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“Mr. Burichin J. John” a.k.a “Mr. John Abu”

27 Oct

419 SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: This is to Officially Inform You
From: “JOHN ABU” <golden2un@konin.lm.pl>

Dear Beneficiary

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM/Draft/Cheque/ (any of your preferred option) which is cash able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the Inheritance Funds worth of US$7,500,000.00 (Seven Million Five Hundred Thousand U.S Dollars) only has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM/Draft /Cheque / (any of your preferred option) in act to uphold the rule of law which we represent.You have to reconfirm the information’s below for security reasons. The only money you are obliged to pay is $250 dollars which is the cost of the Delivery.

Send them the following information’s of yours for the conclusion of your ATM Card/Draft/Cheque – any of your preferred option:

Reply to the following email address: westafricafundmonitoring@live.com
I repeat reply to the following email address: westafricafundmonitoring@live.com

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards

Mr. John Abu

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Reply-To: <westafricafundmonitoring@live.com>
From: “JOHN ABU”<golden2un@konin.lm.pl>
Subject: This is to Officially Inform You
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Mr. John Burichin westafricafundmonitoring@live.com West Africa Fund Monitoring

Name/Email-Address: Mr Burichin J  John dl46988@bellsouth.net  jburichin.john00@yahoo.com 
Subject: YOU ONLY HAVE YOURSELF TO BLAME
EMAIL: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, ABUJA FCT- NIGERIA Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $79.99 it is for bank processing of your payment, the fees of $79.99 is clearly written to you before, I didn’t invent the bill to defraud you of $79.99 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $79.99 I don’t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $79.99 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this, is because I want you to receive your USD 1.7M immediately we are trying to round up for this payment program. Here Is the Payment Information through Western Union NOTE: MONEY GRAM NOT ACCEPTED Finally my advice to you is not to abandon this transaction because of the requirement of ($79.99) Receivers Name: Ekenedirichukwu Emeka Address: Lagos Nigeria Test Question: God Is Good Answer: To Me MTCN________________ Send all the details of the MTCN direct to this email. Yours in service Mr. Burichin J. John CHIEF AUDITOR TO THE PRESIDENT http://www.nigeria.gov.ng
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From:  
“Mr. Burichin J. John” <dl46988@bellsouth.net>
Subject:   YOU ONLY HAVE YOUR SELF TO BLAME.
 
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Posted by on 10/27/2012 in Lottery Scam

 

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