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: Jaiye G. Ebinisi < debt033@mynet.com >
Sent: Tue, Apr 22, 2014 12:03 pm
Subject: Re: ATM Card : USD1.5 Million.


 From Rev. Dr. Jaiye Ebinisi.
Director, CBN foreign settlement/exchange
department.
Tel: +234-802-800-6670 
 
 
Dear Sir,
 
 
RE: RELEASE OF USD1.5 MILLION VIA ATM CARD PAYMENT:


I am Rev. Dr. Jaiye George Ebinisi; the debt settlement officer in charge of 
reconciling and releasing of your USD1.5 million inheritance lottery funds.

We have today received a confirmation from the auditors regarding your USD1.5 
million inheritance lottery funds, your name was among the list of beneficiaries 
found in the central computer with unclaimed inheritance winning payment of 
USD1.5 Million.

The auditors have verified your payment file and have resolved all 
irregularities &  complications that stopped you from receiving your funds 
earlier than now, they have instructed us the debt management to facilitate the 
release of your USD1.5 Million via an ATM card payment for easy delivery to you.

The ATM Card have been programmed &  uploaded in your name with an ATM CARD 
number: 5988 2414 7616 3496 through inter-switch network and can be used on any 
ATM machine center of your choice all over the world, No matter where you use 
card, it is linked directly to the ATM card primary account or you can deposit 
the ATM card into your bank account with your personal identification if you do 
not want to withdraw from ATM machine, then the USD1.5 million will be fully 
credited into your bank account after 72hrs.
The auditors have adopted this ATM card mode of payment owing to various 
complains received from payment beneficiaries and also to reduce the bank 
administrative protocols as well as fraud perpetration.

You are required to bear the cost of delivering the USD1.5 million ATM card to 
your address as the USD1.5 million is labeled as a "NON FRAGMENTED BOND" meaning 
that we cannot deduct the courier fee from the USD1.5 million as your payment 
cannot be broken down into pieces until it gets to you, So for this reason, we 
had come to an agreement with the auditors that YOU the beneficiary and fund 
claimant shall be the one to take the sole responsibility for the courier fee of 
sending your USD1.5 Million ATM card to your address.

In view of the above; we have concluded delivery arrangement with the ARIK 
delivery agent, The total cost of your ATM card delivery fee is USD198.00 only, 
You are requested to send the USD198.00 delivery fee today via western union or 
money gram in the name of the dispatch agent information stated below and also 
re-confirm your delivery address were you want the ATM card to be delivered to 
you to avoid any mistake during delivery.  If the USD198.00 delivery fee is 
received today, your ATM card will leave to your destination address first thing 
tomorrow morning and will get to you within 48hrs being next tomorrow.

THE OFFICER IN CHARGE WHOSE NAMES YOU WILL BE SENDING THE DELIVERY FEE OF YOUR 
ATM CARD VIA WESTERN UNION OR MONEY GRAM IS MR. ONYEKA OKO:

HERE IS THE WESTERN UNION OR MONEY GRAM INFORMATION TO SEND THE USD198.00 
COURIER FEE:


Receiver name:////////// ONYEKA OKO

City://////////////////////////// ABUJA

Country://////////////////////////// NIGERIA

Test question:////////////////////////// HONEST

Test answer:////////////////////////////// TRUST

Amount://///////////////////////////////////// USD198.00

After paying the USD198.00 courier fee, send the following payment information 
to me for confirmation.

1. Sender's name and address

2. MTCN number

3. Text question &  Answer


Find attached my working ID, your ATM card scanned copy and your payment 
documents for your record keeping, you are advised to call me on telephone 
number +234-8028006670 as soon as you send the courier fee today to enable 
delivery immediately.

I await your immediate confirmations of the USD198.00 courier fee and your 
delivery information to enable your USD1.5 Million ATM card delivery proceed 
tomorrow morning.

Remain bless till i hear from you again.

Yours faithfully,

Rev. Dr.  Jaiye G. Ebinisi.
Director, foreign debt settlement/exchange
department.
Telephone : +234-8028006670


Jaiye G. Ebinisi
 
Mr
On Mon, Jul 21, 2014 at 6:19 PM, Jaiye Ebinisi < e.jaiye02@gmail.com > wrote:
From Rev. Dr. Jay Ebinisi.
Director, CBN foreign settlement/exchange
department.
 
 
 
 
RE: RELEASE OF USD1.5 MILLION VIA ATM CARD PAYMENT:



I am Rev. Dr. Jay George Ebinisi; the new debt settlement officer in charge of reconciling and releasing of all Lottery and Inheritance funds belonging to foreign & local beneficiaries.

During our payment reconciliation meeting with the auditors, your name and email address was found in one of the files left in the central computer where it was
reviewed that you are the beneficiary of the unclaimed USD1.5 Million, being an inheritance winning payment that has been over due for release to you few years ago, the auditors have approved your payment file and have instructed the central bank to facilitate the release of your USD1.5 Million to you via an ATM card for easy & quick delivery to you.

The central bank have Upload & Programmed your USD1.5 million in your name with ATM CARD number: 5988 2414 7616 3496 through inter-switch and is now ready for delivery to you.
The ATM card can be use on any ATM machine center of your choice all over the world, No matter where you use the card, it is linked directly to the ATM card primary account or you can deposit the ATM card into your bank account with your personal identification if you do not want to withdraw from ATM machine, then the USD1.5 million will be fully credited into your bank account after 72hrs.

To get the ATM card delivered to you, we have made delivery arrangement with a courier company, the cost of shipping the ATM card to you is USD198.00 only,
we could not deduct the shipping fee of your ATM card from the already programmed USD1.5 million ATM card because the ATM Card payment is protected by a bond policy which states that your payment cannot be broken down into pieces until it gets to you, furthermore, the auditors declined reverse delivery payment, (No more C.0.D for international shipments) that if a reverse delivery payment is made and something goes wrong during delivery, that we/you cannot sue the delivery agent to recover the full value of fund as stipulated in the ATM card since payment for delivery was not made at the point of mailing So for this reason, we had come to an agreement with the auditors that YOU the beneficiary and fund claimant shall be the one to take the sole responsibility for the courier fee of shipping your USD1.5 Million ATM card to you.

The cost of your ATM card delivery (courier) fee is USD198.00 only, you are requested to send the USD198.00 courier fee via western union in the name of the dispatch agent information stated below and also re-confirm your delivery address were you want the ATM card to be delivered to you to avoid any mistake during delivery.
If the USD198.00 delivery fee is received today, your ATM card will leave to your destination address first thing tomorrow morning and will get to you within 24hrs being next tomorrow.
I hereby attach in this message the scanned copy of your ATM card specimen and also the CBN approval letter to my office for your record keeping.

THE OFFICER IN CHARGE WHOSE NAMES YOU WILL BE SENDING THE DELIVERY FEE OF YOUR ATM CARD VIA WESTERN UNION IS MR. ONYEKA OKO:

HERE IS THE WESTERN UNION INFORMATION TO SEND THE USD198.00 COURIER FEE:


Receiver name:////////// ONYEKA OKO

City://////////////////////////// ABUJA

Country://////////////////////////// NIGERIA

Test question:////////////////////////// HONEST

Test answer:////////////////////////////// TRUST

Amount://///////////////////////////////////// USD198.00

After sending the USD198.00 courier fee today,forward the following payment information to me for confirmation and to enable delivery of your ATM card payment proceed immediately.

1. Sender' s name and address

2. MTCN number

3. Text question & Answer


Feel free to call me on telephone number +234-8028006670 for more clarification.

I await your immediate confirmations of the USD198.00 courier fee and your delivery information to enable your USD1.5 Million ATM card delivery proceed tomorrow morning.

I await your reply.

Yours faithfully,

Rev. Dr.  Jay G. Ebinisi.
Director, foreign debt settlement/exchange
department.
Telephone : +234-8028006670


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