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.

On Tue, Mar 7, 2017 at 8:12 pm, Central Bank of Nigeria Nigeria
< info.cbn.ng.gov11@gmail.com > wrote:


My name is Mr.George Williams, I work in the Accounts and Audit Dept.
First bank Nigeria plc ,in the course of our General Auditing and
Account revision of the First Quarter of the year 2017, we discovered
that the Bank Accounts belonging to some Benefactors have been changed
on the basis that the owners have died some time last year or have
given out an authorization note of change of data. (DEED OF
ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs 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 to this bank account below as the new account that will
receive this money.

Bank Name:
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:

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 transfer. 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 paid to
you immediately 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.

I also want your full details if you are alive, Bank Account,
Occupation, Passport ID, Next of King, Contact address, Cell Phone
Number, for easy communications

We do await your positive response.

Yours truly,
Mr.George Williams
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria
Phone Number: +234-705-665-2682

On Wed, Mar 8, 2017 at 2:11 pm, Central Bank of Nigeria Nigeria
< info.cbn.ng.gov11@gmail.com > wrote:


It is good to hear from you again, i will suggest you come down here
to go court in order to swear Affidavit that you are not dead, and you
are the bonfire owner of the fund. or you ahead to send needed fee to obtain
needs so that original copies will delivered at home in order you to sign
your part and return scanned copies while original be will be you as
evidence to transaction.

As soon as you send the fee to me, I will summit it to court and
get the Affidavit done on your behalf and send copy of the document to

This Process will cost you $450 only payable by western union or money
Gram with the name of JERRY EBERE Lagos Nigeria.

Immediately I receive it and I will immediately carry out the
cancellation of the motion they filed a the high court, you will be
secretly Directed to our crude oil account with affiliate bank They
will credit your Account with your full payment.this process will take
three days to have in your account which you are to forward now with
cell phone number to reach you in time.

Yours truly,
Mr.George Williams
Accounts and Audit Dept.
International Banking Unit.
Central Bank Of Nigeria

From: George Williams < drgeorge891@gmail.com >
Date: Monday, March 27, 2017, 04:14 -0400
Subject: Dear Annie Hackett,

Dear ,

To avoid cash delivery risk and wire transfer difficulties and questions on source of funds and demand of clearance documents
required / excessive tax by wire transfer of funds to your account, i have finalized arrangement through my administrator in the Institution
with Asia Card Center to receive the funds and load part of the funds in ATM card and send to you because that is the best way to avoid much
attention and demand for much documents from cross border banks due to the seize of the funds.

And i have ordered the Institution holding your funds to commence funds movement to Asia Card Center for payment to you through ATM

On your interest i will send you details of the Asia Card Center to follow up payment by ATM card.

After receiving the ATM card and confirm that it's acceptable by your local ATM you will send your bank information to send 90% of the rest
fund by wire transfer because the entire amount will take time to withdrawn by credit card alone.

kindly reconfirm your details as follows;

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

I await your reply.

Friendly regards,


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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