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: rikky tarfar < rikkytarfar@gmail.com >
To:
Sent: Sunday, September 8, 2013 2:08 PM
Subject: URGENT, I FOUND A FINANCIAL THAT WILL HELP YOU PAY FEES, FROM THE OFFICE OF ALHAJI SULEIMAN BARAU. (CBN)Central Bank Of Nigeria.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House

Email: infocenbankclearing@gmail.com
Email: alhajisuleimanbarau19522@gmail.com

Attn: Sir/Madam, All Clients,

Please reply back to the office of Alhaji Suleiman Barau with this
email: alhajisuleimanbarau19522@gmail.com

Good day to you and your entire family, God will see us through this time,
now that I am fully in charge, am just back from vacation, and I have
a new team working with me, I have gone through your file, and I
notice that your funds is long over due to be cleared, I was given
some details about monies that clients lost to scammers and also some
officers that you have been dealing with who are now under probation
and also suspended indefinitely.

For this I will so willing to help you get this done. Working with me
is a lady that has all the history about your funds Ms Helen Williams,
please note on your request, I will ask her to scan and send you her
bank ID and my Bank ID too.

I personally wrote to tell you that I found an Investor to help you
pay all fees, because some of you complained aboutlost some money in the
past, now I am here to help you. Note this, for the Financial to help you clear
all the fees that you will pay to the CBN, he has ask for 11% out of
your US$10.5million, that means you will at the end of this you will
part away 11% out of your total sum of US$10.5. All Clients must
understand this part, he has given out 3 options, but the option 1 and
2 is for those living in America only, if you are not living in
America then you go for option 3. And also those that is living in
America and you do not have option 1 or Option 2 then you will have to
go for the option 3.

But you must have one of those option before the Financial can help,
not the Financial is working and living in Canada. and all the
Financial is asking
for, what he needed the details to send the fees that will clear your funds from
us the CBN is for you to agree to his terms, and have one of thos
three options below.

1:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE EQUITY LINE OF CREDIT.
That will very good for him to help you pay the needed fees in your
Equity. Note even if you are owing on it he will pay all your debt,
and if you have money inside it pull out all your money, and make it
near zero balance, that is if you do not trust
him.

2:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE A VALID CREDIT CARD, This
is good also, but note too, it must a Credit Card not Debit Card, and
again if you have money inside your Card remove your money to make it
near zero balance. So that you do not think he wants to take your
money.


3:AS YOU ARE NOT LIVING IN AMERICA THIS THE ONLY OPTION
AND ALSO FOR THOSE WHO ARE LIVING IN AMERICA CAN ALOS GO FOR THIS
THIRD OPTION: Then you will have to fill and sign an agreement
documents, that will be sent to you by me Alhaji Suleiman Barau,
through an accredited Courier Company, this method will cost you $234
for the shipment of the doucments
to you the Insrance of the documents $500, in total everything you
will sending is $734 for me to send the documents to you, the $734 is
for the Insurance and delivery and returning back to me, for me to
send back to him in Canada. Note with this agreement, he will not need
your Equity or your Credit Card any more, he will then send the money
to your normal account that means it will be a Bank to Bank transfer
to you, so that you can pay all fees to clear your $10.5million. Note
until you have your funds cleared, the $734 is the only amount of
money you are going to spend on all of this transfer, he will take
care of all your fees that will clear
your funds. Total, nobody will ask for any more money after you have
sent in the $734 for the services of the Courier delivery to you.
Every other fees will be directed to the financial to pay.

Please also note that this 3rd options, is agreed on by myself and the
Financial, because the agreement documents are very important to me and
him, because if at the end of transaction you refuses to pay him back the 11%
agreed, then that is where the agreement documents comes in, it is
documents that will stand as proof if we go to Court, so please understand
the commitment. But if you have the two above first mentioned, then
you do not have to fill and sign any documents.

The 5 Agreement documents are as follows:

1: To agree that you will pay the Financial 11% out of your $10.5 Million.

2: Is an Affidavit gotten from the Federal High Court here in Nigeria.
You will sign this too to agree to the content.

3: Is also Affidavit Obtained from the World Court, that all the 3
parties will put our signatures on it.

4: Is Stamp Deeds obtained too, with give right and time to operate
with the Financial and myself.

5: Is a full proof that you did fill and sign all the agreement
documents without pressure, you did it with your consent.

All this documents are Hardcopies, and it can only be deliver by hand
to you, it will not be a C O D delivery it must be paid for, all is
about commitments from all parties.

I hope all is well understood properly, because is very good to
explain well, because we want you to know that there no need to be
afraid, I am given you 100% guarantee.

Send your full information.

1: FULL NAMES.

2: ADDRESS:

3: BANK ACCOUNT DETAILS.

4:PERSONAL TELEPHONE AND FAX NUMBERS.

5: ANY FORM OF I D.

6: AMOUNT YOU ARE EXPECTING: US$10.5 MILLION.


Please call boss Alhaji Suleiman Barau for more important details. On
this number. +2348122695156.

Waiting for your quick reply.

Regards.

Ms. Helen Williams.

CC: Rikky Tarfar.

CC: Alhaji Suleiman Barau. +2348122695156.


 
Mr
From: rikky tarfar < rikkytarfar@gmail.com >
To:
Sent: Tuesday, September 10, 2013 7:52 AM
Subject: REMINDER, OFFICE OF ALHAJI SULEIMAN BARAU. (CBN) CALL HIM ON THIS NUMBER. +234-8122695156.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House

Email: infocenbankclearing@gmail.com
Email: alhajisuleimanbarau19522@gmail.com

Attn: Sir/Madam, All Clients,

Please reply back to the office of Alhaji Suleiman Barau with this
email: alhajisuleimanbarau19522@gmail.com

Good day to you and your entire family, God will see us through this time,
now that I am fully in charge, am just back from vacation, and I have
a new team working with me, I have gone through your file, and I
notice that your funds is long over due to be cleared, I was given
some details about monies that clients lost to scammers and also some
officers that you have been dealing with who are now under probation
and also suspended indefinitely.

For this I will so willing to help you get this done. Working with me
is a lady that has all the history about your funds Ms Helen Williams,
please note on your request, I will ask her to scan and send you her
bank ID and my Bank ID too.

I personally wrote to tell you that I found an Investor to help you
pay all fees, because some of you complained aboutlost some money in the
past, now I am here to help you. Note this, for the Financial to help you clear
all the fees that you will pay to the CBN, he has ask for 11% out of
your US$10.5million, that means you will at the end of this you will
part away 11% out of your total sum of US$10.5. All Clients must
understand this part, he has given out 3 options, but the option 1 and
2 is for those living in America only, if you are not living in
America then you go for option 3. And also those that is living in
America and you do not have option 1 or Option 2 then you will have to
go for the option 3.

But you must have one of those option before the Financial can help,
not the Financial is working and living in Canada. and all the
Financial is asking
for, what he needed the details to send the fees that will clear your funds from
us the CBN is for you to agree to his terms, and have one of thos
three options below.

1:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE EQUITY LINE OF CREDIT.
That will very good for him to help you pay the needed fees in your
Equity. Note even if you are owing on it he will pay all your debt,
and if you have money inside it pull out all your money, and make it
near zero balance, that is if you do not trust
him.

2:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE A VALID CREDIT CARD, This
is good also, but note too, it must a Credit Card not Debit Card, and
again if you have money inside your Card remove your money to make it
near zero balance. So that you do not think he wants to take your
money.


3:AS YOU ARE NOT LIVING IN AMERICA THIS THE ONLY OPTION
AND ALSO FOR THOSE WHO ARE LIVING IN AMERICA CAN ALOS GO FOR THIS
THIRD OPTION: Then you will have to fill and sign an agreement
documents, that will be sent to you by me Alhaji Suleiman Barau,
through an accredited Courier Company, this method will cost you $234
for the shipment of the doucments
to you the Insrance of the documents $500, in total everything you
will sending is $734 for me to send the documents to you, the $734 is
for the Insurance and delivery and returning back to me, for me to
send back to him in Canada. Note with this agreement, he will not need
your Equity or your Credit Card any more, he will then send the money
to your normal account that means it will be a Bank to Bank transfer
to you, so that you can pay all fees to clear your $10.5million. Note
until you have your funds cleared, the $734 is the only amount of
money you are going to spend on all of this transfer, he will take
care of all your fees that will clear
your funds. Total, nobody will ask for any more money after you have
sent in the $734 for the services of the Courier delivery to you.
Every other fees will be directed to the financial to pay.

Please also note that this 3rd options, is agreed on by myself and the
Financial, because the agreement documents are very important to me and
him, because if at the end of transaction you refuses to pay him back the 11%
agreed, then that is where the agreement documents comes in, it is
documents that will stand as proof if we go to Court, so please understand
the commitment. But if you have the two above first mentioned, then
you do not have to fill and sign any documents.

The 5 Agreement documents are as follows:

1: To agree that you will pay the Financial 11% out of your $10.5 Million.

2: Is an Affidavit gotten from the Federal High Court here in Nigeria.
You will sign this too to agree to the content.

3: Is also Affidavit Obtained from the World Court, that all the 3
parties will put our signatures on it.

4: Is Stamp Deeds obtained too, with give right and time to operate
with the Financial and myself.

5: Is a full proof that you did fill and sign all the agreement
documents without pressure, you did it with your consent.

All this documents are Hardcopies, and it can only be deliver by hand
to you, it will not be a C O D delivery it must be paid for, all is
about commitments from all parties.

I hope all is well understood properly, because is very good to
explain well, because we want you to know that there no need to be
afraid, I am given you 100% guarantee.

Send your full information.

1: FULL NAMES.

2: ADDRESS:

3: BANK ACCOUNT DETAILS.

4:PERSONAL TELEPHONE AND FAX NUMBERS.

5: ANY FORM OF I D.

6: AMOUNT YOU ARE EXPECTING: US$10.5 MILLION.


Please call boss Alhaji Suleiman Barau for more important details. On
this number. +2348122695156.

Waiting for your quick reply.

Regards.

Ms. Helen Williams.

CC: Rikky Tarfar.

CC: Alhaji Suleiman Barau. +2348122695156.


 
Mr
From: rikky tarfar < rikkytarfar@gmail.com >
To:
Sent: Tuesday, September 24, 2013 12:39 PM
Subject: REMINDER, FROM THE OFFICE OF ALHAJI SULEIMAN BARAU. (CBN) CALL HIM NOW, +234-8122695156. AND EMAIL.

Dear Sir/Madam, To All Clients,

Please sorry for the delay in getting back to you, why because the top
officer in Charge of your funds, was off for a short Holiday, but he
is back and ready to move on with your transfer, teh Financial too is
back, so please for those who sent some information please resend it,
and those that did not send theirs should send it now, and let us know
the option you took or want, if you do not understand the first mail
to you read again below. for more information call the top officer in
charge Alhaji Suleiman Barau on this number +2348122695156.

Please if you have any questions, feel very free to ask.

We await your quick reply

Thank you.

Ms. Helen Williams.

CC: Alhaji Suleiman Barau.





CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House

Email: infocenbankclearing@gmail.com
Email: alhajisuleimanbarau19522@gmail.com

Attn: Sir/Madam, All Clients,

Please reply back to the office of Alhaji Suleiman Barau with this
email: alhajisuleimanbarau19522@gmail.com

Good day to you and your entire family, God will see us through this time,
now that I am fully in charge, am just back from vacation, and I have
a new team working with me, I have gone through your file, and I
notice that your funds is long over due to be cleared, I was given
some details about monies that clients lost to scammers and also some
officers that you have been dealing with who are now under probation
and also suspended indefinitely.

For this I will so willing to help you get this done. Working with me
is a lady that has all the history about your funds Ms Helen Williams,
please note on your request, I will ask her to scan and send you her
bank ID and my Bank ID too.

I personally wrote to tell you that I found an Investor to help you
pay all fees, because some of you complained aboutlost some money in the
past, now I am here to help you. Note this, for the Financial to help you clear
all the fees that you will pay to the CBN, he has ask for 11% out of
your US$10.5million, that means you will at the end of this you will
part away 11% out of your total sum of US$10.5. All Clients must
understand this part, he has given out 3 options, but the option 1 and
2 is for those living in America only, if you are not living in
America then you go for option 3. And also those that is living in
America and you do not have option 1 or Option 2 then you will have to
go for the option 3.

But you must have one of those option before the Financial can help,
not the Financial is working and living in Canada. and all the
Financial is asking
for, what he needed the details to send the fees that will clear your funds from
us the CBN is for you to agree to his terms, and have one of thos
three options below.

1:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE EQUITY LINE OF CREDIT.
That will very good for him to help you pay the needed fees in your
Equity. Note even if you are owing on it he will pay all your debt,
and if you have money inside it pull out all your money, and make it
near zero balance, that is if you do not trust
him.

2:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE A VALID CREDIT CARD, This
is good also, but note too, it must a Credit Card not Debit Card, and
again if you have money inside your Card remove your money to make it
near zero balance. So that you do not think he wants to take your
money.


3:AS YOU ARE NOT LIVING IN AMERICA THIS THE ONLY OPTION
AND ALSO FOR THOSE WHO ARE LIVING IN AMERICA CAN ALOS GO FOR THIS
THIRD OPTION: Then you will have to fill and sign an agreement
documents, that will be sent to you by me Alhaji Suleiman Barau,
through an accredited Courier Company, this method will cost you $234
for the shipment of the doucments
to you the Insrance of the documents $500, in total everything you
will sending is $734 for me to send the documents to you, the $734 is
for the Insurance and delivery and returning back to me, for me to
send back to him in Canada. Note with this agreement, he will not need
your Equity or your Credit Card any more, he will then send the money
to your normal account that means it will be a Bank to Bank transfer
to you, so that you can pay all fees to clear your $10.5million. Note
until you have your funds cleared, the $734 is the only amount of
money you are going to spend on all of this transfer, he will take
care of all your fees that will clear
your funds. Total, nobody will ask for any more money after you have
sent in the $734 for the services of the Courier delivery to you.
Every other fees will be directed to the financial to pay.

Please also note that this 3rd options, is agreed on by myself and the
Financial, because the agreement documents are very important to me and
him, because if at the end of transaction you refuses to pay him back the 11%
agreed, then that is where the agreement documents comes in, it is
documents that will stand as proof if we go to Court, so please understand
the commitment. But if you have the two above first mentioned, then
you do not have to fill and sign any documents.

The 5 Agreement documents are as follows:

1: To agree that you will pay the Financial 11% out of your $10.5 Million.

2: Is an Affidavit gotten from the Federal High Court here in Nigeria.
You will sign this too to agree to the content.

3: Is also Affidavit Obtained from the World Court, that all the 3
parties will put our signatures on it.

4: Is Stamp Deeds obtained too, with give right and time to operate
with the Financial and myself.

5: Is a full proof that you did fill and sign all the agreement
documents without pressure, you did it with your consent.

All this documents are Hardcopies, and it can only be deliver by hand
to you, it will not be a C O D delivery it must be paid for, all is
about commitments from all parties.

I hope all is well understood properly, because is very good to
explain well, because we want you to know that there no need to be
afraid, I am given you 100% guarantee.

Send your full information.

1: FULL NAMES.

2: ADDRESS:

3: BANK ACCOUNT DETAILS.

4:PERSONAL TELEPHONE AND FAX NUMBERS.

5: ANY FORM OF I D.

6: AMOUNT YOU ARE EXPECTING: US$10.5 MILLION.


Please call boss Alhaji Suleiman Barau for more important details. On
this number. +2348122695156.

Waiting for your quick reply.

Regards.

Ms. Helen Williams.

CC: Rikky Tarfar.

CC: Alhaji Suleiman Barau. +2348122695156.


 
Mr
From: rikky tarfar < rikkytarfar@gmail.com >
To:
Sent: Thursday, October 3, 2013 8:12 PM
Subject: NEW AGREEMENT, THIS IS FROM THE OFFICE OF ALHAJI SULEIMAN BARAU. (CBN)Central Bank Of Nigeria. call +2348122695156

Dear Sir/Madam,

I Alhaji Suleiman Barau, has worked out with the new financial that
will help you pay all the remaining fees, but note this carefully, he
has given you 3 otions, please you must choose 1 of the 3 options, but
the 2 first options are for those living in America, why the 3 options
are for those living outside Amwrica, but those living in America if
you do not have the 2 first options, then you can choose the 3
options, please make sure you use 1 of those options, to make the
Financial help you pay up all the fees remaining.

So read the mail again below, and choose an option.

Thank you.

Alhaji Barau.



CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBAN
TINUBU SQUARE, LAGOS-NIGERIA
Clearing House

Email: infocenbankclearing@gmail.com
Email: alhajisuleimanbarau19522@gmail.com

Attn: Sir/Madam, All Clients,

Please reply back to the office of Alhaji Suleiman Barau with this
email: alhajisuleimanbarau19522@gmail.com

Good day to you and your entire family, God will see us through this time,
now that I am fully in charge, am just back from vacation, and I have
a new team working with me, I have gone through your file, and I
notice that your funds is long over due to be cleared, I was given
some details about monies that clients lost to scammers and also some
officers that you have been dealing with whom are now under probation
and also suspended indefinitely.

For this I will so willing to help you get this done. Working with me
is a lady that has all the history about your funds Ms Helen Williams,
please note on your request, I will ask her to scan and send you her
bank ID and my Bank ID too.

I personally wrote to tell you that I found an Investor to help you
pay all fees, because some of you complained aboutlost some money in the
past, now I am here to help you. Note this, for the Financial to help you clear
all the fees that you will pay to the CBN, he has ask for 11% out of
your US$10.5million, that means you will at the end of this you will
part away 11% out of your total sum of US$10.5. All Clients must
understand this part, he has given out 3 options, but the option 1 and
2 is for those living in America only, if you are not living in
America then you go for option 3. And also those that is living in
America and you do not have option 1 or Option 2 then you will have to
go for the option 3.

But you must have one of those option before the Financial can help,
not the Financial is working and living in Canada. and all the
Financial is asking
for, what he needed the details to send the fees that will clear your funds from
us the CBN is for you to agree to his terms, and have one of thos
three options below.

1:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE EQUITY LINE OF CREDIT.
That will very good for him to help you pay the needed fees in your
Equity. Note even if you are owing on it he will pay all your debt,
and if you have money inside it pull out all your money, and make it
near zero balance, that is if you do not trust
him.

2:AS YOU ARE LIVING IN AMERICA: DO YOU HAVE A VALID CREDIT CARD, This
is good also, but note too, it must a Credit Card not Debit Card, and
again if you have money inside your Card remove your money to make it
near zero balance. So that you do not think he wants to take your
money.


3:AS YOU ARE NOT LIVING IN AMERICA THIS THE ONLY OPTION
AND ALSO FOR THOSE WHO ARE LIVING IN AMERICA CAN ALOS GO FOR THIS
THIRD OPTION: Then you will have to fill and sign an agreement
documents, that will be sent to you by me Alhaji Suleiman Barau,
through an accredited Courier Company, this method will cost you $234
for the shipment of the doucments
to you the Insrance of the documents $500, in total everything you
will sending is $734 for me to send the documents to you, the $734 is
for the Insurance and delivery and returning back to me, for me to
send back to him in Canada. Note with this agreement, he will not need
your Equity or your Credit Card any more, he will then send the money
to your normal account that means it will be a Bank to Bank transfer
to you, so that you can pay all fees to clear your $10.5million. Note
until you have your funds cleared, the $734 is the only amount of
money you are going to spend on all of this transfer, he will take
care of all your fees that will clear
your funds. Total, nobody will ask for any more money after you have
sent in the $734 for the services of the Courier delivery to you.
Every other fees will be directed to the financial to pay.

Please also note that this 3rd options, is agreed on by myself and the
Financial, because the agreement documents are very important to me and
him, because if at the end of transaction you refuses to pay him back the 11%
agreed, then that is where the agreement documents comes in, it is
documents that will stand as proof if we go to Court, so please understand
the commitment. But if you have the two above first mentioned, then
you do not have to fill and sign any documents.

The 5 Agreement documents are as follows:

1: To agree that you will pay the Financial 11% out of your $10.5 Million.

2: Is an Affidavit gotten from the Federal High Court here in Nigeria.
You will sign this too to agree to the content.

3: Is also Affidavit Obtained from the World Court, that all the 3
parties will put our signatures on it.

4: Is Stamp Deeds obtained too, with give right and time to operate
with the Financial and myself.

5: Is a full proof that you did fill and sign all the agreement
documents without pressure, you did it with your consent.

All this documents are Hardcopies, and it can only be deliver by hand
to you, it will not be a C O D delivery it must be paid for, all is
about commitments from all parties.

I hope all is well understood properly, because is very good to
explain well, because we want you to know that there no need to be
afraid, I am given you 100% guarantee.

Send your full information.

1: FULL NAMES.

2: ADDRESS:

3: BANK ACCOUNT DETAILS.

4:PERSONAL TELEPHONE AND FAX NUMBERS.

5: ANY FORM OF I D.

6: AMOUNT YOU ARE EXPECTING: US$10.5 MILLION.


Please call boss Alhaji Suleiman Barau for more important details. On
this number. +2348122695156.

Waiting for your quick reply.

Regards.

Ms. Helen Williams.

CC: Rikky Tarfar.

CC: Alhaji Suleiman Barau. +2348122695156.


 
     
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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