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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
In Joi, 27 Octombrie 2016 1:00:18, Mr. Godwin Emefiele < mr.gemefiele2@hotmail.com > a scris:


Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone, Abuja,

Federal Capital Territory,

Nigeria.



Very Urgent



Attn:Beneficiary
,

This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am taking this payment myself and I have approved the sum of US$10,500,000.00 for you and I don't want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself.


I want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done, and with my position as the Central Bank Of Nigeria Executive Governor, you should confide in me and i guaranty you shall be paid as soon as possible.I wish to let you know that the only fee this will cost you is $680.00 and that is all. This is the only way I can help you get your long awaited payment transfer to your Bank Account if you are serious to receive your fund as I stated.


Please if you are not ready to receive your payment, I guess you shouldn't write me as I will not entertain any unpleasant response from you.


Kind regards


Mr. Godwin Emefiele

Executive Governor

Central Bank of Nigeria.
 
Mr
Gesendet: Donnerstag, 27. Oktober 2016 um 13:58 Uhr
Von: " DR GODWIN EMEFEILE." < >
An: Recipients < >
Betreff: Congratulation 121
Dear:

I am Directed by ALHAJI MUHAMMADU BUHARI the new President Federal
Republic of Nigeria to release the sum of USD$ 2. 5Milion as a
Compensation fund to Ten beneficiaries those that have been a victim
of Scam here in Nigeria and your Name is among the Ten.

Today the Central Bank of Nigeria has agreed to pay you through an
ATM CARD to enable you get your Compensation Payment within the next
One week in your below nominated Address.



So do re-confirm your information to this office to avoid paying to a
wrong person.

kindly get back to this office immediately you notice that this is
your real Home or Office address.

I await your urgent response.

Yours truly.(cbn_c@inbox.ru)
Mr.Godwin Emefiele (CBN)
 
Mr

In Vineri, 28 Octombrie 2016 9:59:26, Mr. Godwin Emefiele < mr.gemefiele2@hotmail.com > a scris:


Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone, Abuja,

Federal Capital Territory,

Nigeria.



Attn:


I have acknowledge the receipt of your mail.

I wish to let you know that i will call you but those required Payment clearances i stated herein will be released to you for your transfer but the only delay we are going to have to make transfer available to you is the needed fee of US$680.00 of which i made it know to you my friend. I will advice you to make provision of this fee as it is imperative you send it before i shall proceed in your payment. I want you to confide in me and i will do as i said as i am a man of my word.


Without any further delay, as soon as you get this fee across, all this required clearances such as Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF), shall be release to you and your transfer telex slip shall follow up immediately as there is nothing left to delay your payment of US$10,500,000.00.


I will also advice you to do whatever it takes to raise this fee to enable us end your long problem regarding your fund for once. As soon as you have it, you update me to enable me send you receiver's details for you to make the payment without any delay. This payment has nothing to do with scam ok, if you want to receive your fund is now or never as i remain the Governor of CBN. Your payment is guaranteed, you have cried for so long and it looks as if everyone in Nigeria is evil and have no soul, not at all, i want to proof you wrong by getting your fund to you by the expense of this fee $680.00 and your fund will be with you within 6hours this fee is receive as i will secure your transfer through our Express Wire transfer and you will confirm it from your bank as well. Give me the benefit of doubt and see what happens.

All you have to do now is to send this $680 with the receiver's name Joseph Obi through Money Gram to Nigeria. And send me the reference details as soon as possible.

I am given you my word, you will never send any one cent after you send this fee $680. I want to use this your payment to proof to you there God liveth and is your time to end all your predicaments for good now. Trust me and send this fee as soon as possible.

Your bank account is needed and i want you to forward any of your ID Card and residential address so that we will not make any mistake in transferring your fund to someone else. Your almost cooperation is highly
needed to expatiate our service to you.

I have attached my official staff id card herein for your confirmation.


Kind regards


Mr. Godwin Emefiele

Executive Governor

Central Bank of Nigeria.

PH Lines: +2347018441184,+234-1-8794704.





Godwin Emefiele
 
Mr
On Fri, Oct 28, 2016 at 8:34 pm, Godwin Emefiele
< judithfinancialhelp@gmail.com > wrote:
From Office of The Governor
Central Bank Of Nigeria
Direct Tele- +234-9031106574


Sir,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane
Thill From Philadelphia , with an application to receive the
payment of Five .Million United States Dollars on your behalf.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know
anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose
information's is below, to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Agreement" in her favor thereby making
her the current beneficiary with the following account details:
Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name: The
Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111. Finally, you
are hereby advised to indicate to this honorable office with
immediate effect,if you are the person that instructed Mrs.Diane
Thill to come forward for the claim of these funds You are also
advise to send to this office your full information so that we the
entire members of this bank will verify and to check Mrs.Diane Thill
own file which she sent to us, so that we can know the real owner of
this said amount.

1. Your Full Name.
2. Your Contact Address .
3. Your Telephone/Fax Number
4. Your Professional/Religion .
5. Your Age And Current Occupation .
6. Attach Copy of Your Identification
7. Your Full Banking Information's. . . . . . . . . . . . . . . . .

We are very much aware that you are still in contact with some other
office(s) and we hope you are fully ready to stop every communication
with any other office(s)in order to enable us help you receive this
fund. We wait to hear from you as soon as possible.If you know that
you are not ready to comply fully with every directives of the bank in
order to complete this,then you are kindly advised not to respond as
this not a joke.


Yours Faithfully

Godwin Emefiele
CBN Governor
Abuja Nigeria
+234-9031106574
 
     
Miss Young

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