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: "REV JOHN OKOLIE"< noreply@ajax.atomstroyexport.ru >
Date: February 27, 2013, 2:14:38 PM MST
Subject: SCAM VICTIM READ AND UNDERSTAND
Reply-To: < johnokolie9@yahoo.cn >

From the Desk Of:
Dr. Rev John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telephone:+234 8033435257



Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yetanother deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund.

I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as“Beneficiary” whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that,I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.

However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCC
ESS. I
did not reveal the payment initi untrusted representative.

AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.

(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 10% of the money if successfully transfere to your local bank account because it is only two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.

I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative .

May the peace of our Jesus Christ be upon you.

Faithfully Yours In Him.
Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
Direct Line:+234 8033435257
 
Mr
From: REV JOHN OKOLIE < noreply@ajax.atomstroyexport.ru >
Date: February 27, 2013, 2:53:44 PM MST
Subject: SCAM VICTIM READ AND UNDERSTAND
Reply-To: < johnokolie9@yahoo.cn >

From the Desk Of:
Dr. Rev John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telephone:+234 8033435257



Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yetanother deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund.

I am the Director, International Wire Transfer/Telex Department,Central Bank of Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed.According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as“Beneficiary” whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter,resorted to threats,because of that,I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.

However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCC
ESS. I
did not reveal the payment initi untrusted representative.

AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.

(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he,your local representative again in my life and I will have 10% of the money if successfully transfere to your local bank account because it is only two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.

I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative .

May the peace of our Jesus Christ be upon you.

Faithfully Yours In Him.
Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
Direct Line:+234 8033435257
 
Mr
From: REV JOHN OKOLIE < noreply@ajax.atomstroyexport.ru >
Sent: Wed, Feb 27, 2013 3:49 pm
Subject: SCAM VICTIM READ AND UNDERSTAND

From the Desk Of:
Dr. Rev John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telephone:+234 8033435257



Honestly after a serious thought, I have decided to personally reach you  
directly because I do not have anything against you, but your so called 
representatives working with you to realize the remittance of your payment.  
However, have you ever wondered why you have been going this vicious circle over  
the past years with respect to having your fund paid to you without any success? 
It is possible that you were informed that your payment was brought to me for 
finalization, neither were you informed that I am the person frustrating every  
move to get your fund remitted to your local bank account in your country, I can  
assure you that this yetanother deceit on the part of your representative(s).Well,  
like I said earlier to you, I have nothing against you or your payment but I’m 
only trying to protect my interest also. I do not want to mention names here,  
but am certain you are aware of whom I am referring to having not received your  
fund.

I am the Director, International Wire Transfer/Telex Department,Central Bank of  
Nigeria, the apex bank in Nigeria. Some time in the past a representative of 
yours approached me through a friend of mine who works with one of the  
Government Ministries here and requested that I assist him conclude a money  
transfer deal having you as the beneficiary and we all agreed.According to him,  
he wanted to use this strategy to transfer a huge amount of US Dollars by 
presenting your name as“Beneficiary” whose fund has not been paid.

Although we agreed that once I did that, he would give me 20% of the total fund 
and he will equally give me your contact information before I release the fund 
to your account. When he saw that I have programmed your fund for onward  
transfer and your name has been approved among the list of those to be paid as 
instead of him letting me have your contact information to enable  me regulate 
the transfer of funds and confirm when it arrive in your account to enable me 
send to you my private account details for my share of the 20% as was  agreed 
previously, what he does was to start avoiding me and which  thereafter,resorted 
to threats,because of that,I immediately deleted your  payment initializing code 
(PIC) from the list of those to be paid, and this made  it very IMPOSSIBLE for 
the transfer to be completed to your account.

However, he your local representative became very angry when he came to  
discovered i was smarter than his plots could not work out as he wrongly wished. 
What he did was to start looking for other means of trying to bribe other junior  
officers to see how they could assist him secure approval to enable them 
transfer the money to you but all their efforts was to NO avail. Is it not so  
funny my good friend, that you as a beneficiary is being asked to pay several 
statutory fees over and over without your fund being transfered to you as well  
expected. Well, your fund is right here with us and am 100% responsible for the 
delay and obstructions of completing the transfer of funds to your account  
because of the breach of the gentleman agreement between me and your 
representative. If you doubt what I have just told you now, then go ahead and  
pay any amount he may oblige you pay and thereafter, he will subject you into 
another form of tax payment and it goes on and on WITHOUT SUCC
ESS. I
did not reveal the payment initi untrusted representative.

AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR 
NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS 
FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or  
anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you  
want us (you &  I) to work together for me to conclude the remittance to your  
account, these are my conditions.

(I). You must keep my information to you in this correspondence highly secret 
because I don't want to get involve with he,your local representative again in 
my life and I will have 10% of the money if successfully transfere to your local  
bank account because it is only two of us in connection to logical remittance of 
the fund to you.

(ii). You MUST assure me that you will not betray me at last and my own share 
will be safe until when I will redirect you to lodged my part of the fund into 
an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if you  
continue with your local representative and i can assure you that with trust and  
confidence we will conclude the transaction with utmost secrecy and  
confidentiality if you wish to adhere to my directives and instructions. If 
these conditions are acceptable to you, contact me as soon as possible to let us  
finalize all the arrangement and conclude the remittance of the fund to you 
immediately without any other delay attached.

I will give you more important details once I hear from you based on if you  
promise to keep away from your local representative and handle this matter with  
utmost confidentiality because I want to transfer the money without the  
knowledge of any other officer of the bank or even without the knowledge of your  
local representative .

May the peace of our Jesus Christ be upon you.

Faithfully Yours In Him.
Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
Direct Line:+234 8033435257
 
     
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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