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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

Van: REV. PASTOR KENNETH ELVIS < info@cbn.com >
Datum: 22 maart 2012 21:37
Onderwerp: THE TRUTH ABOUT YOUR OUTSTANDING FUNDS (REV. KENNETH ELVIS)
Aan:


My Dear Friend From a Distance I hope this mail gets to you in good faith. After all this while of delaying your fund and other beneficiary funds via Fund Transfer and Atm Card, Let me start by introducing myself to you, i am Reverend Pastor Kenneth Elvis and a Banker by profession with Banking experience of 24years. Presently, I am working at the Transfer Department with the CENTRAL BANK OF NIGERIA (CBN) and am in charge of Foreign Transfer of Funds in and out of the CENTRAL BANK OF NIGERIA. I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on hold for so long. I took time to carry out my proper investigation being the Foreign Transfer Managing Director and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you. Kindly note that CENTRAL BANK OF NIGERIA is the Apex of Banks in Nigeria where all other Banks like (Zenith Bank, UBA Bank, Diamond Bank Plc , Bank PHB, First Bank, Access Bank Nigeria, EcoBank Nigeria, AfriBank Nigeira plc, Gaurantee Trust Bank plc, First City Monumental Bank plc, FinBank Plc, Fidelity Bank Plc e.t.c ) report their daily activities and having confirmed the report of your file, I' m writing to confirm if you are DEAD or ALIVE because I am looking for all means to get this fund across to you or your family. I needed to do this because you need to know the status of your Funds and because for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated. Be aware that the actual funds is valued at USD$3.5 MILLION and I have managed to transfer your fund out of CENTRAL BANK OF NIGERIA (CBN) which I have deposited to a well known Bank in the United Kingdom (UK) England which is NATWEST BANK PLC UK. Note: You are to re-confirm to the NATWEST BANK PLC UK with your Name,Bank Details, Phone & Fax Number, House Address,Occupation and your Age for verification and proper confirmation So that they can get this fund transferred acrossed to you because the money was deposited at the Transfer Department of the NATWEST BANK PLC UK in your name and favor on your behalf. Kindy view below the personal details of the each Administrative Remittance Transfer Director and the Bank Telephone of the NATWEST BANK PLC UK for more info and futher directives: NATWEST BANK PLC UK INTERNATIONAL REMITTANCE TRANSFER DEPARTMENT TRANSFER DIRECTOR: MR GARRY HARP TRANSFER DEPARTMENT TELL: +44-703-182-6831 TRANSFER DEPARTMENT EMAIL: natwestbank6@london.com I want this to be confidential between You, Me and also including the NATWEST BANK PLC UK so that those Internet fraudsters will not get in touch with you any more and would be brought to book because I want to Monitor and guide the transfer of your funds until it gets into your nominated account by the Transfer Department of the NATWEST BANK PLC UK. You are to get in touch with me through my cell phone +234-8109734956 and my private email address (rev.kennethelvis@priest.com ) if you have contacted the NATWEST BANK PLC UK so that i can take legal and upfront action for the transfer of your fund into your account by the transfer department of the NATWEST BANK PLC UK. Finally, I want you to know that you really have to keep your past behind you for good because GOD' s BIBLE says that all things work out for good for those that believe and trust in the Lord God Almighty. Looking forward to hear from you if you are still very much alive. I remain yours in the Lord and hope to hear from you soonest to avoid any more delay. Best Regards Reverend Pastor Kenneth Elvis. INTERNATIONAL FOREIGN TRANSFER DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

 
Mr
Date: Sun, 20 May 2012 14:48:06 -0400
From: president_goodluck.j@presidency.com
Subject: FROM THE OFFICE OF THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA


coat_of_arms_compressed1

FEDERAL REPUBLIC OF NIGERIA


Good day to you,

I am writing you in respect of your compensation prize of $1.5 million usd awarded to you for been scammed by some fraudsters in Africa, i want you to know a meeting was held by the secretary general of the United nations,the world bank head of department and the entire board of directors of ECONOMIC COMMITTEE OF WEST AFRICAN STATES(E.C.O.W.A.S).

So please i want you to know that this compensation prize has been bonded into and international ATM card card which is the safest way to receive funds internationally.

We have assigned a trusted man of God from the CENTRAL BANK OF NIGERIA in person of ( Rev. Kenneth Elvis) this is the person that has the right to send the ATM card across to you and i also found out that so may people are writing you emails claiming to be from my office.Please you must be careful and make sure tht you do not reply to such email because i am not supposed to write you but as the case has involved so many people trying to spoil my name just to deceive you,so i just have to write you but this email address does not receive email so you can call me on +2348131929512 if you need further directives.

Please do contact Rev. Kenneth Elvis on:

Email:
rev.kennethelvis@priest.com
phone number: +2348083010470


Note that you must not send this email to any imposter that you are dealing with so that they will not know the status of your fund because if they do this where they come in and try to scam you .

BEST REGARDS,
FROM THE PRESIDENT'S OFFICE

GOODLUCK EBELE AZIKIWE JONATHAN GCFR, BNER, GCON

 
Mr Date: Mon, 21 May 2012 03:59:08 -0400
From: rev.kennethelvis@priest.com
Subject: FROM THE DESK OF REV. KENNETH ELVIS (CENTRAL BANK OF NIGERIA)


CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CGX//021/12

Date:Mayr,21, 2012.
FROM THE DESK OF REV.KENNETH ELVIS
CENTRAL BANK OF NIGERIA(CBN)
INTERNATIONAL RIMMITANCE DEPARTMENT

CORPORATE HEADQUARTERS:
# CBN HOUSE.
EMAIL : revp.kennethelvis@priest.com
REFERENCE: INTERNATIONAL TRANSFER OF FUNDS
Blessings to you my beloved ,
I received your email and i must tell you that am very happy to hear from you because i have been trying to locate for a very long time and i have even informed the matter to the Us Fbi because so many people have been trying to claim this fund and has been trying to make me transfer the fund to them and they have promised to give me 20% of the fund if transfer the money to them but as a child of God and as a man that have chosen to do the will of God my conscience will not allow me to do so.

Secondly, please kindly be aware that i received your email which is well understood by me and this is to let you know that your last mail was received with contents well noted and understood. I want you to know that i have been assigned by the President of this our country Nigeria as an agent that will work with you hand to hand to get your long awaited funds to you.

I want you to know that there are some requested documents that are needed by the federal high court and i want you to know that this is the only thing that will delay you from receiving your ATM card because we have to follow due process to as to certify that this legal and not an illegal transaction, all we have to do now is to obtain those legal documents from the federal high court and proceed with the documents for the release of your long awaited funds as we cannot proceed without these requested documents. Please take note that these documents are the main backup to your funds that will facilitate the clearance of your funds in your country.

I want you to bear in mind that as soon as we have these legal documents we will proceed further to accomplishing our every goal regarding this transaction, all that is expected of you now is to get back to me on how we can obtain those legal documents from the federal high court.

Here are the document that we need to obtained from the federal high court so that the chief judge will sign on it and your ATM card can be transfer to you in your country Chile immediately

1) ECONOMIC $ FINANCIAL CRIME COMMISION (EFCC) INSURANCE CERTIFICATE. . US$400
2) INLAND REVENUE TAX CLEARANCE CERTIFICATE / ORDER TO RELEASE. . . . . . . . .US$400
3) NIGERIA DRUG LAW ENFORCEMENT AGENCY (N.D.L.E.A) CERTIFICATE. . . . . . . . . . US$150
4) HIGH COURT INJUNCTION / LETTER OF ADMINISTRATION. . . . . . . . . . . . . . . . . . . . . . US$155
TOTAL CHARGES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .US$1,100 usd

Do note that i will take these documents to the Bank and show it to the transfer director so that he will immediately commence on the transfer of your ATM card to your country in Chile and all you have to do now is to act fast in getting the money for the documents so that your ATM card will be immediately transferred to you.


You are advised to get back to me ASAP so as to proceed to the federal high court and obtain those requested documents for the clearance of your funds.

Do note that you really have to act fast in whatever you do so as to avoid delay and time and kindly be aware that it is very necessary for you to make the payment of the documents so that we can finalise this trasaction once and for all so that you can be a happy man agai.

Finally, all you have to do now is to try your possible best in whatever you do and kindly inform me as soon as you are ready to make the payment fees of the above required documents so that i can immediately send down to you the payment details of my accounting officer. .

NOTE:With all due respect, kindly inform me the date and time when you will be making the payment fee for the documents so that i can immediately proceed to the Federal High Court Of Nigeria so that they can start processing every necessary documents backing the transfer of your ATM card into your country in Chile without any further delay.

I hope and believe you kindly adhere to this to enable me carry out my duty without any hitch or delay please do call me on my direct line : +2348083010470 if you have any question.
Note that the Us fbi is aware of this transaction also,congratulations

Hope to hear from you soon,God bless you and your family.

BEST REGARDS
Your's faithfully,
REV KENNETH ELVIS
CENTRAL BANK OF NIGERIA
 
 
Date: Thu, 24 May 2012 22:05:36 -0400
From: rev.kennethelvis@priest.com
Subject: FROM THE DESK OF REV. KENNETH ELVIS (CENTRAL BANK OF NIGERIA)


CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CGX//021/12

Date:Mayr,25, 2012.
FROM THE DESK OF REV.KENNETH ELVIS
CENTRAL BANK OF NIGERIA(CBN)
INTERNATIONAL RIMMITANCE DEPARTMENT

CORPORATE HEADQUARTERS:
# CBN HOUSE.
EMAIL : revp.kennethelvis@priest.com
REFERENCE: INTERNATIONAL TRANSFER OF FUNDS
Blessings to you my beloved ,
I received your email and i must tell you that i am Rev. Pastor Kenneth Elvis who has been assigned to to send your ATM card to you and before that can be done, it has to follow due process that is all necessary documents that will back up your ATM from my country to your country without any Stopage in any immgration office because i don't want it to be like the those scammers that has ripped you off in past with their endless story.

Please i want you to know that i cannot cheat you and i must tell you that even the number one citizen of this country has even made it know to you that i have been assigned to monitor and send your ATM card to you.

In attachment is the scan copy of the ATM card the we are to send to you if you have paid the fees for the needed document that we will obtain from the federal high court of Nigeria.

Note that the Us fbi is aware of this transaction also,congratulations

Hope to hear from you soon,God bless you and your family.

BEST REGARDS
Your's faithfully,
REV KENNETH ELVIS
CENTRAL BANK OF NIGERIA
ATM VISA CARD
Mr
Date: Sat, 9 Jun 2012 16:21:53 -0700
From: nigeria.police62@yahoo.com
Subject: Re: FROM SERGENT MIKE OKIRO CONCERNING YOUR OUTSTANDING FUNDS HERE IN NIGERIA


police_logo

I am writing you this email late and now because of the $1,100 usd that rev. Kenneth Elvis has requested , we have to travel to the Uk and had a meeting with the united nations board of Trustees concerning any compensation that has been left unpaid and to know the procedures to receive them and they made us understand that you really need to pay the required fee which is to show that you are the real because so many people send emails and claim that you died some years back and that you have sent them to receive your fund on your behalf. So why you have to pay the money is because the payment slip from the western union which you will pay the $1,100 usd with will bear your name on it to prove that you are the real, forget whatever you were told in the past because the Nigeria police cannot deceive you and make you fall into the hands of the impostors because we are looking for those impostors who are spoiling the name of our country. Do not forget that the President is also aware of this transaction.


So we advice that you call rev. Kenneth now and settle with him on how you can make the payment of $1,100 usd


It was approved to transfer your fund, you are to contactthe Central bank ofNigeria trusted officer in charge of the transfer of your fund to you (Rev. Kenneth Elvis)
CONTACT INFORMATION:
NAME: Rev.Pastor Kenneth Elvis
EMAIL:( rev.kennethelvis@priest.com <rev.kennethelvis%40priest.com>)
PHONE NUMBER: +234-808-301-0470


NOTE: Under normal circumstances you are suppose to come and collect your money in person and sign some documents as proof of the collection of your fund, but the IMF and the Finance Ministry insisted that your fund should be transfered into your account to make it easy,so all that you need to pay nowis $1,100 usd for the Tax clearance certificate.We hope that is very clear.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Dr Robert Muelleron (wwwfbiwashington2012@usa.com ) in other for the FBI to bring justice to those still at large.

Sergent Mike Okiro.
For:The Nigeria police force
YOURS FAITHFULLY,
SERGENT MIKE OKIRO
FOR:
ALHAJI MUSTAFA MOHAMED
INSPECTOR GENERAL OF POLICE NIGERIA(I.G.P.N)


 
     
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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