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 of Nigeria (CBN)
Sent: Saturday, January 31, 2015 4:21 PM
To: Recipients
Subject: [Bulk] Your Fund Irrevocable Transfer Order

CENTRAL BANK OF NIGERIA
Lagos Annex: 38, Broad Street, Tinubu Square,
Telex: 578761, Nigeria.

Dear Beneficiary,

We are not sure you received our previous message but we wish to use this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your long
delayed funds starting with a first transfer of US$9,500,000.00 with
reference No. NG/FM-95WA, into your bank account.

However, we are surprised to receive another application from your
representative, MR. HANS STEINBICHLER, stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR. HANS
STEINBICHLER and also confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds this
week from our paying bank

BANK NAME: CREDIT SUISSE, CH-8038 Z�RICH,SWITZERLAND
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your present telephone
number or call me with the phone number below to confirm this information to
avoid wrong transfer of your funds, so that we can proceed with the transfer
of the US$9,500,000.00 to your correct bank account as scheduled.

Yours Sincerely,
Dr Ime Ovie-Otebele.
Director International Remittance (CBN)
Phone: +234 813 272 6715

IMPORTANT: This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable laws. If you are
not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein (including
any reliance thereon) is STRICTLY PROHIBITED. If you received this
transmission in error, please immediately contact the sender and destroy the
material in it's entirety, whether it is electronic or hard copy format
 STEINBICHLER
Mr
Sent: Saturday, February 07, 2015 5:26 AM
Subject: [Bulk] Your Payment Notification
CENTRAL BANK OF NIGERIA
Lagos Annex: 38, Broad Street, Tinubu Square,
Telex: 578761, Nigeria.
Dear Beneficiary,
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$9,500,000.00 with reference No. NG/FM-95WA, into your bank account.
However, we are surprised to receive another application from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR. HANS STEINBICHLER and also confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
BANK NAME: CREDIT SUISSE, CH-8038 ZЬRICH,SWITZERLAND
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your present telephone number or call me with the phone number below to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$9,500,000.00 to your correct bank account as scheduled.
Yours Sincerely,
Dr Ime Ovie-Otebele.
Director International Remittance (CBN)
Phone: +234 813 272 6715
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format


 
     
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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