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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
Sent: Wednesday, February 01, 2012 12:39 PM
Subject: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.



Payment Reference No.-35460021
Pin Code No: 55674
CBN Released Code No: 0763
E-mail:officeofficeinfo-98@go2.pl

Attn:Dear sir,

RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.

The Senate committee on overseas debts clearance of Federal Republic of Nigeria in conjunction with Central Bank Of Nigeria held meeting last few weeks ago,concerning foreign contract and Inheritance payments.After going through all contractors files yesterday,we discovered that your file was suspended due to some irregularities.

Before i continue,this office advice you to stop any communication with any office{s} or person(s) till you receive your part payment {$7.5m} as directed by the federal ministry of finance.

As a matter of fact,you have been allocated with a new Payment Reference No.-35460021 and Pin Code No: 55674 including CBN Released Code No: 0763.Having received these vital payment release numbers,you are qualified now to received and confirm your payment with the Federal Government of Nigeria within the next 72 banking hrs of receipt of this notice.

Now you are directed to contact the Director of African Development Bank
Group,Sir.Bruce Johnson as urgent as possible so that he will advice you on your payment procedures by fax or Email.In view of this situation a payment Slips Copy will be sent to you but before then you are hereby advised to reconfirm your Banking Details to avoid any wrong transfer of your payment, also conclude your Personal In formations for easy communications, with the above reference number Codes for easy identification of your contract payment.

Contact Person:Sir.Bruce Johnson, Email:telexafricandevelopmentbank@africamail.com
wrote:Tel:+234-7041960611 Contact him now and inform him that you received a
message from the Senate committee on overseas debts clearance of Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.

Full Name and Address:
Your Bank Name Your Bank Address:
Your Direct Tel,Mobile & Fax No:
Your Bank Account No and Routing No:
Your Driving license:

Yours Faithfully,

Mrs.Cecilia Goodwill
Secretary, Office of the Senate,
On Foreign Debt Clearance,
Federal Capital Territory Abuja.
 
Mr
From: African Develo Pment Bank ADB <telexafricandevelopmentbank@africamail.com>
Sent: Tuesday, February 07, 2012 3:51 AM
Subject: Re: Fw: Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.

 

Form: African Development Bank Group.
International remittance Director
Mr. BRUCE JOHNSON.
Tel:+234-7041960611
E-mail: telexafricandevelopmentbank@africamail.com



Sir,

RE-NOTIFICATION OF YOUR INSURED FUND TO THE TUNE OF US$7.5M.



Today being 7th Feb.2012 We have received a copy of form letter from the FEDERAL MINISTRY OF FINANCE confirming your payment Reference No.-35460021 in your favor to be transferred to your nominated bank account as soon as the approval form is signed by their office.




In view of this development, attached to the copy of this form letter is from the NIGERIA FEDERAL MINISTRY OF FINANCE.


OF FINANCE APPROVAL/TRANSFER FORM which you need to fill correctly and return it back to us for endorsement to enable us we the payee bank African Development Bank to make a transfer of your insured fund to your account on 9th Feb.2012 as already programmed through our transfer computer unit. Please confirm receipt of this message and the attached form so that we can forward to you their receiving name for this approval fee on the name of their accredited assigned officer account.



Thanking you so much for your understanding.

Mr. BRUCE JOHNSON.
African Development Bank Group
International remittance Director


_______________________________________________________________________
- - - Original Message - - -
From:info@federalministryoffinance.com
To:telexafricandevelopmentbank@africamail.com
Sent: Wednesday,Feb 7, 2012 8:32 AM
Subject: From:MRS.NGOZI OKOJIIWUALA


Attn: African Development Bank PLC
( International remittance Director)


TO THE BENEFICIARY

ATTACH COPY OF THE APPROVAL FORM WE ADVICE TO BE FORWARD TO THE BENEFICIARY TO FILL AND RETURN BACK TO US WITH THE FEE ,WE THE FEDERAL MINISTRY OF FINANCE FOR IMMEDIATE APPROVAL OF $7.5MILLION IN THE FAVOR OF THE BENEFICIARY.

MRS.NGOZI OKOJI IWUALA
MINISTER FEDERAL MINISTRY OF FINANCE

FORM1
Mr
Sent: Tuesday, February 14, 2012 9:57 AM
Subject: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.



Attn:Dear sir,

RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.

The Senate committee on overseas debts clearance of Federal Republic of Nigeria in conjunction with Central Bank Of Nigeria held meeting last few weeks ago,concerning foreign contract and Inheritance payments.After going through all contractors files yesterday,we discovered that your file was suspended due to some irregularities.

Before i continue,this office advice you to stop any communication with any office{s} or person(s) till you receive your part payment {$7.5m} as directed by the federal ministry of finance.

As a matter of fact,you have been allocated with a new Payment Reference No.-35460021 and Pin Code No: 55674 including CBN Released Code No: 0763.Having received these vital payment release numbers,you are qualified now to received and confirm your payment with the Federal Government of Nigeria within the next 72 banking hrs of receipt of this notice.

Now you are directed to contact the Director of African Development Bank
Group,Sir.Bruce Johnson as urgent as possible so that he will advice you on your payment procedures by fax or Email.In view of this situation a payment Slips Copy will be sent to you but before then you are hereby advised to reconfirm your Banking Details to avoid any wrong transfer of your payment, also conclude your Personal In formations for easy communications, with the above reference number Codes for easy identification of your contract payment.

Contact Person:Sir.Bruce Johnson, Email:telexafricandevelopmentbank@africamail.com
wrote:Tel:+234-7041960611 Contact him now and inform him that you received a
message from the Senate committee on overseas debts clearance of Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.

Full Name and Address:
Your Bank Name Your Bank Address:
Your Direct Tel,Mobile & Fax No:
Your Bank Account No and Routing No:
Your Driving license:

Yours Faithfully,

Mrs.Cecilia Goodwill
Office of the Senate,
Federal Capital Territory Abuja.
 
 
Sent: Tuesday, February 14, 2012 10:33 AM
Subject: Fw: Re: Fw: Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.



- - - Original Message - - -

From: African Develo Pment Bank ADB

Sent: 02/07/12 12:51 AM

Subject: Re: Fw: Fw: RE-NOTIFICATION OF YOUR PAYMENT RELEASE FUND VIA AFRICAN DEVELOPMENT BANK.

Form: African Development Bank Group.
International remittance Director
Mr. BRUCE JOHNSON.
Tel:+234-7041960611
E-mail: telexafricandevelopmentbank@africamail.com



Sir,

RE-NOTIFICATION OF YOUR INSURED FUND TO THE TUNE OF US$7.5M.



Today being 7th Feb.2012 We have received a copy of form letter from the FEDERAL MINISTRY OF FINANCE confirming your payment Reference No.-35460021 in your favor to be transferred to your nominated bank account as soon as the approval form is signed by their office.




In view of this development, attached to the copy of this form letter is from the NIGERIA FEDERAL MINISTRY OF FINANCE.


OF FINANCE APPROVAL/TRANSFER FORM which you need to fill correctly and return it back to us for endorsement to enable us we the payee bank African Development Bank to make a transfer of your insured fund to your account on 9th Feb.2012 as already programmed through our transfer computer unit. Please confirm receipt of this message and the attached form so that we can forward to you their receiving name for this approval fee on the name of their accredited assigned officer account.



Thanking you so much for your understanding.

Mr. BRUCE JOHNSON.
African Development Bank Group
International remittance Director


_______________________________________________________________________
- - - Original Message - - -
From:info@federalministryoffinance.com
To:telexafricandevelopmentbank@africamail.com
Sent: Wednesday,Feb 7, 2012 8:32 AM
Subject: From:MRS.NGOZI OKOJIIWUALA


Attn: African Development Bank PLC
( International remittance Director)


TO THE BENEFICIARY

ATTACH COPY OF THE APPROVAL FORM WE ADVICE TO BE FORWARD TO THE BENEFICIARY TO FILL AND RETURN BACK TO US WITH THE FEE ,WE THE FEDERAL MINISTRY OF FINANCE FOR IMMEDIATE APPROVAL OF $7.5MILLION IN THE FAVOR OF THE BENEFICIARY.

MRS.NGOZI OKOJI IWUALA
MINISTER FEDERAL MINISTRY OF FINANCE

 
     
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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