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
Sent: Tuesday, February 23, 2010 4:33 PM
Subject: urgent reply My ID and Passport Copies


Dear Friend,
Thanks so much for the picture and the information,you are a wonderful person,i really thank God for bringing such a wonderful person to me for the success of this business.
Please find the attached,they are a copies of my i.d.card and international passport.
Not to worry,you will never have a problem with the Government there,all documents in your name to the payment of the 25million dollars will come to you with legal backings.
I will send copies to you and the orignal copies will be sent to the bank for the payment in your favour.
I will come over as soon as the payment is done for my own share of the funds.
The barrister has gone to the federal high court with your information.
Thanks and reply.
Naya.

 
LEMAR ID

LEMAR PASSPORT
Mr
Sent: Wednesday, February 24, 2010 5:03 PM
Subject: the docs find the attachement,we have made it be happy


Dear Friend,
I am the happiest person on earth right now,the barrister just came back from Abuja with all the documents that shows that the contract was awarded and excuted by you,the federal high court has also ordered that the Spring Bank should make the payment of 25million dollars to you.
I spent my life savings for us to come this far,the barrister has submitted the orignal copies of the documents with your contact infiormation to the Spring Bank for payment in your favour,the Spring Bank will contact you any moment from now for the payment.
I and my family will never go poor with my 60% of the total funds,i will come over as soon as the payment is made to you.
I will soon open a bottle of red wine in celebration of this great success of you and i,be happy my good friend we will soon be rich.
Do let me know once the Spring Bank contacts you for the payment.
Find the attachement they are the legal documents all in your name that will enable the payment.
I am very happy my good friend,i really thank God for bringing a wiseman like you for this success,thanks once again my friend and reply.
Naya.



NNPC AWARD

NNPC JOB COMPLETION

COURT PAYMENT CONFIRMATION
Mr

Sent: Thursday, February 25, 2010 3:40 PM
Subject: Ref: $25,000,000.00 Contract Payment Order

cbnLogo
CENTRAL BANK OF NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki 11,
P.M.B. 187, Garki, Abuja.
Urgent attention

The order for the transfer of your contractual funds valued at $25,000,000.00(Twenty-Five - Million United States Dollars) being equivalent of ?18,550,000.00(Eighteen Million, Five Hundred and Fifty Thousand Euros) at the current exchange rate of $1 USD ? 0.741989 EUR ?1 EUR - $1.34773 USD into your Banking coordinates by the Nigerian National Petroleum Corporation (NNPC) and High Court of Abuja in Spain has been acknowledged.

You are therefore requested to forward your funds receiving banking information to enable us process and issue documents covering your funds transfer for submission to our bankers (Spring Bank Nigeria Plc) to transfer your funds.

Kindly ensure to forward your receiving banking information in the below sequence to avoid documentation and transfer error(s)

Bank Name:-

Bank Address:-

Account Holder's Name:-

Account Holder's Address:-

Account Number:-

Iban Number:-

Swift Code:-

Thanks for your kind cooperation,

Mallam Sanusi Lamido
Executive Governor
Central Bank of Nigeria
Tel: 00234 7055851230


This e-mail transmitted is confidential and are intended solely for the use of the intended recipient. If you are not the intended recipient, you must not copy, distribute or take any action based on this communication. If you have received this communication in error please contact the Executive Governor`s Office or Legal & Banking Unit of Central Bank of Nigeria at Samuel Akintola Street,Garki 11, P.M.B. 187, Garki, Abuja, Federal Republic of Nigeria.

 
Mr
Sent: Monday, March 01, 2010 7:00 PM
Subject: Ref: Final Transfer Approval Documents For $25,000,000.00 Contract Payment Attached

cbnLogo
CENTRAL BANK OF NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki 11,
P.M.B. 187, Garki, Abuja.
Urgent attention

I furtherance to the order for the transfer of your contractual funds valued at US$25,000,000.00(Twenty Five Million United States Dollars) I am pleased to inform you that final payment approval has been issued by the office of the Acting President authorizing the immediate transfer of your funds.

Consequently, attached is an official Central Bank of Nigeria final Approval and the Final Remittance Instructions/Requirement documents.

You are require in line with the statutory regulation to effect payment of US$12,500(Twelve Thousand, Five Hundred United States Dollars) to our Fiduciary Account Agent with Barclays Bank at 07A Plumstead High Street, London SE18 1SW on or before 8th March, 2010 which is the date for the transfer of your funds.

We await the confirmation of the receipt of this message.

Thanks for your kind cooperation,

Mallam Sanusi Lamido
Executive Governor
Central Bank of Nigeria
Tel: 00234 7055851230

CBN APPROVAL

CBN REMITANCE ADVISE
 
Sent: Saturday, March 06, 2010 1:55 PM
Subject: RE: Mallam Sanusi Lamido Ref: $25,000,000.00 Contract Payment Order

cbnLogo
CENTRAL BANK OF NIGERIA
Office of the Executive Governor
Address: Samuel Akintola Street,Garki 11,
P.M.B. 187, Garki, Abuja.
Urgent attention
Send the $1,000 balance by Western Union to:-
Mr. Etim Ndukwo Anya
Address: Samuel Akintola Street, Garki, Abuja

Question: What Colour

Answer: Blue

Thanks for your kind cooperation,

Mallam Sanusi Lamido
Executive Governor
Central Bank of Nigeria
Tel: 00234 7055851230
 
     

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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