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.

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Mr
De: CBN BANK < president_worldb0041@yahoo.com >
Enviado: martes, 15 de agosto de 2017 5:36
Asunto: transfer code (601)
Dare Sir,


Thank you for your mail and well understood. I have been waiting to hear from since I gave you this two option and am yet to get a response from you. You should know and understand that this problem which you are being faced has been created by you and not the Nigerian government in any way, how can it be possible that you are pursuing the great sun of 10.5million dollars and you were asked to pay only 500 dollars you should understand that you have to spend more to get more.


We are expecting you to come over to Nigeria here so that you can see things for yourself and you are not allowed to send anyone in your place because we can never attend to him/her. Or possibly, the documents which shall cover your transaction shall be gathered then sent over to you through a courier service which you will sign then send them back to us immediate. If you are ready to work with me and also, stop every other communications which you are having with anybody of any sort concerning this said transaction, then you shall forward your full banking details which shall be your company's or an account which bears only your name. You are also expected to forward your home/ office address, your mobile direct telephone number and your identity card which shall either be your international passport or your driving licence.


(1) Your Full Name: . . . . . . . . . . . . . . . . . . . . . .
(2) Your Age: . . . . . . . . . . . . . . . . . . . . . . . . .
(3) Marital Status: . . . . . . . . . . . . . . . . . . . . . .
(4) Your Cell Phone Number: . . . . . . . . . . . . . . . . . .
(5) Your Fax Number: . . . . . . . . . . . . . . . . . . . . .
(6) Your Nationality: . . . . . . . . . . . . . . . . . . . . .
(7) Your Occupation: . . . . . . . . . . . . . . . . . . . . .
(8) Sex: . . . . . . . . . . . . . . . . . . . . . . . . . . .
(9) Your Religion: . . . . . . . . . . . . . . . . . . . . . .
(10) Your Address: . . . . . . . . . . . . . . . . . . . . . .
(11) Identification ( A Copy of your ID): . . . . . . . . . . . . . . . . . . . . . .
(12) Bank Name: . . . . . . . . . . . . . . . . . . . . . .
(13) Bank Address:. . . . . . . . . . . . . . . . . . . . . . . . .
(14) Swift Code : . . . . . . . . . . . . . . . . . . . . . . . . . . .
(15) Reference N?: . . . . . . . . . . . . . . . . . . . . . .
(16) Account Number:. . . . . . . . . . . . . . . . . .
(17) Iban Number:. . . . . . . . . . . . . . . . . . . .


Always know that without the code (601) which I gave you as a subject, I shall have nothing to discuss with you because only but that code shall guarantee that am discussing with the rightful beneficiary. Am waiting for your urgent response. You can call me on my office number + 234-903-720-3996 or you give me your mobile direct telephone number for more information.



Regards,


Mr. Stanley I. Lawson
Director - Served & Accounts CBN

 
Mr
De: CBN BANK < directorfundtransfertelexdept@yahoo.co.uk >
Enviado: martes, 12 de septiembre de 2017 8:13
Asunto: YOUR CODE (601).


Dare Sir,


Thank you for your mail and well understood.We have concluded the meeting just now with Mr. president General Muhammadu Buhari GCFR , Accountant General of the Federation, Finance Minister and CBN officials regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) which Mr. president have approved this morning that all contractors who executed contract with Federal Government of Nigeria will receive their fund. We know that you have suffer for many years to receive your fund but no way and we know that you have been scan for many years, that's why we need to stop all scams in Nigeria. Because this is new Nigeria not old Nigeria which you have known before.





Meanwhile, if you are ready to receive your overdue contract payment. You will follow our bank CBN instruction to enable me transfer your contract fund immediate into your local bank account as the rightful beneficiary of this fund (Ten Million Five Hundred Thousand Dollars only), but we need you to come or your attorney to sign your transfer documents which you use to execute the contract as rightful beneficiary. We have other option if you cannot come to Nigeria we can help you get a good government attorney who will help you and sign your contract documents. But my advice is this if you can come or your attorney you will see everything by yourself to enable us transfer your fund into your bank account, so your bank will confirm it before you or attorney leave Nigeria to your country. I am saying this because our government attorney will charge you sum money but I don't know the amount which attorney is going to charge you so he will help you sign your transfer documents, if you or attorney cannot come, try to let me know. So that I will look for the government attorney who will help you sign your documents, why we need the government attorney is because the local attorney cannot qualify to sign any contract documents.




Please if you are interested with my instruction try to forget the transaction now to avoid them know scam you again, but if you are ready to all my instruction make sure that your forward me all your banking information to enable us gather all your transfer documents, you can call me with my office telephone number for more information + 234-701-760-9526.



Noted: that if you are not interested forget reply me


Regards,


Mr. Stanley I. Lawson
Director - Served & Accounts CBN

 
   
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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