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 Thu, Aug 24, 2017 at 11:18 am, diplomatic courier
< offcds@tim.it > wrote:
Attn,Client

Ref: Your payment file no. ZDC/FRD/contracts - 200/2016-2017 RDT is forwarded
to in office .

You are to be notified that the payment of your
inheritance/contracts/compensation via cashier check has been cancelled and it
is ready to be claimed in my office via T/T swift telegraphic transfer , the
initial payment via bank check is cancelled due to your non compliance at
earlier stage before the governing board of this Apex bank (CBN) has decided to
opted the payment of US$1,000,000.00 via bank to bank wire transfer (swift
wire).

In pursuit to this payment via bank to bank wire transfer as ordered by my
board / department , you as the rightful beneficiary should forward your full
bank details to enable my bank to effect T/T payment to your designated bank
account .

It is imperative that you should as urgent as forward your bank details to
enable my office to meet up with the deadline given to handle this transfer of
US$1,000,000.00 to your bank account .

NOTE that your payment via bank draft has been cancelled due to non compliance
of meeting up with required fund to process and stamped the bank draft for
international withdrawal from your bank there.
My bank has deem it necessary to handle the transaction and payment of
US$5,000,000.00 via bank to bank wire transfer at lesser expenses and
documentation and money will reflect into your account within 48hours .

I am in anticipation of receiving your full bank details such as Bank address,
Bank Account Number , Routing / Aba number , swift code and bank phone or fax
number .Payment instruction code for immediate wire to your bank is given upon
your compliance ,


I remain
Rev John Nwaego
Director , Int'l Remittance Dept
Central Bank Of Nigeria

 
Mr
On Thu, Aug 24, 2017 at 5:57 pm, diplomatic courier
< offcds@tim.it > wrote:
Attn,Esteem Contractor

Ref: Your payment file no. ZDC/FRD/contracts - 200/2016-2017 RDT is forwarded
to my office .
You are to be notified that the payment of your
inheritance/contracts/compensation via cashier check has been cancelled and it
is ready to be claimed in my office via T/T swift telegraphic transfer , the
initial payment via bank check is cancelled due to your non compliance at
earlier stage before the governing board of this Apex bank (CBN) has decided to
opted the payment of US$5,000,000.00 via bank to bank wire transfer (swift
wire). In pursuit to this payment via bank to bank wire transfer as ordered by
my board / department , you as the rightful beneficiary should forward your
full
bank details to enable my bank to effect T/T payment to your designated bank
account . It is imperative that you should as urgent as forward your bank
details to
enable my office to meet up with the deadline given to handle this transfer of
US$5,000,000.00 to your bank account . NOTE that your payment via bank draft
has been cancelled due to non compliance of meeting up with required fund to
process and stamped the bank draft for international withdrawal from your bank
there.My bank has deem it necessary to handle the transaction and payment of
US$5,000,000.00 via bank to bank wire transfer at lesser expenses and
documentation and money will reflect into your account within 48hours . I am in
anticipation of receiving your full bank details such as Bank address, Bank
Account Number , Routing / Aba number , swift code and bank phone or fax number
.Payment instruction code for immediate wire to your bank is given upon your
compliance ,
I remain
Rev John Nwaego
Director , Int'l Remittance Dept
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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