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
Wednesday, 19 December 2018, 03:44AM -0800 from SHAFIE MOHAMMED shafie.mohammed@yahoo.com :

DEAR SIR/MA,

We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK

721 LOCUST STREET

ST, LOUIS, MO 63101 USA.

Account Beneficiary: JAMES D. GILLIARD.

ABA Routing Number: 081000210

INTL SWIFT CODE: USBKUS44IMT

Account No: 1001086162

Phone: 300-425-2000

Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information's we need from you.

1. Full Name. . . . . . . . . . . . .

2.Current bank account info's to receive your fund. . . . . . . .

3. Country. . . . . . . . . . . . . . .

4. Contact Address. . . . . . . .

5. Telephone Number. . . . . .

6. Marital Status. . . . . . . . . .

7. Occupation. . . . . . . . . . . .

8. Date of birth (Age) and any form of identification

9.Sex. . . . . . . . . . . . . . . . . .

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Thanks,

DR.MOHAMMED SHAFIE,

DIRECTOR,COMPUTER AND MONITORING,UNIT,

CENTRAL BANK OF NIGERIA,(CBN) .

TEL NO:+234 9024850541.

Mr
From: SHAFIE MOHAMMED shafie.mohammed@yahoo.com
Date: Friday, 21 December 2018, 01:08AM -0800
Subject: DEAR ,MY ID CARD ATTACHED AND CONGRATS,THE TRANSFER OF THIS YOUR $15.5M,US,INHERITANCE PAYMENT TO YOUR ACCOUNT WILL ONLY COST YOU,$250,USD,URGENT AND THANKS,FROM, DR.MOHAMMED SHAFIE.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/0018,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/0018.
(OFFICE OF THE GOVERNOR)
Office Line: +234 9024850541.

YOUR OVERDUE CONTRACT PAYMENT/WIRE TRANSFER NOTIFICATION ORDER.


DEAR ,


Good day and how are you today?.

I am in receipt of your mail with the details well noted and thanks for your response.


I WILL WORK WITH YOU,BUT BE INFORMED THAT THE TRANSFER OF THIS YOUR $15.5M,US,OVER TO YOUR BANK ACCOUNT WILL ONLY COST YOU $250,US,BEING FOR TRANSFER AUTHORIZATION CODE FEE,BEFORE THE FUND IS TRANSFERRED TO YOUR ACCOUNT,IF YOU ARE READY TO RECEIVE YOUR FUND,KINDLY GET BACK TO ME IMMEDIATELY WITH THE REQUESTED DETAILS BELOW AND I WILL IMMEDIATELY GIVE YOU THE DETAILS TO SEND THE $250,US,FOR THE CONCLUSION OF YOUR TRANSFER.


We are pleased to inform you,that your part payment of ($15.5,million,us)
is next on the payment list for the year 2018.





The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.

It will interest you to note that your file has been selected as next
on payment list of our numerous outstanding contractors due for payment
with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding Contractors whose contract payments have not been redeemed. I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.

Also note that from the record in my file your outstanding contract first part
payment is US $15.5, million dollars (Fifteen million,five hundred thousand united states dollars).

Please re-confirm to me the followings:


1) Your Full Name.

2) Phone, Fax And Mobile #.

3) Company Name, (if any) Position And Address.

4) Your Bank account Details .

5) Profession, Age And Marital Status.
6) Copy Of your Int'l Passport/Driving license for proper identification.

Payment Procedure:

The payment will be wired directly from Central Bank of Nigeria.

Finally, you are advised to get back to me immediately .



Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO: +234 9024850541.
MOHAMMED SHAFIE
 
   
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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