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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: Wed, 21 Jan 2015 08:33:36 +0000
From: directorforeignremittance2028@yahoo.pt
Subject: PART PAYMENT US10.5MILLION.

CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Plot 33, Abubakar Tafawa
> Balewa Way Central Business District,Cadastral Zone,Abuja, Federal
> Capital Territory,Nigeria Our Ref: FGN/CFCR/CBN/SH-VOL.04/2015 From the Desk of: The Foreign Remittance {CBN} Mr. Frank Chukwu Attention: Honorable
> Contractor SUB: APPROVED PART PAYMENT How are you today, Have you received the part-payment of USD10.5Million, The Accountant-General of the Federation, Mr. Jonah Otunla and Mr. Godwin Emefiele, new governor of Central Bank of Nigeria (CBN) called me and told me that the money have been paid to you
> since last week Friday hence I writing you to know why you
> have not written or called to notify me. I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was
> appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Goodluck Jonathan GCFR to make the appropriation for the payment of Beneficiary, hence including your file. As soon as you receive this
> mail, kindly let me know if you have not received your
> payment which I have already included for payment. However, forward your Banking information, telephone numbers and your contact address to enable me reprogram your files if you have not received your payment. Thanks and Congratulation.

Best Regards, Mr. Frank Chukwu Director Foreign Remittance
> {CBN}

 
Mr

Date: Thu, 22 Jan 2015 07:28:40 +0000
From: chairman.foreigncontrollercbn@yahoo.co.uk
Subject: RE: PART PAYMENT US10.5MILLION.

Attention: Sir We received your mail and well noted. Since you have not received your fund, then you have to forward your banking details lets cross-check it
> with the one which we have here because your file which i have here states that your fund have been delivered to your
> account.
> > I think am seeing some errors here, send your personal details, your banking information, your international passport
> and
> > direct mobile number for proper and
> accurate transaction. We are deeply sorry for the delay but once the required information's are received, your fund
> will
> > be delivered into your account with immediate effect. You can reach me through this number if you need answers to
> your questions +2349020138567.

Best Regards, Mr. Frank Chukwu Director Foreign Remittance {CBN}

 
Mr

Date: Mon, 26 Jan 2015 19:45:16 +0800
From: cunitcbn@yahoo.com.ph
Subject: RE: PART PAYMENT US10.5MILLION.

Attention: Sir We received your mail and well noted. Your fund have
> transfer
> > today, please once you receive it try to let me know or
> you
> > call me +2349020138567.

Best Regards, Mr. Frank Chukwu Director Foreign Remittance {CBN}

 
Mr

Date: Tue, 27 Jan 2015 17:53:50 +0800
From: cunitcbn@yahoo.com.ph
Subject: RE: PART PAYMENT US10.5MILLION.

Attention: Sir We received your mail and well noted. You
> will
> > receive your fund into your account tomorrow.

Best Regards, Mr. Frank Chukwu Director Foreign Remittance {CBN}

 
Mr

Date: Wed, 28 Jan 2015 20:28:12 +0800
From: cunitcbn@yahoo.com.ph
Subject: RE: PART PAYMENT US10.5MILLION.

Attention: Sir We received your mail and well noted. Have you
> receive
> > your fund in your account, try get back to me now.

Best Regards, Mr. Frank Chukwu Director Foreign Remittance {CBN}

 
Mr Date: Thu, 29 Jan 2015 16:05:14 +0800
> > From: cunitcbn@yahoo.com.ph
> > Subject: RE: PART PAYMENT US10.5MILLION.
> >
> > Attention: Sir
> >
> >
> > We received your mail and well noted. I will check the
> bank and get back to you as soon as possible.
> >
> >
> > Best Regards,
> >
> >
> > Mr. Frank Chukwu
> > Director Foreign Remittance {CBN}
 
Mr

> Date: Fri, 30 Jan 2015 16:47:33 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: RE: PART PAYMENT US10.5MILLION.
>
> Attention: Sir
>
>
> We received your mail and well noted. I have checked why you didn't receive your fund yesterday and i have noticed that it was because your account has been dormant here in our bank. You are to pay an activation fee of 150dollar so that your account will be activated then your fund can be paid into your account.
>
>
> Best Regards,
>
>
> Mr. Frank Chukwu
> Director Foreign Remittance {CBN}
 
     
Mr

> Date: Thu, 16 Jul 2015 18:23:47 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: YOUR ORIGINAL TRANSFER DOCUMENTS.
> To:
>
> Attn: SIR
>
>
>
> Thank you for your mail which was well understood. Since you cannot come over, then we are going to package your documents and sent to your address for proper signing. It was verified that the main reason why you haven't been able to receive your fund all these while was because you haven't been able to sign your papers by yourself since this transaction started. Those papers cannot be signed by anyone other than you and it cannot be sent to you through attachment. Below are the list of our courier service here and their prices, so make your choice and also make the payment immediately for fast shipment of those documents. Once the courier fee is sent by you today, those documents will get to you tomorrow or Saturday morning and on the receipt of them, you are expected to go through them thoroughly before signing to avoid any mistake by you.
>
>
>
> DHL- - - - - - - US$ 350.00= = =2 DAY
> FEDEX- - - - - - US$ 259.00= = 3 DAY
> UPS- - - - - - - US$ 200.00= = 4 DAY
> EMS- - - - - - - US$ 150.00= = 5 DAY
>
>
>
> Please try to send your home or office address and your mobile phone to enable them contact you immediately they arrive your to country. You can use Western Union or Money-Gram to send the fee and send the payment information to me. Please make sure that you call me, once you send the needed fee +234-705-3223-521.
>
>
> RECEIVED NAME: CHEDON OBINNA
> ADDRESS: ABUJA-NIGERIA
> TEXT QUESTION: BOOK
> ANSWER: SIGN
>
>
>
> Best regards,
>
>
>
> Mrs. Oluwafiyinsola Echeku
> Director International Transfer Department
> Central Bank of Nigeria
 
Mr

> Date: Sat, 22 Aug 2015 20:23:53 +0800
> From: cunitcbn@yahoo.com.ph
> Subject: WAIT BY MONDAY.
> To:
>
> From the Desk of:
> The Foreign Remittance {CBN}
> Mrs. Adaobi L. Usman
>
>
> Attention: Sir,
>
>
> We receive your mail and well noted. I have concluded with President General Muhammadu Buhari this morning, that if you cannot make it come to Nigeria and sign your contract documents. We can send it to you by courier charge. If you are interested try to forward me your home address, telephone number and your international passport copy.
>
> Once you receive your original documents you will first check it very well and know well you will sign, before you send it back to enable Federal government of Nigeria check it and order me to transfer your fund.
>
> I will check the courier company on Monday morning and get back to you as soon as possible, but I need your home or office address where you can receive it.
>
> Thanks and Congratulation.
>
>
> Best regards,
>
> Mrs. Adaobi L. Usman
> New Director Foreign Remittance
> Central Bank of Nigeria (CBN)
>
 
Mr


Date: Mon, 24 Aug 2015 13:07:45 +0000
From: centralbankof.nigeriad63@yahoo.com
Subject: PLEASE DON'T DELAY ME.

From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman



Attention: Sir,




Please if you are not payment the fee courier service, try to let me know now so I will return documents back to office of Finance Minister and let Mr. president know that you are not the contractor.




Thanks and Congratulation.




Best regards,



Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)
 
Mr

Date: Wed, 26 Aug 2015 07:02:27 +0000
From: centralbankof.nigeriad@yahoo.co.uk
Subject: Your are not original contract.

From the Desk of:
The Foreign Remittance {CBN}
Mrs. Adaobi L. Usman




Attention: Sir,




We receive your mail and well noted. I have told Mr. president that you are not the original contract, because I ask you for courier service fee and no good news coming from you. So the fund will be cancel today forget it.



Thanks and Congratulation.




Best regards,



Mrs. Adaobi L. Usman
New Director Foreign Remittance
Central Bank of Nigeria (CBN)
 
     
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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