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: CENTRAL BANK OF NIGERIA <centralbkn2002@yahoo.com.ph>
Date: 2013/8/16
Subject: ARE YOU AWARE OF THIS PLEASE?
To:

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
email:

centralbkn2002@yahoo.com.ph

OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

Attention:Beneficiary,

An application was submitted by one Mr. John Tsai of Indo-China Group Ltd
as your next of kin to claim your $10.5 million us dollars with an
contract/Inheritance payment on Your behalf.

Please as a matter of urgency are you aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information�s is below, to claim and receive the payment on your behalf?

2.Did you sign any Deed of Assignment in his favor Hereby making him the
current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered
Bank, Hong Kong , Swift Code: SCBL 11K111.

Finally, if you are the person that instructed Mr. John Tsai to come For
the claim of your $10.5 million us dollars contract/Inheritance funds on
your behalf indicate back in your response to this e-mail now to enable
this office endorse for the final payment Approval order on his behalf.

We wait to hear from you soonest and be rest assured of our professional
Service. Reply via email:

centralbkn0013@yahoo.com.ph

Yours Faithfully,
Dr.Peter Alams
Director,Foreign payment department(CBN)
 
Mr


On Tuesday, January 7, 2014 4:57 AM, Dr. Mrs. Rudolf Dinish < princetarfawilliams3@googlemail.com > wrote:
From the Desk Of:
Dr. Mrs. Rudolf Dinish
Foreign Payment Department (CBN)
Our Ref: CBN/FPD/CTP/010/14

Attn: Beneficiary,

An application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $15.5 million us dollars with an contract/Inheritance payment on Your behalf.

Please as a matter of urgency are you aware or know anything about this.

Did you instruct Mr. John Tsai of Indo-China group Ltd. Hong-Kong OR Did you sign any Deed of Assignment in his favor Hereby making him your Next of Kin?

If you are the person that instructed Mr. John Tsai to come and Claim your $15.5 million us dollars contract/Inheritance funds on your behalf as your Next of Kin?

Please indicate back in your response to this e-mail now to enable this office endorse for the final payment Approval order on his behalf.

We wait to hear from you soonest and be rest assured of our prompt professional Service to you.

Yours Faithfully,

Dr. Mrs. Rudolf Dinish
Mobile : +2348179516091


 
Mr

From: Korea Development Bank (London) < edwardpet_koreadevebank@superposta.com > ;
To:
Subject: RE: PAYMENT NOTIFICATION
Sent: Tue, Feb 4, 2014 10:16:32 AM

 
Attn: Honorable Beneficiary,
 
Re: Confirmation for Change of Account Particulars on Payment File.
 
Following the directive received concerning your payment, as a result of petition and counter petitions, found by the payment award panel over non-release of your claim.
 
This new Office has been appointed to look into all foreign payments yet to be release for verification and immediate transfer. The Government of the United States, IMF (International Monetary Fund) and World Bank have taken it upon themselves to ensure all foreign debts owed are paid to its beneficiaries with immediate effect.
 
It will interest you to note your name is among the listed beneficiarys releases for verification and immediate payment.
 
Nonetheless, there are 2 different accounts, submitted for your payment in conjunction with some people here that claims to be your local partners. We do not know into which account the fund should be transferred. Please, you are hereby required to verify the following immediately:
 
1. Did you broker your debt to one Mr. John Tsai of Indo  Acarina Group Ltd. Finland, to claim and receive the payment on your behalf?
 
2. Did you sign any Deed of Assignment to change your information) in his favor thereby making him the current beneficiary with the following account details: Account Name: Acarina Group Ltd. Finland. A/C #: USD114-102-5567-8, Bank Name: HSBC HONG KONG, Swift Code: HS2BC 11k111.
 
You are required, as a matter of urgency to confirm the legitimacy of the above claim and kindly give this office POWER to effect the above change of your information. If you are not aware of this claim, please confirm to us immediately by stating your details.
 
Note: we are bound to recognize Mr. John Tsai' s claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted authorizing him to claim this payment.
 
You can send your reply via my private email: info@koreadevelopmentbk.com, for quick action.
 
Yours faithfully,
 
Mr. Edward Peter.
 
Director: International Remittance Dept' .
 
 
Mr

From: Edward Peter < edwardpeterprivatebanking@superposta.com > ;
Subject: Re: RE: PAYMENT NOTIFICATION
Sent: Tue, Feb 4, 2014 10:59:15 PM

Attn:

 

Re: Confirmation for Change of Account Particulars on Payment File.

 

I acknowledge the receipt of your mail and I wish to inform you as follows.

This is to inform you that a final clearance has been granted to you on your payment by this great Bank with the International Debt Management Office (London),IMF and World Bank mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a genuine fund beneficiary.

To this effect, we have been instructed to regularize and settle all outstanding payments to every genuine beneficiaries whose payment file has been verified and confirmed for immediate payment, and we have arranged every payment/ transfer in accordance with the stipulated regulation set by the (I.R.D) of section IV of R.B.L., gazette No. 11 of 1999 as amended in 2004 in the payment of all foreign funds.

However, we cannot effect this payment because of the many discrepancies and counters claims found in your payment file and the Power of Attorney presented by Mr. John Tsai of Indo – Acarina Group Ltd, Of Finland, claiming you have authorized him to act on your behalf and take over your funds. Nevertheless, following your response the fund will not be release to him and for this bank to transfer the fund to you as the guinea fund beneficiary all irregularities found in the payment file must be rectified. 

In view of the above, you are hereby required to furnish me with your full information such as, your direct telephone/fax numbers, contact address, banking coordinates, age and occupation to enable us commence the process of rectifying all irregularities and counter claims found in your payment file because Mr. John Tsai of Indo – Acarina Group Ltd. Finland, is laying claims on your fund and have successfully change all information to his favor before our timely intervention.

Upon receipt of your full details, I shall commence the process and ensure the fund is transfer into your designated account without any further delays.


Note: Mr. John Tsai is under police investigation and in a very short time he will be arrested and prosecuted but in the meantime reconfirm your full details as stated above, so as for us to rectify the relevant papers and effect transfer in your favor.


We are looking forward to your earliest response.

Yours Faithfully,

Edward Peter.International Remittance Dept'

 
     
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 © 2004-2014 419.bittenus.com. All rights reserved. Updated 22-Feb-2014