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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
De: FROM THE OFFICE OF THE IMF FBI EXECUTIVE DIRECTOR SECRETARY < mr.richardtreasury2001@outlook.com >
Enviado: martes, 25 de octubre de 2016 11:08 a.m.
Asunto: Re: Attention: , THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR COMPENSATION FUND.
INTERNATIONAL MONETARY /FBI FUNDS INVESTIGATION WASHINGTON DC.
RICHARD B. WHITE (EXECUTIVE DIRECTOR IMF)
EMAIL: mr.richardtreasury2001@outlook.com


Attention:

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.


How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the IMF and the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.


This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the IMF and the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact EXECUTIVE GOVERNOR: Mr. Godwin Emefiele of the United Nations Compensation Commission, as he is our representative in Nigeria,CBN Office.

Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 5571342020375603 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your Detail Information below.

1)Your Full Name:- - - - - - - - - - - - - - - - - - - -
2)/Your Telephone Number:- - - - - - - - - - - - -
3)/Your Residential Address:- - - - - - - - - - - - - -
4)/Gender and Occupation:- - - - - - - - - - - - - - - -
5)/Age:- - - - - - - - - - - - - - - -
6)/Sex:- - - - - - - - - - - - - - - -

Contact the Central Bank EXECUTIVE GOVERNOR: Mr. Godwin Emefiele immediately for your compensation payment:
EXECUTIVE GOVERNOR: Mr. Godwin Emefiele
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Email: piraeubnkcustomerservice101@gmail.com

Tel: + 234 70 8615 2906

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to EXECUTIVE GOVERNOR: Mr. Godwin Emefiele in other for the FBI to bring justice to them.

Mr.Richard B. White, Jr
Email: mr.richardtreasury2001@outlook.com

Admin secretary
INTERNATIONAL MONETARY /FBI FUNDS INVESTIGATION WASHINGTON DC.
RICHARD B. WHITE (EXECUTIVE DIRECTOR IMF)

 
Mr
De: Mr. Godwin Emefiele < piraeubnkcustomerservice101@ gmail.com <piraeubnkcustomerservice101@gmail.com>>
Enviado: jueves, 27 de octubre de 2016 06:23 p.m.
Asunto: SIR THIS IS MR.GODWIN EMEFIELE.
SIR I AM CALLING TO LET YOU KNOW THAT OUR BANK WAS INSTRUCTED TO PAY YOU YOUR COMPENSATION APPROVED PAYMENT BY THE WORLD BANK THE MESSAGE RECEIVE IS THAT YOUR EMAIL ADDRESS WHERE SELECTED AMONG THE 100 SCAM VICTIMS AND IT'S MY PLEASURE TO INFORM THAT AN ATM CARD HAS BEEN APPROVED IN YOUR FAVOR SO ALL I NEED FROM YOU IS TO RECONFIRM YOUR DELIVERY DETAIL'S IN FULL SO THAT ONE OF OUR ACCOUNT OFFICER WILL GO TO THE DELIVERY COMPANY AND HELP YOU FIND OUT HOW MUCH IT WILL COST TO DELIVERY IT TO YOUR HOME.

MR.GODWIN EMEFIELE.
 
Mr
De: Mr. Godwin Emefiele < piraeubnkcustomerservice101@gmail.com >
Enviado: viernes, 28 de octubre de 2016 10:30 a.m.
Asunto: Re: SIR THIS IS MR.GODWIN EMEFIELE.
Be informed that this funds cannot be deducted because the fee is an official fee requested by the delivery company, and note that your funds has be package and seal by our Government, so it cannot be deducted or Templar by any body this is why we are sending the card to you and once you confirm to us that you have the card with you we will text you the pin so you can be able to make withdrawal with it and i most let you know that the maximum is $15,000.00 USD per transaction. And the total amount in the card is $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).

However, here is the delivery options stated below.

(48 hours delivery)
Shipping $285.00
Vat $100.00
TOTAL $385.00


Your Parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.
This means that the above insurance charge and Shipping charge cannot be deducted from your ATM CARD and hence must be provided by you before your parcel is shipped.

EXECUTIVE GOVERNOR: Mr. Godwin Emefiele
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Email: piraeubnkcustomerservice101@gmail.com

Tel: + 234 70 8615 2906
 
     
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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