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


Date: Wed, 15 Jun 2011 09:18:59 +0100
Subject: Re; From the Desk of: Rev, Dr. NELSON NWEKE
From: citibankplc.nelson@gmail.com

Commerce House,

1, Idowu Taylor Street,

Victoria Island, Lagos

Tel: 234-8076246273

From the Desk of:

Rev, Dr. NELSON NWEKE

Chief Executive Banking Foreign Operation

RE: CHANGE OF ACCOUNT NOTIFICATION

Sir this bank wish to inform you that we received your representative Mrs. Janet white from United States of America with Joseph sanusi with power of attorney to change you’re banking details to a new presented by Janet white.

The change requires our bank to transfer 60 million pounds to the new account and the balance to be sent to you by draft or ATM credit card. Kindly confirm the change to avoid making any mistake.

Best regards

Rev, Dr. Nelson Nweke

Director Foreign Remittance

Citi Bank Plc

 
Mr
Date: Mon, 17 Oct 2011 11:22:52 +0100
Subject: RE; ACCRUED INTEREST PAYMENT
From: nnpcfunsho384.nig@gmail.com

Office of the Group Managing Director
Engr Funso William Kapulokun
Direct Tel: 234-7030884936
Dear Sir

US$2.250 MILLION ACCRUED INTEREST PAYMENT NOTICE

I Engr. Funso Kapulokun group managing Director of Nigeria National Petroleum Corporation (NNPC) in Exercise of my duty and in strict consonance with article ii section Vi Subsection Vii Paragraph Xi of the foreign contractors edict of this corporation hereby authorize and direct: CITI BANK OF NIGERIA PLC, No:1 Idowu Taylor Street Victoria Island Lagos .
To carry out all the transfer of accrued interest generated by your contract/ inheritance fund which was deposited in his or her bank but has been withdrawn. Based on this you are advised to strictly contact Dr Nelson Nweke who is the foreign operations director for the transfer of this your accrued interest on his Direct Email citibankplc.nelson@gmail.com
And Direct Tel: 234-8062682450. Dr Nelson Nweke will require you to reconfirm your Banking information for the transfer of your accrued and always ask Dr Nelson Nweke to Reconfirm the secret Code of there bank both on email or on Phone before forwarding your banking information, this is to avoid dealing with impersonators who might use this avenue to extort money from you, CODE; ABP
Note:
You are not required to pay transfer charge, Vat or Tax as I have settled the bank for this just to help you receive this interest without much delay, you will be notified in Due Course for the payment of your contract/ inheritance fund
Thanking you for your Anticipated Co-operation, your immediate contact to Dr Nelson Nweke is highly required

Yours Faithfully



Engr. Funso Kapulokun
(Group Managing Director NNPC)Email; nnpcfk_384@yahoo.co.uk
C.C: OFFICE OF THE PRESIDENCY
CC: NATIONAL ASSEMBLY
C.C: CITI BANK PLC

 
Mr
Date: Tue, 18 Oct 2011 07:54:08 +0100
Subject: Re: Dr. Nelson Nweke Director Foreign Remittance Citi Bank Plc
From: citibankplc.nelson@gmail.com


Commerce House,
1, Idowu Taylor Street,
Victoria Island, Lagos
Tel: 234-8062682450

From the Desk of:
Dr. Nelson Nweke
Chief Executive Banking Foreign Operation

RE: INTEREST REMITTANCE ADVICE


THANKS FOR YOUR MAIL ATTACHED WITH YOUR BANKING INFORMATION.

AFTER THE BOARD OF DIRECTORS MEETING YOUR PAYMENT HAS BEEN APPROVED TO BE PAID BY K.T.T INTO YOUR ACCOUNT .PRIOR TO THIS YOUR TRANSFER YOU ARE REQUIRED TO ENDORSE SOME VITAL TRANSFER PAPERS AND ALSO YOUR ANTI-TERRORIST, DRUG FREE AND NON CRIMINAL ORIGIN CERTIFICATES.THIS RULES CAME INTO FORCE SINCE AFTER THE BOMBING OF AMERICAN WORLD TRADE CENTER BY SUSPECTED TERRORIST .THE UNITED NATIONS AND OF CAUSE UNITED STATES OF AMERICA GAVE IT AS A RULE THAT EVERY ONE MILLION AND ABOVE GOING OUT OF NIGERIA MUST OBTAIN THE THREE MENTIONED DOCUMENTS .AND THIS ALSO WILL PROOF THAT THIS YOUR ACCRUED INTEREST DOES NOT HAVE ANYTHING TO DO WITH DRUG OR TERRORIST FUND
.
BASED ON THIS YOU ARE REQUIRED TO COME DOWN TO THIS BANK OR WE CAN ALTERNATIVELY SEND IT TO YOU BY COURIER AT YOUR OWN REQUEST AND AT YOUR OWN EXPENSES THIS WILL ONLY COST YOU US$950 .KINDLY SEND IT WITH THIS CASHIERS NAME ;MR. CEASAR CHIMEZIE BY WESTERN UNION .THIS FEE COVERS BOTH COURIER ,INSURANCE ,HANDLING /PROCESSING FEE

NOTE; ATTACHED IS THE FINAL PAYMENT APPROVAL AS MADE BY THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR. DAVID MARK.

LOOKING FORWARD FOR YOUR RESPONSE

THANKS

MR NELSON NWEKE
(CITI BANK OF NIGERIA)
DIRECTOR FOREIGN OPPERATIONS:
PHONE 234-8062682450 CODE: ABP

SENATE FINAL APPROVAL
Mr
Date: Sat, 22 Oct 2011 08:38:34 +0100
Subject: Re: Dr. Nelson Nweke Director Foreign Remittance Citi Bank Plc
From: citibankplc.nelson@gmail.com

Commerce House,

1, Idowu Taylor Street,

Victoria Island, Lagos

Tel: 234-8062682450

From the Desk of:

Dr. Nelson Nweke

Chief Executive Banking Foreign Operation

RE: INTEREST REMITTANCE ADVICE

You’re free to come here in our bank and sign your transfer documents and while coming you should come with EFCC clearance fee only $12. 824 only. This is the only fee you will pay and stay here in Nigeria and call your bank to confirm the receipt of your accrued interest into your account

THANKS

MR NELSON NWEKE

(CITI BANK OF NIGERIA)

DIRECTOR FOREIGN OPPERATIONS:

PHONE 234-8062682450 CODE: ABP

 
     

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