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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
> Subject: Attn: RE- LONG DELAYED CONTRACT SUM PAYMENT
> From: JEREMY@UVSCNET.COM
> Date: Wed, 9 Oct 2013 20:49:36 +0000
>
> Item Type: Appointment
> Begin time: Wed, 09 Oct 2013 09:00 pm +0000
> Duration: 1 Hour
> Location:
>
> From Dr.Mohammed Ibru,
> Director KTT/SWIFT PAYMENT UNIT
> Central Bank Of Nigeria(CBN).
> m_ibru@aol.com
> Tel:+234-802-236-1432
>
> Attn:.
>
> Sir,
>
> Beneficiary/Contractor,
>
> After waiting to hear from you for a long time now decided to make this direct approach to you in other not to let it be as if I have anything in mind against you.l do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. if you have not asked this question or you do not know, this is an opportunity for me to tell you.
>
> some time ago, your Nigerian friends, l mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry Of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank Of Nigeria(CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund.
>
> I agreed on condition that they will pay me US$9.5million as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me. Do you know that up till now have not received a single cent from them and have not set my eyes on any of them?
>
> Based on their attitude decided to stop the fund release movement because l cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly know the source of the funds that you did not execute any contract in Nigeria, although l am the only person privileged to know this information and it is a fact. Why l am making this clear to you is that l can see that you are still making efforts in order to conclude this project.
>
>
> Now l am ready to forget the past. l do not need the US$9.5million any longer from you but a good compensation from your mind. l need your assurance that those your colleagues will be totally kept out of this transaction. l know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it .l personally did the work at the beginning and only me can perform it.
>
>
> Finally need your promise that no official of the Central Bank Of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me, that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which l will remit the money within 48 hours.
>
> l am a man of my word. If you are ready to conclude this business with me, kindly contact me on my mobile phone or email so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.Email( m_ibru@aol.com )
>
> Yours Faithfully.
>
> Dr.Mohammed Ibru
> Director, KTT/SWIFT PAYMENT UNIT
> (CBN).
>
 
Mr
Subject: Attention
From: m_ibru@aol.com
Date: Wed, 9 Oct 2013 18:02:26 -0400



This is in acknowledgement of your mail as per my first mail to you base on the prevailing circumstances.
However, before we proceed with this transaction, i will like to re assure once more that i am binding by this Oral agreement to execute all agreed plans.

Pursuant to this, I will like you to reconfirm to me your Banking coordinate (Banking details), It’s very important because we need to key in these present Banking details into the Computer for me to obtain
The payment schedule and approvals.

Once more, i will also want to you to have concrete arrangement for my wife as per opening an account as soon as the payment hits your account,
I will appreciate your earnest response to this mail.

Thank you.

Regards,

Dr.Mohammed Ibru
Director, KTT/SWIFT PAYMENT UNIT
(CBN).





 
Mr
Subject: Re: Attention
From: m_ibru@aol.com
Date: Fri, 11 Oct 2013 07:00:40 -0400



This is mail is the confirmations of the Receipt of your details sent to us.

The Board and management of Central Bank will deliberate and a payment notification and procedure will be issued to you as soon as the vetting of the payment is concluded by the ministry of Finance who has been empowered to release all pending Funds through Central Bank of Nigeria.

In this Regards, Note that my agreement with you still remain intact, i will make sure with all human possibilities to see that this fund is approved and release to you.

So, you have to also secure your own side and also make sure that as soon as the funds leaves here(Central Bank of Nigeria) and enters your country payment gateway, the funds will not be queried by your Government or the central Bank of your country.

This i know because i have been in financial industry for the past 20 years and i understand the rudiment and process of most countries financial regulation with any amount of money exceeding $100,000.

So, i will want you to clear every loop holes that your government may take as advantage to seize this money when it enters your country payment gateway.

I want your assurance before i put in my cent into this transaction.

I wait for your response.

Yours Faithfully.

Dr.Mohammed Ibru
Director, KTT/SWIFT PAYMENT UNIT
(CBN).



 
Mr

Subject: Re: Attention
From: m_ibru@aol.com
Date: Thu, 17 Oct 2013 11:56:09 -0400

From Dr.Mohammed Ibru,
Director KTT/SWIFT PAYMENT UNIT
Central Bank Of Nigeria(CBN).


Sequel to my last mail to you, i want to reiterate here that i have move on with the procurement of the relievant documents necessary for the payment.

If you recall my last mail to you, i advise you to take care absolute and responsibility of your side, both legally or otherwise, because most government policies negate international Money transfer . That is money above $100,000.

This is because most government Policies will want to know some of the classified details of the Fund.

This is the reason why i asked that before i put my fund to procure the relevant documents and the release of the fund, you must take care of your side because i do not want this money seized by your Government, because i am part of this transaction.

So do confirm to me that every thing is alright on your side.

attached here is some of the Vital Documents procured, and this documents, i will be submitting to the Bank for the release.

You may be contacted by the Bank for some little questioning and information.

I wait for your response.

Yours Faithfully.

Dr.Mohammed Ibru
Director, KTT/SWIFT PAYMENT UNIT
(CBN).






419FOREIGN_EXCHANGE_CONTROL
419PAYMENT_VOUCHER
 
Mr
Subject: From Dr.Mohammed Ibru,
From: m_ibru@aol.com
Date: Tue, 29 Oct 2013 13:25:58 -0400

From Dr.Mohammed Ibru,
Director KTT/SWIFT PAYMENT UNIT
Central Bank Of Nigeria(CBN).




The only thing that will make you to receive your funds is either you come here and sign the final release document or you pay for the expenses then i will send it to you through D.H.L.then after signing you send it back and your funds will be transfer.

Yours Faithfully.
Dr.Mohammed Ibru
Director, KTT/SWIFT PAYMENT UNIT
(CBN).





 
     
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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