419.bittenus.com
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: cbn_francis@yahoo.com
Subject: BANKING DETAILS.

Attention: Sir We have made a new arrangement your 10.5million to be transfer by Monday
morning if you are ready, just forward your Banking information immediately to enable me
transfer your fund without any delay again.

Best Regards,
Rev. Francis Ademola
Dept. Gov. Financial SurveillanceCBN)

 
Mr Date: Mon, 9 Feb 2015 23:53:38 -0800
From: cbn_francis@yahoo.com
Subject: RE: BANKING DETAILS.

Rev. Francis Ademola
Dept. Gov. Financial Surveillance
CBN)

Thanks for your email.

I am in full receipt of your mail. You are
required to send your full banking details and your
international or any valid identity card to me for the bank
to bank transaction. Once the transfer is executed, i will
forward the transfer slip to you immediately.


Best Regards,


Rev. Francis Ademola
Dept. Gov. Financial Surveillance CBN)
 
Mr

> Date: Fri, 13 Feb 2015 01:32:16 -0800
> From: cbn_francis@yahoo.com
> Subject: RE: BANKING DETAILS.
>
> Attention: Sir
>
>
> I am in full receipt of your mail. I couldn't reply you yesterday because i was waiting to get approval from the CBN GOVERNOR. I then realized that your account has been dormant and must be activated before transferring your fund into the account. The activation fee is going to cost you the sum of 120dollars. If you are willing to continue, let me know so i will provide you with the information in which you are to pay the fee with and once your account is activated, your fund will be transferred first thing on Monday morning. Below is the account information which you had with the CBN.
>
>
>
> BANK NAME: CENTRAL BANK OF NIGERIA
> BANK ADDRESS:P.M.B. 0187,GARKI ABUJA-NIGERIA
> A/C NO: 104008567
> SORT CODE: 713053
> IBAN NO: NG788RBSI916833460044
> SWIFT CODE: CBNS NG 8K
>
>
>
> Best Regards,
>
>
>
>
> Rev. Francis Ademola
> Dept. Gov. Financial Surveillance
> CBN)
 
Mr

> Date: Sun, 15 Feb 2015 23:41:33 -0800
> From: cbn_francis@yahoo.com
> Subject: RE: BANKING DETAILS.
>
>
> Attention: Sir
>
>
>
>
> I am in full receipt of your mail. An account has been opened with your name here in our bank, so what am waiting for now is for you to send the activation fee of 120dollar. Once the fee is paid by you, your account will be activated and between 72hours, your fund will be tranferred into your account as scheduled. So you need not to waste any time, just try and send the fee by today or tomorrow because i want everything to finalize today. You are to send the activation fee with the following information via western union or money gram.
>
>
>
> NAME: IFEMENAM CELESTINE
> ADDRESS: ABUJA NIGERIA
> TEXT QUESTION: GOOD
> ANSWER: GOOD
> AMOUNT: $120
> MTCN NUMBER:
>
>
>
> Best Regards,
>
>
>
>
> Rev. Francis Ademola
> Dept. Gov. Financial Surveillance
> CBN)
 
Mr

> Date: Mon, 23 Feb 2015 21:43:32 +0800
> From: deptfinancialsurveillancec@yahoo.com.ph
> Subject: I GIVE YOU 100% SURE.
> To:
>
>
> Attention: Sir
>
>
>
>
> Since an account have been opened here in CBN in your name and address, you simply have to send the activation fee of $120 so that this issue of transaction will be completed. Nothing like stop order is going to come up this time. You are to use the below name to send the money via western union.
>
>
>
> NAME: CELESTINE IFEMENAM
> ADDRESS: ABUJA NIGERIA
> TEXT QUESTION: COLOUR
> ANSWER: WHITE
>
>
>
> Best Regards,
>
>
>
>
> Rev. Francis Ademola
> Dept. Gov. Financial Surveillance
> CBN)
 
Mr

Date: Mon, 23 Feb 2015 23:51:16 -0800
Subject: YOU WILL RECEIVE YOUR FUND 3 WORKING DAY
From: deptfinancialsurveillancec2@gmail.com
To:

Attention: Sir




I received your mail. I am giving you full assurance that once the 120dollars is sent, your CBN account will be activated and the transfer will commence immediately. If you keep on doubting, this transaction will be delayed as-well. Just send the money today as instructed and get your fund received.


You are to send the activation fee with the following information via western union or money gram.



NAME: IFEMENAM CELESTINE
ADDRESS: ABUJA NIGERIA
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT: $120
MTCN NUMBER:





Best Regards,




Rev. Francis Ademola
Dept. Gov. Financial Surveillance
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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