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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
On Friday, April 4, 2014 1:27 PM, Mrs. Rita Franklin < info@cbn.com > wrote:
DEAR BENEFICIARY.
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR LOCAL PARTNER. I AM THE FOREIGN OPERATIONS DIRECTOR OF THE CENTRAL BANK AND SOMETIME IN THE PAST YOUR PARTNER APPROACHED ME THROUGH A COLLEAGUE WHO WORKS WITH ONE OF THE MINISTRIES AND REQUESTED THAT I ASSIST THEM TRANSFER YOUR MONEY TO THEIR ACCOUNT WAS THIS AUTHORIZED BY YOU?
THE REASON I ASK, SO AS TO FINALIZE AND TRANSFER YOUR FUNDS AFTER DUE OFFICIAL PROTOCOL IS OBSERVED. IF YOU ARE NOT INTERESTED THEN DELETE MY EMAIL BUT IF YOU DO I WOULD APPRECIATE VERBAL DISCUSSION AND I WILL SEND YOU MY DIRECT TELEPHONE NUMBER ONCE I RECEIVE YOUR QUICK RESPONSE.
SINCERELY YOURS,
RITA FRANKLIN.
 
Mr
On Friday, April 4, 2014 3:42 PM, Central Bank of Nigeria < ritafranklin@vip.se.com > wrote:
Please I was asking, remittance director why your transfer did not go thought he told me if only you can provide your Tax Identification number (TIN) then he will grant the transfer to your nominated bank account in Canada because the system requested this during the course of transfer and you are not being recognized as the true beneficiary to this claim where Mr. Desmond approached me and stated that you asked him to receive funds on your behalf.

Sincerely,

Mrs. Rita Franklin
 
Mr
On Friday, April 4, 2014 4:01 PM, Central Bank of Nigeria < ritafranklin@vip.se.com > wrote:
Thanks for your email noted please note that the Tax Identification number (TIN) is an identification number to prove that your company is registered in Nigeria and approved by Central Bank of Nigeria before the bank will issue the company contract right certificate as original beneficiary to claim $12.5m but unless your company is registered you will not have access to the pin to effect the transfer and you have to go through an accredited lawyer to enable him register your company immediately.

Note that it will cost money which is zero point one percent of the contract sum for the tax fee which will enable the remittance department transfer your funds into your nominated bank account after the Tax Identification number/ pin number has been issued to you so right now what you should do is to register your company.

Go ahead and advice immediately so that an accredited lawyer can be assigned to you and proceed to the Inland Revenue to obtain the tax identification number on your behald and I am advising you to do this immediately because once you get this I will effect your transfer so do get back to me upon receipt of my email thank you for your consideration.

Sincerely

Mrs. Rita Franklin.
 
     
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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