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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

From: Central Bank Nig < cbnir2000@yahoo.com >
Sent: Thursday, January 17, 2013 12:56 PM
Subject: PLEASE CONFIRM YOUR PARTNER

Sir



Attached document is for you to verify the man called Mr.Jones,whom came to our office this morning that you give him, permission that your fund should be wired directly into this bank account in China,please update us if you are aware of his coming here today, why we called you is to avoid your fund been divert into wrong account.

We need your urgent attention, or you can reach us on this direct telephone number+234-8188706539

I wait to hear from you.

Thanks,

Rev.John Pedro

Central Bank Of Nigeria Head Payment Officer(TT)



 
 

      CENTRAL BANK OF NIGERIA 

OFFICE OF THE HEAD OF ADMINISTRATION

TINUBU SQUARE ANNEX
TINUBU, LAGOS - NIGERIA.
Tel: +234 8188706539

 

                                                     

 
 
 

OUR REF: CBN/IRD/CBX/021L/013                          Date 17 JAN 2013

VALUE OF TRANSFER: $5,800,000.00 
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
 
Attention: Beneficiary 

REF: PAYMENT APPROVAL NOTICE
Be informed that all the necessary arrangements have made to checkmate this impostor whom his passport and the details of the account he provided for the transfer of your valued payment sum into his account on the premise that you have a deed of assignment to act on your behalf.

You are required to state as a matter of authentication your exoneration from the said agreement with him so that this office will get secure a letter of approval from the legal department of the Central Bank to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.  Note that we are bound to recognize Mr. Jones Tsai’s claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Get back to me as soon as possible so that the necessary action will be taken immediately.

Yours faithfully,

 

Rev. John Pedro
Head Of Payment (TT)
Central Bank Of Nigeria
                   


 
 
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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