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
Sep 29
Attention: Sir



I have told you before that if you need your fund to be paid, try contact the bank which I told you to contact and receive your fund. And for your kind information the forthcoming 2015 presidential election is fast approaching and the Mr. President already gave an automatism to stop any further release of contractor's payment from CBN anymore. I am reviewing this secret to you because I feel so much for you due to your past involvements/experiences in pursuing this fund and this is the best opportunity you have now because no one can predict what will happen after the coming election. the new elected president may or maybe not focus on contractors matter. So kindly hasten up and receive your fund at once.

Yours faithfully,


Dr. S. K. Adams
Director Paymaster General
Central Bank of Nigeria
 
Mr
Oct 27
Attention: Sir


Please also understand that it's not always possible to collect money from anyone in Nigeria especially this time around, Like I told you before the Presidential Election is just by the corner and everyone is afraid because no one know what will or will not be,this is why you have to rush now because there is no more time in our side, you have to try as much as possible to do it immediately as you know, delay can be dangerous. Below details which you will use to send the fee via account and send the information to me, to enable me get the needed CERTIFICATE and send it immediately ti you today or tomorrow morning.


RECEIVERS NAME: OKOYE N. NZEYAHWEH
A/C NO: 4662018505
SWIFT CODE: ECOCNGLA
BANK NAME: ECOBANK



Best Regards,


Mr. Frank Chukwu
Director Foreign Remittance {CBN}


Note: Please and please once you receive your fund into your bank account tomorrow try to make sure that you pay me the money which I use to help back to enable me pay it back to people who loan me the money, because, what worth doing is worth doing well.


 
Mr
Nov 3
International Monetary Fund (IMF)
Room-3-106, 700 19th street Washington, DC 20431
Attn:
I have concluded with the bank this morning, try to make sure that you finish with the bank today and receive your fund from them.

You can contact the bank with your banking details now.

Mr Jay Ross ( Fund Manager )
Telex transfer sections
First United Bank Center
Address 2730 W. University Dr
Denton Tx 76201 United States
Email: info@fub-us.com
Tel No: 1-940-6030621
Congratulations,


Yours In Service
Mrs. Christine Lagarde
(IMF) Managing Director
International Monetary Fund


 
Mr
Nov 5
Attention: Sir

Please I need you to receive your fund from the bank which them direct you to and make sure that you contact them today.

Best Regards,


Mr. Frank Chukwu
Director Foreign Remittance {CBN}
 
Mr
Nov 06th

Sir, be advise that the international foreign remittance department have successfully transferred the approved fund of $10.5m dollars to the bank account, but the executive director in the head office in Oklahoma have just placed the fund transfer on hold due to non obtainable of INSURANCE BOND CERTIFICATE.

Please dial the First united bank 24 hours online banking telephone number : 1 -972-8547151 and listen very carefully, when the operator ask you to press 2 for customer care, do not press 2, it will further tell you to gain access to your bank account info, enter your account access code which is this 8954.

Now with this above information you can access your online account and know your fund transfer status of your $10.5m dollars. We will send you shortly the fund transfer statement of account.


Thanks for banking with us.

Yours in service,

Mr Jay Ross ( Fund Manager )
Telex transfer sections
First United Bank Center
Address 2730 W. University Dr
Denton Tx 76201 United States
Email:info@fub-us.com <Email%3Ainfo@fub-us.com>
Tel: 1-940-6030621
 
Mr
Nov 12 at 10:25 AM
Attention: Sir


I have forward your Banking information again to the bank, because I don't know why they delaying. If they not ready to transfer your fund into your account I will contact our finance minister to call the money back to Nigeria.


I am not happy again with the bank I don't why there delaying your fund to not be transfer you.


Best Regards,


Mr. Frank Chukwu
Director Foreign Remittance {CBN}
 
Mr
On Saturday, November 15, 2014 5:10 PM, Director Foreign Remittance CBN < cunitcbn@yahoo.com.ph > wrote:


Attention: Sir


I know that my Federal Ministry of Finance Dr. (Mrs) Ngozi Okonjo-Iweala will call the fund back to Nigeria on Monday, because the bank have delaying too much to know transfer your fund to you and you see it is not Nigeria CBN are delaying. If you can follow what I will tell you now you will receive your fund into your bank account without any delay. I will see Dr. (Mrs) Ngozi Okonjo-Iweala one-one in her office on Monday and I will go with your contract documents she will see it and I will make sure that everything is okay before I come back to CBN for your transfer of your fund.


If you are willing to deposit sum of 210usd I will use to meet Dr. (Mrs) Ngozi Okonjo-Iweala, Chief Justice of Nigeria Aloma Mariam Mukhtar, Mr. Jonah Otunla Accountant-General of the Federation FCA and office of Mr. President Goodluck Jonathan who will sign your contract documents before I transfer your fund Immediately. once I receive your answer I will proceed and make sure that your contract documents will be signed, I have your banking information already with me if you are ready I will give you the name you will use to pay the money.


You can forget the bank, because there not ready to transfer your fund I don't know what is problem.


Best Regards,


Mr. Frank Chukwu
Director Foreign Remittance {CBN}




 
Mr
Today at 5:48 PM - Nov: 17th
Attention: Sir


We have concluded the meeting with Mr. president this morning and Federal Ministry of Finance Dr. (Mrs) Ngozi Okonjo-Iweala, also call the fund back to CBN in the morning, I am very sorry for the delay but you know is not our falt that you didn't receive your fund. If you are agree what I told before that you will send 210usd to enable me took your contract documents to our office for signed. So nobody will stop your fund again once your contract documents be sign by our government as the contractors.


If you are ready please send me your account number to me now.


Best Regards,


Mr. Frank Chukwu
Director Foreign Remittance {CBN}
 
Mr  
     
Miss Young

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