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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


Date: Sat, 12 Oct 2013 11:49:59 -0600
Subject: FROM CBN, I WILL CALL YOU TONIGHT
From: info@cbn-nigeria.net


Thanks for mail, I will do my best for you but as administration policy determine that any beneficiary must take card of the original documents obligation which the Accountant General and the Office Of The Ministry Of Finance will issued you a receipt that you have paid of the approvals documents that the law of CBN.
I will call you on this matter so that we can discuss about it, I have already submitted your payment file including your bank information to the Finance Office for them issued you there clearance certificate which is CLEAN BILL OF RECORD and which the Office Of the Ministry Of Finance will give a charge to pay on that ok.
I will call you and explain it to you for your better understanding.
Regards
Mr. Garba Pedro
CBN Remittance Director
+234 80 9914 0846
Official Email; info@cbn-nigeria.net
Official Email; cbnremittancedept@cbn-nigeria.net
Customer Care: cbncustomercervicedept@cbn-nigeria.net
 pedro
Mr

> Date: Wed, 26 Mar 2014 15:07:24 -0700
> Subject: From Central Bank of Nigeria, Attached Here is the CBN FORM fill and return back us.
> From: kingsleyezeh.cbnoperation@gmail.com
>
> Attn:
>
> Thanks for your mail; your information was received properly,
> Amount Defrauded us$ 1.5m (one Million five hundred thousand US dollars)
>
> We have opened a payment file of $1.5million dollars this morning on
> your name and CBN FORM will be send to you through email attachment
> for you to fill it with your Bank information where you want this fund
> to be transferred to you.
>
> On that form make sure you read it very carefully and return the form
> by email attachment with the obligation and request where you will
> send the fee and I will send you the CBN Agent bank account in london where you
> send the form fee. You will not pay any other charges until you receive
> this $1.5m into your bank account. Kindly pest one of your passport
> photograph on the specified passport icon on form.
>
> I am looking forward to hear from you.
>
> Yours faithfully
>
> Name: MR.Kingsley Ezeh,
> Direct Office Line +234-81-141-167-33
> Direct Office Line +234-90-932-612-36
> SCAMMED VICTIM/REF/PAYMENTS CODE:CBN/06654
> Official Email: cbnremittancedept@cbn-nigeria.net
> Private Email: kingsleyezeh.cbnoperation@gmail.com

Central Bank of Nigeria
 
Mr

> Date: Fri, 18 Apr 2014 15:31:36 -0700
> Subject: Re: From Central Bank of Nigeria,Urgent Attention Needed
> From: kingsleyezeh.cbnoperation@gmail.com
>
> Thanks for your mail, we have been waiting for you to fill the form
> and return it with the fee of $450 to enable us make the transfer into
> your bank account without any further delay.
>
> The accountant name where the fee will be send is Mr. Jean Louis
> Amadi, Address No 51/54 Tinubu Square Lagos Nigeria via Western union
> money transfer/ Money gram / RIA Money transfer.
> Text Question: Approval, Answer Document, and Sender Name Address are
> very important.
>
> On the receipt of the payment information we shall remit the $1.5m
> into your bank account.
>
> I am looking forward to your urgent response.
>
> Regards
>
> Name: MR.Kingsley Ezeh,
> Direct Office Line +234-81-141-167-33
> Direct Office Line +234-90-932-612-36
> REF/PAYMENTS CODE:CBN/06654
> Email:kingsleyezeh.cbnoperation@gmail.com
 
     
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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