Lloyds Bank, £500,000
Lloyds Bank, £500,000
 
Banque Atlantique CI, US$3,473,000
Banque Atlantique CI, US$3,473,000
 
BANK_DRAFT_2006_10
Union Bank of Nigeria Plc, $100,000
 
Security Pacific National Bank, $300,000
Security Pacific National Bank, $300,000
 
First Active Plc, £500,000 - 15/12/2006
First Active Plc, £500,000 - 15/12/2006
 
Draft_Cheque
First Active Plc, £2,000,000 - 1st January 2007
 
First Active Plc, £5,500,000 - 1-4-2007
First Active Plc, £5,500,000 - 1-4-2007
 
First Active Plc, £1,000,000 - 27-05-2007
First Active Plc, £1,000,000 - 27-05-2007
 
Standard Trust, US$9,500,000
Standard Trust, US$9,500,000
 
American Express Europe Limitd, US$3,000,000
American Express Europe Limitd, US$3,000,000
 
Central Bank of Nigeria, $15,000,000
Central Bank of Nigeria, $15,000,000
 
Central Bank of Nigeria, $15,000,000
Central Bank of Nigeria, $15,000,000
 
Afribank, 954,000 Euros
Afribank, 954,000 Euros
 
British Linen Bank, US$5,500,000 - 12/15/2006
British Linen Bank, US$5,500,000 - 12/15/2006
 
British Linen Bank, US$5,500,000 - 17/04/2007
British Linen Bank, US$5,500,000 - 17/04/2007
 
British Linen Bank, US$5,500,000 - 23/04/2007
British Linen Bank, US$5,500,000 - 23/04/2007
 
British Linen Bank, US$5,500,000 - 06/07/2007
British Linen Bank, US$5,500,000 - 06/07/2007
 
Union Bank Plc, $850,000
Union Bank Plc, $850,000
 
Eco Bank Plc, $100,000
Eco Bank Plc, $100,000
 
Cheque
Eco Bank Plc, $1,550,000
 
DRAFTFORMissYoung
Banque Internationale de Commerce & Industrie Ltd, $8,500,000
 
African Development Bank, $10,000,000
African Development Bank, $10,000,000
 
Certified_Bank_Draft
African Development Bank, $10,000,000
 
GetAttachment
HSBC, $350,000
 
Standard Bank, $2,500,000
Standard Bank, $2,500,000
 
Financial Bank Benin, $250,000
Financial Bank Benin, $250,000
 
Banque International Pour L'Afrique, US$800,000
Banque International Pour L'Afrique, US$800,000
 
DeutscheBank
Deutsche Bank, EUR 3,500
 
bermuda
Bermuda Bank, £520,000
UlsterBank
Ulster Bank Limited, £ 4,000
 
draft
Central Bank of Nigeria, US$ 1,000,000
 
Your_Cheque
BIAO Bank CI, $800,000
 
check
BIAO Bank CI, $500,000
 
drfat
First National Bank of South Africa, $1,000,000
 
SCAN COPY OF YOUR CHECK
Alliance Leicester Bank Plc, $500,000 USD
 
cheque
HSBC Bank U.K, £850,000
 
Cheque for Miss Young
RBS Bank U.K, £750,000
 
Bank draft young
HSBC Investment Bank Plc, $1,200,000
 
4_FIFA Cheque winning ticket number
First Citi Finance Bank, £753,437
 
check
Lloyds Bank, £1,440,772
 
Bank_draft
Central Bank of Nigeria, £1,000,000
 
bank draft for young
Central Bank of Nigeria, £1,000,000
 
YR BANK DRAFT
Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000
 
YR BANK DRAFT
Cofinci - Compagnie Financiere de la Abidjan Cote d'Ivoire, US$400,000
 
Scanned_copy_check_issued_by_umaru_musa
ECOBANK, $950,000
 
scam check
British International Lottery, $2,500,000
 
M1
United States Lottery, US$1,600,000
 
untitled
New Castle Trust Bank, £900,000
 
Your cheque
Financial Bank, US$18,700,000
 
YOUR BANK DRAFT
Banque Centrale des etats de l'Afrique de l'Ouest, US$ 900,000
 
cheque
Equity Bank of Senegal, $650,000
 
doc1
Secure Trust Bank, $150,000
 
Check for payment
Peoples Bank, $500,000 (or $9,500 ?)
 
check
TD Canada Trust, $5,500
 
check fraud
Commerce Bank, $4999.42
check
Ulster Bank, £8,000
check
CIBC, CAD 2,900
check
Security Bank, 3000 dollars
check
MoneyGram, $875
check
ECO Bank Ghana, $1,000,000
check
Santa Barbara Bank & Trust, $45,500
 
Bank of Africa, 55.000 $
 
draft
Banque Centrale des Etats de l'Afrique de l'Ouest, 800,000 $US
 
UNION BANK DRAFT
Union Bank of Nigeria Plc, $500,000
 
Union_bank_draft
Union Bank of Nigeria Plc, $500,000
 
UNION BANK DRAFT
Union Bank of Nigeria Plc, $500,000
 
A copy of the cross cheque to be approved for transfer
Union Bank of Nigeria Plc, 5,500,000 Pounds Sterling
 
Union Bank of Nigeria Plc, $250,000
 
UNION BANK DRAFT
Union Bank of Nigeria Plc, $500,000
 
lotto2
The Royal Bank of Scotland plc, £531,259
 
royalbank
The Royal Bank of Scotland plc, £531,259
 
Bank draft
Postbank, Euro 1,000,000
 
union bank draft
Union Bank of Nigeria Plc, US$9,500,000
 
VIEW THE ORIGINAL COPY OF THE CERTIFIED INTERNATIONAL BULK CHEQUE
Union Bank of Nigeria Plc, £1,500,000
 
CCI00022
FreeLotto, $1
 
draft11
Banque centrale des etats d'afrique de l'ouest, US$350,000
 
Paycheck
Florida Commerce, $45,000USD
 
check
Natexis Banques Populaires, Euro 8,000
 
Bank draft
BNP Paribas Bank - Cote d'Ivoire, $65,000
 
hsbc
HSBC Bank U.K., £250,000 Great British Pounds
 
check
Wachovia, $40,000 USD
 
untitled
Wachovia, £3,889,000
 
draft
Sonabanque du Senegal, $300,000
 
official check
National City, $100,000
 
Draft
Societe Generale de Banque, US$300,000
 
draft
HSBC Bank Plc, $10,000,000
 
New Image
Citibank Abidjan-CI, $50.000
 
scan copy of your winning cheque
HSBC Bank UK, £20.000 GBP
Draft Cheque
Credit Mutuel du Senegal, US$800,000
 
kabila02
Secure Trust Bank, 300,000 $
 
bank draft
Postbank, One million euros
 
ecobank
ECO Bank Plc, $7,500,000




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