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

Dari: Edward Kwame < edwardkwame1970@rocketmail.com >
Judul: Re: Trs: Re;Be Informed--Top Secret
Tanggal: Selasa, 14 Desember, 2010, 1:16 PM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,

Thanks Based on your mail received and the secret must be kept as as soon as you receive your funds you can do what ever you wish for me.As i said please don't waste time to send the above document as is very vitaldocumen which is the only thing needed to releaseyour fund into your bank account,The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
You are to do this very urgent as the year is running down and i must keep my promise to you ok.



Regards

Edward Kwame





 
Mr Dari: Edward Kwame < edwardkwame1980@yahoo.com >
Judul: Re: I CANNOT GO TO HELLL--INSTEAD HELP YOU
Tanggal: Jumat, 31 Desember, 2010, 1:09 PM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,

Thanks Based on your mail received and the secret must be kept as as soon as you receive your funds you can do what ever you wish for me.As i said please don't waste time to send thefee below for thedocument as is very vitaldocuments which is the only thing needed to releaseyour fund into your bank account,The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
You are to do this very urgent as the year is running down and i must keep my promise to you ok.
Send the fee with name IDRIS ADAMU .



Regards

Edward Kwame

 
Mr Dari: Edward Kwame < edwardkwame1980@yahoo.com >
Judul: Re:Only To Get The Two Certificate Before Transfer commence ok.
Tanggal: Senin, 3 Januari, 2011, 5:50 PM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,

Thanks Based on your mail received,Is only to get The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
Send the$400 USDwith name below IDRIS ADAMU through western unionfor immediate obtain of the said documents and Reconfirm your banking details for release of your funds into your account.



Regards

Edward Kwame

 
Mr Dari: Edward Kwame < edwardkwame1970@rocketmail.com >
Judul: Re:Top Secret--Re:Only To Get The Two Certificate Before Transfer commence ok.
Tanggal: Selasa, 18 Januari, 2011, 3:55 PM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,

Only The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
Send the$400 USDwith name below IDRIS ADAMU through western unionfor immediate obtain of the said documents and Reconfirm your banking details for release of your funds into your account.



Regards

Edward Kwame
+234- 8091879951

 
Mr Dari: Edward Kwame < edwardkwame1970@rocketmail.com >
Judul: Re:Only To Get The Two Certificate Before Transfer commence ok.
Tanggal: Kamis, 3 Februari, 2011, 2:51 PM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,

I saw your missed call yesterday,I told Only The Beneficiary Certificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
Send the$400 USDwith name below IDRIS ADAMU through western unionfor immediate obtain of the said documents and Reconfirm your banking details for release of your funds into your account.
I don't know why you are wasting your time.



Regards

Edward Kwame
+234- 8091879951


 
Mr Dari: Edward Kwame < edwardkwame1970@rocketmail.com >
Judul: Re:Top Secret--Re:Only To Get The Two Certificate Before Transfer commence ok.
Tanggal: Sabtu, 5 Februari, 2011, 3:03 PM



FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORY LAGOS -NIGERIA
REF: CBN-0XX2/987


Attention

Sir,
I am not a scammer as you said,Forget what you sent to me and know what to do now is Only The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $400 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within 10 Minutes and reconfirm your banknig details immediately.
The certificate is all that is needed to complete this transaction now if i may advise you because of your own personally interest and the delay you have encounter to have your contract funds wire into your account.
Send the$400 USDwith name below IDRIS ADAMU through western unionfor immediate obtain of the said documents and Reconfirm your banking details for release of your funds into your account.



Regards

Edward Kwame
+234- 8091879951

 
Mr Dari: Edward Kwame < edwardkwame1980@yahoo.com >
Judul: RE:HE IS NOBODY--IS EMTY LOAN-YOU WILL REGRET IT.I BET YOU
Tanggal: Kamis, 24 Maret, 2011, 9:07 AM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORYABUJA -NIGERIA
REF: CBN-0XX2/987

Attention
Sir,
How are you and familytoday?.Based on your mail,There is no person in Zenith with such name you mentioned and have reported the matter concerning him to Zenith Bank Headquaters,In confirmationhe is nobody just a common scammer.He is a turt oin the street of Lagos jobless.pls pls stop stop what kind of loan can he offer instead a fake check,and will need your money.To my suprise in Zenith Bank nobody bears that name that is why i replied lately because i wanted to confirm if he is real but a bunch of crap he is emty person.
Why must you be dealing with all emails you receive from people who has no job than scamming why?.Help yourself and never continue your dealing with him for your better interest,If you like continue and end up sending money on one thing or the othwer till the end of your life than to do what i asked you.
I wait to hear from you very urgent Sir.Try your best very urgent i assure you Sir no other thing and if anything commes up again call me a fool and never talk to me again .

Regards
Edward Kwame
+234-81830-72626

 

 

Mr


From: Edward Kwame < edwardkwame1980@yahoo.com >
Subject: This secret must be kept as as soon as you receive your funds
To: edwardkwame1980@yahoo.com
Date: Friday, August 5, 2011, 9:37 AM


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORYABUJA -NIGERIA
REF: CBN-0XX2/987


Attention;

This secret must be kept as as soon as you receive your funds you can do what ever you wish for me.Also beadvised that forget all you been passing throufgh this is the only thing you must do and nothing more anyother hitch than to confirm your funds in your bank i promised you.
As i said please don't waste time to send thefee below for the vitaldocuments which is the only thing needed to releaseyour fund into your bank account as the Director Remmittance department here in CBN,
The Beneficiary Certtificate and Tax clearance certificateto be obntain from BOARD OF INTERNAL REVENUE SERVICE.Which will only cost you $700 USD only.

Once the BENEFICIARY/TAX CLEARANCE CERTIFICATE is obtained,Your funds will immediately reflect in your bank within inless than few hours i assure/gurantee you,reconfirm your banknig details immediately.
The certificates is all that is needed to complete this transaction now if i may advise you because of your own personal interest and the delay you have encounter to have your contract funds wire into your account USA Based on what i have in your file here.
You are to do this very urgent and i must keep my promise to you ok.
Find attached my official working IDforms fill/sign and return immediately today with the fee also call me very urgent so to obtain those two documents today have your funds release to your bank.
This is all i have to tell you Advise you if you can listen and stop rattling around.



Regards

Edward Kwame
+234- 8091879951


application
WORKING_ID
 

 

Mr





Dari: Edward Kwame < edwardkwame1980@yahoo.com >
Dikirim: Selasa, 6 Desember 2011 1:14
Judul: Re;my advise


FEDERAL REPUBLIC OF NIGERIA DEBT MANAGEMENT OFFICE (PRESIDENCY)NIGERIA
CENTRAL BANK OF NIGERIA FACE 11 GARKI
FEDERAL CAPITAL TERRITORYABUJA -NIGERIA
REF: CBN-0XX2/987


Attention;

Know that the year is concluding.Can i ask you since the begining of this year which i have informed you the secure those two documents uptil now you continue dancing from A to B spending money and never listen to me.Have you gotten a cent since then can you sit down calculate how much you have wasted this year for nothing.
Is upto you to get those documents and see if i will disappoint you than to have your funds for your orphanage home and project to concludethis xmas.You said you want to give me a trial the other day and now you failed.
Am only having mercy for you because all this you been doing is dancing on air from one place to the other.This man write you forward to the other then that makes you more confuse.stop doing such thing for your own betterment.
Listen what i told you is the only thing you must do to see things possitively as your funds is still waiting for transfer.if you want to get your fundsi assure/gurantee you of no cheat instead you will thank me thereafter.
Regards




Edward Kwame
+234- 8091879951




419419WORKING ID
Mrs Stella Morgan
 
     

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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