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.

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On Mon, Jul 29, 2013 at 12:17 PM, Mr. Omar Hafeez < CTBSFDET@shingor.net > wrote:
Citibank Groups Nigeria.
Address:27 Kofo Abayomi Street
Victoria Island,Lagos-Nigeria
Dear Sir/Madam,
I am Mr. Omar Hafeez the new Managing Director  of CitiBank Nigeria, and this notice is in regards of  your supposed compensation fund accrued sum of $US$1,550,000.00.
A compensation fund was actually offered to scam victims sometimes ago by the Federal Government of Nigeria following advice of the United Nation to compensate noted victims of this ugly operations. and the above sum of US$ 1,550,000.00 was offerred to each victims due to the total  amount released by the Goverment  and number of noted victims in record then. sadly this payments is presently constituting complains from the United Nation towards the officers  and Citibank of Nigeria that was assigned to handle delivery of the funds to respective beneficiaries then. as some of beneficiaries are complaining of not yet received their compensation funds following a resent report to the Independent Anti Corrupt Practices Commission of Nigeria (ICPC) by the United Nation under secretary General for Oversight Service (Ms. Carmen Lapointe Young) concerning this issue. hence, Citibank is mandated by the ICP commission to review this payments and ensure that every related beneficiary to the compensation
Note that; CitiBank is out to ensure that you receive your funds as supposed with immediate effect, you are hereby advise to contact us immediately to this regard.
Following the arrangements, the payment is programmed by an Visa® Gold Check Card based on advise of the United Nation on guideline of WBFS, which will be send to you and you  uses  in making withdrawals of fund from ATM Machines in your country (anywhere you see the Visa®, Plus®, or Star® logos). at rate of US$ 10,000.00 per day. meanwhile, you requires to pay total sum of $450.00 for delivery of the card to you as agreed as we were not granted right of any deduction on the funds. upon receipt of the $450 your ATM card for the exact approved amount will be dispatch to you without any delay or hitch. the $450  includes all related docs/coverage’s  necessary for safe delivery of  the funds to you as advise by the U.N to avoid any hitch on the way as that was remarked to also constitutes to the problems of delay over this.
On this note, you are required to quickly provide us with your present receiving informations/address were you want the ATM card to be delivered, and to also send the total delivery cost of $450. upon receipt of this  requirements we shall have  your ATM card for the US$ 1,550,000.00 compensation fund dispatch to you without any delay.
Your  Full Name:. . . . . . . . . . . . . . . . . . . .  
Your Address In Full:. . . . . . . . . . . . . . . . . . . . . . . . .
(Reconfirm) City. . . . . . .State. . . . . . . Country. . . . . . . . . . .
Phone. . . . . . . . . . . Fax. . . . . . . . . . . . .
Having receive this requirements we will ensure you receives your fund without further delay as
I ' m also made to understand on reason over the delay of the remaining payments that some of the supposed beneficiaries declined of complying to the requirements of providing the required delivery money comparing this to be a Scam, while some did not contact them as directed and not heard from till date. on this note, I want to emphasize the fact that this is not any scam. I advise you to contact us immediately with all the aboves requirements and we shall effect immediate delivery of  your  Funds  to you.
Please note that if you did not  comply to  this and send the required $450 delivery cost before time then the Federal  Government will cancel  your payment.
Sincerely Yours.
Mr. Omar Hafeez
Citibank Nigeria Limited

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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