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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: "internationalremittancedept@centralbank-ng.org" < internationalremittancedept@centralbank-ng.org >
Date: March 2, 2015 at 4:53 PM
Subject: For Your Urgent Attention.

Central Bank of Nigeria
(International Remittance Department)
Tinubu Square,
Lagos Nigeria.
Transfer of US$10,550,000.00 (Ten Million, Five Hundred and Fifty Thousand United States Dollars)
To Your Bank Account "
In reply to your mail, we confirm receiving endorsed Fund Release Documents by your Legal Representative here in Nigeria.
We are glad to inform you that payment will be made to your bank account through our Offshore bank account with Commonwealth Bank of Australia.
To this effect, you are required to send Bank LegalProcessing Fee of US$1,650.00 (One Thousand Six Hundred and Fifty United States Dollars) only, payable by Western Union Money Transfer in the given below:
Receiver: Frank Martins
Address: Lagos - Nigeria.
Test Question: Color?
Test Answer: White.
Immediately we receive the Legal Fee, we shall not delay intransferring the above amount to your Bank Account.
While we expecte the fee, please reconfirm your receiving bank account information in reply to this message to avoid transferring money to a wrong account.
Call me as soon as you have made the payment through my Mobile: +234 70 44841914.
Waiting to hear from you soonest.
Regards.
Dr. Pascal Duru
Director, Intl Remittance Dept.
Central Bank of Nigeria.
Duru
Mr

Date: Tue, 5 May 2015 08:37:14 -0400
From: internationalremittancedept@centralbank-ng.org
Subject: Plse take urgent step.

After speaking with you on phone this morning, I deem it necessary for you to take urgent step to protect the payment from being made to a wrong claimant who have used your name to divert the payment to another bank account for their selfish interest.
The step you should take is sending to our bank, a Court Sworn/Notarized Order clearly stating that you have never authorized or mandated any person, group or orgnization to receive the contract payment on your behalf.
I have discussed this matter with our Legal Department and they also advised that you take urgent action to prevent an urgly situation. Our Legal Officer confirmed that the Court Sworn/Notarized Order will cost you only US$920.00 (Nine Hundred and Twenty U.S. Dollars).
Below is the specimen of the ORDER you should write on your official letterhead, sign and return to me in attachment. You can add your words to the message as you deem necessary.
The Cost should be sent to me today via Western Union Money Transfer in the name of our legal officer given thus:
Receiver: Frank Martins
Country: Nigeria.
Call me on my mobile to give me the MTC Number to avoid internet hijack.
Waiting for your urgent attention.
Dr. Pascal Duru.

= = = = = = = = = = = = = =
Specimen of YOUR Order

To: The Magistrate,
Lagos High Court of Justice,
Ministry of Justice,
No 41, Igbosere Street
Lagos Nigeria.
Her Majesty,
Re: MY MANDATE ON THE CLAIM OF US$25,000,000.00
(TWENTY-FIVE MILLION UNITED STATES DOLLARS) ONLY.
- - - - - - - - - - - - - - - - - - - - - - - - -
I am a former Contractor to National Electric Power Authority (NEPA).
About 10-years ago, my company executed contract for the NEPA of which an outstanding payment of the above amount was not paid.
I am reliably informed that the New President of Nigeria wants to clear all old debts due to Foreign Contractors and some people have requested for this payment to be made to them.
I want to state here categorically that the above fund belong to my compnay and I HAVE NEVER GIVEN
MY MANDATE TO ANY PERSON, GROUP OR ORGANIZATION TO COLLECT THE MONEY ON MY BEHALF.
Any person, group or orgnization claiming this money should be arrested as I have spent so much money in my effort to get this payment made to me in the past years.
All documents and prove of execution of the contract are with Legal Department of the Central Bank of Nigeria and can be provided as evidence.
I humbly request that you nulify all claims on this payment and authorize Central Bank of Nigeria to make payment only to my bank account stated hereunder.
. . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . .

I make this declaration in good faith and thank you for your cooperation.
Yours faithfully,

Sign:. . . . . . . .




 
     
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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