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: raphaeladrian@apexintlclearinghouse.com < raphaeladrian@apexintlclearinghouse.com >
Judul: Security notification on payment
Cc: adrian9999n@yahoo.co.uk
Tanggal: Senin, 4 Juli, 2011, 6:29 PM

APEX BANK

Apex Bank Clearance House

5 th Floor, Apex Building,

Finsbury Road,

England

REF: ABCL-DDNCL/CP-XXT/006/11 Date: 30TH JUNE, 2011.

FAO : Bureau of Foreign Payments & Logistics

Central Bank of Nigeria

Olu - Obasanjo Way,

Garki - Abuja

Cc: Federal Ministry of Finance (FMF)

Dear Sir,

SECURITY NOTIFICATION ON PAYMENT

I am surprise at your text message of Saturday 2nd of July, 2011. You called me names and I think it’s unprofessional for a man your type with dignity to address an official of the Bank in such manner. I deserve an apology from you for calling me names. I would have forwarded copy of the text message you sent to me to the Office of the President but I decided to treat the matter with Diplomacy. For your information, the mail you were claiming not to have received was sent to your e-mail address on the 30th of June, 2011. I personally sent it and wonder why you didn’t receive it. I believe its network problem because it’s been raining since last week here in England.

Meanwhile, in respond to your text message, please be cleared that I am unaware of what you are talking about and I don’t know who MR. GACO is or where he comes from. I only notified you of the Payment Recommendation List sent to my Office from the Nigerian National Petroleum Corporation (NNPC) recommending that my Office should credit your Account and debit their Reserve Account with this Institution.

Having received the Payment Recommendation to credit your Account, my Office has received several phone calls from different individuals claiming to be your representative. Aside from the phone calls, there are also some salient documents missing in your file which makes it difficult for us to perfect your payment documents.

To avoid paying the wrong representative, we advise you fly to Nigeria in person to make amendments of your documentation on your own or on your written instruction, my Office can introduce or assign a well trusted Attorney whom shall represent your interest legally and also assist you in perfecting your documentation including the salient missing Certificates.

The only problem you have is that you lack representation. There are too many fake lawyers out there trying to scam sincere individuals, should you engage yourself with the wrong ones, they will end up milking you and at the end of the day divert your fund to an Account totally different from what you provided.

I am aware of the entire wrong act going on in West Africa and if you don’t have a good representative to represent your interest, you’ll end up losing what you’ve worked for all this years.

Be wise.

Yours truly,

RAPHAEL TIMOTHY ADRIAN

Director, Head of Administration and Fund Release

Apex Bank Clearance House (CBN)

Direct Telephone Number: +44-792-452-0794

Fax Number: +44-700-605-2208

Email: raphaeladrian@apexintlclearinghouse.com

 rain
Mr Dari: foreign-mediadept@presidencyngonline.org < foreign-mediadept@presidencyngonline.org >
Judul: PRESIDENTIAL UPDATE
Cc: adrian9999n@yahoo.co.uk
Tanggal: Senin, 4 Juli, 2011, 6:42 PM

PRESIDENCY

OFFICE OF THE CHIEF OF STAFF TO THE PRESIDENT ON MEDIA AND INFORMATION

FEDERAL EXECUTIVE COUNCIL

FEDERAL REPUBLIC OF NIGERIA (F.R.N.)

PRESIDENTIAL VILLA, ASO ROCK, ABUJA.

P.M.B: 749 - FGN / ABJ

REF NO : FGN/ABJ/NG/07/11

DATE: 1 ST JULY , 2011

Sir,

TO WHOM IT MAY CONCERN

We have been informed by MR. RAPHAEL TIMOTHY ADRIAN, DIRECTOR OF ADMINISTRATION AND FUND RELEASE, APEX BANK CLEARANCE HOUSE (CBN) that a certain individual by the name of MR. GACO have been parading himself as an official from the Office of the President. Be informed that having done a routing check, the (MR. GACO and MR. KOFFI) names does not in any way connected to any Staff attached or working with the President or the Presidency.

We wish to state therefore that anybody or conglomerate transacting with these individuals on the name of the President does it at his or her own risk. These individuals whose names have been above are imposters and should be treated as criminals if apprehended by the Authorities. We therefore advise you to desist from any sort of communication you have with these individuals to avoid automatic cancellation of your Unpaid Fund.

Be advice that the only Office mandated to handle NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) Contract Payments is thus: · APEX BANK

APEX BANK CLEARANCE HOUSE

5TH FLOOR, APEX BUILDING

FINSBURY ROAD – ENGLAND

ATTENTION: RAPHAEL TIMOTHY ADRIAN

DIRECTOR OF ADMINISTRATION AND FUND RELEASE

Should you continue to transact with these (imposters) individuals who claims to be working with the Presidency, you’ll be regarded as an imposter.

For the records, be informed that neither the PRESIDENCY nor the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) has ever appointed any one as their spokesperson on Contract Payments. We therefore advise you deviate yourself from these imposters if you don’t want the Presidency to regard you as a ghost contractor.

You are therefore directed to forward the numbers of these mentioned imposters to enable the Police to commence immediate investigation to fish out these criminals from their holes. Your assistance and support is highly needed for us to clear these criminals off our system and also bring back our Nation to its Pariah Status.

NOTE: The Office mandated to oversee NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) Contract Payments is thus:

Lastly, should you fail to adhere to this directive, you’ll hold yourself to blame.

The President will be duly informed of this matter.

Be guided,

FOR: OFFICE OF THE PRESIDENT

DR. PREYE ABOKI

Chief of Staff to the President on Media and Information

Federal Republic of Nigeria

Cc: RAPHAEL TIMOTHY ADRIAN (Director of Administration and Fund Release)

_____________________________________________________________

Office: - Presidential Villa, Aso Rock, Abuja .

E-mail: foreign-mediadept@presidencyngonline.org

CHIEF OF STAFF TO THE PRESIDENT ON MEDIA AND INFORMATION TO
CHIEF OF STAFF TO THE PRESIDENT ON MEDIA AND INFORMATION TO
Mr Dari: Adrian Adrian < adrian9999n@yahoo.co.uk >
Judul: Top Revelation from Apex Bank Clearing House, Reply ASAP
Tanggal: Rabu, 6 Juli, 2011, 10:19 PM

APEX BANK
Apex Bank Clearance House
5 th Floor, Apex Building,
Finsbury Road,
England
REF: ABCL-DDNCL/CP-XXT/006/11 Date: 6TH JULY, 2011.
FAO : Bureau of Foreign Payments & Logistics
Central Bank of Nigeria
Olu - Obasanjo Way,
Garki - Abuja
Cc: Federal Ministry of Finance (FMF)
Dear Sir,
TREAT AS URGENT
I write to acknowledge with thanks your e-mail message dated July 4th , 2011 on the above subject. However, from my professional point of view as a seasoned economist I am pleased with my conversation with you today. It goes to show your seriousness in respect to this transaction.
TAKE NOTICE that after due assessment from the available records with me, your present Account with us remains CHASE BANK situated at ELLENSBURG WASHINGTON as submitted by your Lawyer. For the records, be informed that I am not authorized by the Banking Rules and Regulation to Act only on your letter. I wrote in accordance with banking ethics to request for a confirmation of the said Account and primarily to avoid a floodgate of litigations over misplaced Contract Funds (a situation complained against some financial institutions) which may not be in our corporate interests.
Further to the above, be informed that the directive to credit the above Account was received from the Office of the Minister of Finance in Nigeria, West Africa. Moreover, by virtue of Section 288 of the Financial Standard and Ethics Rules and Regulations Laws of 1990 that guides the Financial Laws in Nigeria affirms that once an instruction emanates from the Office of the Minister of Finance, no one questions it but shall strictly comply respectively.
In view of your case and to avoid paying the wrong beneficiary, I advise you apply officially for a Change of Account Re-Routing Form from my Office with copy of your Driver’s License or International Passport. In your Application Letter, you are to indicate if you are to come in person to change your Account Information’s or to send a legal representative from INDONESIA to represent your interest. Whereby you won’t be able to come in person or send a representative to represent your legal interest and endorsed on your behalf, on your written instruction, my (Apex Bank Clearing House) Office shall assign an attorney attached to the (INSTITUTION) APEX BANK CLEARING HOUSE whom shall assist you legally in swearing (Transcript) an Affidavit of Ownership of Claim (confirming your genuineness) in the Court and other fund release documents linked to your transfer. On receipt of your Application Letter, I will then write and forward an Official Memo making the necessary recommendations through the Office of the Minister of Finance and the Central Bank of Nigeria (CBN) whom shall advise my Office to effect the Changes and authorize the Remittance of your Funds to your chosen Account.
From the foregoing, you will agree with me that without changing of your Account and swearing of the Affidavit of Ownership of Claim in the Supreme Court in Nigeria it will be extremely difficult for your unpaid Funds to be remitted into any Account you’ll provide due to existence of the counter Account submitted by your Lawyer/Partner.
Note: That from Friday, 8th July, 2011 my (APEX BANK CLEARING HOUSE) Office shall in earnest commence the Remittance of unpaid Contractors Fund via our Credit and Wire Transfer Department (CWTD) to various International Beneficiaries. I hope you will make the list. As earlier discussed, be informed that your so-called lawyer is a threat to your success; he is also on the watch list of the British Security Operatives (BSO).
NOTE: Without presenting the sworn Affidavit to the APEX BANK CLEARING HOUSE, the Management of this Institution will find it difficult to believe your genuineness in respect to the unpaid funds.
Be guided.
RAPHAEL TIMOTHY ADRIAN
Director, Head of Administration and Fund Release
Apex Bank Clearance House (CBN)
Direct Telephone Number: +44-792-452-0794
Fax Number: +44-700-605-2208

Email: raphaeladrian@apexintlclearinghouse.com

 
Mr Dari: adrian9999n@yahoo.co.uk < adrian9999n@yahoo.co.uk >
Judul: Without prejudice
Tanggal: Kamis, 7 Juli, 2011, 7:54 PM




Having understood your kind of person, As a professional Banker with over sixteen(16) years of experience
I don't need to speak to you again over this issue! I have officially submitted my Report Of Findings to the OFFICE OF THE PRESIDENT ON CONtRACT PAYMENT regarding your Case. I have also invited your Lawyer to come over to our office on Friday Or at his convenient for the signing of your Transfer Documents prior to crediting your CHASE BANK account with us as submitted by you Lawyer.

In addition Sir, I must say you lack Manners. The Reason is because you Associate yourself with several Impostors who claims to be working with the Nigerian Government. You have Regards when talking with people. I don't know if you really know the Position I occupy here in the Apex BanK Head Office Here In Finsbury London.

Be informed that when next you here from me the CHASE BANK Information Submitted by you attorney would have been Credited.

Lastly, I will advise you to learn how to talk to people. you might be a king in your house not outside your house.

Have a great day.

ADRAIN R.
Apex Bank payment Office

Sent from THE DESK OF Rapheal adrian

 
     

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