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: Shehu Garba < shehugarba485@yahoo.com >
To:
Sent: Monday, March 12, 2012 11:12 AM
Subject: SHEHU GARBA CODE 601
WORLD BANK AFRICAN REGION.FUND TRANSFER/VERIFICATION DEPARTMENTREF-WBAR/USA/AD/VOL.3/2012. FROM THE DESK OF MR.SHEHU GARBAHEAD OF FOREIGN OPERATIONWORLD BANK AFRICA REGION.ATTENTION: CATEGORY A BENEFICIARYThe entire members of the Federal House of Senate, on behalf of theFederal Republic of Nigerian Government, under the auspices of thecivilian Head of State, President Goodluck Ebele Jonathan and the Headof Foreign Operation Mr. William Walter including the British PrimeMinister in conjunction with U.S.A GOVERNMENT, UNITED NATIONORGANIZATION held a meeting last week concerning debt payment, bothforeign and local contractors and some inheritance funds. In thatmeeting we reach out that you have given this irrevocable approvalorder with Release Code: GNC/3480/02/00 in your favor for yourcontract entitlement/ payment with the UNITED NATIONS to yourdestination. I wish to bring to your kind/urgent notice that we havereceived your approved contractual part payment of your amount valuedat USD$4.5M from the Federal Government of Nigeria under the mandate ofthe Nigeria minting and printing for an immediate payment to you.Your name appeared in our payment schedule list of beneficiaries thatwill receive their funds in this second quarter payment of the year 2012 via the Paying bank with the CitiBank Nigeria(Mr.Peter Kolawole),Email:citibankng007@yahoo.com,because we only transfer fund twice in a year according to our bankingregulation. We apologize for the delay of your payment and please stopcommunicating with any office now and attention to the appointedoffice below for you to receive your payment accordingly.Now your new Payment United nation Approval No; UN5685P, White HouseApproved No: WH44CV, Reference No.-35460021, Allocation No: 674632Password No: 339331, Pin Code No: 55674 and your Certificate of MeritPayment No: 103, Released Code No: 0763; Immediate World Bank Telexconfirmation No: -1114433; Secret Code No: XXTN013. Your fund isUSD$32.5Million. Having received these vital payment numbers, thereforeyou are qualified now to received and confirm your payment with theWorld Bank African Region immediately within the next 48hrs. We assureyou that your payment will get to you as long as you follow ourdirectives and instructions. We have decided to give you a CODE, THECODE IS: 601. Please, any time you receive a mail with the name MR.SHEHU GARBA, check if there is CODE (601) if the code is not written on the subject matter, please delete the mail.You hereby advise to Contact the Paying Bank immediately with the below informations:CITI BANK NIGERIACONTACT PERSON: MR PETER KOLAWOLE(DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT)EMAIL: citibankng007@yahoo.com
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUNDS?(A) CERTIFIED BANK DRAFT CHEQUE: (DELIVERING FEE IS $130 DOLLARS ONLY)(B) TELEGRAPHIC WIRE TRANSFER: (TRANSFER FEE IS $100 DOLLARS ONLY)(C) ATM CREDIT CARD: (DELIVERING FEE IS $120 DOLLARS ONLY)Choose your best option and have in mind that you must comply with adue process and international financial transaction policy.You are requested to choose your option of payment, send Your fullname and address,Mobile Telephone Number,Land Telephone Number,Fax Number,A copy of Your International Passport/Driving Licence for the delivery or your bank details for transfer.Also,BANK NAME:BANK ADDRESS:ACCOUNT NO:SWIFT CODE:ABA ROUTING NO:ACCOUNT NAME:BANK TELEPHONE AND FAX NUMBERS:You are further requested to send the money based on the your options choosed, your details andthe required money for any option you may choose. Note that your casecan not be attended to if you fail to send the details along with therequired money via western union or MoneyGram.You are advised to send the money via western union, using the nameand address of our chief accountant, thus:RECEIVERS NAME: CHARLES DENNISADDRESS: LAGOS-NIGERIATEST QUESTION:WHAT FOR ANSWER: GOODSENDERS NAME:SENDERS ADDRESS:Thanks as we await the requested details and payment information of the western union.MR.SHEHU GARBAHead of Foreign OperationWorld Bank, Africa Region
 
     
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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