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 Monday, December 28, 2015 9:17 PM, Mr Godwin Emefiele < wanglei@guodadrugstores.com > wrote:


Attention:Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the Delivery Method, because it was decided that it has to be through cash Transmission method via diplomatic delivery means. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

You can call for immediate accreditation, if truly you are alive.

Yours Faithfully.

Mr. Godwin Emefiele.
Governor
Central Bank of Nigeria ( CBN)
Direct-line: 234 90 36197078
 
Mr
On Tuesday, December 29, 2015 1:43 AM, Godwin Emefiele < godwinemefiele696@gmail.com > wrote:


Dear

Thanks to your urgent response, if what you are saying is the truth you need to comply with the instructions/directive on my previous mail to you copy of the extract below

"If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us reach a conclusion that you are not dead."

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

You can call for immediate accreditation, if truly you are alive.

Yours Faithfully.

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

On Sunday, May 1, 2016 8:34 AM, Godwin Emefiele < godwinemefiele696@gmail.com > wrote:


Dear

It is been a long time now, hope all is well with you??? This is to inform you that your ATM CARD is now ready for delivery, as such you are advice to reconfirm your receiving address to enable immediate shipment to your designated address.

Congratulations and God bless.

Regards

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria
Direct-line +234 90 36197078.

 
Mr

On Tuesday, May 24, 2016 1:34 PM, From CBN < rtrsds26565@tytrrrer.bd.tn > wrote:


From United Nations Assisted Program
Director of International Payment
United Nations Liaison Office
Central Bank Of Nigeria

Your ATM Visa Card


Attn:Beneficiary,


The United Nations Compensation Commission payment exercise has deposited your payment of ($2.900, 000.00) Two Million Nine Hundred Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Registration Reference No: FDXB/xxx/100

Contact Dr Godwin Emefiele .


and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone No.
6. Your ID Card Scanned Copy

Best Regard

Godwin Emefiele

 
Mr

On Tuesday, May 24, 2016 11:38 AM, From CBN < easasds76@tdfffgrrrett.bd.tn > wrote:


From United Nations Assisted Program
Director of International Payment
United Nations Liaison Office
Central Bank Of Nigeria

Your ATM Visa Card


Attn:Beneficiary,


The United Nations Compensation Commission payment exercise has deposited your payment of ($2.900, 000.00) Two Million Nine Hundred Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Registration Reference No: FDXB/xxx/100

Contact Dr Godwin Emefiele .


and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone No.
6. Your ID Card Scanned Copy

Best Regard

Godwin Emefiele

 
     
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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