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 Date: Tue, 5 Mar 2013 14:11:04 +0000
From: admin@afdngr.org
Subject: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297

Our ref: Afb/RS/ACC/008775436

 

This is officially inform you that African development bank have received your id card and banking information today to effect your transfer worth of U.S.D. $15.5 million dollars to BANCOESTADO IN CHILE , BANK ACCOUNT NUMBER; 2 2 5 6 2 2 5 2 0 9 0, BANK SWIFT: B E C H C L R M: and the information has been properly documented as we going through proper scrutiny of your legality to confirm if you’re the original owner of this fund before the payment will be finally credited your account.


Please, note that we need your international criminal protection certificate (icpc) issued to you by Nigerian government as the original owner of this fund, to help us to make final transfer to your account with bank of BANCOESTADO because you need to have the copy of the icpc certificate with you issued to you by Nigerian government. As soon we receive copy of the icpc certificate we shall go ahead to finalize your transfer.
However, note that if you don’t have icpc certificate our bank will not be able to finalize your transfer today to your account with bank of BANCOESTADO . Therefore, I will advise you to get back to me with needed certificate required from you to help us conclude your transfer today. Please, kindly note that we don’t have much time to waste in this transaction as we required your immediate cooperation and understanding. Call me as soon as you received this email.


Furthermore, You are strictly advised to desist henceforth from any further communication except as directed by this office, no further contacts via email to any other office , telephone, or fax should be inter- exchanged by you or else you will be penalized for going contrary to our bureaucratic rules and instructions. We shall be monitoring this transaction from now onwards and shall also maintain the absolute right to advise you accordingly when the need arises.


This notice must be kept very confidential to enable us give you the best of our services; hence you have our assurance that you must receive your over-due payment through our office.

Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr Date: Tue, 5 Mar 2013 22:12:11 +0000
From: admin@afdngr.org
Subject: RE: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436



Thanks for your message, but note that before we proceed to conclusion of this transaction we must procure the icpc document from the federal high court here in Nigeria through our bank lawyer. So are you ready to get the document? Kindly get back to as soon as possible, because the icpc document is holding us to conclude. I wait to hearing from you.
Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr Date: Wed, 6 Mar 2013 16:18:16 +0000
From: admin@afdngr.org
Subject: RE: Attn:
AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436


Thanks for your message, I’m assuring you that my bank will take care of the lawyers service fee. The only thing requested from you is to send the sum of $350 united dollars for the document only. So, if you can do that kindly let me know so that I will notify the lawyer to get ready to appear in the court on your behalf. Like I said if you will be able to send the fee, let me know so that I can give you the name to send the fee to the lawyer.I assure you as soon as the document is procured, the transfer must be effected.

Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr Date: Wed, 6 Mar 2013 21:55:28 +0000
From: admin@afdngr.org
Subject: RE: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436


Are you trying to tell me that you don't trust me? Any way i have told you the truth. so , i don't know what nest to do so that we can finalize on this transaction.

Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr Date: Thu, 7 Mar 2013 06:58:18 +0000
From: admin@afdngr.org
Subject: RE: Attn:
AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436


Thanks for your message, I’m very happy that you said you believe in me and I will be the last fool if failed with my word. I will advise you, let’s forget about your past experience and face the future. My world is my bound. As soon as you send the $350 with name of our lawyer to get the icpc document your fund must be transferred to your account.
Please, think about it in as much as you believe in me; kindly give a benefit of doubt. Let me give you the name of the lawyer to send the $350 to him for the document, you will never be disappointed. Get back to me asap, if possible give a call.
Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr Date: Mon, 11 Mar 2013 10:31:21 +0000
From: admin@afdngr.org
Subject: RE: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436


please, were you able to investigate the lawyer? Can we proceed now? Get back to me asap.
Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr


Date: Tue, 30 Apr 2013 15:40:43 +0000
From: admin@afdngr.org
Subject: RE: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436


why are you asking me about your payment since you ask me to cancel the payment because i told you it will cost you the sum of $350 for the procurement of icpc certificate through our bank lawyer. I gave you the contact of the lawyer to assist you as soon as you send the fee, but you turn me down. so are you ready to send the $350 for the icpc certificate? let me know.
thanks
DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
 
Mr
From: "admin@afdngr.org"
Sent: Thursday, 27 June 2013 12:03 AM
Subject: Re:Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: +234- 7088079297
Our ref: Afb/RS/ACC/008775436
Attn:
This is to acknowledged receipt of your mail today 27th June 2013, regarding your payment of your $15 million dollars from Nigerian government, which our bank is the accredited bank to make final payment base on your chosen option bank to bank transfer. I do hope that the below information is your real bank information
BANCOESTADO IN CHILE
BANK ACCOUNT NUMBER: 2 2 5 6 2 2 5 2 0 9 0
BANK SWIFT: B E C H C L R M:
However, we need a copy of icpc certificate issued to you by Nigerian government before my bank will conclude your transaction. Therefore, I urge you to send me copy of that certificate immediately for final conclusion.
Thanks for your cooperation.
DR, JIM PETERS
Director of atm card/ktt DPT (afdb)
Tel: +234- 7088079297
Email : admin@afdngr.org
Efax: +448435240660
 
Mr
From: "admin@afdngr.org" < admin@afdngr.org >
Sent: Thursday, 27 June 2013 12:59 AM
Subject: Re: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: +234- 7088079297
Our ref: Afb/RS/ACC/008775436
Attn:
Please, you need to be lenient ok, we sent you mail some months back which you sent your id card to us with your banking information’s, but due to your non compliance the id card was deleted from our data base system. So if you’re interested to complete this transaction after two moths we sent you message, I will urge you to resend the id card ones again. Then follow the procedure to enable my bank to finalize your transaction.
Thanks for your cooperation.
DR, JIM PETERS
Director of atm card/ktt DPT (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax: +448435240660




 
Mr
From: "admin@afdngr.org" < admin@afdngr.org >
Sent: Thursday, 27 June 2013 9:02 AM
Subject: Re: Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: +234- 7088079297
Our ref: Afb/RS/ACC/008775436
Attn:
Please, what is your problem is it your payment or your id card. I told you that I have checked in our data system today, I could not get your id card any more due to your non compliance since two months we sent you message.

If you still need your payment, go ahead and resend the ID card to me ok. Your payment is still pending here till when you’re ready to comply with us. Note that this transaction will cost you the sum fee if your ready. So get back to me if your serious
Thanks for your cooperation.
DR, JIM PETERS
Director of atm card/ktt DPT (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax: +448435240660




 
Mr Date:Friday, 2 August 2013 16:18:16 +0000
From: admin@afdngr.org
Subject: RE: Attn:
AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: +234- 7088079297
Our ref: Afb/RS/ACC/008775436


Thanks for your message, I’m assuring you that my bank will take care of the lawyers service fee. The only thing requested from you is to send the sum of $350 united dollars for the document only. So, if you can do that kindly let me know so that I will notify the lawyer to get ready to appear in the court on your behalf. Like I said if you will be able to send the fee, let me know so that I can give you the name to send the fee to the lawyer.I assure you as soon as the document is procured, the transfer must be effected.

Thanks.

DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
 
Mr

From: "admin@afdngr.org" < admin@afdngr.org >
Sent: Friday, 2 August 2013 1:06 AM
Subject: Re:Attn:

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436
Please, you call me names because I want to help you so that you can have funds. Well go ahead and deal with the real bank. But I give you from now till December if you did not receive your funds from the real bank as you claim then call upon me. Just keep my contact. I thought you’re intelligent, but I don’t know you’re a fool. When you’re ready we can move forward. I ask you to raise $350 and that is the reason you’re making hell of noise.
Thanks for your cooperation
DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297

Email: admin@afdngr.org
Efax:+448435240660










 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017