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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 Luni, 5 Decembrie 2016 9:16:59, Edward Zesomo < zesomoedward@yahoo.be > a scris:


From the office of Peter Amangbo
Director International Remittance
office Zenith bank ,
Address: Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
Tel: +234-8128903463
Fax: 234 (1) 2618212
Attn: Sir
CHANGE OF ACCOUNT.
This is in regard to outstanding payment, I amMr.Peter Amangbo, Director International Remittanceoffice Zenith bank Nigeriathe Newly appointed Director Nigeria Legal Affairs, Security and Investigation, the Nigeria president (Muhammadu Buhari) and Nigeria Minister of finanace (Kemi Adeosun), the Cabinets, has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of Nigeria in this last quarter of this Fiscal year 2016.
This decision was taken based on the abnormalities and inability of the Central bank of Nigeria (CBN) to Release your fund into your bank account whereby it was discovered that some Directors in different organization diverting pended beneficiaries' payment to another account of their choice. In view of this, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Zenith bank of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS.
Finally, Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of Nigeria government we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the CYPRUS account.
Thanks for your co-operation.
Waiting for your urgent response
Yours truly,
Mr.Peter Amangbo
Director/CEO Zenith bank
 
Mr From: Dr. Peter Amangbo <robertoferri65@alice.it>
Date: Thu, Dec 22, 2016 at 8:04 PM
Subject: Attention Beneficiary:
To:

UNITED BANK FOR AFRICA,
COTONOU BRANCH, AGENCE COCOTIERS
LOT Q11 COCOTIERS
Email: info.ubaremittance0@gmail.com
Direct phone number: (+229) 67563566, +229 68323685

Attention Beneficiary:

A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American national and he is MR DAVID DEANE by
name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead. They brought an account to replace your
information in other to claim your fund of $17.5 Million USD which it is
right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 72 hrs to
confirm the truth in this information. If you are still alive, you are to
contact us back immediately because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Please, you are hereby
advice to reconfirm the below information to this honorable office for
confirmation to help us serve you better.

Your Full Name.................
Your Address...........
Occupation.................... .
Tele Or Cell Phone..............
A Copy Of Your ID...............

You are to call this office immediately ON +229 67563566 for clarifications
on this matter as we shall be available 24 hrs to speak with you and give
you the necessary guidelines on how to ensure that your payment is wired to
you immediately. Just also be informed that any further delay from your
side could be dangerous, as we would not be held responsible of wrong
payment.

ThankS
REGARDS.
Dr. Peter Amangbo
Forign Payment Department
Email: i <info.ubaremittance0@gmail.com>
Sign out
nfo.ubaremittance0@gmail.com <info.ubaremittance0@gmail.com>
Direct phone number: +229 67563566, +229 68323685
 
     
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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