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.
Date: Mon, 26 Oct 2015 19:20:32 +0900
Subject: TRANSFER BANK TO BANK.
Good morning, we have concluded with all the proper documentation regarding your transfer. Just send your banking details to enable me transfer your fund into your local bank account immediately,I urge you to follow every of my instruction to enable me transfer the said fund immediately without you wasting your hard earn money in the hand of dubious cbn past officials. For the Federal Government
of Nigeria have instructed that all unpaid contractors must receive there fund without any further delay.
Once again,I advice you to stop any further communication with any other person promising to help you get your payment, because from what I find out from the files on my desk as the new CBN official in-charge of all unpaid contractors,shows that you've been paying some dubious CBN officials to help you process and transfer your fund. But the opposite is the case, because there objectives is to transfer the said fund to there private account.
But, it might interest you to know that they're all at the custody of EFCC and ICPC,so resist from communicating or paying any person in regard to help you receive your fund.So,as stated above send your details to enable me process and transfer your fund and I assure you that at the process of the transfer that your fund can never for any reason stop by any authority or agency such as IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency authority,because all the necessary documentation that will protect and cover you up with any agency have been provided.Futher more, I need to comfirm the exactly amount of your fund,so send the correct amount involve immediately to enable me to cross check and transfer your fund.
Rev. John K. O. Obi
Pay- Master General CBN
> Date: Tue, 27 Oct 2015 23:11:46 -0700
> From: firstname.lastname@example.org
> Subject: RE: TRANSFER BANK TO BANK.
> Attn: Sir,
> Good morning, I need to finish your documentation of your transfer and I need you to forward all your banking details immediately to enable your fund transfer into your local bank account without any more further delay before Monday next week. If you will follow my instruction as I told you before that no agency will ever stop your transaction again once your documentation of transfer is okay.
> Meanwhile the amount you will receive is not the total fund US$6.4million and balance will be pay by next yeas, because Federal Government of Nigeria don't have enough amount in our Federal account. If you are ready to receive the amount US$6.4million which I told you, I will tell you what amount is involve you pay and receive your fund. Once again No agency IMF, INTERPOL DEPARTMENT, UNITED NATION, FEDERAL BUREAU OF INVESTIGATION or your country agency will STOP your payment again once your documentation of your transfer is okay. I have to tell you the truth.
> Best Regards,
> Rev. John K. O. Obi
> Pay- Master General CBN
> Date: Wed, 28 Sep 2016 19:37:18 +0000
> From: email@example.com
> Subject: PAYMENT ATM.
> Attention: Beneficiary
> Your ATM card is ready to send your address, if you are interested to receive your card. You will chooes one of this bank's.
> 1, Bank of America
> 2, HSCB Bank
> 3, Wells Fargo
> 4, Royal Bank of Scotland
> 5, JP Morgan Chase & Co
> 6, Lloyds Banking Group
> 7, Barclays
> 8, CIMB
> 9, State Bank of India
> 10, Halifax Bank
> Noted: that you will send 69 dollars for registration fee, so I will register it to your name and address. Try to chooes one of this bank's to enable me arrange your ATM card with the bank you chooes, but if you are not interested try to forget it. If you are ready try to forward me all information.
> Best regards,
> Mr. Obinna Olisah
> Director Foreign Remittance (CBN)
De: firstname.lastname@example.org [email@example.com]
Enviado: lunes, 10 de octubre de 2016 5:07
Asunto: CHEQUE BOOK
This is new arrangement this morning are you ready to receive your fund by cheque, if you are ready to receive your fund by cheque try to forward me all your information. So that I will send you original copy with your full name of the cheque approved by the Federal Government of Nigeria and your will pay US$57 for the courier, if you are interested try to get back to me as soon as you receive this mail.
RECEIVED NAME: CHEDOM OBINNA
COUNTRY NAME: ABUJA-NIGERIA
Mr. Obinna Olisah
Director Foreign Remittance (CBN)
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....