419.bittenus.com
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

> Date: Tue, 30 Nov 2010 12:54:37 +0000
> From: steveandhelen@onwight.net
> To:
> Subject: APPROVED PAYMENT 2010
>
>
>
> --
> APPROVED PAYMENT 2010
>
> FEDERAL NEXAR CAPITAL FINANCE BANK
> NEXAR CAPITAL FINANCE BANK
> EXECUTIVE GOVERNOR (CBN) PAYMENT OFFICE
> REF: CBN/IRD/-NY-CBX/021/10
> [OFFICE OF THE GOVERNOR]
>
> ATTENTION: CBN/IRD/-NY-CBX/021/10
>
> YOUR OVER DUE INHERITANCE FUNDS
>
> ATTENTION: SIR/MADAM,
>
> RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN
> GERMANY UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
>
>
>
> Records show that you are among one of the individuals and organizations
> who are yet to receive their overdue payment from overseas which includes
> those of Lottery/Gambling, Contract and Inheritance. Through our Fraud
> Monitory Unit we have also noticed that over the past you have been
> transacting with some imposters and fraudsters who have been impersonating
> the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick
> Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks,
> Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and
> some imposters claiming to be The Federal Bureau of Investigation.IMF
>
>
>
> The Cyber Crime Division of the IMF gathered information from the Internet
> Crime Complaint Center (ICCC) formerly known as the Internet Fraud
> Complaint Center (IFCC) of how some people have lost outrageous sums of
> money to these imposters. As a result of this we hereby advise you to stop
> communication with any one not referred to you by us
>
>
>
> We have negotiated with the Federal Ministry of Finance that your payment
> totaling $15,000,000 WILL be released to you via a custom pin based ATM
> card with a maximum withdrawal limit of $5,000 a day which is powered by
> Visa Card and can be used anywhere in the world were you see a Visa Card
> Logo on the Automatic Teller Machine (ATM). We have advised that this
> should be the only way at which you are to receive your payment because
> it’s more guaranteed, since over $5 billion was lost on fake check year
> 2000/2009.
>
> Secondly, you are hereby advice to stop dealing with some non-officials in
> the bank and also couriers as this is an illegal act and will have to stop
> if you so wish to receive your payment immediately. After the board meeting
> held at our headquarters, we have resolved in finding a solution to your
> problem, and as you may know, we have arranged your payment through our
> SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam,
> which is then instruction given by our NIG PRIME MINISTER CAMARON (GCFR)
> Federal Republic of NIGERIA.
>
>
> We guarantee 100% receipt of your payment, because we have perfected
> everything in regards to the release of your $15,000,000 United States
> Dollars to be 100% risk free and free from any hitches as it’s our duty to
> protect citizens of the United States of America And also Other Countries.
> (This is as a result of the mandate from US Government to make sure all
> debts owed to citizens of American which includes Inheritance, Contract,
> Gambling/Lottery etc are been cleared for the betterment of the current
> economic status of the nation and its citizens as he bas always believed
> “Our Time for Change has come” because “Change can happen”).
>
>
>
> Below are few list of tracking numbers you can track from CITY SPRING SAFE
> HANDLERS COURIER COMPANY website to confirm people like you who have
> received their payment successfully.
>
> Name : Donna L. Vargas: Tracking Number: 147893 (http://www.UPS.com)
> Name : Rovenda Elaine Clayton: Tracking Number: 2349012
> (http://www.UPS.com)
>
>
>
> This card centre will send you an ATM CARD which you will use to withdraw
> your money in an ATM MACHINE in any part of the world, but the maximum is
> ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
> receive your fund this way, $15,000 usd for you to withdraw for a day and
> each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000
> usd for one working day also be informed that the total amount in the SWIFT
> ATM CARD is $$15,000,000 Million United State of America Dollars.
>
> TO FILE YOUR CLAIM KINDLY FILL OUT DETAILS BELOW.
>
> (1)Your Full Name:
> (2)Your Address where you want the payment centre to send your ATM CARD.:
> (3)Phone and Fax Number
> (4)Age:
> (5)Occupation:
> (6)Your Nearest International Air Port in your City of residence:
> (7)Company Name:
>
> THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY
> PAYMENT CENTER.
>
> PLEASE BEWARE OF INTERNET FRAUD.
>
> We shall be expecting to receive your information’s from you to verify and
> commence delivery of your awarded ATM card, you have stop any further
> communication with anybody or office. On this regards, do not hesitate to
> contact me for more details and direction, and also please do update me
> with any new development.
>
>
> Thanks for your co-operation.
>
>
> Best Regards,
>
> Directors Name:MR AMBREW MATTEW
> Companys Name: NEXAR CAPITAL FINANCE BANK
> Telephone:+234-70548-14235
> Telephone:+234-70980-04388
>
>
> Note: Disregard any email you get from any impostors or offices claiming to
> be in possession of your ATM card, you are hereby advice only to be in
> contact with MR AMBREW MATTEW) of the ATM card center who is the rightful
> person to deal with in regards to your payment and forward any emails you
> get from impostors to this office via the above fax number so we could act
> upon it immediately. Help stop cyber crime.

 
     

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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