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 <info@central-bankofnigeria.tk>
Date: Wed, 2 Jan 2014 10:44:44 +0100
Subject: KIND ATTENTION:

KIND ATTENTION:

SIR,

MESSAGE FROM THE CENTRAL BANK OF NIGERIA, KINDLY OPEN THE ATTACHMENT FILES
FOR FURTHER DETAIL INFORMATION , PLEASE YOU REQUESTED TO COMPLY WITHIN THE
STIPULATED DATE HEREIN.

THANKS,

TRULY YOURS,

DR. AHMED USMAN
DIRECTOR TELEX/WIRE TRANSFER DEPT, CENTRAL BANK OF NIGERIA.




Central Bank Of Nigeria
Ahmed Usman
 
 

OFFICE OF THE TELEX/WIRE DEPT, CENTRAL BANK OF NIGERIA

PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,

CENTTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA

E-MAIL: centralbank@centbank.org

DIRECT LINE: +234-8029730596

VOICE MAIL: +234-9-450-17890

CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB21


CBN RECORGNIZED BY INTERNATIONAL BANKING ORGANIZATIONS

DEAR SIR,


 SUBJECT NOTICE

 FROM: CENTRAL BANK OF NIGERIA

 Date: MONDAY 22ND-JAN -2014 10: 11 AM

NOTIFICATION OF CREDIT FROM CENTRAL BANK OF NIGERIA

  PAYMENT APPLICATION FORM (FORM AWL/TF-01) ATTACHED

WITH DUE RESPECT, WITH THE AUTHORITY CONFERRED ON US BY INTERMEDIARY DEPOSITOR TO THE CENTRAL BANK OF NIGERIA (UNITED BANK FOR AFRICA) WE GREATLY ACKNOWLEDGE RECEIPT OF YOUR PAYMENT INFORMATION FORWARDED TO THIS DEPARTMENT FROM THE PRUDENT CHAMBERS ABUJA ON WEDNESDAY 21ST JANUARY 2014, ON BEHALF OF THE MANAGEMENT OF CENTRAL BANK OF NEGERIA, I HEREBY OFFICIALLY WISH TO INFORM YOU THAT WE HAVE UNDER THE AUSPICES DIRECTIVES OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA, STARTED PROCEESIING FOR APPROVAL OF ALL LEGITIMATE DOCUMENTS IN YOUR FAVOR. HAVING CONFIRMED YOUR OWNERSHIP OF THE INHERITANCE FUNDS (US$20,000,000.00) PRINCIPAL AND ACCRUED INTEREST OF (US$2,000,000.00) ONLY. HOWEVER, WE HEREBY CONFIRM THAT YOUR NAME HAS BEEN KEYED IN THE CENTRAL COMPUTER DATABASE PAYMENT SYSTEM FOR THE RELEASE AND PAYMENT OF YOUR INHRERITANCE FUND BENEFIT (US$22,000,000.00) ONLY AS SOON AS ALL LEGITIMATE RELEVANT DOCUMENTS ARE APPROVED BY THE AUDITORS OF THE CENTRAL BANK OF NIGERIA (CBN) AND TRANSMITTED TO YOU.

MEANWHILE, THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED ALL THE ORIGINAL LEGITIMATE APPROVED COPIES OF THE LEGAL DOCUMENTS AND FUND RELEASE ORDER FROM THE PRUDENT CHAMBERS ABUJA, OF COURSE THE TELEX/WIRE TRANSFER DEPT, OF THE CENTRAL BANK OF NIGERIA HAVE PROCESSED THE DOCUMENTS AND SUBMITTED THEM TO VARIOUS DEPARTMENTS IN THE CENTRAL BANK TO RE-CERTIFY THEIR AUTHENTICITY. NOW BE INFORMED THAT AFTER PROPER FINAL VERIFICATION OF THE DOCUMENT BY THE AUTHORITIES OF THIS BANK TODAY JANUARY 22ND 2014, WE SHALL START THE ISSUANCE OF SOME OF THE APPROVED LEGITIMATE DOCUMENTS TO YOU IN SEQUENTIAL ORDER IN CONFORMITY WITH AN INSTRUCTION FROM OFFICE OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA DR. SANDRA OPRAH BENSON (MRS)

 NOW IN COMPLIANCE WITH THE AUSPICES DIRECTIVE BY THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA, WE THEREFORE, DEMAND FOR YOUR DECISSION ON MODE OF TRANSFER OF YOUR FUNDS EITHER BY ELECTRONIC TRANSFER TO YOUR NORMINATED BANK ACCOUNT, VIA CBN UNIVERSAL DIPLOMATIC MEANS OR MILLOINAIRE PREMIUM ATM VISA CARD (PLEASE SPECIFY) BY CORRECTLY FILLING AS SPECIFIED IN THE TRANSFER APPLICATION FORM ATTACHED HEREIN TO ENABLE US START IMMEDIATE PROCESS OF THE AFOREMENTIONED FUNDS TO YOUR DESIGNATED ACCOUNT DETAILS.IN THIS REGARDS YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS INFORMATION ACCORDINGLY BY FILLIING ACCURATELY THIS ATTACHED TRANSFER APPLICATION (FORM SWL/TF-01) ACCTACHED IN JPEG FORMAT FOR YOUR CONVENIENCE. YOU ARE ALSO REQUIRED TO FURNISH US WITH YOUR BANK’S MUNICIPAL ADDRESS BECAUSE THE CENTRAL BANK OF NIGERIA WILL NOT BE LIABLE FOR ANY WRONG TRANSFER OF YOUR FUNDS OR LIABILITY OF FUNDS CREDITED TO A GHOST ACCOUNT, HENCE IT IS IMPERATIVE TO CORRECTLY FILL THE FORM AND RETURN TO US ON OR BEFORE TWO BANK WORK DAYS FROM NOW.

 NOTE THAT THE MAXIMUM TIME ALLOWABLE FOR THE RETURN OF THIS TRANSFER APPLICATION FORM IS 2 BANK WORK DAYS OWING TO LIMITATION OF TIME, FAILURE TO COMPLY WITH THIS ORDER WILL RESULT TO YOUR PAYMENT BEING DELAYED, ONCE AGAIN IT WILL INTEREST YOU TO KNOW THAT YOUR NAME HAS PROGRAMMED IN THE CENTRAL COMPUTER DATABASE PAYMENT SYSTEM OF THE CENTRAL BANK OF NIGERIA (CBN) FOR THE RELEASE AND PAYMENT OF YOUR INHERITANCE FUND BENEFIT (US$22,000,000.00) ONLY FOR THE FIRST QUARTER FISCAL PAYMENT OF THE YEAR 2014. PLEASE IF YOU HAVE ANY QUESTION, CONCERNS OR COMMENTS, PLEASE ALWAYS ASK AS WE ARE STRIVE TO ENSURE THAT YOU ALWAYS RECEIVE A PROMPT AND COURTEOUS ATTENTION TO YOU.

 AS INSTRUCTED BY THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA I HEREBY FORWARDED AS AN ATTACH THIS APPPLICATION FORM AND THAT OF MY IDENTIFICATION SPECIMEN FOR TRANSPARENCY AND LEGITIMACY OF THIS TRANSACTION. PLEASE ACKNOWLEDGE RECEIPT OF THE SCAN COPIES OF THE EMAIL ATTACHED FILES AND GET BACK TO US BY RETURN MAIL NOT LATER THAN 2 BANK WORK DAYS AS STATED ABOVE.

THANKS FOR BANKING WITH THE CENTRAL BANK OF NIGERIA, WHILE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF SERVICE. CONSEQUENTLY, BE DULY INFORMED THAT YOUR PROMPT ACTION IS VERY IMPORTANT TO ENABLE US CONCLUDE YOUR PAYMENT PROCESS FILES ON TIME.

 HELP THE CENTRAL BANK TO SERVE YOU BETTER

WAITING FOR RESPONSE AS EXPEDITIOUSLY AS POSSIBLE.

SINCERE REGARDS,

YOURS IN SERVICE,

DR.USMAN AHMED

DIRECTOR TELEX/WIRE TRANSFER DEPT, CENTRAL BANK OF NIGERIA (CBN)

Cc: OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA

Cc: OFFICE OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA

Cc: OFFICE OF THE PAYMASTER-GENERAL FED REPUBLIC OF NIGERIA

Cc: OFFICE OF THE HONORABLE MINISTER OF FINANCE FED, REPUBLIC OF NIGERIA

Cc: Cc: OFFICE OF THE DIRECTOR UNITED BANK FOR AFRICA (UBA)

Cc: PRUDENT CHAMBERS ABUJA


= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ==
To manage your money please call Phone Bank® on 0833 3000 000. We're open 24/7.
If you need to call us from abroad, or prefer not to use our 0844 number, you can also call Phone Bank® on 00 4 1733 34 xcv7 007 (or 01734 347 007 if calling from Nigeria).
For your business accounts, please call 033 072 5555. We're open 8am - 8pm Monday - Friday and 9am - 1pm Saturdays.


 
Mr From: Central Bank Of Nigeria <info@central-bankofnigeria.tk>
Date: Thu, 23 Jan 2014 10:05:13 +0100
Subject: Re: KIND ATTENTION: .I AM SENDING THE FILLED
UP BENEFICIARY FROM

*Kind Attention: ,*

*Sir,*

*We write to acknowledge receipt of the CBN Paymnent Form correctly fill
and duly signed accordingly. However, in compliance with the Central Bank
of Nigeria (CBN) agreement with the intermediary depositor to the Central
Bank of Nigeria , United Bank for Africa (UBA) and Prudent Chambers Abuja
that all the Bank charges and counter charges be deducted from the source.
This agreement was signed yesterday by both parties. You are hereby
requested to sign on the column shown below evidencing that you have given
the Central Bank of Nigeria Authority Deduct all Bank Charges from your
funds. Please you expected to sign the document with immediate effect and
return to the Central Bank of Nigeria so as to enable the Central Bank of
Nigeria transmit all the relevant legitimate documents to you before
transfer is effected.*

*In compliance with the rules and regulations of the Central Bank of
Nigeria i hereby forward as an attach my Bio Data , please acknowledge
recipt of the attachment files and duly sign on the below column and return
to us as expeditiously as possible for onward preparation of your payment.*

*Kind Regards,*

*Truly Yours,*

*Dr. Sandra Oprah Benson*
*Financial Director Central Bank of Nigeria (CBN).*

Federal Ministry of Finance
 
Mr
From: Central Bank Of Nigeria <info@central-bankofnigeria.tk>
Date: Wed, 29 Jan 2014 11:32:21 +0100
Subject: Re:

*OFFICE OF THE FINANCIAL DIRECTOR CENTRAL BANK OF NIGERIA *
*PLOT 33 ABUBAKAR TAFAWA BELEWA WAY,CENTRAL BUSINESS DISTRICT, *
*CADASTRAL ZONE ABUJA-NIGERIA*
*website: www.centbank.com/secured
<https://service.mail.com/dereferrer/?target=www.centbank.com%2Fsecured&lang=en>*
*VOICE MAIL: +234-9-45017690*
*DIRECT LINE: +234-802-973-0596 (Confidential)*
*CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB21*
* info@central-bankng.org
<http://service.mail.com/callgate-6.73.1.0/rms/6.73.1.0/mail/getBody?folderId=0&messageId= NDI5OBkmFGxkbxy%2FvG5ueDB2akMvtBui&purpose=display&bodyType=html#>*

*FROM CBN HEAD OFFICE Date: 29th January
2014 Time: 11:12:0PM*

*Your Ref: CT/KM/02317/TR Our Ref:
CBN/CBI/WT/10933*

*CENTRAL BANK RECORGNIZED BY INTERNATIONAL BANKING
ORGANIZATIONS*

*Attn: Mr.*

*This office today 29th January 2014, greatly acknowledge receipt of your
final approved Fund Transfer Certificate duly approved by the Ministry of
Finance Federal Republic of Nigeria and Clearance Certificate duly endorsed
and signed by the CBN Governor and the Director Currency Operations Central
Bank of Nigeria as directed by the Federal Ministry of Finance Federal
Republic of Nigeria.As stated above, these Certificate proves that
your Inheritance Funds Benefit (US$22, 000,000.00) has irrevocably been
cleared and certified by the Central Bank of Nigeria Treasury and Clearance
Monitoring Unit for immediate release and payment to your receiving bank
account any where in the World as soon as the remaining approved legitimate
documents are finally transmitted to you.Now we wish to inform you that
during the final verification of all Financial records today by the CBN
AD-HOC COMMITTEE DEPT, reviewing your inheritance payment files, as
instructed by the CBN Financial Director at the board meeting held
yesterday, it was discovered from the record that your payment files were
finally cleared by the AD-HOC COMMITTEE DEPT. of the Central Bank of
Nigeria for final release and payment of your funds(Us$22,000,000.00) only
. Based on this, the Management of Central Bank of Nigeria on behalf of
the President Federal Republic of Nigeria under the auspices directive of
the Honorable Minister of Finance Federal Republic of Nigeria hereby
congratulate you. Today having cleared your funds for immediate release and
payment, we wish to inform you that your payment will be made through
International Bank Draft as requested.*

*Be advised that the Cental Bank of Nigeria in conjunction with the
intermediary depositor to the Central Bank of Nigeria, United Bank for
Africa took this bold step to make your payment through the above
mentioned medium due to problems of illegal money extortion,
bureaucrasicism and cash monetary transaction by many Banking Institutions
in Africa that has engulfed the home affairs within the Financial
Institutions of Africa. To that reason this action was taking to
stop undue fraud by some of the top Bank officials who has vested selfish
interest in delaying and diverting some foreign beneficiaries funds into
the their own private accounts Abroad which is unconstitutional monetary
movement as stipulated in Article 10 Sub-Section 45 amended in 1994 of
monetary movement rules and regulations of the United Nations and IMF.*

*Enclosed attachment files are the above mentioned approved Certificate(s),
please acknowledge receipt by return mail. T*

*Thanking you in anticipated Co-operation on the subject matter.*

* " Congratulations"*

*Yours in service,*

*Dr. Sandra Oprah Benson*
*Financial Director Central Bank of Nigeria (CBN)*

*Cc: Office of the Honorable Minister of Finance Fed Republic of Nigeria*
*Cc: Office of the Paymaster-General Fed Republic of Nigeria*
*Cc: Office of the Director, United Bank for Africa (UBA)*
*Cc: Prudent Chambers*

*To manage your money please call PhoneBank(R) on 08234 3000 000. We're open
24/7.If you need to call us from abroad, or prefer not to use our 0844
number, you can also call PhoneBank(R) on 00 4 1733 347 007 (or 01734 347 007
if calling from the UK).For your business accounts, please call 08234 072
5555. We're open 8am - 8pm Monday - Friday and 9am - 1pm Saturday.*


Ministry of Economic & Finance Abuja
Central Bank Of Nigeria
 
     
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 © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017