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: Tue, 6 Sep 2011 04:06:20 -0700
> Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT. . . . . . . . . . . . .
> From: nadebt11@gmail.com
>
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT
> ANTI-FRAUD UNIT
> 4TH FLOOR MARY LAND
> ABUJA / NIGERIA
> MOTTO: SECURITY WATCH
> from the desk of: Mr.Ahmed Bello
> TEL: +234-705-6307804
> EMAIL: Nadebt11@gmail.com
>
>
> Based on the finding in this investigation department we wish to warn
> you against some impostors. We have been Officially informed that some
> impostors are contacting you in respect to the collection of your fund
> that was approved in your favour .
>
> As a matter of fact we have been on these investigation assignments
> for some time cuddly known to no one but the President and some top
> government officials who are in support of this investigation team to
> help stop fraudulent activities in this country.
>
> We have been able to come up with some good result about the people
> that have extorted money from Foreign Beneficiaries illegally, and I
> wish to list them so that you will indicate if any have contacted
> you.We must surely deal and bring this names to book if only you will
> indicate correctly any of them.
>
> The names of the impostors that have been Traced are as follows:
>
>
> 1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N)
> 2) DR.OKONJOR
> 3) DR. R.RASHEED
> 4) BARRISTER LARRY EZE
> 6) BARRISTER AKINS.
> 7) Mr. Ernest Chukwudi Ebi Who Claimed To Be THe Central Bank Governor
> Deputy Governor - Policy/Board Member
> 8) Mr.Joe Lemo Deputy Governor - Financial Sector Surveillance/Board Member
> 9) Mrs. W. D. A. Mshelia
> Deputy Governor - Corporate Services /Board Member
> 10) Mrs. Elizabeth Morgan
> 11) Allaji. Lafiaji NDLEA
> 12) Mrs. Carol Martins ETC.
> 13) Mr. Elvis Presley.
> 14)MR.JOHN ZUMA
> 15)MR.AMDREW NELSON
> 16)BARRISTER.GEORGE IBE
> 17)MISS.HELLEN COCKER
> 18)DR.UBA TONY
> 19)MrLerna Haryor
> 20)Mr.Gerald Young
> 21)Becareful About any E-mail you received From the Zenith Bank Officials.
> 22)Mr.Tony Presly
> 23)Mr.Peter Kenneth(Whom Claim To Be Mr.Robert Mills)
> 24)some names are still not on the list/Some Claimed to be any of the
> Banks in London
> 25)BARRISTER.HARRY WHITE
>
> The above listed names are been Traced/ investigated by the police and
> some of them have elope the country and note that if any of them is
> caught and find guilty he/she will go to jailed for 25 years (twenty
> five years) as it is under the Degree 47 of the constitution of this
> Country under section of criminal law, So we are waiting for you to
> write us and inform us if any of the above names have once contacted
> you in respect to your fund if yes don't waste time to indicate it
> immediately.According to the Security Alert we still received an
> information that some imposters are still calling you collecting money
> from you inregards of the release of your funds.
>
> I want you to attach any copy of payment you have made so far present
> and in the past.wether from western union or through account
> payment.Attach all the payment slip and send to me so we will be able
> to track this imposters distroying the image of this honourable
> country.
>
>
> Note that the only office/paying bank that has been Authorized by the
> Federal Government to Handle every Foreign Payment legally in this
> Transaction is the (CENTRAL BANK OF NIGERIA) which is been headed by
> Dr.LAMIDO SANUSI The Managing Director.You to contact him immediately
> and forward your personal information to him so he can start
> processthe release of your funds.
>
> This is the information requires below.
>
> 1)FULL NAME
> 2)ADDRESS
> 3)PHONE/FAX NUMBER
> 4)OCCUPATION
> 5)MARITAL STATUS/AGO
> 6)ATTACH DRIVERS LICENCE OR INTERNATIONAL PASSPORT
>
>
> We apologies on behalf of the President and the people of Nigeria for
> any delay and lost this must have coursed you and promise that such
> thing will not happen again. And if you are dealing with any of the
> impostors regarding this payment, we urge you to stop, because you are
> taking a big risk,your fund is with the above named bank which is
> (CENTRAL BANK OF NIGERIA) and I will advice you to stop any
> correspondence you are doing with any Bank or anybody inregards of
> your funds,Because your funds has been assigned yesterday by the
> President and he has instructed the CENTRAL BANK OF NIGERIA to handle
> every Foreign payment.
>
>
>
> As soon as you get back to me I will give you the Contact of the
> paying Bank so you can officially contact the Director Incharge for
> proper processing of the Release of your fund or this is his contact
> below call him or E-mail asap.
>
> BANK NAME:CENTRAL BANK OF NIGERIA
> GOVERNOR :DR.LAMIDO SANUSI
> PHONE:+234-807-394-386
> E-MAIL:central.org.sanusinig@hotmail.com
>
> Thanks for your good understanding while we wait for your urgent
> response to this Information.Call me immediately.
>
> NOTE; pls email back to us through our private email which
> is.(Nadebt11@gmail.com)
>
>
> Yours truly,
>
> MR. AHMED BELLO
> FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE (F.P.I.D)
> DEPUTY INVESTIGATION OFFICER DAVID MOSES.
 
Mr From: central.org.sanusinig@hotmail.com
Subject: DR.LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA. . . . . . . . . . . . ATTN:
Date: Tue, 27 Sep 2011 14:40:08 +0100



THIS IS DR.LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.I JUST RECEIVED YOUR PAYMENT VALUED US$5.5 MILLION DOLLARS THROUGH THE BRITISH HIGH COMMISSION LAST THREE DAY NOW.

MEANWHILE,YOUR FUNDS HAS BEEN TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY.I WILL ADVICE YOU TO PROCEED TO YOUR BANK IMMEDIATELY AND CONFIRMED YOUR PAYMENT AND GET BACK TO ME IMMEDIATELY.

THANKS,

DR.LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
 
Mr From: central.org.sanusinig@hotmail.com
Subject: DR.LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA. . . . . . . . . . . . ATTN:
Date: Wed, 28 Sep 2011 15:15:57 +0100



THIS IS DR.LAMIDO SANUSI,EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.THANKS FOR YOUR MAIL.THE TRANSFER OF YOUR FUNDS HAS BEEN MADE YESTERDAY.I KNOW THAT YOUR BANK MUST ASK YOU ABOUT THE TRANSFER SLIP TO CONFIRMED THE MOVEMENT OF HE FUNDS AND TO KNOW WHEN IT WILL ARRIVE YOUR ACCOUNT.

THE TRANSFER SLIP WILL BE SEND TO YOU AS SOON AS POSSIBLE,BUT THE MINISTER OF FNANCE ARE REQUESTING FOR ONLY $185 DOLLARS FOR THE YELLOW STAMP ON TOP OF THE TRANSFER SLIP BEFORE HE WILL HAND OVER THE SLIP TO ME TO SEND TO YOU.I WANT YOU O GET BACK TO ME IMMDIATELY AND SEND THE $185 DOLLARS SO I WILL GET THE TRANSFER SLIP FROM THE MINISTER OF FINANCE.URGENT REPLY NEEDED.SEE ATTACH OF MY DIPLOMATIC INTERNATIONAL PASSPORT FOR PROPER VERIFICATION.

THANKS,

DR.LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
DR 1
     

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