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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 Datum: Tue, 5 Mar 2013 20:56:33 +0530
Van: admin@galaprecision.com
Antwoorden aan:admin@galaprecision.com
Onderwerp: URGENT CLEARIFICATION NEEDED REGARDING YOUR FUND RELEASE.

CBN FOREIGN EXCHANGE PAYMENT DEPARTMENT.
FEDERAL SECRETARIAT COMPLEX
IKOYI ANNEX OFFICE,LAGOS-NIGERIA

OUR REF-CBNX110-012 -2013PX

Attn

REF: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE WITH FEDERAL
GOVERNMENT
OF NIGERIA AMOUNT APPROVED $7.5M USD SEVEN MILLION FIVE HUNDRED
THOUSAND UNITED
STATES DOLLARS ONLY.

=========================================================================

Following the directives received from office of the President,FEDERAL
REPUBLIC
OF NIGERIA, As a result of petition and counter petitions by Foreign
contractors over non-payment of their over due claims. This Ministry has been
appointed to look into all over due contract /Inheritance payment yet to be
released for verification and immediate settlement.

Your name is among the list of beneficiaries submitted to us for proper
confirmations of their outstanding claims,Be informed that there are different
bank account submitted to us for the same payment by your local
representatives
in conjunction with the K.T.T. Director CENTRAL BANK OF NIGERIA and Abuja High
Court of Justice.

We do not know into which account to transfer your payment into. Please
you are
hereby required to verify the following immediately.

(1) Did you Broker your Dept to one MR.JOHN TSAI or Indo-China Group Ltd
Hong Kong, to claim or recieve the payment on your behalf.?

(2) Did you sign any *DEED OF ASSIGNMENT* in the Favour of MR.JOHN TSAI
thereby
making him the current beneficiary of the said claim with the following
account
details.

Account Name: INDO-CHINA GROUP LTD,AK# USD 114-102-5567-8 . Bank Name:STANDARD
CHARTERED BANK,138-141-1st Floor, Edinburgh Tower,The Landmark,15 Queens Road
Central Hong Kong,Swift Code,SCBL, 11K111.

You are required, as a matter of urgency to confirm the legitimacy of
the above
claim and kindly give us reason why you decided to effect the above change of
account. If you are not aware of this claim,Please confirm to us
immediately by
stating your AUTHENTIC ACCOUNT DETAILS, AND AMOUNT.

Payment is to be released via swift Transfer through NIGERIA CENTRAL BANK FOR
IMMEDIATE SETTLEMENT Payment is to be paid to you through Nigerian Oil Reserve
Account with STANDARD CHARTERED Bank.Therefore if you did not sent
Mr.John & co
QUICKLY contact Mr.Linda Smith with below contact info.

Contact Person : Mrs. Linda Smith

Email : Mrs.Lindasmith@standardchartered.co.at.vc

Office number : +2348067377567

Due to long delay this payment has suffered,be rest assured that immediately
these payment irregularities are cleared,you will have your funds received
through the above centre.

Note that we are Bound to recognize MR.JOHN TSAI'S CLAIM. If you fail to
promptly respond to this inquiry following the "DEED OF ASSIGNMENT", MR.JOHN's
submitted information will authorize him to claim this payment.

Your immediate response will be highly needed as to enable us proceed.

The details of your fund the transfer are below:

NON-RESIDENTIAL ACCT #: 2008076711
COTCODE: DK9190
TOC: 22817
TRANSFER PIN: 360
YOUR REAL ID PASSWORD
http://financialstatus.dhrede.com

Yours in Service.

Prof.Dr.Sanusi Lamido Sanusi
Director of Foreign Remittance Department .
Director Foreign Exchange Allocation
Central Bank of Nigeria.
Telephone +2348082728274

Confidentiality Notice:
Opinions expressed in this e-mail are those of the individual and not that
of GPTL, unless specifically indicated to that effect. GPTL does not
accept any responsibility or liability for it. This e-mail and
attachments (if any) transmitted with it are confidential and/or
privileged and solely for the use of the intended person or entity to
which it is addressed. If you have received this e-mail in error, kindly
delete this e-mail from all computers.
 
     
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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