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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
From: Mr.Godwin I, Emefiele < cbnorg@advalvas.be >
To: You
Sent: Wed, Mar 9, 2016 10:01 am
Subject: {Virus?} Did you send this man?.

FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +2348167725021
ATTN:
Did you authorize attached Mr. Russell Card of 8539 Desoto Ave # 205
Canoga Park Ca 91304 USA, to claim your outstanding fund?.Please
get back to me immediately so that we can know the next line of
action to follow.
Call me direct or SMS me on +2348167725021 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+2348167725021
 
Mr
From: Godwin Emefiele < a_rdzr@intercable.net >
Date: Thursday, March 10, 2016, 20:27 -0500
Subject: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
OurRef:CBN0XX2/987
From The Desk Of
Godwin Emefiele
Governor, Central Bank of Nigeria (CBN)
RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.
Attention: Beneficiary,
From the records of Foreign Beneficiaries who have not received their contract award wining payment from the FEDERAL REPUBLIC OF NIGERIA, your name was discovered as next on the list of the Beneficiaries who have not received their payments.
We wish to inform you that your contract/inheritance award wining payment file under reference number NNPC/NIG/XX099/006 has been approved AND Forwarded to CITI BANK OF AMERICAN for immediate crediting into your nominated bank account immediately without any other further delay after the final endorsement of your Fund Release Order Document.
hereby mandate CITI BANK OF OREGON UNITED STATE OF AMERICA to make this payment of US$10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) being your contract /inheritance award wining fund into your nominated bank account once you contact the BANK today.
You are strongly advised to Contact The foreign remittance office of CITI BANK OF OREGON UNITED STATE OF AMERICA in the name of Paul Bartol, There In Oregon on His Direct Open Fax/Tel: +1 541-362-1568 or Private email: private.paulbartol@gmail.com
While contacting Paul Bartol, let him to understand that I Godwin Emefiele executive governor of Central Bank of Nigeria with the instruction from UNITED NATION ORGANIZATION UNITY LONDON directed you to contact him for the final release of your already approved over-due contract/inheritance award wining fund of the said amount (US$10.500,000.00) make sure you contact him together with your information such as:
(1) Your Full Name and address:
(2) Mobile/Fax number#:
(3) Bank Details where you want the money to be transferred for you:
(4) Age and occupation.
For more directives,
Lastly you are warned to disregard any other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past and be rest assured that your payment is assured by USA Governemt.
Thanks for adhering to this instruction. and once again congratulations.
Yours faithfully.
Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN
 
Mr

In Joi, 10 Martie 2016 23:35:38, Mr. Godwin Emefiele < mr.gemefiele@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 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, Flexible Spending Account (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 will only pay the sum of $1,350.00 for your payment to be paid to you. 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.


I want you to know that we can as well receive installment payment from you and will transfer your fund to you pending when you clear your payment. Please if you are not ready to receive your payment and you cannot pay this fee, 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

portuguese

From: Mr.Godwin I Emefiele < teste@global-cobranca.com.br >
Date: 2016-03-14 0:22 GMT-03:00
Subject: Did you send this man????. ?.
To:


A partir do escritório ativo da CBN
Governador, Godwin Ifeanyi EMEFIELE
OFICIAL TELEFONE #: +2348167725021
ATENÇÃO:
Será que você autoriza anexado Sr. Russell Cartão de 8539 Desoto Ave # 205
Canoga Park Ca 91304 EUA, para reclamar o seu fundo de excelente? .Please
voltar para mim imediatamente para que possamos conhecer a próxima linha de
ação a seguir.
Chame-me, direta ou SMS mim no +2348167725021 para ação imediata.
Saudações
Mr.Godwin I. Emefiele
NEW CBN Governador Executivo.
Telefone #: +2348167725021

 
Mr
From: official cbn < cbnprivet0015@gmail.com >
To:
Sent: Thursday, March 17, 2016 11:49 AM
Subject: Dear, Costumer, Your Payment is Ready.

From the Office of the
Governor Central Bank of Nigeria
Funds Approved/Contract Payment Dept.
C.B.N/IRD/CBX/021/15
MAV/NNPC/FGN/MIN/0015.
3/17/16

Dear Customer

This is in respect to the release of your pending funds as instructed
by the office of the presidency(FGM). Kindly get back immediately upon the
receipt of this e-mail so as to release funds to you with immediate
effect. ($39.5MUSD). kindly reconfirm to us your details as shown below:

?(1) Your full name:(2) Phone, fax and mobile #.(3) Company name if
any and position.4) Profession:(5) Address:(5) Copy of Working ID /

DRIVERS LICENSE OR PASSPORT:

I look forward to your quick response to this e-mail.

Sincerely,
Mr.Godwin Emefiele Executive Governor
Central Bank of Nigeria (CBN)
 
Mr Date: Fri, 18 Mar 2016 14:08:44 +0000
> From: foreignpaymenttelexdept_cbn@yahoo.com
> Subject: INTERNATIONAL REMITTANCE OF CBN AND KINDLY CONTACT HIM NOW
>
>
> CENTRAL BANK OF NIGERIA
> INTERNATIONAL REMITTANCE
> OFFICE OF THE GOVERNOR QUARTERS, TINUBU
> SQUARE,LAGOS, NIGERIA.
> Direct Hotline: +234-70643-51447
> Our
> Ref: CBN/1RO/FGN/16IMMEDIATE CONTRACT
> PAYMENT. RE: PAYMENT NOTIFICATION
> CONTRACT
> AMOUNT:US$28, 500, 000. 00 ATTENTION:
> NAZAR.
>
>
> Sir,
>
> With due respect, I wish to notify you and with other foreign
> contractors/beneficiaries with our Federal Government of Nigeria,
> that their funds are due for payments to them without further delays.
> While your names, was discovered to be
> the next list of the
> foreign contractor's with the Federal Government of Nigeria through the
> outstanding contractual approved sum to be released to him. As Mr. John
> P. White is an American Citizen and his approved contractual sum is
> amounting (US$28,500,000.00) Twenty Eight Million, Five Hundred Thousand
> United States Dollars only.
> Today, we're acknowledging of his
> immediate payment to him through our Federal Republic of
> Nigeria, affiliate offshore correspondence paying bank over there in
> USA., The entire staff of Central Bank of Nigeria, and the Federal
> Government of Nigeria in collaborated with the Authorities, who are in
> charge of foreign contractual payments. We Apologies, for the delay of
> your approved contractual outstanding payment, the inconveniences and
> inflict that NNPC/NEPA, Nigeria might have indulge you through.
> However, where having some minor problems with our payment system, which have
> demoralized us, also have caused a lot of predicament to this
> organization, which is inexplicable? And have held us Indolent, not
> having the perseverance and aspiration to devote our 100% standard
> Assiduity in accrediting foreign contractual payments. Once again,
> Our Apologies for all inconveniences.
>
> But Sir, be noted that from the
> Records of outstanding foreign contractor's due for payment with the
> Federal Government of Nigeria, your name was discovered as next on our list of the outstanding
> foreign beneficiary's who have executed contract years ago with the
> Federal Government of Nigeria under the Federal Ministry of Nigerian
> Government and have yet received his approved contractual sum due to the
> minor technical error between you and the staffs of the Federal
> Nigerian Ministries during the legal payment procedures on the processes
> and documentation of your fund release to you by them.
> I wish to
> inform you now that the square peg is now in square hole, and can be
> voguish for that your payment is being processed and will be releasing
> to you as soon as you possible to this letter. As we have concluded with
> our meetings as held this morning today and now have instructed our
> International Fund Remittance over there in USA for their concern to pay
> you this your approved outstanding contractual sum US$28.5Million by
> debiting the Central Bank of Nigeria "CBN", Federal Government of
> Nigeria Bank Account with them.
>
> Therefore, here's the information
> to contact and with the contact person to reach for the approval of
> approved outstanding contractual sum US$28.5Million to you
>
> Contact Office/Person Info: Dr. Peter Dennis, International Fund
> Remittance USA.
>
> Direct E-mal Contact: peterrdennis03@gmail.com
>
> Tel: +1- 6823251781
>
> Finally
> Sir, we found it very difficult this morning to send you this message.
> This is because we are not dealing with any of our foreign
> contractors/beneficiaries through emails as we could not find (found)
> your fax numbers in your contractual file with us on our reaching you in
> regards of this your outstanding approved contractual payment to
> you.Therefore, urgently reach Dr. Peter Dennis now and as soon as you
> have reached him today as instructed, please keep us posted.
>
> Do contact him now for their immediate remittances of your approved
> outstanding contractual sum US$28.5Million into your bank account by
> debiting our CBN of the Federal Government of Nigeria Bank Account with them.
>
> Regards,
> Mr. Godwin Emefiele
> Governor, Central Bank of Nigeria (CBN).
> Direct Hotline: +234-70643-51447
 
Mr On 3/21/16, Peter Dennis < peterrdennis03@gmail.com > wrote:
> > The IFR Group Worldwide Office.
> > No, 2201 Wirt Rd Apt 341 Hilton ,
> > WASHINGTON DC,USA.
> > Hsbc managed Account Advisory LLC
> > Full service financial Brokerage
> >
> > From the Desk of : Dr.Peter Dennis.
> > Cell Phone:+16823251781.
> > OUR REF: IFR-GROUP/00102H/USD-UK/WA/2013
> >
> >
> > Dear:
> >
> > Your mail has been received with thanks and you are required to
> > provide your banking details also your direct cellphone number to
> > enable us project the transfer without any delay.
> >
> > Regards,
> > Dr.Peter Dennis,
> > Transfer Dept.
> > Phone:+16823251781(Text Message)Only.
 
Mr Date: Mon, 21 Mar 2016 13:33:09 -0700
> Subject: Re: FROM The IFR Group Worldwide Office
> From: peterrdennis03@gmail.com
>
> You have to forward to us your full banking details for your funds
> transfer.
 
Mr On 3/22/16, Peter Dennis < peterrdennis03@gmail.com > wrote:
The IFR Group Worldwide Office.
No, 2201 Wirt Rd Apt 341 Hilton ,
WASHINGTON DC,USA.
Hsbc managed Account Advisory LLC
Full service financial Brokerage

From the Desk of : Dr.Peter Dennis.
Cell Phone:+16823251781(Text Message). or +2349052022457
OUR REF: IFR-GROUP/00102H/USD-UK/WA/2013


Dear:

Your mail has been received with thanks and it is well noted to this
office, You are paying for the Authorization Telex code(ATC) for the
releasing of your funds and the amount for the Authorization Telex
code(ATC) is $1,980.00 dollars and the Authorization Telex code(ATC)
will be obtain and send to your bank for final remittance into your
account.

BELOW IS THE INFORMATION HOW TO SEND THE MONEY WITH MONEY GRAM.

MONEY GRAM MEANS PAYMENT GUIDE.
= = = = = = = = = = = = = = =
RECEIVERS NAME: EZIKE CHIMEZIE FRED
RECEIVERS ADDRESS: NIGERIA
8 DIGIT REFERENCE NUMBERS: ?
AMOUNT EXPECTED: $1,980 USD ONLY

Once the payment is done,email me the 8 DIGIT REFERENCE NUMBERS to
conclude the Authorization Telex code(ATC) process today and send to
your bank for final remittance of your funds into your account
Immediately without any delay and do not fail to send your direct
cellphone for easy communication.

Regards,
Dr.Peter Dennis,
Transfer Dept.
Phone:+16823251781(Text Message). or +2349052022457.
 
Mr

Date: Thu, 24 Mar 2016 16:56:16 +0000
From: foreignpaymenttelexdept_cbn@yahoo.com
Subject: RE: INTERNATIONAL REMITTANCE DEPT,CBN.


CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE
OFFICE OF THE GOVERNOR
QUARTERS, TINUBU SQUARE,LAGOS, NIGERIA.

Direct Hotline: +234-70643-51447
Our Ref: CBN/1RO/FGN/16
IMMEDIATE CONTRACT PAYMENT.
RE: PAYMENT NOTIFICATION
CONTRACT AMOUNT:US$28, 500, 000. 00


ATTENTION:



Sir,



So, surprised not have received your message by now and by telling us that you have settled with the Fund Transfers (ATC) for your conclusion onto the release of your approved contractual sum into your bank account which your have already confirmed the transferred into your bank by your receiving bank but the transfer is on pending for your legal withdrawal/encashment of the transferred contractual sum into your account because of the (ATC) that you were required by law to obtain with its legal cost as Dr. Peter Dennis were already advised you.

Also, I want to lets you know that your must obtain this (ATC) which you have already known before you can make withdrwaal of the releasing contractual sum to you, into your bank account, Meanwhile, I must correct this impression you may or might have in your mind to know that, Dr. Peter Dennis is not a fake and that's the reason he has been recommended from the Corresponding Banks for the Authorization Telex code (ATC) for clearance . Therefore, keep focus with Dr. Peter Dennis right now, lets conclude this transfer into your bank account without further delay.

Put all blames on me if the transfer did not go through after working with Dr. Peter Dennis by doing what is required and try to make sure you contact him today to make the payment for the Authorization Telex code(ATC) clearance so that your funds will finally be released/ transferred into your bank account for your withdrawal and usages as soon as possible.

Finally, do keep us posted as soon as you have settled the (ATC) for the clearance today through Dr. Peter Dennis as requires and note that I would not be on sit till Tuesday, but always call me on my direct Mobile Telephone Number here: +234-81334-66959.

Congratulation in advance !!!

Regards,
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN).


 
Mr Date: Thu, 24 Mar 2016 21:01:42 +0100
Subject: Below Is The Information FROM The IFR Group Worldwide Office
From: peterrdennis03@gmail.com

Below is the Information how to send the ATC fee With Money Gram or
Western Union Money Transfer. . Recivers Name: Ezike Chimezie Fred.
Address: Nigeria. Amount:$1,980.00 Text Question: What. Answer:Good
Then you send us the Transfer Information Number and call me.
Regards, Dr.Peter Dennis. +)16823251781(Text Message Only)
Call+2349052022457.
 
Mr

> Date: Thu, 24 Mar 2016 15:37:09 +0100
> Subject: Transfer Termination notice:From Banco Santander
> From: onlinebanking@santander.cl
>
> Banco Santander-Chile Bank
> From:Claudio Melandri Hinojosa(CEO)
> Headquarters: Santiago, Chile
> Phone:+56 (2) 2941-0300
> Website:www.santander.cl/
> Founded: 1937
>
>
> Dear:
>
> Transfer Termination notice:
>
>
> We are still waiting for you to conclude with Dr.Peter Dennis to send the
> Authorization telex code to us so that we can complete your transfer
> possible today.
>
> Note that we are going to terminate your transfer if we did not receive
> any response from you regarding the Authorization telex code for
> completion of your funds transfer now.
>
> We just received signal from the International Monitoring Funds( IMF) and
> Ministry Of Finance today that any money that over stayed more than seven
> banking working days will be confiscate and transferred into Government
> Treasure account so hurry up.
>
>
> Contact Dr.Peter Dennis International Fund Remittance (IFR) Group on this
> email address (peterrdennis03@gmail.com )or Cellphone:+2349052022457 to
> secure this Authorization telex code as soon as possible to enable your
> funds transfer without delay.
>
> This is an electronic message from Banco Santander.Please do not
> reply to this electronic message. Mail sent to this address cannot be
> answered.
>
> Do not farward this message to any body to avoid scams.
>
>
> Thanks,
>
> Banco Santander
> From:Claudio Melandri Hinojosa(CEO)
> Headquarters: Santiago, Chile
> Phone:+56 (2) 2941-0300
> Website:www.santander.cl/
> Founded: 1937
 
     
Miss Young

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