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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: debts0003@mynet.com
Sent: 10/1/2015 12:14:17 P.M. US Mountain Standard Time
Subj: Re: : USD1.5 million:
From Rev. Dr. Chimerem Eze.
Secretary, CBN foreign settlement
department.
Tel: +234-8028006670


Attn: Sir : USD1.5 million:


Re: USD1.5 Million Payment Ref#: 3532-0021.


This is to inform you that your USD1.5 million inheritance payment has finally been reactivated.

The auditors have reactivated your payment which was stolen in an ATM card by unknown person during delivery.
The said USD1.5 million is now in the apex bank's escrow account and its ready for release to your designated bank account.

You are to reconfirm your information's for verification process just to ensure that we are dealing with the right individual.

Information needed for verification purpose.

(1) Your Full Name. . . . . . .
(2) Contact address. . . . . . . . . . .
(3) Direct Phone number. . . . . . . . . . .
(4) Your receiveing Account details. . . . . . (Bank name, Bank address, Account number, Routing number and Account name)


As soon as we receive the above information from you and verified the information with what we have on file, we shall file application in your name to affect the remittance of the USD1.5 million to you as the rightful beneficiary.

I await your immediate reconfirmation.

Yours faithfully,

Rev. Dr. Chimerem Eze.
Secretary, foreign debt settlement
commission.
Telephone : +234-8028006670
 
Mr
From: Debt, Settlement < debts0003@mynet.com >
Sent: Thu, Oct 1, 2015 1:33 pm
Subject: Re: : USD1.5 million:

From Rev. Dr. Chimerem Eze.
Secretary, CBN foreign settlement

department.
Tel: +234-8028006670 
 
 
Attn: Sir : USD1.5 million:


Re:
USD1.5 Million Payment Ref#: 3532-0021.

 
This is to inform you that your
USD1.5 million inheritance payment has finally been reactivated.

The auditors
have reactivated your payment which was stolen in an ATM card by unknown person
during delivery.
The said USD1.5 million is now in the apex bank's escrow
account and its ready for release to your designated bank account.

You are to
reconfirm your information's for verification process just to ensure that we are
dealing with the right individual.

Information needed for verification
purpose.

(1) Your Full Name. . . . . . .
(2) Contact
address. . . . . . . . . . . 
(3) Direct Phone number. . . . . . . . . . .
(4)
Your receiveing Account details. . . . . . (Bank name, Bank address, Account
number, Routing number and Account name)


As soon as we receive the above
information from you and verified the information with what we have on file, we
shall file application in your name to affect the remittance of the USD1.5
million to you as the rightful beneficiary.

I await your immediate
reconfirmation.

Yours faithfully,

Rev. Dr.  Chimerem Eze.
Secretary,
foreign debt settlement 
commission.
Telephone : +234-8028006670
 
Mr
From :"Debt, Settlement" < debts0002@mynet.com >
Date :Fri, Oct 2, 2015 at 6:50 pm
Subject :Re: : USD1.5 million:

From Rev. Dr. Chimerem Eze.
Secretary, CBN foreign settlement
department.
Tel: +234-8028006670


Attn: Sir : USD1.5 million:


Re: USD1.5 Million Payment Ref#: 3532-0021.


This is to inform you that your USD1.5 million inheritance payment has finally been reactivated.

The auditors have reactivated your payment which was stolen in an ATM card by unknown person during delivery.
The said USD1.5 million is now in the apex bank's escrow account and its ready for release to your designated bank account.

You are to reconfirm your information's for verification process just to ensure that we are dealing with the right individual.

Information needed for verification purpose.

(1) Your Full Name. . . . . . .
(2) Contact address. . . . . . . . . . .
(3) Direct Phone number. . . . . . . . . . .
(4) Your receiveing Account details. . . . . . (Bank name, Bank address, Account number, Routing number and Account name)


As soon as we receive the above information from you and verified the information with what we have on file, we shall file application in your name to affect the remittance of the USD1.5 million to you as the rightful beneficiary.

I await your immediate reconfirmation.

Yours faithfully,

Rev. Dr. Chimerem Eze.
Secretary, foreign debt settlement
commission.
Telephone : +234-8028006670
 
Mr
From :"Chimerem Eze" < chi.eze001@hotmail.com >
Date :Mon, Oct 26, 2015 at 7:20 am
Subject :Re: USD1.5 Million.

From Rev. Dr. Chimerem Eze.
Secretary, CBN foreign settlement
department.
Tel: +234-8028006670

Re: USD1.5 Million Payment Ref#: 3532-0021.


I have received your message and noted the content therein.

I am Mr. Chimerem Eze; debt settlement secretary in charge of your inheritance payment.

During our payment reconciliation review, some inherited payment files belonging to foreign/local beneficiaries was retrieved from the central computer and your name was among the list of beneficiaries found on that list with unclaimed inheritance payment of USD1.5 million.

I have submitted your payment file to the clearing office for immediate processing & remittance of the USD1.5 million to you.
The USD1.5 million is in the Santander Bank of UK being the affiliate bank in charge of all foreign payment transfer and its now ready for remittance to you, it was channeled to the affiliate bank in UK for easy and quick payment transfer to you because the affiliate banking network is very strong with easy online wire transfer service.

The processing officer has completed your inheritance payment verification and has confirmed your payment as authentic and devoured of any encumbered right.
You are required by the officer as the beneficiary & fund claimant to come to the clearing department here in Nigeria to sign approvals of your payment, The officer said that the signed approvals will be forwarded to their affiliate bank in UK to enable them release the funds to you as the rightful beneficiary.
He also said that if you are not able and cannot come to Nigeria to effect this process in person, that you are allowed to contract/appoint any Nigerian based level 12 civil officer to sign activation approval of the USD1.5 million on your behalf.

Here is the appointment number: 02360 that you are required to come forward with in the case of personal appearance but in the case of representation, your representative must be a Nigerian based civil servant of level 12 and should come with either photo page traveling passport or driver's license with the above same appointment number for the final approval of your USD1.5 million to you.

This is all you need to do to receive your payment, as soon as that is done, they will forward instruction to the CBN affiliate bank in UK to release the funds to you immediately, At your earliest reply, i will know whether to await your coming or whether you will appoint the service of a level 12 civil servant to represent you for the reactivation of your inheritance funds.

This process is vital & urgent following the instruction from the auditors to release your inheritance funds to you before seven working days.

I wait till i hear from you.

Yours faithfully,

Rev. Dr. Chimerem Eze.
Secretary, CBN foreign settlement
department.
Tel: +234-8028006670
 
     
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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