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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
From: CENTRAL BANK PLC < centralbankplc322@yahoo.pt >
Date: December 7, 2014 at 10:31:51 PM PST
Subject: ATTENTION SCAM VICTIM
Reply-To: CENTRAL BANK PLC < cbngovernor28@gmail.com >

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

Dear Beneficiary,


"RE-CONFIRMATION NEEDED URGENTLY"


This is to bring to your notice that the Central Of Nigeria has delegated
from the United Nations to pay 100 Nigerian 419 scam victims US$3, 000,
000, 00.each, You are listed and approved for this payment as one of the
scammed victims, get back to me as soon as possible for the immediate
payments of your three Million dollars compensations funds.

On this faithful recommendations want you to know that during the last UN
meetings held at Abuja , Nigeria . It was alarmed so much by the rest of
the world in the meeting regarding the lose of funds by various foreigners
to the scams artists operating in syndicates all over the world today, in
other to retain the good image of the country, The president of the
country (President Goodluck Ebele Jonathan.) is now paying 100 victims of
this operators US$3, 000, 000,00. USD each, The payments are to be paid by
Federal Reserve Account Unit, corresponding paying bank under funding
assistance by the Central Bank of Nigeria (C.B.N.).

According to the number of applicants at hand,84 beneficiaries has been
paid ,half of the victims are from the United States, we still have more
16 left to be paid the compensations of US$3,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was arrested
in Lagos Nigeria as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to any body for any
reason what so ever, the US secret service is already on trace of the
criminals.

You are to receive your compensations payments via any of the below listed
options:

( 1 )THROUGH DIPLOMATIC HOME CASH DELIVERY.
(2) THROUGH ATM SWIFT MASTER PAYMENT.
(3) THROUGH BANK DRAFT

Let us know the choice options mentioned above you require to be paid, we
shall feed you with further modalities as soon as we hear from you.

All further correspondence should be forwarded to this office such as your
full name, contact address and direct telephone number for easy
communication between us. We use this medium on behalf of the Federal
Republic of Nigeria to apologize for the inconveniences this might have
caused you in the past.

Your Funds were returned to the Federal Government Treasury some while ago
because you did not finalize your claim for it. A week ago, the Presidency
and The Federal Executive Council collectively agreed to release the sum
of US$3,000,000.00 to you but to our surprise you sent down your
representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds
on your behalf, this morning.

For the fact that this Committee is faithfully in my full governance as
the Honourable Paymaster General of The Federal Republic of Nigeria, i
will like you to give me the authority to transfer your Funds into their
own Bank Account in Singapore (Asia).

We await your immediate response via email and telephone.Reply to:
( cbngovernor28@gmail.com ) and telephone +2348029749071
Officially Sealed,

Yours faithfully,


Dr Godwin Emefiele
Governor, Central Bank of Nigeria (CBN).

 
Mr


Date: Thu, 15 Jan 2015 16:21:02 +0000
From: cbngovernor_g.emefiele@yahoo.com
Subject: CBN Governor

Attention:

Please as i told you that 15 beneficiary's approved fund of $800,000.00 only to be paid to them as part of there total fund.

There was a mistake some where, so i have been busy today after my meeting today before i called you, your account is not valid here for the transfer or you can do it yourself and send me the confirmation for the transfer to commence.

Or you should send $80 for the account validation and $10 for CBN transfer tag for the fund.

Here are the bank details submitted to me and you mailing address in case if changed, i am attaching a copy of my identification card.

I am forwarding your passport submitted to me in case if it is not you but i did not see your payment identity card.



BANK DETAILS:


Yours,
Godwin Emefiele
CBN Governor


 
Mr
From: MR. GODWIN IFEANYI EMEFIELE CBN < mrgodwinpriavtecoode1@gmail.com >
To:
Sent: Wednesday, January 21, 2015 1:10 AM
Subject: DO YOU REALLY WANT TO RECEIVE YOUR FUND? THEN ACT AS INSTRUCTED!


The National Flag of Nigeria
CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE,
CC: DR. SARAH ALADE (OON)

EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
OUR REF: CB.N/OXG/OKD1/2015
TELEX: CEN BANK.
OFFICE TELL +2348107853768
PRIVATE TELL: +234-808-229-2515


GOOD DAY MY DEAR,

I write to officially inform you that after the suspension of Mallam Sanusi Lamido Sanusi by the President and Chief of the Armed Forces (Dr Goodluck Ebele Jonathan-GCFR) I was appointed as the new governor of Central Bank of Nigeria.

However, Mr. Lamido Sanusi whom has been supporting so Called Islamic Militant *BOKO HARAM* that has been terrorizing this great country and In the wake of the April kidnapping of 276 Nigerian schoolgirls by the terrorist group Boko Haram, in army fatigues and turbans, brandishing automatic weapons and rounds of ammo—have been splashed over the front pages of the international press. Meanwhile, After the series investigation has been carried out properly by the Nigeria Efcc and UN Police, Mr. Lamido Sanusi has sacked in office due to his fraudulent activities here in CBN and sponsoring of Boko Haram Islamic Militant. In addition, this message is following your name and details on my desk, kindly confirm the legitimacy and why you have not claimed it by now after it was approved for payment to you since 2009. My inauguration Ceremony service was on Sunday 1 Jun 2014.

Kindly get back to me with your valid available telephone number so I can call you or you can call me with below official private telephone numbers because I am not hear to write like scammers due to my new position.

OFFICIALLY SIGNED.


MR. GODWIN EMEFIELE.
CC: DR. SARAH ALADE (OON)

EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
OUR REF: CB.N/OXG/OKD1/2014
TELEX: CEN BANK.
OFFICE TELL +2348107853768
PRIVATE TELL: +234-808-229-2515


 
Mr
From: MR. GODWIN EMEFIELE < mr.godwin.emefielecbn01@gmail.com >
To:
Sent: Wednesday, January 21, 2015 6:55 PM
Subject: DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?

DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)808-461-7633,


Attention:sir/madam,


Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
funds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.


Thanks.

MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.godwinemefiele9@outlook.com
Tel :(+234)703-576-7632,
 
Mr
From: Godwin Emefiele < mr.godwinemefiele9@outlook.com >
Sent: Thursday, January 22, 2015 2:55 PM
Subject: Attention: . Don't keep us waiting for your own good.

DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE THE PRESIDENCY MR. GODWIN EMEFIELE.
(+234)808-461-7633,


I got your email with the content noted


Meanwhile, we are sure now that you are alive and not dead and we are going to perpetuate over those woman and get her arrested for their illegal act and false allegation against you.

Therefore, we further advice you now to reconfirm your full account information to my office so that we can proceed immediately and transfer your fund into your bank account as it is unclaimed in our custody right now.


WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C)ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED
BANK DRAFT

Reconfirm your

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status


OPTION 2: TELEGRAPHIC WIRE TRANSFER

(1)Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license


OPTION 3: ATM CREDIT CARD

(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status


Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.


We wait to hear from you soon.

Don't keep us waiting for your own good.


Thanks.

MR. GODWIN EMEFIELE.
Special Adviser to Mr. President
Email: mr.godwinemefiele9@outlook.com
Tel :(+234)703-576-7632,



 
Mr

Date: Thu, 22 Jan 2015 12:24:08 +0000
From: tonyobi322@yahoo.pt
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.

ATTN: BENEFICIARY


PAYMENT NOTIFICATION OF YOUR FUNDS.

Thanks for your kind respond to this Bank,well i want you to understand that after the meeting with the boards of director concerning your Total fund,its was approve By the Federal Government of Nigeria to be receive in any of the method which you may choose from any of the below option as the Beneficiary of the deposited fund by meeting the demands of the Transfer charges of this Bank plc.

The different cost is stated below,so you are advice to choose the option which may suit you and return for immediate proceed with your Total fund arrangement .

(1) COST: $370
Kindly let us know if you may want your fund in a Cashier Check as the first option. . which will be deliver to your home address by DHL courier company within the period of 48hours

(2)COST:$385
If you will prefer to have your fund Loaded in an ATM VISA CARD WITH PIN CODE and deliver to your house address within 24hrs

(3)cost:$530
Through Bank to Bank Transfer into your designated bank account within 2 to 3 working days

Note that if after you have gone through this email with the option and you do not want this transaction to be delayed you are to indicate the option charge fee which you are willing to pay, on your next email and proceed to any of your western union or money-gram OR RIA MONEY TRANSFER office to forward the payment directly to my details bellow and get back to us with the details of the payment after sending the fee as directed.

Receivers Name GODWIN EME
ADDRESS ABUJA NIGERIA
QUESTION TO WHOM
ANSWER GODWIN
AMOUNT . . . . . . . .
MTCN
SENDERS NAME
SENDERS ADDRESS
SENDERS PHONE. . . . . . .


URGENT RESPOND IS NEEDED FROM YOU NOW.

I will be waiting to hear from you soon.




Yours Faithfully

Mr Godwin Emefiele
Tell:+234-7012222347
Tell:+234-9094991167
EXECUTIVE GOVERNOR 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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