419.bittenus.com
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
Van: "johnooowater@yahoo.com" < johnooowater@yahoo.com >
Verzonden: maandag 8 augustus 12:51 2016
Onderwerp: GOOD DAY MR FROM JOHN

UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / SCAM VICTIMS
CITI BANK GROUP, ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +234-01-81900029, +234-01-81902018,
Fax: +234-01-2881911, +234-1-819288812
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com


Ref: UN/CBN/SV/UNCC/VoL:/101/2016


ATTN: BENEFICIARY,


Date: 8/08/2016

RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT

Based on series petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO), Individual complains on the inability of some Government officials, Commercial banks to settle their clients Contract Debt, Inheritance. The Debt Reconciliation Unit of this institution has authorized us, to investigate the unnecessary delay on payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday with the newly elect President of the Federal Republic of Nigeria, Gen.Muhammadu Buhari with the Minister of Finance (Mrs.Kemi Adeosun), it was resolved and agreed upon that CENTRAL BANK OF NIGERIA, under the desk of MR. JOHN WATER, the Director of the Payment Department will work extensively to ensure that all contract payment, Inheritance will be settled without any hassle.

For security reasons, you are been advise to create a separate email entirely for correspondence and communication, to avoid complains while, your funds will be packaged in form of your choice either via CERTIFIED OFFICIAL CHECK or ATM CARD and this will enable only you to have direct control over your funds.
We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.

The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee. However, we are happy to inform you that based on our recommendation/Instructions;

your complete Inheritance funds have been credited in your favor through CERTIFIED OFFICIAL CHECK or ATM CARD from CITI BANK. Because of Impostors, we hereby issued you our code of conduct, which is (CITI-B7750) so you have to indicate this code when contacting the payment Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

You are therefore advice to contact the following below:

CITI BANK GROUP, NIGERIA
Contact Name: Mr JOHN WATER
Email Address: johnoowater@gmx.us or johnooowater@yahoo.com


You are requested to contact him now for the delivery of your CERTIFIED CHECK or ATM Card. As soon as you establish a contact with him,and explain to him either of your payment choice of opinion, either Certified Official check or an ATM card will be issued to you immediately you can use it to withdraw your fund from any Bank in the world. So if you like to receive your funds through this means, you are advised to contact (MR.JOHN WATER,) with the following information as stated below:


NAME: - - - - - - - - - - - - - - - - -

SEX- - - - - - - - - - - - - -

AGE:- - - - - - - - - - - - - -

COUNTRY: CONTACT ADDRESS: - - - - - - - - - - -

your private email address - - - - - - - - - - - - - - - - -


PHONE NO#- - - - - - - - - - - - - - - -

OCCUPATION:- - - - - - - - - - - - - - -

A SCAN COPY OF YOUR RECENT ID CARD OR INTERNATIONAL PASSPORT

NOTE: You are advised to furnish Sec. Mr JOHN WATER with your correct and valid details. Also be informed that the amount to be paid to you is US$25,500,000,00 Only. .

Thanks for your co-operation & understanding
Regards

Mrs. Angela Washington
Email Address:angela-washington991@gmx.com
Chairman,MD
United Nations Officer




JOHN WATER
 
Mr
Van: "johnooowater@yahoo.com" < johnooowater@yahoo.com >
Verzonden: maandag 5 september 15:57 2016
Onderwerp: Re: GOOD DAY MR JOHN FROM ME

Dear

I flew into the country early this morning from Ghana. I hereby attach scanned copies of my International passport and my birth certificate as requested by your banker.

Ensure that my document are safe in your hand because I am not suppose to send my International passport and my birth certificate to you because it has nothing to do with this transaction.

I am sending it for the avoidance of doubt. Now that you it ensure that you do everything that is required of you to enable my bank finalize your payment.

Go ahead and send your particulars and a scanned copy of either your Int. passport or drivers license to enable the legal department proceed with the application of your name for onward release of your ATM VISA GOLD CARD.

Awaiting to hear from you today.

John Water.



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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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