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: Central Bank of Nigeria < exlight@netvigator.com >
To: Undisclosed-recipients:;
Subject: NOTIFICATION OF PAYMENT
Date: Mon, 27 Mar 2017 21:28:04 +0800 (HKT)




CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement
infohsbank65@gmail.com


NOTIFICATION OF PAYMENT



Be informed that your over-due fund of the understated amount has been
stashed in your name in our Bank for immediate settlement with your
nominated bank account.

We hereby send to you this information submitted by Mr. John T. Kehoe U.S.A
of California, with an application to receive your fund of
$8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)on
your behalf from this bank.

Please as a matter of urgency, you are required to verify the following
information and inform us if you are aware, or know anything about this
development.

Mr. John T Kehoe, came claiming that you instructed him to come and receive
the payment on your behalf with some representatives, therefore after
several interviews with them,
I told them to come back tomorrow as they did not provide any power of an
attorney from you as a proof that you send them, This was to enable me
contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and receive the
payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in
his favuor thereby making him the current beneficiary with the following
account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to contact immediately, via if you are the
person that instructed Mr. John T. Kehoe to come for the claim of your fund


NOTE: Your full name and telephone number is needed for
easiercommunications, while
We wait for your urgent respond to this effect


For more information's
Thanks
Godwin Emefiele,
New Governor
Central Bank of Nigeria (CBN)
E-mail: (infohsbank65@gmail.com)


 
Mr
De la: central bank < centralbak521@gmail.com >
Trimis: Luni, 31 Iulie 2017 23:29:11
Subiect: CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
REF: - CBN/OG/XX140/06

ATTENTION;

I the central bank of Nigeria governor held a meeting with the senate community and the foreign affair minister concerning your inheritance fund and contract that you have not receive from our bank here in Nigeria today the senate community and the foreign affair minister have authorize me to stop the bank in charge of your payment here in Nigeria not to further the transaction with you because of the delay they have delay your fund not to have transfer into your bank account.

As a matter of urgency we have authorize the royal bank of Scotland London UK to further the transaction with you and see that your fund transfer into your bank account, you are advise to contact the royal bank of Scotland to transfer your fund into your bank account. Below is the contact information of royal bank of Scotland

Bank name: royal bank of Scotland
Your payment officer name: Mr Adams Powell
Telephone: +447700099850

As soon as you contact royal bank of Scotland London UK, tell them that you are directed by me central bank governor of Nigeria, and you should keep me inform as soon as you can contact the royal bank of Scotland.

Mr. Godwin Emefiele
CBN GOVERNOR
Mr
From: "GODWIN EMEFIELE"< govgodwin_emefele@zaw.com >
Date: August 5, 2017 at 4:11:31 PM EDT
To: office@cbn.gov.ng
Subject: MARK IBE THE DELIVERY MAN I SENT HAS ARRIVED CALL HIM NOW (469 217-5546)
Reply-To: < govgodwin_emefele100@yahoo.com >

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $10.3 million dollars in El Paso International Airport Texas as their transit. I want you to know that you have 24 hours to call him now with this line (469 217 5546) or email (markibe24@deliveryman.com ),then ask to speak to the diplomatic deliveryman in person of Mr.Mark Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include (1)your Full Name, (2)Current Residential Address,(3) Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATION.
GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

 
Mr
From: "Mr.Godwin Emeifele" < godwin.e009@gmail.com >
To: undisclosed-recipients:;
Subject: Mr.Godwin Emeifele
Date: Sat, 5 Aug 2017 20:06:45 -0700

Mr.Godwin Emeifele
My office monitors and controls the affairs of all the banks and
financial institutions in Nigeria. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.
I will add your name among the people expecting their funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to this funds. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Senate Committee on Contract Payments Foreign Debts to submit the List
of payment reports expenditures and audited reports of revenues. Among
several others, I have decided to remit this contract sum following my
idea that we have a deal agreement and I am going to do this legally.
MY CONDITIONS ARE:
1. 1. The sum of USD$5.1 Million. Only will paid into an account I
will provide you after you have confirmed the $10.2 million total
amount transferred into your account by telegraphic Transfer (T/T),
confirmable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with
fund release are caused by agents or representative.
4.Receive the funds into a business/private bank account.
5.Please note well that we are going to make financial commitment
during the course of transfer, processing and legalization and the
Cost of of transfer COT.
If you agree with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have your
funds transferred.
AT YOUR ACCEPTANCE FORWARD THE FOLLOWING TO ME:
[1] Official Full Names:
[2] Age and occupation
[3] Company or Personal profile including working and home address:
[4] Direct Telephone Number:

[5]Sex
I anticipate hearing from you.

Best Regards.

Mr.Godwin Emeifele
Office Of The Governor, Central Bank of Nigeria (CBN)


 
Mr
On Mon, Aug 7, 2017 at 6:17 am, infohs bank
< infohsbank65@gmail.com > wrote:
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement


NOTIFICATION OF PAYMENT



Be informed that your over-due fund of the understated amount has been
stashed in your name in our Bank for immediate settlement with your
nominated bank account.

We hereby send to you this information submitted by Mr. John T. Kehoe U.S.A
of California, with an application to receive your fund of
$8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)on
your behalf from this bank.

Please as a matter of urgency, you are required to verify the following
information and inform us if you are aware, or know anything about this
development.

Mr. John T Kehoe, came claiming that you instructed him to come and receive
the payment on your behalf with some representatives, therefore after
several interviews with them,
I told them to come back tomorrow as they did not provide any power of an
attorney from you as a proof that you send them, This was to enable me
contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and receive the
payment on your behalf? Secondly. Did you sign any 'Deed of Assignment' in
his favuor thereby making him the current beneficiary with the following
account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to contact immediately, via if you are the
person that instructed Mr. John T. Kehoe to come for the claim of your fund


NOTE: Your full name and telephone number is needed for
easiercommunications, while
We wait for your urgent respond to this effect


For more information's
Thanks
Godwin Emefiele,
New Governor
Central Bank of Nigeria (CBN)


 
Mr
On Fri, Aug 11, 2017 at 12:01 pm, CBN Governor's Office
< studioiorio@tim.it > wrote:
Dear Sir/Ma,

Via attached your urgent ATM Card shipping notice.

Governor's Office
Central Bank of Nigeria.

 
 
Central Bank of Nigeria (CBN) Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Annex Office: Tinubu Square, Lagos, Nigeria
P.M.B. 12194, Lagos.
Office of the Honorable Governor
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE GAZETTE
Date: August, 2017
Our Ref: CBN/IRD/CBX/021/17
CONTACT:
D/Tel: +234-80-50665895
Text Mgs: +234-90-98934336
CBN MASS Sender: cbngov.office@onet.pl
Reply-to-email: cbngovernors.office@aol.co.uk
APPROVED US$5,000,000.00 ATM CARD SHIPMENT NOTICE
.
To the attention of: Voluntary
Foreign Contract and Inheritance Entitlement,
Be informed that you're ATM Card valued $5,000,000.00 part-payment is now drawn ready in our custody for shipment to your address which required $125 DHL shipping cost ONLY. The tracking registration
number will be mail to you as soon as the cost is paid with THE four (4) digits secret PIN-CODE: XXXX Number privately for you alone.
Therefore, send your current address for the registration immediately along with the $125 shipping cost via Money Gram.
Receiver's Name: Adetola Osibodu
Address: Lagos – Nigeria
Zip Code: 23401
Your advice to email copy receipt of the Money Gram transfer which will be attached with your DHL shipping documents. Call or text directly through the above numbers provided.
Thanks for your co-operation.
With Best Regards,
DR. GODWIN EMEFIELE
Executive Governor
Central Bank Nigeria
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT#: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Board Members: Chairman, Dr. Garry G. Poser, Secretary, Kenny Douglas, I.O Anselem Legal Affairs Director,
Roger Hedges Director Debit And Payment Dept, Dr. Mrs. Dora Williams,
Director Telex Dept, Mr. David Vaughn Member.

 
Mr
On Fri, Aug 18, 2017 at 9:02 am, Mr. Godwin Emefiele
< godemefiele.nigcbngov@gmail.com > wrote:
Dear Beneficiary,


Last Chance,. . . As the Governor of Central Bank of Nigeria (CBN)
investigation carried out reveals that you are one of several foreign
beneficiaries that has lost so much money to the Nigerian criminals
but advise you to work with me if you want to receive your overdue
$35.5 million dollars this time ok. To prove that you are the real
beneficiary, I advise you to reconfirm all your details so I can
cross-check if it tallies with what we have in our system to avoid any
mistakes ok.

As a matter of urgency and to avoid any mistakes trying to release
your fund since we have conflicting details, kindly reconfirm your
details to me now while I advise you what you can do to receive your
overdue $35.5 million dollars. Note that if you want your payment by
Atm Card, Draft or Cheque, do indicate it so we shall work towards
your chosen payment option to avoid any further delays but if you want
to receive your fund by wire transfer, state your receiving Bank
details to me same time ok.

Lastly, your payment has been enlisted among the 10 claims to be
released any moment from now while assuring you that you are dealing
with the real Governor of CBN now and you can be sure you will receive
your fund if all genuine fund release documents are complete in your
file and if not, I will advise you what to do to receive your fund ok.
I am expecting you to respond to this mail promptly and if you fail,
it means that your claim is fictitious and non-existed and would be
treated accordingly. Note that my investigation to find out if you are
the real beneficiary of the fund starts from your name, address and
phone number and possibly your Bank details while awaiting your
details so we can move ahead ok.


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

 
Mr
On Tue, Aug 22, 2017 at 1:38 am, Mr. Godwin Emefiele
< godemefiele.nigcbngov@gmail.com > wrote:
Dear ,


I have got your complete address and phone number and to avoid any
further delays, I hired a reputable Lawyer to proceed to all the
relevant ministries, agencies and parastatals to secure all your
genuine fund release documents to your favour and the Lawyer have
stared work today. Why I hired the Lawyer to secure all your genuine
Government fund release documents to your favour is because there was
no genuine government fund release documents seen in your file.

secondly, in my effort to assist you so you can reward me when you
receive your $35.5 million dollars, I have given the Lawyer my
savings the past one year to pay for all the needed genuine fund
release documents and the bribe fees to be paid to the officials of
different ministries, agencies and parastatals responsible for urgent
fund release approvals since Nigeria is a country where you use what
you have to et what you want and with money all things are possible in
Nigeria. The name of the Lawyer is Barrister DURU DADA( SAN) Senior
and his e-mail address is barr.durudadaniglaw08@gmail.com and I
advise you to send a Thank You Mail to him now so he can feel
appreciated by you.

Lastly, with the amount I have given to the Lawyer today I believe
that he will start securing some of the needed genuine fund release
documents and send to you this Thursday but NOTE that I will not
hesitate to ask you to contribute your own fee if the money I gave to
the Lawyer is not enough to pay for all the needed documents while
hoping that you will assist me if the need arises or do I ask the
Lawyer to stop work? note that before you ever send any fee to me or
contribute any amount you must have received and seen some of the
secured genuine documents with my money and if you are satisfied then
you contribute whatever you can afford while awaiting your urgent
response ok. You can call or text me on + 234-80-69021083 any time you
wish to speak to me and goodluck.


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

 
Mr
On Thu, Aug 24, 2017 at 4:20 am, Mr. Godwin Emefiele
< godemefiele.nigcbngov@gmail.com > wrote:
Dear ,


This is to inform you that the Lawyer I hired to process your $35.5
million dollars have secured 6 genuine government fund release
documents to your favour but I have directed him not to send any of
the secured documents to you unless you agree to pay the $750 dollars
Affidavit fee to the Federal High Court. .

I was surprise that after you sent your details to me last Friday I
could not hear from you again and I beginn to wonder if you are a
ghost or what? having told you that the Lawyer have secured your 6
genuine fund release documents and only $750 dollars Affidavit fee is
needed to release your $35.5 million dollars now, when can you send
the $750 dollars to me so we can conclude your payment???

Lastly, I can ask the Lawyer to send the 6 secured genuine documents
to you only if you agree to send the $750 dollars to me otherwise I
will ask the Lawyer to proceed to the Federal High Court to secure a
counter-affidavit to change your name to another beneficiary who can
pay the fees and receive your $35.5 million dollars and reward me
since I cannot lose all my savings the past one year I spent to hire
the Lawyer, pay for the 6 secured documents and the bribe / lobby
fees. I am expecting your urgent positive response asap and my regards
to your family.


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

 
Mr From: Windows Live <ffccentbnng@hotmail.com>
To: Undisclosed-recipients:;
Subject: INFORMATION
Date: Wed, 30 Aug 2017 06:43:17 +0000

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding
amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria
   
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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