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 Mon, Jul 10, 2017 at 4:43 am, Mrs, Vivian Douglas
< swedebiker@gmail.com > wrote:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is for bank processing of
your payment, the fees of $39 is clearly written to you before, I did
not invent the bill to defraud you of $39 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $39 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $39 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer,
or Money Gram finally my advice to you is not to abandon this
transaction because of the requirement of ($39)

Receivers Name: etu john
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:
Sender's address

As soon as the payment is received today, you will receive your $1.5M
the same today without any delay.

Best Regards
Mrs, Vivian Douglas

 
Mr
From: "Mrs. Vivian Douglas" < moghalukingsley22@gmail.com >
To: undisclosed-recipients:;
Subject: RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Date: Mon, 10 Jul 2017 17:46:10 -0700

From the Desk of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Telephone: +234-907-719-7077,
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Unpaid Beneficiary:

I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.

This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.

We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.

I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.

From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.

Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.

(A) Personal information.

(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?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:

Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.

Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: EDWIN IFEANYI
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN_ _ _ _ _ _ _ _
SENDERS NAME:
SENDERS ADDRESS:

Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-907-719-7077 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +234-907-719-7077
Email: douglasvivian2@aol.com
 
Mr
On Fri, Jul 21, 2017 at 12:31 pm, Mrs, Vivian Douglas
< swedebiker@gmail.com > wrote:
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is for bank processing of
your payment, the fees of $39 is clearly written to you before, I did
not invent the bill to defraud you of $39 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $39 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $39 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer,
or Money Gram finally my advice to you is not to abandon this
transaction because of the requirement of ($39)

Receivers Name: etu john
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:
Sender's address

As soon as the payment is received today, you will receive your $1.5M
the same today without any delay.

Best Regards
Mrs, Vivian Douglas

 
   
Miss Young

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