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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 Wednesday, September 10, 2014 3:48 PM, central bank of nigeria < kttdepartment2@gmail.com > wrote:


CENTRAL BANK OFNIGERIA
FEDERAL REPUBLIC OF NIGERIA

Plot 33,Abubakar Tafawa BalewaWay
Central Business District,
Cadastral Zone,
P.M. B. 187,GarkiAbuja .
Nigeria


LAND LINE: +234-1-763-4323

Attention:

Dear Sir,


We the management of Central Bank Of Nigeria have received your mail and content well noted.

However, we are working in respect of message we received from the above and we are here to assure you that you are not paying for any upfront fee rather your are only mean to reactivate your payment instruction with us which will enable us have access to your bank for electronic wire transfer (bank-to-bank) transfer. Please also note that the Programme fee of US$450 with also reflect in your bank account alone side with your principal funds of US$10.5 million together into your bank account.

For your information, this meant be your last chance of claiming this funds because this current administration is very serious in due process of law and we at the central bank has been mandated to verify any genuine contract and make sure the payment is settle within a given time and very soon we shall conclude all the file cases and forward to the Executive for end of 2014. Please I want you to make use of this golden opportunity for you to claim your funds now, because what you paying is not bank charges and you will receive your total contract fund together with your Programme fee.

You are also advice to use the Name and Address stated below to send the Programme Fee of $450 through Western Union money Transfer or Money Gram immediately you receive this very important message. The earlier we hear from you, your payment process will be concluded and inform you with your cash confirmation slip to enable your visit your bank in your country for confirmation of your funds and start making use of your money immediately.


Name: Edwin Ibeh

Address: Lagos Nigeria

Text Question: What Color

Answer: Green

MTCN NO:. . . . . . .

Amount to send: $450

We wait urgently to hear from you today, to enable us finish your transfer and confirm to you the good news



Thanks And Remain Blessed.

MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECU TIVE GOVERNOR (CBN)
DIRECT HOTLINE:234-1-763-4323



 
Mr


On Wednesday, September 10, 2014 4:16 PM, central bank of nigeria < kttdepartment2@gmail.com > wrote:


CENTRAL BANK OFNIGERIA
FEDERAL REPUBLIC OF NIGERIA

Plot 33,Abubakar Tafawa BalewaWay
Central Business District,
Cadastral Zone,
P.M. B. 187,GarkiAbuja .
Nigeria


LAND LINE: +234-1-763-4323

Attention:

Dear Sir,


We the management of Central Bank Of Nigeria have received your mail and content well noted.

Well, we do understand your point of view, but due to your contract fund condition, we have no access to your fund, we cannot add or remove from your fund until the money is successfully wire into your bank account as the rightful beneficiary. It is the law and it cannot being change. Therefore, for your own good, here is a golden opportunity for you to claim your funds, I hereby employ to make use this and remain happy man. Please act like a wise man. That is all we can say. Thanks


You are also advice to use the Name and Address stated below to send the Programme Fee of $450 through Western Union money Transfer or Money Gram immediately you receive this very important message. The earlier we hear from you, your payment process will be concluded and inform you with your cash confirmation slip to enable your visit your bank in your country for confirmation of your funds and start making use of your money immediately.


Name: Edwin Ibeh

Address: Lagos Nigeria

Text Question: What Color

Answer: Green

MTCN NO:. . . . . . .

Amount to send: $450

We wait urgently to hear from you today, to enable us finish your transfer and confirm to you the good news



Thanks And Remain Blessed.

MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECU TIVE GOVERNOR (CBN)
DIRECT HOTLINE:234-1-763-4323



 
Mr


On Sunday, September 28, 2014 2:25 PM, "FROM DR.GODWIN EMEFIELE,NEW GOVERNOR CENTRAL BANK OF NIGERIA." < andrea@ > wrote:


CENTRAL BANK OF NIGERIA
Tinubu Square, Nigeria
P.M.B. 12194, Lagos
LAGOS State
http://www.cenbank.org/
SWIFT (BIC), CBNINGLA.
Tel: 234-902-4223150.
Email: cbn.cbnfgnnigeria@gmail.com



EMERGENCY PAYMENT NOTIFICATIONS FROM THE CENTRAL BANK OF NIGERIA.


Dear Sir/Madam.


I know this letter will definitely come to you as a surprise, note in my capacity as the New Executive Governor of Central Bank of Nigeria (CBN), I am extending this official notice to you following the suspension and final expulsions of the former CBN governor, Mallam Sanusi Lamido Sanusi by President Goodluck Jonathan over the allegations of Financial Recklessness, Fraud and misconduct while he served, therefore, as the new Executive Governor of Central Bank Of Nigeria as confirmed by the Senate of the Federal Republic Of Nigeria on the 26th of June, 2014 of which i just resumed duty and I have taken it upon myself to ensure that all the unpaid funds beneficiaries are are released to them without further delays nor diversions as was the case in the past the former CBN Governor before he was fired by Mr.President.

Basically, after the assessment of your contract/inheritance payment file submitted on my desk, by the Presidential Payment committee (PPC) i found out that you have not received your overdue funds due to the fact that your payment file has been distorted/abandoned and mark RED for diversions into there cronies account abroad by the previous CENTRAL BANK administrator even after you have paid some all fees as required by him them to enable him do his job which he failed to do before he was sacked

However following the express mandate and instructions of the President Federal Republic of Nigeria i have to notify you that your fund valued at the sum of $5,500,000.00 (Five Million Five Hundred Thousand United Stated Dollars) has been approved for immediate release and payment into your nominated bank account of yours or through CBN Global ATM Debit Card but unfortunately we cannot complete a funds payment and transfer directly to any International bank account, without a VALID "Fund Validated Clearance Certificate" (FVCC) obtained from the International Monetary Funds (IMF) Regional office here in Nigeria preferably or from the Head Office in the United States of America. Please note that this is the only official requirement which can be verified from the IMF office near you in your Country hence I can assure you for a successful transfer without any upfront payment or charges if you provide any your bank account for your Transfer and Payment once you have obtain a copy of your "Fund Validated Clearanc

For your information, the "Fund Validated Clearance Certificate" (FVCC)is a valid IMF/UN INTERNATIONAL FUNDS CLEARANCE DOCUMENT required to certify that your approved sum of $5,500,000.00 in question has been cleared by the IMF/UN and the U.S. Federal authorities as a legitimate and Genuine payment approved funds paid to you by the Nigerian Government to avoid any Agency stopping your payment once is released and paid to you through my office only as the New Executive Governor of the Central Bank Of Nigeria(CBN),this is a precautionary measure for the safety of your funds for payment once and for all.

Thanks for adhering to this instruction and once again accept our congratulations as i expect to hear from you and your telephone call for prompt actions and payment once you have secured the (FVCC) Clearance Document from the IMF Regional Office here in Nigeria which will cost you just a little sum as that will be your only financial obligations prior to your confirmations of your above approved sum hence without your procurement of the Fund Validated Clearance Certificate" (FVCC) i will not risk releasing your funds because it will be a waste of time for both of us as it will be Embargoed by the US Authorities and the IMF/UN.

Best Regards.

Mr. Godwin Emefiele
Current Executive Governor
Central Bank Of Nigeria (CBN).
Direct Tel Line:234-902-4223150. (24hours).


 
Mr

From: godemefiele3054@hotmail.com
Subject: THE BANK TO BANK TRANSFER
Date: Tue, 30 Sep 2014 08:23:37 +0000

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA.
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN) DR GODWIN EMEFIELE
E-mail: Godemefiele3054@hotmail.com
Date: 30 th September 2014

ATTN:

I HAVE RECEIVED YOUR EMAIL AND CONTENTS NOTED.BE INFORMED THAT THE WIRE TRANSFER DEPARTMENT HAS COMPLETED THE PROGRAMMING OF YOUR $15 MILLION FUND AND WE ARE SET TO EFFECT THE BANK TRANSFER OF FUND INTO YOUR ACCOUNT.

BASED ON SECTION 6 SUBSECTION 3 OF THE FOREIGN PAYMENT ACT OF 2012,YOU ARE KINDLY ADVISED TO SEND US THE THREE YEARS TAX CLEARANCE CERTIFICATE FROM THE FEDERAL INLAND REVENUE SERVICES AND BOKO HARAM CLEARANCE CERTIFICATE FROM THE OFFICE OF THE NATIONAL SECURITY ADVISER.UPON RECEIPT OF THE ABOVE TWO CERTIFICATES FROM YOU,WE SHALL EFFECT THE BANK TO BANK TRANSFER OF YOUR FUND AND THEREAFTER SEND YOU THE PAYMENT SLIP AND REMITTANCE CONFIRMATIONS.

LASTLY BE INFORMED THAT THIS PAYMENT IS PROGRAMMED TO CONCLUDE THIS WEEK AND YOUR URGENT COMPLIANCE TO THIS EMAIL WILL BE APPRECIATED.

AWAITING FOR YOUR URGENT RESPONSE AND MY BEST REGARDS.

YOURS FAITHFULLY

DR GODWIN EMEFIELE
GOVERNOR 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....

 

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