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

From: Mr.Fred Ana < boabdirector@gmail.com >
To:
Sent: Sunday, 19 February 2012 2:03 AM
Subject: CONTACT ME AT E-mail:mrfredana@globomail.com <E-mail%3Amrfredana@globomail.com>

From The Desk of Mr.Fred Ana,
General Manager, Cbn Lasco Finance,
security & Sec. Services.
E-mail: mrfredana@globomail.com


Atten:


I am Mr.Fred Ana, General manager to the CBN Finance,security & Sec. Services .This note was taken in my office where I was serving verification documents to some White men Mr .George Koffi and Mr.Willams Paul who stormed in my office in company of Mr.John C.Brown(on white African attire) The black man (Mr.John C.Brown) claimed to be your representative and the supervisory Engineer that supervised and Lasco security, company & Sec. Services (OUR COMPANY) because of their inability to have paid at the agreed time.

They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it, When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement,I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary

I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.
Immediately as your silence will be a clear indication that you authorized them to effect the above changes.



Regards,
Mr.Fred Ana
General Manager,Lasco Finance And Security Company
e-mail:mrfredana@globomail.com <e-mail%3Amrfredana@globomail.com>
 
Mr
From: Mr.fred Ana < mrfredana@globomail.com >
Sent: Tuesday, 21 February 2012 9:38 AM
Subject: Re: CONTACT ME AT E-mail:mrfredana@globomail.com


THANKS FOR YOUR INFORMATION,WONDER SHALL NEVER END, NO I NEED TO GET REALLY CONFIRMATION FROM YOU, ARE YOU SURE THAT YOU ARE ALIVE AND NEVER APPOINTED THIS PEOPLE TO BE YOUR REPRESENTATIVE, NOW TELL ME WHAT I CAN UNDERSTAND BECAUSE THE THREE MEN IS UNDER OUR CUSTODY RIGHT NOW, OK? I AM
ATTACHING THE PICTURE THAT OUR BANK SECURITY SNAPPED ON THEM DURING THIS MESS, CALL ME ON +22996347576 OR GIVE NUMBER THAT I CAN USE TO GET YOU FOR

MORE CONFIRMATION, YOU MAY NOT REALLY UNDERSTAND WHAT THIS SITUATIONS IS BUT UNDERSTAND THAT THIS MEN HAVE BEEN USING YOUR NAME TO CLAIM THIS FUND FOR THE PAST 3YRS NOW AND THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATION SO THAT YOU WILL GET CONFUSED. YOU MOST UNDERSTAND THE FOOTS STEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE PRESIDENCY AND CENTRAL BANK CBN IN CONJUNCTION WITH ALL PATTIES INVOLVE IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN THIS VICINITY IN CASE IF THIS PEOPLE IS STILL CONTACTING YOU, WE HAVE TAKE THEM TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT ON MONDAY MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 5YEARS ACCORDING TO THE LAW BECAUSE WHAT THEY COMMITTED IS CRIMINAL ACT.WE ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUND IN ORDER TO PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUND CAN BE TRANSFERRED.

WE WANT TO MAKE SURE THAT YOU DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THREE MEN UNDER OUR CUSTODY TO RIP YOU OFF.

ACCORDING TO OUR INVESTIGATION, ONE OF THIS PEOPLE USE MR SANUSI LAMIDO SANUSI INCLUDING THE REAL PICTURE OF LAMIDO SANUSI LAMIDO AND MRS. FARIDA WAZIRI RYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE MRS. FARIDA WAZIRI, BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED INDIRECTLY TO SNATCH YOUR FUND AWAY FROM YOU.

ACCORDING TO SOME OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE ORIGINAL DOCUMENTS TO TELL THE TRUTH, ALL THEY ARE GIVEN IS FAKES BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $5M IN OUR BANK WHICH
MAKE THE ORIGINAL FUND $25M AND WE ARE IN TITTLE TO WIRE THE WHOLE SUM OF $25M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT NATURALIZED IN NIGERIA DUE TO OLDEN DAYS PROJECT THAT AMERICA PROMISED TO AFRICA THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICES WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THEM, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIM TO BE HONESTY TO YOU.

THEY CLAIMED AND SAID THAT THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND ALSO TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE INFORMATION'S ON YOUR NEXT RESPONSE, MY CELL NUMBER IS
+22996347576
YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL
PROCEEDINGS.

REGARDS,
MR. FRED ANA
+22996347576
 
     
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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