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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. Dennis Brown < consultantng02@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jun 1, 2016 11:38 am
Subject: THIS IS THOUGHT OF THE MATTER FROM WORLD BANK NIGERIA

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT


THIS IS THOUGHT OF THE MATTER FROM WORLD BANK NIGERIA


Beneficiary,


This is officially to inform you that following the meeting held last week Friday by the joint payment body of Federal Finance Minister (FMF) in which the Senate Committees on Foreign Payment Matters was in attendance, we wish to inform you that the verification process of your payment have been carried out successfully. Now the SENATE COMMITTEES FEDERAL REPUBLIC OF NIGERIA concluded to pay you the sum of US$10.500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for immediate release as your part payment via ATM VISA CARD as such agreements will be delivery should be on address presented by the beneficiary, hence we are working in accordance with the instruction received from the above mentioned organizations, while we assured you this payment is confirmed 100% hitch free and my promise on no account of any reason(s) you will not receive this part payment within (72) hours without any delay.

On the Review of the ongoing sequence of all unclaimed funds. We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed Funds by the United Nations and the World Bank in collaborations with the Central Bank of Nigeria (CBN ) your payment File was forwarded to our Office in Abuja Nigeria West Africa for immediate payment of your long delayed funds starting with a first Transfer of Ten Million, Five Hundred Thousand United States Dollars(US$10,500,000.00) with Reference No. WBC/LU-14GN, to your Bank Account or to be delivered by ATM Card to your address.

However, we are surprised to receive another Application this morning from one MR.ROBERT BERNHARDT claiming to be your Representative, stating that you authorized him to Transfer the Funds to another Bank Account in Switzerland and that you were recently involved in an Auto Accident and cannot walk right now. DO WE TRANSFER THE FUNDS TO MR ROBERT?

Could you please confirm immediately to us, your relationship with MR.ROBERT BERNHARDT and also, confirm if the Bank Account in Switzerland which he provided to us to Transfer your said Fund as shown below is now your New Bank Account information in Switzerland to receive your Funds next week from our payment Bank

PLEASE RECONFIRM
CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

PLEASE reconfirm your account information or address for the delivery of your ATM CARD and your Full Name and get back to me. If you want your Funds to be delivered to you by ATM CARD indicate and let me know for immediate delivery to your home.

Re-confirm the followings information below without single mistakes.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(10) Attach copy of your driver's license/int'l passport for identification purposes:

CONGRATULATIONS.

Yours Faithfully,

Mr. Dennis Brown
Director, International Remittance Unit
Tell: +234-7058878478
World Bank Nigeria
E-mail: officem59@aol.com
 
     
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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