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
2012/1/27 CENTRAL BANK < hgfghfhjhjfkk@msn.com >
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
FOREIGN /CONTRACT PAYMENT DEPARTMENT
COPRATE HEAD QUARETERS TINUBU SQUARE
MARINA LAGOS NIGERIA
TELL: +234-812-811-4415.
E-mail:cbnofficedepartment@gmail.com
Our Ref: CBN/IRD/CBX/021/2012

ATTENTION:
 
   IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$10 MILLION
 
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CENTRAL BANK). I am Mr.LAMIDO SANUSI, The Director, Foreign Operations Department, CENTRAL Bank OF NIGERIA. The NIGERIA Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: CBN/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate CBN Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
 
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2012 Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of TEN  MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:
 
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details.
 
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA.
Your prompt response to the above directive is highly imperative
Yours Truly,
I wait for your call +234-812-811-4415.

OFFICIALLY SIGNED.
Mr.Lamido Sanusi.
DIRECTOR,KTT DEPT,
CENTRAL BANK OF NIGERIA(CBN)


 
Mr 2012/1/30 CENTRAL BANK NIGERIA < cbnofficedepartment@gmail.com >
> FEDERAL REPUBLIC OF NIGERIA
> CENTRAL BANK OF NIGERIA
> FOREIGN /CONTRACT PAYMENT DEPARTMENT
> COPRATE HEAD QUARETERS TINUBU SQUARE
> MARINA LAGOS NIGERIA
> TELL: +234-812-811-4415.
> E-mail:cbnofficedepartment@gmail.com <E-mail%3Acbnofficedepartment@gmail.com>
> Our Ref: CBN/IRD/CBX/021/2012
> >  IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$10
> > MILLION
> >  Thanks for your response ,your email is well noted.i want to let
> you
>  know that this fund should have been in your nominated bank
> > account
> by
>  now as the law stated to us by  The NIGERIA Government, in
>  conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS
>  ORGANIZATION.
> >  however the account that your fund is deposited is doormant this
> > is
>  what we find out today when we are about to release this fund to
> your
>  bank account.as i am telling you rigth now we need to activate
> > the
>  doormant account before this fund will be able to reflect in
> your
> bank
>  account. i have been calling your number but you did not
>  pick up my calls.
> > i want to let you know that you need to reactivate
>  the doormant account that your fund is deposited first to enable
> > us
> make a effective transfer of this fund.i hope you know what i
> main
> by
> account been doormant and
>  need to be reactivated by you because it have not be operated
> for
> some time now.
>  note that all the leggaly documentations that regard this fund
> is
> here
>  in your name and you will receive all this documents from us
> because
>  is your' s, the government have been taking care of all this
> document
> that will protect in any where in the world.your fund have
> located
> our
> central bank  of nigeria from The British Government, in
>  conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS
>  ORGANIZATION.to contact you and make sure that you recive what
> belong
> to
>  you.
> It is important you call me as soon as you receive this message
> > for
> more directives: +234-812-811-4415.
> > OFFICIALLY SIGNED.
> Mr.Lamido Sanusi.
> DIRECTOR,KTT DEPT,
> CENTRAL BANK OF NIGERIA(CBN)
 
Mr 2012/1/30 CENTRAL BANK NIGERIA < cbnofficedepartment@gmail.com
FEDERAL REPUBLIC OF NIGERIA
> CENTRAL BANK OF NIGERIA
> FOREIGN /CONTRACT PAYMENT DEPARTMENT
> COPRATE HEAD QUARETERS TINUBU SQUARE
> MARINA LAGOS NIGERIA
> TELL: +234-812-811-4415.
> E-mail:cbnofficedepartment@gmail.com <E-mail%3Acbnofficedepartment@gmail.com
Our Ref: CBN/IRD/CBX/021/2012
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$10 MILLION
Thanks for your email , I have assured you on
> this transaction because I know that immediately the dormant account
> have
> been
> reactivated your fund will reflect into your nominated bank account
> > in
> your country and you will understand what I am talking
> about.
I want you to know that everything about your fund transfer is ready
> before we find out that the account that your fund is deposited is
> dormant and this is only what you have to do and you will see this
> fund over there in your bank account. so my good friend they is no
> hidden cost  again besides the $300 us dolars only for the
> > reactivation
> of
> the
> dormant account. we  have waited for you to make this payment today
> because your fund have been downloaded in our  system for final
> transfer of your fund to take place immediately the dormant account
> have activated for you in your fovur.This is only what you will do
> > and
> your $10 million us dollars will be transfer to your nominated bank
> account.
> the only  money that you are going to send is this and is for the
> activation of the dormant that your $10 million is deposited.rigth
> now it need to be activated because the account have not been
> > operated
> for some time now.if you don’t have $300 us dollars how much do you
> have at hand now?
> This is only  what you will  do to see this fund in your bank
> account,the money that you are going to send to us  is to eneble us
> activate the  dormant account and  it will come back to your
> nominated bank account  with $10 million us dollars and  immedaitely
> your fund will be  release  to yourto your own bank account in your
> country.i will adivse you to porceed and send this money as you have
> been directed for that the account will be activated for you and
> your
> fund will be in your bank account within 48 hours.
> So I will advise you now to precede to western union office over
> > there
> in your country and make the payment of $300 us dollars so that we
> > can
> use it here and
> reactivate the dormant account. this is only what is holding your
> > fund
> right here now. I am waiting to hear from you in good form regarding
> this issue to enable us release your fund out from this bank  today
> > to
> you.
Use bellow payment information true western union.
Receiver’s name;OKOLIE JUSTINE.
>  Amount;$300 us dollars only.
>  Country; NIGERIA.
>  TEXT QUESTION;WHEN.
>  ANSWER;TODAY.
>  MTCN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
send us the payment information as soon as you make the payment.
Think and follow my instruction and receive what belong to you ok.
>  wait for your call +234-812-811-4415.
OFFICIALLY SIGNED.
> Mr.Lamido Sanusi.
> DIRECTOR,KTT DEPT,
> CENTRAL BANK OF NIGERIA(CBN)
 
Mr 2012/1/31 CENTRAL BANK NIGERIA < cbnofficedepartment@gmail.com >
>  FEDERAL REPUBLIC OF NIGERIA
>  CENTRAL BANK OF NIGERIA
>  FOREIGN /CONTRACT PAYMENT DEPARTMENT
>  COPRATE HEAD QUARETERS TINUBU SQUARE
>  MARINA LAGOS NIGERIA
>  TELL: +234-812-811-4415.
>  E-mail:cbnofficedepartment@gmail.com <E-mail%3Acbnofficedepartment@gmail.com
Our Ref: CBN/IRD/CBX/021/2012
>  IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$10 MILLION
> Thanks, this not a fraud we don’t practices scam here in central bank
> of Nigeria. The government of this country is aware of your fund
> because the notice was broth to us before we start working on your
> fund transfer. if you don’t have $300 us dollars that we ask of for
> the dormant account activation. for you to know that I am not lying
> you on this transaction can you come up with $150 us dollars so that I
> myself will come up with 150 immediately you receive this fund in your
> nominated bank account you will pay me back my money that I use.
> Regards,
OFFICIALLY SIGNED.
>  Mr.Lamido Sanusi.
>  DIRECTOR,KTT DEPT,
>  CENTRAL BANK OF NIGERIA(CBN)
 
Mr > 2012/1/31 CENTRAL BANK NIGERIA < cbnofficedepartment@gmail.com >
FEDERAL REPUBLIC OF NIGERIA
> > CENTRAL BANK OF NIGERIA
> > FOREIGN /CONTRACT PAYMENT DEPARTMENT
> > COPRATE HEAD QUARETERS TINUBU SQUARE
> > MARINA LAGOS NIGERIA
> > TELL: +234-812-811-4415.
> > E-mail:cbnofficedepartment@gmail.com <E-mail%3Acbnofficedepartment@gmail.com
Our Ref: CBN/IRD/CBX/021/2012
>  IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$10 MILLION
> Thanks ,if you want us to transfer this fund bits by bits through
> > online banking account  system or wire transfer true bank to bank
> > transfer is also good were able to do that for you here.
> > However here is the deposited dormant account that your fund is deposited.
> BANK: CENTRAL BANK OF NIGERIA.
> > ADDERSS:   FOREIGN /CONTRACT PAYMENT DEPARTMENT
> > COPRATE HEAD QUARETERS TINUBU SQUARE
> > MARINA LAGOS NIGERIA.
> > Account number: 999358585
> > Swift Code number: ACMADDKEAIXXZ.
> > Routing #/ABA #: 026009593
> > BANK CLEARING#: 293
> YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM FOR
> > TRANSFER INTO YOUR NOMINATED BANK ACCOUNT  BELLOW.
> We have asured you that as soon as the dormant account that your fund
> > is depsoited is activated your fund will be immedaitely to your bank
> > account in your country within 12hours that we receive the payment
> > from you and comfirm it we are using the money for dormant account
> > activation.
> > So make this payment as you have been directed and see this fund in
> > your bank account.
> > OFFICIALLY SIGNED.
> > Mr.Lamido Sanusi.
> > DIRECTOR,KTT DEPT,
> > CENTRAL BANK OF NIGERIA(CBN)
 
Mr 2012/2/1 CENTRAL BANK NIGERIA < cbnofficedepartment@gmail.com >
Thanks for your respond,I have told you I can’t in any position help
you with money to enable you receive your fund because if I do I will
loss my job.or you want me to loss my job because I want to help you
to receive what belonget to you?the fee that you are ask to pay is not
much that will not stop you not to receive your fund in your nominated
bank account.
Try your possible best and rease this money and send because if you
send it the dormant account will be activated for you and within 12
hours this fund will reflect in your bank account.i have told you to
come up with 150 us dollars so that afriend of main will help you with
the remaining belacens 150.
 OFFICIALLY SIGNED.
Mr.Lamido Sanusi.
DIRECTOR,KTT DEPT,
CENTRAL BANK OF NIGERIA(CBN)
 
     
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....

 

Copyright © 2004-2012 419.bittenus.com. All rights reserved. Updated 02-Feb-2012