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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


From: Dr. George Kaka < georgekaka@kimo.com >
To:
Sent: Saturday, December 31, 2011 1:37 AM
Subject: Re: Your payment of US$10,500,000.00

Form: Dr. George Kaka

Good day.

We need to inform you that Chase Bank, New York have instructed credited your account with the approved amount of US$10,500,000.00 Million United States Dollars only as instructed by Central Bank of Nigeria.

Further more the bank has demanded for Currency Transaction Report (CTR) as been requested by Holland security, IRS and FBI proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account.

Be informed that Chase Bank cannot contact you based on the fact that you have not provided them with the transfer Currency Transaction Report as been requested by Holland security, and IRS proving that fund has nothing to do with money anti drugs/anti terrorist, certificate of ownership.

Base on the urgency we urge you to send the fee as you were been directed to get the requested information done in your favor. Direct the fees via western union through the under mentioned named person:

Receiver's Name: Soile Oluwatosin
Address: Lagos, Nigeria.
Amount: $199.00

Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund.

The fund will confirm in your account within two days.


Regards,

Dr. George Kaka
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York


 
     
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....

 

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