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
寄件者: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
寄件日期: 2011/8/2 (二) 4:05 AM
主旨: CALL ME ON THIS NUMBER 234-8079244833 OR 234-8025456094 AS SOON AS YOU RECEIVE THIS MAIL has forwarded a page to you from Criticat

Message from Sender:
FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA THE DESK OF: DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT PHONE: 234-8079244833 234-8025456094 EMAIL,presidentofnigeria777@gmail.com ATTENTION.SIR/MADAM I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY.I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TODAY INTO YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS. I AM THE PRESIDENT OF NIGERIA, I BELIEVE I CAN CONCLUDE THIS TRANSFER TODAY IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO RECONFIRM YOUR TELEPHONE NUMBER IMMEDIATELY. BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY OFFICE TODAY. TO AVOID WRONG TRANSFER, RECONFIRM YOUR BANKING INFORMATION AND CALL ME ON THIS NUMBER 234-8079244833 OR 234-8025456094 THIS OFFICE IS GIVEN YOU 100 %GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 24 AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU. CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A CODE WHICH IS WHAT IS THE CODE AND ANSWER IS IN GOD WE TRUST. YOU ARE ADVISE TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON 234-8079244833 OR 234-8025456094 YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU , BEST REGARDS DR GOOD LUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA NOTE -THIS IS TO BRING TO YOUR NOTICE THAT YOUR FUND HAS BEEN APPROVED AND IS NOW WITH OUR OFFSHORE PAYMENT CENTER NOW IN AMERICA AND IT IS INJUNCTION WITH THE UNITED NATION APPROVED FUND BECAUSE THE FUND WE HAVE IN UNITED OF AMERICA IS ENOUGH THIS OUR OFFSHORE PAYMENT CENTER IS WORKING WITH THE BANK OF AMERICA IN SAN FRAN IN THE UNITED STATES OF AMERICA BUT YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com SO THAT THEY WILL PAY YOU TODAY. CONTACT, LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION TO THEM AND I ASSURE YOU THAT THEY WILL CREDIT YOUR ACCOUNT VIA BANK OF AMERICA AS SOON AS YOU COMPLY WITH THERE Instruction. I BELIEVED THAT YOUR DESTINY IS WITH YOU NOW. I HAVE ASKED THE BANK OF AMERICA IN SAN FRANCISCO,1007 Traver st on 19th in an Francisco CALIFORNIA , U.S.A.TO CREDIT YOUR ACCOUNT TODAY IMMEDIATELY YOU COMPLY WITH THERE REQUEST . YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER, ADDRESS:1007 Traver st on 19th in san Francisco , SAN FRANCISCO, CALIFORNIA , U.S.A FOR IMMEDIATELY RELEASE OF YOUR FUND TODAY. DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com THIS IS FIRST COME , FIRST SERVE . YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION INCLUDING YOUR TELEPHONE NUMBER VIA MY EMAIL- presidentofnigeria777@gmail.com AND CALL ME ON 234-8079244833 OR 234-8025456094 NOW
What do you think of the Microsoft employee referral bonus ?
by microman




 
Mr
From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Sunday, October 30, 2011 6:11 PM
Subject: LAST NOTICE BEFORE TRANSFER TODAY , CALL ME ON 234-8025456094 has forwarded a page to you from Criticat

LAST NOTICE BEFORE TRANSFER TODAY , CALL ME ON 234-8025456094 <presidentofnigeria777@gmail.com> thought you would like to see this page from the Criticat web site.
Message from Sender:
PRESIDENCY FROM THE DESK OF DR GOOD LUCK JONATHAN TEL = 234-80254 56094 EMAIL,presidentofnigeria777@gmail.com CHANGES OF BENEFICIARY ATTENTION SIR/MADAM This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications. For your information we have three mode of payment . 1 , Bank to bank transfer. 2, ATM CARD 3, Through our cash payment center here in London We wait for your call on 234-80254 56094 via email, presidentofnigeria777@gmail.com and urgent respond to this office so that you will be giving an immediate Response. Yours sincerely, DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT TELEPHONE 234-80254 56094 NOTE /CONFIDENTIALITY NOTICE: This communication including any attachments or content, may contain confidential and/or privileged information. Any unauthorized distribution, disclosure, copying or publishing of this communication is strictly prohibited. We look forward to a rewarding relationship.
What do you think of the Microsoft employee referral bonus ?
by microman



 
Mr
From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Saturday, November 5, 2011 3:49 AM
Subject: PLEASE CALL BE AS SOON AS YOU RECEIVE THIS MAIL ON 234-8025-456094 SO THAT I WILL RELEASE YOUR FUND TODAY has forwarded a page to you from Criticat

Message from Sender:
PRESIDENCY FROM THE DESK OF DR GOOD LUCK JONATHAN TEL = 234-80254 56094 EMAIL,presidentofnigeria777@gmail.com CHANGES OF BENEFICIARY ATTENTION sir/ madam This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications. For your information we have three mode of payment . 1 , Bank to bank transfer. 2, ATM CARD 3, Through our cash payment center here in London We wait for your call on 234-80254 56094 via email, presidentofnigeria777@gmail.com and urgent respond to this office so that you will be giving an immediate Response. Yours sincerely, DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT TELEPHONE 234-80254 56094
What do you think of the Microsoft employee referral bonus ?
by microman



 
Mr
From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Wednesday, November 16, 2011 2:28 AM
Subject: CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON 234-8025456094 SO THAT YOUR FUND WILL BE RELEASE TODAY has forwarded a page to you from Criticat

Message from Sender:
FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA THE DESK OF: DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT PHONE: 234-8079244833 ,234-8025456094 EMAIL,presidentofnigeria777@gmail.com ATTENTION.SIR/MADAM I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY.I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TODAY INTO YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS. I AM THE PRESIDENT OF NIGERIA, I BELIEVE I CAN CONCLUDE THIS TRANSFER TODAY IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO RECONFIRM YOUR TELEPHONE NUMBER IMMEDIATELY. BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY OFFICE TODAY. TO AVOID WRONG TRANSFER, RECONFIRM YOUR BANKING INFORMATION AND CALL ME ON THIS NUMBER 234-8079244833 OR 234-8025456094 THIS OFFICE IS GIVEN YOU 100 %GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 24 AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU. CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A CODE WHICH IS WHAT IS THE CODE AND ANSWER IS IN GOD WE TRUST. YOU ARE ADVISE TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON 234-8079244833 OR 234-8025456094 YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU , BEST REGARDS DR GOOD LUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA NOTE -THIS IS TO BRING TO YOUR NOTICE THAT YOUR FUND HAS BEEN APPROVED AND IS NOW WITH OUR OFFSHORE PAYMENT CENTER NOW IN AMERICA AND IT IS INJUNCTION WITH THE UNITED NATION APPROVED FUND BECAUSE THE FUND WE HAVE IN UNITED OF AMERICA IS ENOUGH THIS OUR OFFSHORE PAYMENT CENTER IS WORKING WITH THE BANK OF AMERICA IN SAN FRAN IN THE UNITED STATES OF AMERICA BUT YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com SO THAT THEY WILL PAY YOU TODAY. CONTACT, LOUIS PARKER TELEPHONE NUMBER -1-209-451-5674. EMAIL,louisparkerboa@aol.com. YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION TO THEM AND I ASSURE YOU THAT THEY WILL CREDIT YOUR ACCOUNT VIA BANK OF AMERICA AS SOON AS YOU COMPLY WITH THERE Instruction. I BELIEVED THAT YOUR DESTINY IS WITH YOU NOW. I HAVE ASKED THE BANK OF AMERICA IN SAN FRANCISCO,1007 Traver st on 19th in an Francisco CALIFORNIA , U.S.A.TO CREDIT YOUR ACCOUNT TODAY IMMEDIATELY YOU COMPLY WITH THERE REQUEST . YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER, ADDRESS:1007 Traver st on 19th in san Francisco , SAN FRANCISCO, CALIFORNIA , U.S.A FOR IMMEDIATELY RELEASE OF YOUR FUND TODAY. DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com THIS IS FIRST COME , FIRST SERVE . YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION INCLUDING YOUR TELEPHONE NUMBER VIA MY EMAIL- presidentofnigeria777@gmail.com AND CALL ME ON 234-8079244833 OR 234-8025456094 NOW
 
Mr
From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Sunday, December 11, 2011 7:06 PM
Subject: FINAL NOTICE BEFORE TRANSFER TODAY , CALL ME ON THIS NUMBER 234-8025456094 0R 234-7051423362 AS SOON AS YOU RECEIVE THIS MAIL AND RECONFIRM YOUR PHONE NUMBER has forwarded a page to you from Criticat

Message from Sender:
PRESIDENCY FROM THE DESK OF DR GOOD LUCK JONATHAN TEL = 234-80254 56094 EMAIL,presidentofnigeria777@gmail.com CHANGES OF BENEFICIARY ATTENTION sir/ madam This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications. For your information we have three mode of payment . 1 , Bank to bank transfer. 2, ATM CARD 3, Through our cash payment center here in London We wait for your call on 234-80254 56094 via email, presidentofnigeria777@gmail.com and urgent respond to this office so that you will be giving an immediate Response. Yours sincerely, DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT TELEPHONE 234-80254 56094
 
Mr From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Tuesday, December 20, 2011 2:17 AM
Subject: PLEASE CALL BE AS SOON AS YOU RECEIVE THIS MAIL ON 234-8025-456094 SO THAT I WILL RELEASE YOUR FUND TODAY has forwarded a page to you from Criticat

Message from Sender:
FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA THE DESK OF: DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT PHONE: 234-8079244833 ,234-8025456094 EMAIL,presidentofnigeria777@gmail.com ATTENTION.SIR/MADAM I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR FUND UP TILL TODAY.I WISH TO INFORM YOU THAT YOUR FUND WILL BE TRANSFER TODAY INTO YOUR NOMINATED BANK ACCOUNT WITHIN 24 HOURS. I AM THE PRESIDENT OF NIGERIA, I BELIEVE I CAN CONCLUDE THIS TRANSFER TODAY IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO RECONFIRM YOUR TELEPHONE NUMBER IMMEDIATELY. BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THIS TRANSFER. I AM ADVISING YOU TO STOP ANY COMMUNICATION WITH ANY PERSON UNTIL YOU RECEIVE THIS FUND FROM MY OFFICE TODAY. TO AVOID WRONG TRANSFER, RECONFIRM YOUR BANKING INFORMATION AND CALL ME ON THIS NUMBER 234-8079244833 OR 234-8025456094 THIS OFFICE IS GIVEN YOU 100 %GUARANTEE THAT YOU WILL RECEIVE YOUR FUND WITHIN 24 AS SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU. CONGRATULATION IN ADVANCE ONCE MORE.REMEMBER THIS TRANSFER IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A CODE WHICH IS WHAT IS THE CODE AND ANSWER IS IN GOD WE TRUST. YOU ARE ADVISE TO CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON 234-8079244833 OR 234-8025456094 YOU ARE ALSO ADVISE TO SEND TO US ALL INFORMATION OF ANY PERSON YOU HAVE SENT MONEY SO THAT WE CAN RECOVER THE MONEY AND SEND IT BACK TO YOU , BEST REGARDS DR GOOD LUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA NOTE -THIS IS TO BRING TO YOUR NOTICE THAT YOUR FUND HAS BEEN APPROVED AND IS NOW WITH OUR OFFSHORE PAYMENT CENTER NOW IN AMERICA AND IT IS INJUNCTION WITH THE UNITED NATION APPROVED FUND BECAUSE THE FUND WE HAVE IN UNITED OF AMERICA IS ENOUGH THIS OUR OFFSHORE PAYMENT CENTER IS WORKING WITH THE BANK OF AMERICA IN SAN FRAN IN THE UNITED STATES OF AMERICA BUT YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com SO THAT THEY WILL PAY YOU TODAY. CONTACT, LOUIS PARKER TELEPHONE NUMBER -1-209-451-5674. EMAIL,louisparkerboa@aol.com YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION TO THEM AND I ASSURE YOU THAT THEY WILL CREDIT YOUR ACCOUNT VIA BANK OF AMERICA AS SOON AS YOU COMPLY WITH THERE Instruction. I BELIEVED THAT YOUR DESTINY IS WITH YOU NOW. I HAVE ASKED THE BANK OF AMERICA IN SAN FRANCISCO,1007 Traver st on 19th in an Francisco CALIFORNIA , U.S.A.TO CREDIT YOUR ACCOUNT TODAY IMMEDIATELY YOU COMPLY WITH THERE REQUEST . YOU ARE ADVISE TO CONTACT THE NEW PAYMENT AGENT DR.LOUIS PARKER, ADDRESS:1007 Traver st on 19th in san Francisco , SAN FRANCISCO, CALIFORNIA , U.S.A FOR IMMEDIATELY RELEASE OF YOUR FUND TODAY. DR.LOUIS PARKER TELEPHONE NUMBER - 1-209-451-5674. EMAIL,louisparkerboa@aol.com THIS IS FIRST COME , FIRST SERVE . YOU ARE ADVISE TO RECONFIRM YOUR BANKING INFORMATION INCLUDING YOUR TELEPHONE NUMBER VIA MY EMAIL- presidentofnigeria777@gmail.com AND CALL ME ON 234-8079244833 OR 234-8025456094 NOW
What do you think of the Microsoft employee referral bonus ?
by microman
 
Mr From: "policeforcenigeria45@yahoo.com " < policeforcenigeria45@yahoo.com >
Sent: Sunday, January 8, 2012 8:30 PM
Subject: TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED has forwarded a page to you from Criticat

TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED <policeforcenigeria45@yahoo.com> thought you would like to see this page from the Criticat web site.
Message from Sender:
BE WARNED From: Nigeria Police force email, policeforcenigeria45@yahoo.com To: Bank of America Cc: presidentofnigeria777@gmail.com NIGERIA POLICE ANTI- FRAUD INTELLIGENCE MONITORING TEAM AND SURVEILLANCE UNIT AIG OFFICE ATTENTION:Beneficiary, I am Mrs. Ivy Okoronkwo the First Female Deputy Inspector General of Nigerian Police Force (DIG) and the second- in-command to the Inspector-General of Police in Charge of Anti Fraud Unit Federal Republic of Nigeria Reports have reached us from our anti fraud intelligence monitoring teams and Surveillance Units that some impostors, fraudsters and unscrupulous criminal minded people are contacting our legitimate foreign contractors, next of kin’s and fund beneficiaries like you and thereby telling them that they were appointed by the Federal Government of Nigeria inconjunction with the United Nations (UN), World Bank, International Monetary Fund (IMF) Federal Bureau of Investigation (FBI) and the United States Government to pay them compensation as a scam victim in Nigeria, which does not even exist Investigation also revealed that these scam artists and criminal minded people are demanding various kinds of fees, Taxes and handling charges from their victims for their own selfish interest in pretext of paying them compensation Fund as a scam victim in Nigeria or their legitimate fund owed to them by the Federal Government of Nigeria through Bank Draft, Diplomatic Cash Delivery at doorstep, Bank to Bank transfer or by Swift ATM Card, which does not even exist or included in one of our payments modalities. And even if these crooks and imposters succeeded in sending the SWIFT ATM CARD to their victims, what they will send is an empty and fake ATM CARDS, which their victims cannot use in their countries because the ATM CARDS are fake and there are no money loaded into the ATM CARDS as these bunch of crooks claimed Further investigations also revealed that these fraudulent elements are impersonating the officials of our Apex Bank i.e. Central Bank of Nigeria (CBN) and managing directors and CEO’S of some commercial Banks here in Nigeria like First Bank of Nigeria Plc, Oceanic Bank International Plc, Zenith Bank, union bank ,Intercontinental Bank and host of other banks here in Nigeria and Federal Government of Nigeria offshore Accredited Paying Bank in america which is bank of america . They also impersonate the Federal Government of Nigeria legitimate officials like the Central Bank of Nigeria Governor Mallam Sanusi Lamido Aminu Sanusi, Senator David Mark the Senate President Federal Republic of Nigeria, Rev, Dr. Franklin Mbah the Chairman of Contract Verification/Review Panel and Foreign Debt Payment, Chief Mrs. Farida Waziri the Executive Chairman of Economic and Financial Crimes Commission (EFCC), Dr. louis parker the Head of International Remittance Department bank of america and other legitimates officials in the office of the Presidency and Senators of Federal Republic of Nigeria. Meanwhile we have since spread our dragnets to apprehend these felons and their collaborators who by their criminal activities have seriously eroded the confidence of foreign investors/creditors have in the federation of Nigeria in spite all the concerted efforts of the Federal Government of Nigeria to attract foreign investors into the country. So far we have arrested over Sixty Five (65) persons suspected to be fraud syndicate and scam artists in connection to these criminal acts and some of them are now cooling their heads in jail, while some will soon be charge to court for their involvements in various financial crimes and fraudulent activities. Sequel to this security report you are warned to stop such illegal and unofficial communications you are having with bunch of crooks and scam artists that have no funds to pay you if you are already involved in this illegal and fraudulent communications. Because this present administration of Dr. GoodLuck Jonathan the President of Federal Republic of Nigeria is not aware of this fraudulent and illegal communications you are having with imposters, scam artists and fraudsters we have earlier warned you not to communicate with. And also we did not authorize any bank or financial institution both here in Nigeria and offshore to pay you compensation as a scam victim in Nigeria or your legitimate fund entitlement owed to you by the Nigerian Government either by SWIFT ATM CARD, Bank to Bank Transfer, Diplomatic Cash Delivery to your doorstep or Bank Draft For your information we only approved/authorized your payment thorough bank of america services and the only bank approved, recognized and authorized by this present administration of Dr. GoodLuck Jonathan the President of Federal Republic of Nigeria to pay our foreign contractors, next of kins and fund beneficiaries their legitimate fund entitlements owed to them by the Federal Government of Nigeria is our accredited offshore paying Bank in america i.e. the bank of america only and no other bank And the approved officials or authorities appointed by the Nigerian Government, United Nations (UN), International Monetary Fund (IMF), World Bank and the British Government to supervise and monitor these payments on behalf of Federal Government of Nigeria are Dr. louis parker the Head of International Remittance Department bank of america So if you are having any other dealings or communication with any other bank or group of person (s) apart from the above mentioned you are doing it at your own risk and you are advice to stop such dealings today or you will blame yourself in future. And also you will bear the responsibility of any misfortune that will arise in such unauthorized and unofficial communications and dealings you are having with imposters and bunch of crooks that have no funds to pay you and their prime aims are to extort money from you for their own selfish interest and to ruin your life To this effect you are advised on your own best interest to contact Dr. louis parker the Head of International Remittance Department bank of america today after you receive this message on Telephone Number:1-209-451-5674 or by Email: louisparkerboa@aol.com for more details . Treat as urgent and serious matter and also we remind you that your approved funds is now ready to be paid to you by the bank of america . Your maximum compliance and adherence to this instructions and advice will be on your own best interest You are also advise to contact the president of nigeria dr good luck jonathan on his direct number 234-8025456094 or email :presidentofnigeria777@gmail.com today as soon as you receive this mail today . Yours sincerely Mrs. Ivy Okoronkwo NB: Please you can help the Nigerian Police Anti Fraud Unit in this anti fraud crusade by reporting or forwarding to us your past and recent correspondences with these crooks and impostors you are communicating with for prompt attention and police action. Because the Nigerian Police Force and the Federal Government of Nigeria shall not be liable if you fail to comply with this instruction and you are extorted or defrauded your hard earned money by these crooks and criminal minded people you are communicating with now
What do you think of the Microsoft employee referral bonus ?
by microman
Click here to read more on our site

 
Mr
From: "presidentofnigeria777@gmail.com" < presidentofnigeria777@gmail.com >
Sent: Tuesday, February 21, 2012 11:51 AM
Subject: PLEASE ME ON THIS NUMBER 234- 8025456094 AND ALSO RECONFIRM YOUR TELEPHONE NUMBER , I SWAER THAT YOUR FUND WILL BE RELEASE TODAY VIA BANK OF AMERICA has forwarded a page to you from Criticat

Message from Sender:
PRESIDENCY FROM THE DESK OF DR GOOD LUCK JONATHAN TEL = 234-80254 56094 EMAIL,presidentofnigeria777@gmail.com CHANGES OF BENEFICIARY ATTENTION sir/ madam This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications. For your information we have three mode of payment . 1 , Bank to bank transfer. 2, ATM CARD 3, Through our cash payment center here in London We wait for your call on 234-80254 56094 via email, presidentofnigeria777@gmail.com and urgent respond to this office so that you will be giving an immediate Response. Yours sincerely, DR GOOD LUCK JONATHAN PRESIDENT OF NIGERIA DIRECT TELEPHONE 234-80254 56094
What do you think of the Microsoft employee referral bonus ?
by microman
 
     
Miss Young

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 21-Feb-2012