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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
On Fri, Feb 26, 2016 at 1:19 am, MR. IBRAHIM MUSTAFA MAGU
< nigerianinvestigation2009@gmail.com > wrote:
Attention/Sir/Madam

It has been Resolved and Agreed Upon By Board Members And Directors of
IMF office has approved an outstanding inheritance/contract fund what
of ($10.5million USD) to be released to you through a special
arrangement by the paying which is Wema Bank Of Nigeria Plc.The amount
will be paid to you as soon as you provide your information. You are
hereby advised to comply to the above mentioned bank so that your fund
will be credited instantly in your favor. The bank will give you
further directive to receive your fund in your account in order to
move your funds to your nominated bank account in your destination.

Your transaction has been legitimately approved and with
100%,guarantee to confirm existence of fund provided you take your
time to adhere to every instruction in this email. Bellows is your
Payment Reference Number IMFUKXXx15 for confirmation,Kindly provide
your name and any of your identity to us in order to submit your name
to the paying bank.

Be rest assured that sum of $10.5 million USD will be credited
instantly by United State Deposit Insurance Incorporation the moment
we confirm your information to established and you will be given
facilities to gain access to your fund by the appointed paying bank
which is Wema Bank Of Nigeria Plc.

Listen you are to reply me in this email address for further
information (nigeriainvestigation92@gmail.com )

Best Regards
MR. IBRAHIM MUSTAFA MAGU
 
Mr
On Sat, Apr 2, 2016 at 5:54 am, MR. IBRAHIM MUSTAFA MAGU
< nigerianinvestigation2009@gmail.com > wrote:
Attention/Sir/Madam

It has been Resolved and Agreed Upon By Board Members And Directors of
IMF office has approved an outstanding inheritance/contract fund what
of ($10.5million USD) to be released to you through a special
arrangement by the paying which is Wema Bank Of Nigeria Plc.The amount
will be paid to you as soon as you provide your information. You are
hereby advised to comply to the above mentioned bank so that your fund
will be credited instantly in your favor. The bank will give you
further directive to receive your fund in your account in order to
move your funds to your nominated bank account in your destination.

Your transaction has been legitimately approved and with
100%,guarantee to confirm existence of fund provided you take your
time to adhere to every instruction in this email. Bellows is your
Payment Reference Number IMFUKXXx15 for confirmation,Kindly provide
your name and any of your identity to us in order to submit your name
to the paying bank.

Be rest assured that sum of $10.5 million USD will be credited
instantly by United State Deposit Insurance Incorporation the moment
we confirm your information to established and you will be given
facilities to gain access to your fund by the appointed paying bank
which is Wema Bank Of Nigeria Plc.

Listen you are to reply me in this email address for further
information (nigeriainvestigation92@gmail.com )

Best Regards
MR. IBRAHIM MUSTAFA MAGU
 
Mr
On Tue, Apr 5, 2016 at 2:34 am, Mr Godwin Emefiene
< nigerianinvestigation2009@gmail.com > wrote:
Head Office Plot 708/709, Adeola Hopewell,
Victoria Island Lagos,Nigeria.
FROM:Desk of Mr Godwin Emefiene Remittance Department Central Bank Of Nigeria
Governor Of Central Bank Of Nigeria,

RE:YOUR PAYMENT NOTIFICATION

Mr Godwin Emefiene Governor Of Central Bank

ATTENTION:

This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
/inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your
payment of 28 Million United State ($28,000,000.00) through our ATM
CARD (AUTOMATIC TELLER MACHINE).

Which shall be deliver to your door step ,which is the instruction
given by our president, GOODLUCK JONATHAN (GCFR) Federal Republic of
Nigeria. These include cash and frozen assess to compensate those who
have been attempted or victims of fraud by some importers/fraudsters
in Nigeria, This card center will send you an ATM CARD which you will
use to withdraw your money in an ATM MACHINE in any part of the world.
but the maximum is ($5,000) Fifteen Thousand Us Dollars in three
transactions per day.

However, every other things has been put in place for safe delivery of
you ATM CARD to your Door step. So, if you like to receive your fund
this way, you are advice to get back to me with the following
information below to enable me get back to you quickly with full
details on how to receive your card.

(1) Your Full Name

(2) Address where you want the payment center to send your ATM CARD.

(3) Phone And Fax Number We shall be expecting to receive your
information you have stop any further communication with anybody or
office. On this regards, do not hesitate to contact me with the above
mentioned information.

Thanks for your co-operation. Best Regards,

I await an immediate response from you.

Yours faithfully,
Mr Godwin Emefiene Governor Of Central Bank
Remittance Department Central Bank Of Nigeria. Note: Because of
impostors, we hereby issue you with our code of conduct,which is (805)
Executive Officer Foreign Payment DepartmentCENTRAL BANK OF NIGERIA.

Remittance Department Central Bank Of Nigeria. Note: Because of
impostors, we hereby issue you with our code of conduct, which is
(805) so you have to indicate this code when contacting this CARD
CENTER
 
Mr
On Mon, May 9, 2016 at 2:55 am, MR. IBRAHIM MUSTAFA MAGU
< nigerianinvestigation2009@gmail.com > wrote:
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention.

The Economic and Financial Crimes Commission EFCC Nigeria in
Conjunction with The Federal Minister of Finance and is Excellency
President Mr Mohammed Buhari, Hold meeting today in respect of the
following crimes that has been going on for a while, internet fraud,
ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining
Hold.This was the complains that Mr. President received for months now
and he contacted the EFCC chairman Mrs. Farida Waziri and ordered that
she take action on this and treat all fills that have been posted to
her office but Mr. President Noticed that instead of she taking action
as ordered and release the funds, she took advantage of her position
to extract money from clients and fails to release they funds to them.

This made Mr. President to Call an urgent meeting this morning and
remove her from her position. Please you can confirm this by going to
the website given
( http://www.punchng.com/index.php?option=com_k2 & view=item & id=5514:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri & Itemid=542
) .

In view of this, I have been appointed to stand as the acting
President to this office and you are advice to send your full details
along with your contract payment amount that you are expecting to
receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of
your transaction and how much you have paid so far and the date of the
last payment made.Your fund/delivery will be release to you without
any delay and the proper and right step will be advice to you as we
here from you to enable you receive your payment delivery.

This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus
responsible for the final payment. The consequences of not heeding to
this warning would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list
them so that you will personally indicate them by writting back
because we want to make your payment to you without any delay but we
must surely deal and bring this names to book if only you will
indicate correctly any of them.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT
13)PASTOR DESMOND
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC
16)PASTOR GUMBS
17}Mr John Eze Pay Master General
18)Mrs Farida W Waziri Former EFCC Chairman
Dr Sanusi Lamido Former Governor Of CBN

The above listed names are been traced/investigated by our team and
some of them have elope the country and note that if any of them is
caught and find guilty he/she will go to jail for 25 years (twenty
five years) as it is under the Degree 47 of the constitution of
Nigeria under section of criminal law.

Best Regards
MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
 
Mr
On Tue, May 10, 2016 at 4:53 am, MR. IBRAHIM MUSTAFA MAGU
< nigeriainvestigation92@gmail.com > wrote:
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention.Sir

Thanks for your mail sir will have made an investigations over this
matter mean while please contact the bank for the wire transfer of
your fund into your bank account please have the bank information,

Contact Name:Mr Segu Olotekuyi
Contact Address: mrseguolotekuyi@hotmail.com
Bank Name:Wema Bank Plc

Sir please contact the bank and send them an email and copy me the
letter you to them,

Best Regards
MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)

 
     
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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