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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 Date: Sat, 6 Sep 2014 09:28:51 -0700
From: daniel.mongo@yahoo.com
Subject: FROM THE DESK OF MR DANIEL MONGO


FROM THE DESK OF MR DANIEL MONGO
STAFF OF THE CENTRAL BANK.



ATTENTION,
IN RESPECT TO YOUR MESSAGE I RECEIVED TODAY IN MY MAIL BOX I HERE BY
PREPARE AN APPLICATION LETTER OF SUPPORT AND POWER OF TRANSFER OF YOUR FUND TO
TRANSFER YOUR MONEY FROM THE (CENTRAL BANK) TO YOUR ACCOUNT .
MY OFFICE WISHES TO BRING TO YOUR NOTICE THAT THAT YOUR FUND WILL BE TRANSFERRED AS SOON AS YOU SEND THE APPLICATION LETTER TO THIS EMAIL ADDRESS(centralpayunit@outlook.com)
YOU WILL PRINT OUT THE APPLICATION LETTER AND FILL THE GAPS THEREIN THEN YOU SCAN IT BACK AND SEND IT TO THE ABOVE MENTIONED EMAIL ADDRESS.


THEN AS SOON AS YOU SEND THE APPLICATION LETTER TO THE BANK, THEN YOU QUICKLY GET BACK TO ME WITH THE BELOW LISTED INFORMATION'S FOR YOUR FURTHER BACK UP AND FOR THE FAST TRANSFER BY NEXT WEEK MONDAY.


1) FULL NAME;. . . . .
2) ADDRESS ;. . . . .
3) TELL ;. . . . . . . . . . . . .
4)E-MAIL; . . . . . . . . . .
5) DATE OF BIRTH: . . . . .
6) COUNTRY: . . . . . . . . . . . .
7) PROFESSION;. . . . . . . . . . . . .
8)NATIONAL IDENTITY CARD OR DRIVING LICENSE OR VOTERS CARD. . . . . . .
9) SEX. . . . . . . . . . . . . . . . .
10)BANK NAME WHERE THE FUND WILL BE TRANSFER IN YOUR COUNTRY. . . . .
11) TOWN/STATE OF ORIGIN. . . . . . . .
12)PASSPORT PHOTO SIZE 2 COPIES. . . . . . . . . . . . .

SO THAT I WILL GO TO THE BANK AND ALSO PRESENT THEM IT'S RISK FREE, AND ALWAYS REPLY TO MY MAILS ON TIME.


THANKS

MR DANIEL
 
Mr
From: centralpayunit@outlook.com
Subject: RE: Central Bank Of Nigeria
Date: Mon, 8 Sep 2014 09:08:39 +0000

Central Bank Of Nigeria
CENTRAL BUSINESS DISTRICT.
OUR REF: CBN/IRD/CBX/029/06
CONTRACT #: MAV/NNPC/FGN/MIN/005
TEL: +234-8121771369
Email: centralpayunit@outlook.com



We are in receipt of your email message and the content are well noted and Mr. Daniel have also submited an application on your behalf and he has also sign in the paper that the total fund belongs to you. Before we proceed any further, I have been mandated by the Management/Federal Ministry of Finance, to inform you that we will soon be rounding up payment file, on the 9th of september 2014. To avoid cancellation of your payment file, you are hereby advise to follow all the instructions stated in this email and as well hasten up in making your claim because your payment file has been due for processing.

Also, you are hereby advise to always respond to our email messages on time to enable us hasten up with the processing regarding the delivery of your Fund to you on time. Be informed that everything regarding the processing of your pending transaction/delivery of your Fund has been completed successfully and accordingly, in respect of your name and as the rightful beneficiary.

In regards to your email, It might interest you to know that the option which you have chosen (wired transfer) will cost you ($200USD), and prior to the rules and regulation which was stipulated on our banking protocol of operation it is stated that before any payment should be effective the client must have to pay first the above fee that was imposed on him by this Bank before we commence payment accordingly. Be informed that your inheritance fund is a bounded payment that can not be touched or deducted from until it gets to the right beneficiary which is you.

As soon as we receive the fee needed for the (COD) we will commence payment immediately without further delay, just as instructed by the Management.

You are further advise to effect the payment for the (COD) cost for delivery of your inheritance fund immediately to the below information as stated through any WESTERN UNION OFFICE LOCATED IN YOUR STATE OR LOCAL STORE, to enable us complete the processing prior to the delivery of your fund to you accordingly. This payment should be made to ( Mr. KINGSLEY OKECHUKWU OKORO). the Financial Secretary of the Central Bank of Nigeria, Payment Department because he is the one in charge of all payment issues and transferring of funds. In your best interest, we will advise that you keep everything regarding your transaction personal until the transferring processing is been completed for security reasons because cases has been reported to us whereby some imposters will contact us stating that they have been sent by some of out client to claim their fund and at the end of the day, we will find out that it was they best Friend/Family whom they have informed about this transaction. We don't want that to happen, that's why we have advise you to keep everything concerning the transferring of your fund personal to avoid all this problem.

Reciver information:

Name: KINGSLEY OKECHUKWU OKORO

Address: Lagos State, Nigeria.

Text Question: In God?

Text Answer: We Trust

Amount: $200

Forward to us the (MTCN) Number that you used in sending the fee including the Text question and Answer, and use the above payment information in sending the ($200) as it is stated. Note that all original payment and delivery approval documentations will be sent to you as soon as payment for (COD) is received. We shall earnestly be waiting to hear from you as soon as possible.



Congratulations in advance !!!
Best Regards,
Mr. KINGSLEY OKECHUKWU OKORO
Financial Secretary, Central Bank of Nigeria (CBN)

 
Mr

Date: Mon, 8 Sep 2014 10:12:53 -0700
From: daniel.mongo@yahoo.com
Subject: Re: FROM THE DESK OF MR DANIEL MONGO

DEAR SIR, I MR DANIEL MONGO RECEIVED YOUR MAIL REPLY AND IT IS WELL UNDERSTOOD, I HAVE BEEN VERY BUSY IN MY OFFICE WORKING FOR THE TRANSFER OF YOUR FUND, TO MAKE SURE THAT EVERYTHING WILL BE SUCCESSFUL. I CANT SEE THE REASON WHY YOU SHOULD BE TELLING ME ABOUT THE STUPID CRIMINALS HERE IN THIS NATION, THEY ARE FAKE, YOUR FUND IS REAL AND THE FAKE OFFICIAL IN NIGERIA ARE IN A VERY BIG TROUBLE BECAUSE THEY WILL SOON BE CUT BY THE GOVERNMENT OF THIS NATION.


THEREFORE YOU HAVE TO TAKE MY WORD AND MY STEP AND DO WHAT EVER THING THE BANK ASK YOU TO DO, YOU WILL GET YOUR FUND TRANSFERRED AM BACKING YOU UP HERE AND THERE WILL BE NO TROUBLE, AND THERE IS NO OTHER MONEY YOU CAN PAY THAN THE MONEY THE BANK REQUESTED FROM YOU. JUST GO AND PAY THE BANK THE FEE.

with KIND REGARDS

Mr. Daniel Mongo



 
Mr

From: centralpayunit@outlook.com
Subject: Central Bank Of Nigeria
Date: Tue, 9 Sep 2014 07:43:34 +0000

Good Morning ,

this is to bring to notice that the appointed day for transfer has come and yet no signs of effort from you, due to what you mighty have seen from the fake banks on the internet, we the central bank of Nigeria central pay unit knows that internet way of communication is greatly abuse, and that shouldn't make you not to know when you are having the real information's from the right source. take note that the transfer of your fund will be cancelled if you fail to pay the fee for the (COD). and why did you fail to pick your calls?


Thanks

MR KINGSLEY

 
     
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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