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 Wed, Aug 2, 2017 at 8:21 pm, Nigerian Apex Bank Plc
< bredwin134@gmail.com > wrote:
STRICTLY CONFIDENTIAL

I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System
Stability on contract/Inheritance matters,Apex Bank of Nigeria. I
decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time or e-mail:

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.

 
Mr
From: Oforma Jude < oformajude1952@yahoo.com >
To: Undisclosed-recipients:;
Subject: From the desk of: Dr. Okwu Joseph Nnanna
Date: Tue, 15 Aug 2017 10:26:56 +0000 (UTC)

From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate.
Reply this mail to this Email Address: nnanna_dr.okwujoseph@yahoo.com
Sir,
After our meeting with the senate committee on foreign payments two working days ago, it was agreed that your pending fund of $10.7 Million be paid immediately through one of the appointed commercial banks here. This decision was taken due to the recent fraudulent activities with the Central Bank of Nigeria (CBN).
Please reconfirm your personal information so that we submit your file for immediate release of your fund.
Sincerely
Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

 
Mr
On Tue, Aug 15, 2017 at 4:15 pm, Nigerian Apex Bank Plc
< foreigndebtcommitee5@gmail.com > wrote:
STRICTLY CONFIDENTIAL

I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System Stability on
contract/Inheritance matters,Apex Bank of Nigeria. I decided to
contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time or e-mail:

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter of National Security since he is the only one who can approve
such a change,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.
Tel: +234 8068677949

 
Mr
On Fri, Aug 18, 2017 at 4:14 am, Dr. Okwu Nnanna Joseph
< dr.okwunnannajoseph@yahoo.com > wrote:
Attn:

Well all these listed booklets documents were confiscated by the Anit Fraud Unit of the Apex Bank of Nigeria PLC due to some content irregularities in the past and these documents are still there at they Archive as unclaimed funds.

First, we need to secure them out and went to the court to Re-validated and Authenticate them for International Transfer.

Secondly, you and i know you never did any contract here in Nigeria and you are not a contractor, initially your Names and Information were used to secure photocopies documents to this claim but you never sign on the Hard copies of these documents and they used a contract number they used in paying a contractor to used file your papers which is causing your inability to received funds from here.

This is an Over - Invoiced funds made when a contract was awarded to foreign firm and the contractor has been payed which the used the contractor contact number hoping it will go through.

We can do this together if you really want to received your funds,

Dr. Okwu Nnanna Joseph.
Deputy Governor, Financial System Stability
Apex Bank of Nigeria.
 
Mr
On Sat, Sep 9, 2017 at 1:19 pm, Dr. Okwu Nnanna Joseph
< dr.okwunnannajoseph@yahoo.com > wrote:
I understood that a lot mistakes have been made in the past, how can a contract/inheritance of this magnitude be Awarded without proper contract/inheritance process? The necessary contract /inheritance documents are not signed and no good attestation report.

To avoid you loosing this fund, I will assist you to ascertain all this listed international transfer booklets documents and dispatch them to you by courier service for your endorsement before wire into your account can commence, this process is to authenticate you as the rightful Owner of the funds.

Dr. Okwu Nnanna Joseph.
Deputy Governor, Financial System Stability
Apex Bank of Nigeria.
   
Miss Young

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