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: Mr Kogobi.
ReplyTo: kpogobi8@yahoo.in
Subject: Re Private transaction.
Sent: Mar 19, 2013 16:23

-


Dear

Private transaction

The President Nigeria has ordered review of contracts and sales of
Oil in our Oil Corporation from 2003 up to now and there are funds
which have not been accounted for and they have been transferred to
offshore accounts.

Furtherance to the above, auditors are presently reviewing all
payments. Subsequently, I would want to secure some contract papers
with your name so that part of the funds in offshore account will be
transferred to you.

I can assure you that with your maximum corporation and assistance, the
funds would be transferred to your account next week. I will therefore
appreciate a confirmation from you that this is okay by you and that you
can represent and receive the funds as stated above.

Sincerely yours

Mr.Kpogobi Egoigbo.
 
Mr
From: Kpogobi Egoigbo < kpogobi2@yahoo.in >
Date: Wed, 20 Mar 2013 22:04:13 +0800 (SGT)
Subject: Re Dear ,Private transaction.



Thank you for your immediate response and I appreciate your maximum effort to support me in this transaction.


These are the documents to change in your name as the beneficiary of the funds and my passport attached above for your perusal.

The fund was deposited in my name under the custody of the FINANCIAL CLEARING HOUSE DEPOSIT VOLT, but due to the nature of my job as a top civil servant here in Nigeria, we are not authorized to have an international account as the law of the land demands. As i said early, the approval legal documents of the said fund will be secured/obtained in your name as the true beneficiary receiver. I have instructed my attorney to prepare a power of attorney and sworn affidavit of change of ownership in your favor to enable a hitch free transfer of the funds direct into your bank account which you will provide.

As a matter of fact, the said fund has been approved by the Federal Government of Nigeria only awaiting to receive the beneficiary's full data to enable them commence process on the said fund transfer, therefore, you have nothing to worry about, as everything will go under legal process but all i need from you is your maximum support and assistance as i have spent all my money to make this transaction came up to this stage of approval for transfer.

I will be glad to receive your full information your address and phone number for them to start process in your favor. Thank you once again and waiting to hear from you soon.

Mr. Kpogobi Egoigbo.
 
Mr
From: Kpogobi Egoigbo < kpogobi2@yahoo.in >
Date: Thu, 21 Mar 2013 23:30:51 +0800 (SGT)
Subject: RRe Dear ,Private transaction.



Thanks for your kindness i have start the process of the documents today as a matter of fact to get all this documents will cost $28000 but i will try and obtain it by tomorrow.
When i obtain this documents i will forward it to the (FINANCIAL CLEARANCE HOUSE) where the The fund is deposited, they will contact you for the transfer of the fund into your account.

I will pay all the cost ok, please this is between me and you.

I wish to state this for the benefit of your participation i will offer you
30% percent of the total sum the balance 60% will be for me and my colleague
the remaing 10% will be for expenses we may encure the cost of the
transaction. please if you are not satisfy do let me know immediately.

Kpogobi.
 
Mr
From: Kpogobi Egoigbo < kpogobi2@yahoo.in >
Date: Sat, 24 Aug 2013 23:54:33 +0800 (SGT)
ReplyTo: Kpogobi Egoigbo < kpogobi2@yahoo.in >
Subject: Re: RRe Dear ,Private transaction.

>< div>

Dear sir.

How are you today? long time i did not hear from you.i got
an email from the barclays bank and they told me that they
have an agent that can get this some part of this fund in
cash to your door step and you are not going to pay any fees
or any delivery charges,there bank does not not have enough
foreign at the world bank the reason is that the the funs
will be intercepted and a transfer order will eventually be
placed on the funds by the international monetary fund (IMF)
if the transfer is affected from our bank.

Barclays bank-Accra high street branch in Ghana is an
international bank and they have enough foreign
reserve at the world bank that is why you have arranged
with the bank management and move the said funds
electronically to the apex corresponding barclays bank with
out a transfer stop order from international monetary fund.
thanks and get back to me immediately.

This is the bank info.
Name of the bank . barclays bank Ghana
address ; bank-Accra high street branch Ghana
name of the bank executive manager Mr Zuma Jethro
bank tel/fax number-00233-302-812-497
executive general manager number;00233-54-113-9463
email;barclaysbank.manager@financier.com
please contact them now.



 
     
Mr From: Egoigbo. <kpogobi1@yahoo.in>
Date: 2013/5/1
Subject: Re Private transaction./
To:

Dear

Private transaction

The Nigeria president has ordered review of contracts and sales of
Oil in our Oil Corporation from 2003 up to now and there are funds
which have not been accounted for and they have been transferred to
offshore accounts.

Furtherance to the above, auditors are presently reviewing all
payments. Subsequently, I would want to secure some contract papers
with your name so that part of the funds in offshore account will be
transferred to you.

I can assure you that with your maximum corporation and assistance,
the funds would be transferred to your account next week. I will
therefore appreciate a confirmation from you that this is okay by you
and that you can represent and receive the funds as stated above.

Sincerely yours

Mr.Kpogobi Egoigbo.
 
     
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 © 2004-2013 419.bittenus.com. All rights reserved. Updated 25-Aug-2013