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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

Sent: Saturday, May 25, 2013 4:50 PM
To: undisclosed-recipients:
Subject: Did You send Rev. Lawrence R. Larson to claim Your Funds???.

FROM OFFICE OF DEPUTY GOV.FINANCE &
INTER.REMITTANCE DIRECTOR
DR KINGSLEY C. MOGHALU
CENTRAL BANK OF NIGERIA (CBN)
IMF/CBN/ERA/01/13.
ATTENTION: FUND BENEFICIARY,

CONGRATULATIONS; CONGRATULATIONS;CONGRATULATIONS; AS YOUR FUNDS PAYMENT IS APPROVED


RE; OUTSTANDING PAYMENT OF $20,000,000 UNITED STATES DOLLARS
File No;0015/CBN/CONTRACT NO: NNPC/PED/046/KRD/FGN/98.


According to our meeting with Mr. President,The National Assembly Federal Republic of Nigeria Comprisingly the Senate and House of Representatives, European Union Officials (EU)World Bank and United Nation delegates during the visit of Mrs. Hillary Clinton of United State of America visit to Africa some Months back. And we have agreed to pay all beneficiaries through our Central Bank Escrow Reserve Account to beneficiaries who have been deceived by our past government, offices and group of people with fraudulent activities. We noticed that you are among the people who has waited and applied every effort to receive your benefited fund in vain. We use this medium to inform you that we have been instructed by World Bank Committee to solve the problem legally with those Involved and to enable us transfer your fund immediately into your account.


According to the short listed names; your name appeared to be one of the people to receive the first batch of the payment according to the instruction giving by International Monetary Fund (IMF) that every beneficiary must obtain CERTIFICATE OF LEGALITY from the office of Nigerian Financial Intelligence Unit (NFIU) In conjunction with the Debt Management office (DMO) which will legalize your own approved payment.

And as soon as we receive such legal document in your name we shall transfer your approved payment into your account according to the instruction by International Monetary Fund (IMF).


After our meeting; we are surprise to inform you that we receive account information Backed up with A Power of Attorney from one Rev. Lawrence R. Larson that you instructed him to receive your own approved fund on your behalf as your NEXT OF KIN with reasons that you have an accident and could no Longer Travel out. We received a letter together with his account information’s that He is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner of the account information below; So if this is true please do confirm the account details and update us immediately.


ACCOUNT NAME: Rev. Lawrence R. Larson, D.Th.
BANK NAME: Independent Bankers Bank of Florida
BANK ADDRESS: Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596 NO Swift Code.


If on the Contrary You dispute his Claim, Then kindly furnish us with these information’s below as a proof that we are dealing with the right person and you didn't send Rev. Lawrence R. Larson, to claim your fund as your NEXT OF KIN (1).Your Full Names,. . (2).Age. . . (3).Occupation. . (4).Your Direct Telephone/home. . ./Office. . (5).Your Contact Address. . And a COPY of Your ID.Drivers License/ Inter. Passport for Identification and for officials use only. The Total amount is $20 million United States Dollars.



We are really sorry for all you have passed through with our past government such as; Prof. Charles C. Soludo, former Central Bank Governor. Mr. Jim Ovia of Zenith Bank Plc, and Chief Mrs. Farida Mzamber Waziri, former Chairperson, Economic and Financial Crimes Commission (EFCC) all the fake UN officials and others. Reply this Notification Letter through my private e-mail address; ( dr_kings_mog1@yahoo.dk) for Security reasons.And I shall be permited to communicating with You from the departmental e-mail address of the Apex Bank (CBN)


For further Info. You are free to call me upon receipt of this Notification Letter. The Number to call, +234 80 32 25 29 25
Contact Person; Dr Kingsley C. Moghalu.

we await your urgent attention to this.
Yours truly,

FROM OFFICE OF DEPUTY GOV.FINANCE &
INTER.REMITTANCE DIRECTOR
DR KINGSLEY C. MOGHALU
CENTRAL BANK OF NIGERIA (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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