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: Official Mail < georgeivan605@yahoo.com.ph >
Date: Fri, Aug 22, 2014 at 2:34 PM
Subject: FOLLOW THE INSTRUCTION


CENTRAL BANK OF NIGERIA.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.


ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .

We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays.

You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send  your ATM CARD of usd$10.5 Million to your home address.

Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th ).

Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.

Your Full Name:- - - - - - - - - - - - - .
Private phone number.- - - - - - - - - - - - - .
Your Current House address.- - - - - - - - - - - - .

Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.

Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.



 
Mr
From: David Jackson < davidjackson09@admin.in.th >
Date: Mon, Aug 25, 2014 at 5:38 AM
Subject: Re: FOLLOW THE INSTRUCTION.


ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .

Subject: Payment Value $10,5 Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No: CSMSA/083/LPT/PC/2014.
 

Sir,
In line with the payment instruction we received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred Thousand United States dollars only ($10,500,000.00)) to you. Be informed that all the necessary processes of your ATM Card have been concluded.


Attached is the SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.


In view of the above, you are required as a matter of obligation to come down to our office here in Nigeria for the final release of your ATM CARD.
 
You are required to confirm your arrival date as well as flight schedule for proper arrangement to be made as we do not attend to beneficiary without appointment. This is one of the security measures we take to protect You, your ATM and personal effects, so you must adhere strictly to these stipulated instructions.
 
Alternatively, if it is not convenient for you to travel down to Lagos Nigeria  for this claim, we can engage for you with the services of Certified  shipping  Agency which can help you to deliver your ATM Card direct to your Home address but you will pay for delivery charges.


This is the only means to help any beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.

USA REPRESENTATIVE.
TELEPHONE +2348123416069 .




David Jackson
Oceanic International Bank
 
Mr
From: David Jackson < davidjackson09@admin.in.th >
Date: Wed, Aug 27, 2014 at 12:05 AM
Subject: To MR.


ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .

Subject: Payment Value $10,5 Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No: CSMSA/083/LPT/PC/2014.
 

Sir,
In line with the payment instruction we received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred Thousand United States dollars only ($10,500,000.00)) to you. Be informed that all the necessary processes of your ATM Card have been concluded.

Attached is the SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.


In view of the above, you are required as a matter of obligation to come down to our office here in Nigeria for the final release of your ATM CARD.
 
You are required to confirm your arrival date as well as flight schedule for proper arrangement to be made as we do not attend to beneficiary without appointment. This is one of the security measures we take to protect You, your ATM and personal effects, so you must adhere strictly to these stipulated instructions.
 
Alternatively, if it is not convenient for you to travel down to Lagos Nigeria  for this claim, we can engage for you with the services of Certified  shipping  Agency which can help you to deliver your ATM Card direct to your Home address but you will pay for delivery charges.


This is the only means to help any beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.

USA REPRESENTATIVE.
TELEPHONE +2348123416069 .


 
Mr
From: David Jackson < davidjackson09@admin.in.th >
Date: Wed, Aug 27, 2014 at 12:26 PM
Subject: RE: To MR., see Attached


ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .

Subject: Payment Value $10,5 Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No: CSMSA/083/LPT/PC/2014.
 

Sir,
In line with the payment instruction we received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred Thousand United States dollars only ($10,500,000.00)) to you. Be informed that all the necessary processes of your ATM Card have been concluded.


Attached is the SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.


In view of the above, you are required as a matter of obligation to come down to our office here in Nigeria for the final release of your ATM CARD.
 
You are required to confirm your arrival date as well as flight schedule for proper arrangement to be made as we do not attend to beneficiary without appointment. This is one of the security measures we take to protect You, your ATM and personal effects, so you must adhere strictly to these stipulated instructions.
 
Alternatively, if it is not convenient for you to travel down to Lagos Nigeria  for this claim, we can engage for you with the services of Certified  shipping  Agency which can help you to deliver your ATM Card direct to your Home address but you will pay for delivery charges.


This is the only means to help any beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.

USA REPRESENTATIVE.
TELEPHONE +2348123416069 .




Oceanic International Bank
David Jackson
 
Mr

From: David Jackson < davidjackson09@admin.in.th >
Date: Sun, Aug 31, 2014 at 11:37 PM
Subject: CONFIRM RECEIPT To


ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA, UNITED STATES REPRESENTATIVE.
TEL: ++234 812-341-6069.
FAX: ++234 1812-341-6769 .
E-MAIL: ecowascommi@admin.in.th .

Subject: Payment Value $10,5 Million
Telex MSG: 0084-101.ST NO. 2CBO14.
File Ref No: CSMSA/083/LPT/PC/2014.
 

Sir,
In line with the payment instruction we received from HEAD OFFICE, to release the ATM Card value Ten Million Five Hundred Thousand United States dollars only ($10,500,000.00)) to you. Be informed that all the necessary processes of your ATM Card have been concluded.


Attached is the SCAN COPY of your ATM CARD AND MY INTERNATIONAL PASSPORT.


In view of the above, you are required as a matter of obligation to come down to our office here in Nigeria for the final release of your ATM CARD.
 
You are required to confirm your arrival date as well as flight schedule for proper arrangement to be made as we do not attend to beneficiary without appointment. This is one of the security measures we take to protect You, your ATM and personal effects, so you must adhere strictly to these stipulated instructions.
 
Alternatively, if it is not convenient for you to travel down to Lagos Nigeria  for this claim, we can engage for you with the services of Certified  shipping  Agency which can help you to deliver your ATM Card direct to your Home address but you will pay for delivery charges.


This is the only means to help any beneficiary who can not come in person for this Claim due to some reasons.
We are waiting for your urgent response.
Yours faithfully,
Mr . avid Jackson.

USA REPRESENTATIVE.
TELEPHONE +2348123416069 .




Oceanic International Bank
David Jackson

 
     
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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