419.bittenus.com
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: DR.MORGAN SMITH < centralbkn2002@yahoo.com.ph >
Date: 2013/2/7
Subject: ARE YOU AWARE OF THIS PLEASE?
To:


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)

centralbkn0013@yahoo.com.ph
 
 
OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
 
Attention:Beneficiary,
 
An application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million us dollars with an contract/Inheritance payment on Your behalf.
 
Please as a matter of urgency are you aware or know anything about this.
 
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information’s is below, to claim and receive the payment on your behalf?
 
2.Did you sign any Deed of Assignment in his favor Hereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong , Swift Code: SCBL 11K111.
 
Finally, if you are the person that instructed Mr. John Tsai to come For the claim of your $10.5 million us dollars contract/Inheritance funds on your behalf indicate back in your response to this e-mail now to enable this office endorse for the final payment Approval order on his behalf.
 
We wait to hear from you soonest and be rest assured of our professional Service.
Reply via

centralbkn0013@yahoo.com.ph
 
Merry Christmas!
 
Yours Faithfully,
Dr.Morgan Smith
Director,Foreign payment department(CBN)
 

 Merry Christmas
     
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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