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: pasquale@yahoo.com
> Subject: Think about it and keep me posted
> Date: Sat, 10 Aug 2013 16:34:08 +0530
> To:
>
> Hello My Dear,
>
> This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria. Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a christain.
>
> The truth is there a lots of forces working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with other top officials of all the commercial banks here in Nigeria,they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses,it is risky though but one has to take it, I have directed many people through this way,and they receive their long awaited outstanding payment.
>
> What you have to do is to open a bank account any where, if you can open it around your country, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed the transfer from me into your account, I know why I want it this way.
>
> If you want me to go ahead, let me know as soon as you get this mail, if the transfer is made into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
>
> Get back to me as soon as you get this mail so that I will be in a better position to know what to do.
>
> Reply here: drveronica02@e-mail.ua
>
> Veronica Amadi [JP]
 
Mr From: Dr. Mrs. Veronica Amadi <info.amadi@cbn.gov.ng>
Date: 2013/9/23
Subject: Your Fund Existence in the Central Bank
To:

Hello dear,Hope this mail reaches you on a good health, My name is Dr.
Mrs. Veronica Amadi the new assigned coordinator for KTT Unit of the
Central Bank (CBN). I remain convinced that you will be surprised by
this mail, but this remains the utmost truth. It is against my
official responsibility to release such confidential issue like this
to you, but I have no other measures perhaps, I am taking the hazard
steps due to my belief as a Christian.

It is worthy to notify you on the position of your fund with the
Federal Government of Nigeria, the truth is, there are lots of forces
working against you right from the last CBN Governor Prof Charles
Soludo and the current Governor (Mr. Sanusi Lamido Sanusi), with other
top officials of all the commercial banks here in Nigeria. They have
been frustrating you by impeding your payment. But I have measures to
assist you receive your fund without further delay and avoid
unnecessary expenses. Though it might be risky but, one has to take it
because there is no other option for help. If I tell you that they are
using all these money you send to them to work against you, you might
not believe it, but it is the reality.

The most crucial thing is that, you halt (discontinue) further
communication with anybody or group of people contacting you from
Central Bank of Nigeria(CBN) or any Nigerian government agency in
connection with the transfer of your fund which has left you
frustrated and bankrupt for long. It is evident that these people are
certainly trying to fulfill their selfish interest which will result
in you being totally bankrupt in the end and yet not receiving your
inheritance.

What you have to do is, set up an account anywhere, may be in any
country, and must retransfer the fund into another account immediately
you confirm the wire accreditation from the Central Bank of Nigeria
into your account. This is for security guarantee.

If the transfer is made into your account this week, then you can
retransfer in the next 5working days into another account. If you have
been working to receive this fund, then you need my assistance as am
willing to help you on all within my power, kindly notify me as soon
as you get this mail for more communication and update.

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
 
Mr
From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail. ua >
Date: Sat, Oct 5, 2013 at 11:19 PM
Subject: Thanks For Writing Back


My Dear,

Thanks for your mail and the content therein is well understood. We have limited time to get this project concluded in your favor and therefore, i want us to start from somewhere at least to avoid wasting more time.
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you.

You might not believe it but it is 100% truth, the main purpose of the Governor (Mallam Lamido Sanusi ) and its cohorts is to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.

I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of his personal secretary, I will make an arrangement with her [Sanusi ' s personal secretary] for her to help us achieve aim.

You are required to re-confirm your account details to me as soon as possible and your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. I will credit your total fund into your account and you will re-transfer it to another account immediately you confirmed it. About the documents that will back up the transfer, I will make them available for you, you have to give me your direct telephone number, a copy of your ID card and current contact house address where I will send the original transfer documents to you by FedEx or DHL immediately the transfer is made.

Am happily married to Dr. Joseph Amadi , he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. I will attach to you my staff Identification cards for you to know whom you are dealing with soon I hear from you.

Finally, you will open a new zero bank account [account without money or less than $30 inside] account where you will re-transfer the fund immediately you have confirm your fund into your account, it can be savings or current account, this is to avoid tracing of your fund after the transfer has been made.

Kindly get back to me immediately after you have finish reading this message for further directives and advise.

Yours Sincerely,
Dr Mrs Veronica Amadi


 
Mr
From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Sun, Oct 6, 2013 at 10:42 PM
Subject: Step To Follow.



I have received your mail and I wish to let you know that I have cross checked your file of payment and realized it corresponds, so we have no time to waste, we are going to make use of your present bank account and as soon as the fund is intact in it, you can then re-transfer it to another account where it can' t be traced by those who are working against you over here.

In fact, I will continue to tell you nothing but the truth on this transaction because I am a Christian and I will not want a situation where someone will damage my image with such transaction. I will try my best to help you but you will know what to do at the successful conclusion of the transaction in your favour.

Once again, I thank you very much for carefulness and understanding over the whole issue. Meanwhile, I have informed one of our legal attorney his name is Barrister John Edward for him to give you every assistance and protect you in this very transaction regards to the documents that will back you up in this transaction, but you have to contact him on your own and inform him what you want from him, I have already informed him about that, but I will like you to update him too. His email address and contact information is detailed below

Barrister John Edward
Solicitor, Advocate & Notary Public Officer
Edward & Co. Chambers
Lagos - Nigeria.
E-mail: barrjohnedwardschambers@hotmail.com
Tel: +234-7053-511-6792


Try to call him immediately you send an email to him so that he will check his mail in time and get back to you because he is always in the Court and meetings.

So contact him immediately so that I will be processing your payment immediately, he should get some documents from Federal high Court that will back up this fund transfer to your account. I have already told him that you don' t have money for the documents and therefore he should do everything on his own and after the successful transfer of
the fund into your account, you will reimburse him including with his consultancy fee and he accepted.

Contact him regards to some documents that will back up your transfer because I have already told him that you do not have any money to secure this documents because you have spend some money regards to this transfer of your fund before and after this, he agreed to help you from his own personal fund, if you will promise him that you will
pay him back as you receive your fund transfer into your account. Contact him; he is a very good man that will help you secure the documents.

I wait to hear your communication with the lawyer ok.
Yours Sincerely,
Dr Veronica Amadi

 
Mr

From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Mon, Oct 7, 2013 at 12:00 AM
Subject: ID


Dear,

Contact the attorney or call him on phone as i instructed, tell him about this CONTRACT PAYMENT OF $10,500,000.00USD.

I wait to hear from you.

Thanks,

Dr Veronica



419VERONICA AMADI
 
Mr

From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Tue, Oct 8, 2013 at 2:24 AM
Subject: THE DESK OF BARRISTER JOHN EDWARD


FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS

HEAD OFFICE
MAKA PLAZA , LAWYERS 
AVENUE LAGOS NIGERIA  
CELL: +234-703-511-6792 .
 

This is to inform you that the Law Office of  Barrister John Edward & Co. Chartered are in receipt of your request through Dr Mrs Veronica who works with the CBN.  I just received a call from Mrs Veronica of the CBN about your contact and I decided to write you back. Go through the mail carefully and respond back to me with required details.

As regards to her request, for me to proceed and obtain the documents that will back up your claims, you are required to email me with your  following:

Full Name:
Full Address:
Telephone No:
Occupation:
Marital Status
Age:
And a copy of your identification card  immediately, so that I will be going to the Federal High Court, Lagos and Federal Ministry of Finance, Abuja to secure the documents that will back up your claims.

Also indicate whether your fund is contract payment, Inheritance payment or Lottery payment as well as the amount involved, it is important that you states this when getting back to me.

But Assure me that whatever I used to help you out in this very transaction must be pay back to me including my services rendered charges at the positive termination of the transaction in your favor.

Meanwhile Dr. Mrs. Veronica Amadi, told me that you have spent a lot of money because of your fund and you don’t have money again, I now promised you that I will use my own money to secure all the necessary documents that will back you up in this very transaction, But you have to promise me that you will pay me back as soon as this fund gets into your account including my services rendered charges.

Carefully go through this very mail and email me with the required details and call me immediately you send the details to me.

Thanks,


  Barrister John Edward
Solicitor,Advocate & Notary  Public Officer
Edward and Co Chambers.
Lagos -Nigeria

 
Mr
From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Wed, Oct 9, 2013 at 2:22 PM
Subject: ATTACH DOCUMENTS FOR PREVIEW


FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS

HEAD OFFICE
MAKA PLAZA , LAWYERS 
AVENUE LAGOS NIGERIA  
CELL: +234-708-154-4228 .
 

This is to inform you that the Law Office of Barrister John Edward & Co. Chartered have secured the required documents and the attachment herein are the documents with its receipts. Though it was not really easy for me base on the amount involved but I managed to penetrate into their offices one after the other .
 
Be informed that I have secured the Affidavit and Inheritance Statement Form from Federal High Court, Lagos and Fund Release Authority Certificate from Federal Ministry of Finance Abuja. I have submitted these documents to the KTT DEPARTMENT at Central Bank of Nigeria for their actions.

Meanwhile, the documents cost me about $2,250 both for my flight ticket fee and the cost of the two documents and I have submitted them to the Central Bank.

The KTT DEPARTMENT of the Central Bank of Nigeria informed me that they will inform you on how to transfer your  fund into your account. So do keep me posted as soon as they contacted you.

The attached are the scanned copies of these documents and its receipts, so have them for your own perusal and note keeping.

I wait for your update immediately you received this mail ok.

Note that copies of the documents was also sent to Dr. Mrs. Veronica Amadi for her actions.

Kindly alert me via email immediately you receive this very mail for more advise and instructions, also contact Dr. Mrs. Veronica Amadi regards to the final transfer of the fund into your account.

  Barrister John Edward
Solicitor,Advocate & Notary  Public Officer
Edward and Co Chambers.
Lagos -Nigeria



419RECEIPT_1
419RECEIPT_2
 
Mr
From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Wed, Oct 9, 2013 at 3:55 PM
Subject: IS IMPORTANT YOU NOTE THIS


FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS

HEAD OFFICE

MAKA PLAZA , LAWYERS 

AVENUE LAGOS NIGERIA  

CELL: +234-812-255-6748 .

 

Attn: ,


This is to bring to your understand that the Law Office of Barrister John Edward & Co. Chartered has acknowledged the receipt of your mail and wish to bring to your understanding that a lot of things are happening now a days and one has to be very careful. I want you to go through this very mail carefully and act accordingly.


It is important that you noted this,

As I went to the bank this morning to see how things is moving, I was opportune to talk to an insider of the bank who told me that the Legal Department of the bank is conducting some kind verification scrutiny with your file of payment and with the documents submitted to them in your favor by me and therefore so many strange mails will be coming to you from many angles, called it Barrister, Bank Manager and so many of them from whatever nationality and status in respect to this very fund transfer.

All is to see if you will respond to it so that the Legal Department of the bank will then capitalize on it and cancel your transfer, therefore you are advised not to reply such a strange mail whenever you come across it, just forward it for me to read, digest and advise you on what you should do.

But whenever you received a mail from the KTT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA , you will know as well as from Dr. Mrs. Veronica Amadi. This is the people or the Departments you will be responding to whenever you hear from them, unless you are been advised by the KTT Department or me to contact whoever after I have gone through the person' s mail and advise you to contact the person.

Ensure that you acknowledge this very mail by getting back to me immediately. I called Dr. Mrs. Amadi to know how far you have gone with her and she said she has applied to the office of the presidency for the remaining documents as demanded by the transferring department. So we should wait to hear from her by tomorrow on the progress so far.

 

Thanks for your carefulness.

 

Barrister John Edward

Solicitor,Advocate & Notary  Public Officer


 
Mr
From: Dr. Mrs. Veronica Amadi [JP] < drveronica02@e-mail.ua >
Date: Thu, Oct 10, 2013 at 10:04 AM
Subject: VIEW ATTACHMENT AND WAIT TO RECEIVE YOUR FUND FROM KTT DEPARTMENT.CBN


My Dear,

Reference to your fund, I advise you to take a look at the attachments it' s the Approval Certificates from the office of the Civilian President Goodluck Jonathan for the final approval of your fund to be transfer and all the necessary arrangement has been made TODAY being 10/10/2013 to transfer your fund into your nominated bank account.

So far, your file of payment has been submitted to the Bank Transfer Department for the transfer commencement of the fund into your account and any moment from now, the KTT Department of the bank will be contacting you in respect to the transfer of the fund.

The attached herein are undergoing thoroughly scrutiny at the Legal Department of the bank and upon due certifications, The KTT Department will contact you for the final transfer of the fund into your account signal me as you hear from the KTT Department, Central Bank Of Nigeria. This is a very crucial moment you have to be very careful because everything about your fund transfer is set and ready.

Bear in mind that an anti-terrorist and money laundry certificate will be attached by the transfer department as soon as the transfer commences into your account.
Waiting for your response as you receive this very mail.

Yours in Christ.


Dr. Mrs. Veronica Amadi
KTT UNIT CBN




419 1
419Thomas Bailey
 
Mr
From: BARRISTER JOHN EDWARDS < barrjohnedwardschambers@hotmail.com >
Date: Thu, Oct 10, 2013 at 7:50 PM
Subject: ABOUT SIGNING DOCUMENT


FROM THE DESK OF BARRISTER JOHN EDWARD, SOLICITOR AND ADVOCATE, NOTARY AND PUBLIC OFFICER. EDWARD CHAMBERS

HEAD OFFICE
MAKA PLAZA , LAWYERS 
AVENUE LAGOS NIGERIA  
CELL: +234-708-154-4228 .
 
Attn:

This is to inform you that the Law Office of Barrister John Edward and Co. Chartered has acknowledged the receipt of message forwarded to me by the bank  which was sent to you and its contents are quite noted.

After going through the mail which is from the KTT Department to you, I noticed that the KTT Department have certified and confirmed you bona-fide beneficiary to the fund and wanted you to come to the bank for the filling and signing of your fund release order documents after which they will effect the transfer of the fund into your account.

To my own suggestion, I could have advised you to come to the bank for the filling and signing of your fund release order documents because it will enable us to see each other face to face but since you cannot be able to come to the bank for the signing, I will advise you to write to the KTT Department in pleading manner while telling them that due to your health condition for now, you are restricted from flying and therefore you are pleading the management to ship the release order documents to your house address through courier delivery services and you will fill,sign and return it to them through the same means.

You are to forward to me a copy of the mail to enable me capitalize on it and back up your request with an application letter urging the management to grant you the favor due to your health condition.

Waiting for your response,


  Barrister John Edward
Solicitor,Advocate & Notary  Public Officer
Edward and Co Chambers


 
     
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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