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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
寄件者: CENTRAL BANK OF NIGERIA ABUJA centralbankofnigeria_abuja@hotmail.com
收件者:
寄件日期: 2011/7/31 (日) 5:00 AM
主旨: URGENT BANK ACCOUNT RECONCILIATION

ATTN: BENEFICIARY/CONTRACTOR.

URGENT BANK ACCOUNT RECONCILIATION

This letter is to inform you that arrangement has been concluded with our Correspondence Bank to remit your total contract/Inheritance sum into your nominated bank account.


Please note very careful, Mr. ZODIK MOHAMMED from Pakistan whose passport photograph appeared above and his Nigeria partner Mr. RASHEED ABDUL came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8.


However, before this is done, you are hereby requested to confirm to us without delay with the followings: If Mr. ZODIK MOHAMMED is one of your Directors’s as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please, also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:


Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manilla, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank Tele: 632-564-2093.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us your present receiving Bank Coordinate, Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.

We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment ahead to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid making payment into wrong account.


We hope you will avail yourself the opportunity by complying with this directive to, Rev. Dr. Patrick Terry, Director Foreign Operation Dept. Central Bank of Nigeria, he is the new scrutinized and appointed person by FGN to handle foreign payment before we finish up with the sanitization of the atrocities committed in our bank. Reconfirm to him your Banking details, Contract sum, Contract number, his official Direct Telephone number is: 234-8080804988. Email: patrickterry22@yahoo.com So as to enable him release your INTEREST sum of US$3.5Million United States Dollars as scheduled.


We urgently need your response.


Best Regards,


MRS, ROSE WILLIAMS
SECRETARY TO THE GOVERNOR, CBN.
 
Mr
寄件者: CENTRAL BANK OF NIGERIA ABUJA < centralbankofnigeria_abuja@hotmail.com >
寄件日期: 2011/8/1 (一) 6:24 PM
主旨: RE: 回覆﹕ URGENT BANK ACCOUNT RECONCILIATION/COMPLETE NONSENSE DONT BE SILLY AGAIN

Dear Sir,
Thanks for your email which the contents therein are well received and well noted. Sequel to that we are going to start the process of your funds transfer.

We are going to forward your payment file to the Federal Ministry of Finance for Final Approval and as soon as they approve your payment we shall transfer your funds to you as
soon as possible.

But mean while, we will like to know if you indeed send the gentlemen to come and claimed your funds on your favor? If YES, we will like to have the AUTHORIZATION LETTER you signed for them to claim your funds but if NO, kindly indicate urgently so that we shall get them arrested on their next appointment date for theft.

You are requested to forward your account details to me urgently for onward release of your funds to you. And i will like to have your I.D CARD or your International Passport for
proper identification.

Call me on my telephone number, 234-8080804988, immediately you received this message if you really want to receive your funds.

As i have said before i shall let you know when the Finance Ministry approves your funds.

I look forward to hearing from you soon.

Best Regards,

Mr. Patrick Terry.




 
Mr 寄件者: CENTRAL BANK OF NIGERIA ABUJA < centralbankofnigeria_abuja@hotmail.com >
寄件日期: 2011/8/2 (二) 5:48 PM
主旨: Fill the Form and send it back.

Dear Sir,
Attached is the copy of your payment approval and your payment schedule which shows that we are about to transfer your funds to your bank account in the Taiwan. You will also see the picture of our President, DR. GOODLUCK EBELE JONATHAN together with the CENTRAL BANK OF NIGERIA (CBN) GOVERNOR signing the final release of your funds.
You will also find my working ID CARD and my INTERNATIONAL PASSPORT for your perusal and for you to know who you are dealing with okay.

You have to immediately forward to me your TAX CLEARANCE CERTIFICATE of 2011, to enable us make the wire transfer today. Call me as soon as you received this message on my telephone number, 234-8080804988. I will like you to give me your contact telephone number so that i call you and inform you when we transfer your funds to you. But do send me the TAX CLEARANCE CERTIFICATE urgently for onward release of your funds.

Best Regards,

Mr. Patrick Terry.
 
     

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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