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.


On Thu, Aug 15, 2013 at 12:09 PM, Mr. Omar Hafeez < cnbsdept@yahoo.co.uk > 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$1,550,000.00.
A compensation fund was actually offered to scam victims sometimes ago by the Federal
Government of Nigeria following advice of the United Nation to compensate noted victims of
this ugly operation. and the above sum of US$ 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 receives his or her funds without further delay. and by our review your email
contact is amongst the list of noted beneficiaries going by the list submitted by the ICPC
from the United Nation Representatives which corresponds to the funds in record.
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  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 daily. and, 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. however' you are advise to quickly send the required delivery fee of $450 to
enable us effect immediate delivery of  the ATM card for  the US$ 1, 550,000.00  to you. the
following  is information you should send the fee by via the Western union  Money  Transfer
> Receivers Name: = Jude  Okafor
> destination:=     Lagos, Nigeria
> test question:=  color
> test answer=      blue
quickly send the fee by this info and send the MTCN # to me, and also reconfirm your details
information’s for delivery of  the ATM card  to you e.g., your full names. . . . . . . . .
receiving address. . . . . . . . . phone/fax. . . . . . . . . . . .
having receive this requirements we will ensure you receives your fund without further
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. and I advise you to contact us immediately with 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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