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, 2 Nov 2013 10:55:11 +0100
> Subject: First mail. CBN Telex Director
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Upon the acknowledgment of your contract/Inheritance file which was
> been submitted to my office for immediate payment in your favor upon
> the confirmation of the payment requirements.
>
> Firstly, please a lot of things is going wrong here in Nigeria because
> of fraudulent act and broken promise to our foreign beneficiaries and
> investors, it can not take more than 21days for a given transfer to
> be completed, please you have to be very careful with me and received
> your fund, please i want to give you a word of encouragement because
> i don't know your age, well it means nothing but, you have to be very!
> very careful with the fund went transferred in your nominated bank
> account although you are a Chilean contractor, so that your government
> will not investigate you because the fund is not a peanut money, so
> you have to be very kind with it and invest it for something good.
>
> Secondly, Upon the resolution of the meeting held with the president
> Good luck Ebelle Jonathan with the CBN Governor and all the senate
> committees on foreign contract payment has finally, finalize that all
> the contract that has been executed for the pass 2years and above to
> be paid at this second quarter payment of the fiscal year 2013.
>
> To prove your ownership of this given fund, you hereby advise to
> reconfirm your current receiving banking information, the correct
> amount you are expecting and your telephone and fax numbers for easy
> communication, send a copy of your contract/Inheritance Identification
> card OR send a copy of your passport photograph for the production of
> your paying contract/Inheritance identification card,which is very
> important as to prove by the Economic and Financial Crime Commission
> (EFCC) for your ownership of fund. Mind you that CBN do not issue any
> Inheritance/Contract payment identity card.
>
> Finally, please there is no much delay attached to this transfer, i am
> waiting for your prompt reply in regard of this message, please if you
> can forward the data of claim officials that give you a broken
> promise because there is no sub banks that can transfer any foreign
> fund here in Nigeria, on your due legitimate Inheritance/ contract
> fund because the federal government wants to trap them down.
>
> please you have to be rest assured, every thing concerning your
> contract payment has been concluded for immediate transfer and please
> confirm if it is Inheritance or Contract fund to avoid wrong payment.
>
> I await for mindful reply for immediate action, i will forward my
> official identity card for your prove of my official post, call me on
> my roaming phone number.
>
> Attached is a sample of the payment identity card in case if you have
> it already.
>
> Thanks,
>
> Yours faithfully
> Dr. Dayo Bello
> Direct. Int'l Remit./ Telex Department
> (CBN).
> 234-818-551-1835

Jacques Roger Perrot
 
Mr

> Date: Tue, 10 Mar 2015 08:18:52 +0100
> Subject: Compliments
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Please let me inform you if no one notified you of the listed 15
> beneficiary's who was short listed for the payment of $800,000 only
> been approved by the Senate Committee on foreign payment
> reconciliation panel.
>
> Requirements:
>
> 1 validation of your account only
> 2. CBN transfer tag only.
>
> Yours,
> Dr. Dayo Bello
> Telex Director
 
Mr

> Date: Wed, 1 Apr 2015 15:30:02 +0100
> Subject: Need Your Fund Contact CBN Governor
> From: director.bello.remittdeptcbn@gmail.com
>
>
> Others have received the sum of $800,000 only which was approved for
> 15 beneficiary which your names was among.
>
> I told you that the funds was assigned by the Senate Committee for the
> new CBN Governor Mr. Godwin Emefiele to pay all the approved
> beneficiary's.
>
> You said that you have lose a colossal sum of money for trusting
> people, that you can not send money again.
>
> The payment requirements for this fund in question are:
>
> 1. A copy of your Inheritance/Contract payment identification card.
>
> 2. Your Company/Business Registration Number.
>
> 3. Validation of your account.
>
> This are the requirements need by the Financial Agencies Here and you
> have to contact the CBN Governor, i hope he has contacted you
> previously immediately the fund was approved.
>
>
> Thanks,
> Dr. Dayo Bello
> CBN Telex Director.
 
     
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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