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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 寄件者: Dr. Tony O. Elumelu <tony.elumelu29@gmail.com>
寄件日期: 2016/11/4 (週五) 6:45 PM
主旨: Below are Three (3) payment methods,

I am glad to note that you did not give anyone the consent to make this claim of 750,000 pounds, view Mr. Robert Johnson identity he used to make fake claims attached.
I want you to corporate with our bank to get your funds transferred as instructed by the Ministry of finance and International Monetary Agency. Please accept this message as a guarantee and assurances, however, that our bank will release your funds in less than 72 hours.

Below are Three (3) payment methods, select your choice of payment and get back to us as soon as possible.

1. By Electronic Funds Transfer (Bank to Bank transfer).
2. By credit or debit card pre loaded (Visa, MasterCard,etc).
3. By cash delivery using our private banking network (Receive your Payment in Cash delivered to your home address secured).

Call or text me If you need more information, +2347060450391.

Sincerely,
Dr. Tony O. Elumelu,
Executive Chairman, United Bank for Africa
UBA Nigeria Plc.





Robert Houston Johnson
CHANG CHING LOONG
 
Mr 寄件者: Dr. Tony O. Elumelu <tony.elumelu29@gmail.com>
寄件日期: 2016/11/6 (週日) 4:20 AM
主旨: TRANSFER CONFIRMATION TO YOUR BANK ACCOUNT IN LESS THAN 72 HOURS!


Payment Instructions from Col. Muhammad Mustapha Abdallah
Chairman/Chief Executive NDLEA
National Drug Law Enforcement Agency
4, Shaw Road (Onilegbale Road) Lagos, Nigeria.

Copy:
The Chairman
Managing Director/CEO
United Bank for Africa Plc, UBA
UBA House, 57, Marina,
P. O. Box 2406, Lagos-Nigeria
Tel: +2348119205006
Dear

I want to inform you that your wire transfer of $7.5 million dollars was completed today at 10:00 AM our local time, but the unfortunate news regards to wire instructions from the Presidency Office of the President of the Federal Republic of Nigeria State House Abuja.

Regards to the letters we received from the Presidency Office of the President of the Federal Republic of Nigeria State House Abuja, we are instructed by the Presidency to inform you that you will visit the office of National Drug Law Enforcement Agency on or before Wednesday, November 09, 2016, to procure the all-important letter of recommendation and funds eligibility clearance endorsement signed by the chief judge of the federation and governor of the central bank or alternatively you will pay the sum of $900 only if you cannot visit that office in person.

The Presidency in collaboration with the ministry of finance and the central bank will not allow the wire transfer sum of $7.5 million dollars to arrive your bank account until the letter of recommendation and funds eligibility clearance endorsement is signed by the chief judge in your name.

Copies of these clearance letters will be sent to Federal Bureau of Investigation, International Monetary Fund, Homeland Security, Internal Revenue Service, a copy to your Bank to confirm that the $7.5 million dollars is 100% clean and was not earned from drugs dealings or through illegal means.

Right now, the $7.5 million dollars have been debited from our bank and the money is no longer with our bank, it already left our bank but will not enter your bank account because it is being placed on-hold by the Presidency and central bank. Base on this, I advise you to quickly come up with the $900 and demand for the payment information to send the $900 procurement fee through western union or money gram so that you can receive your funds before the end of the week.

These clearance letters will be endorsed by the following agencies in your name:

The Chairman, National Drug Law Enforcement Agency.
The Chairman, Economic and Financial Crimes Commission - EFCC
The Governor of the Central Bank of Nigeria.
A representative each of the Federal Ministry of Foreign Affairs, Finance and Justice.
Director General, National Intelligence Agency.
Director General, Department of State Security Services.
Registrar General, Corporate Affairs Commission.
Director General, Securities and Exchange Commission.
Managing Director, Nigeria Deposit Insurance Corporation.
Commissioner for Insurance.
Postmaster General of the Nigerian Postal Services.
The Chairman, Nigerian Communications Commission.
Comptroller-General, Nigeria Customs Services.
Comptroller General, Nigeria Immigration Services.
Inspector General of Police.

We look forward to working with you in releasing the wire transfer to your bank account as quickly as possible.

Sincerely,
Dr. Tony O. Elumelu,
Executive Chairman, United Bank for Africa
UBA Plc Nigeria Plc.
+2347060450391
 
 
 
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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