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 Monday, February 5, 2018 7:52 AM, "MR,GODWIN EMEFIELE" < ambassador_frank.edward78@yahoo.com > wrote:


Attn: Beneficiary

This is to notify you that your over due inheritance funds has been
gazette to be released via the key telex transfer (KTT) -direct wire
transfer to you or through any of our correspondent apex bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative.

There are a lot of people who are interested in confiscating your fund
into their personal account because they know too well that you can't
be able to come to Benin Republic to claim your USD10,150.000.00 Approved
payment. This person Mrs.Joyce C. Newton came to the Central Bank Head
office yesterday, with some vital documents saying that you sent her
to come and get your approved TEN MILLION, ONE HUNDRED AND FIFTY
THOUSAND US DOLLARS (USD10,150.000.00), reason she said because you
can't fly down to Benin Republic your self because of your ill-health and
business schedules.

The Federal House of Senate together with the President Federal
Republic of Benin Republic and the authorized paying bank i.e the Central
Bank of Benin Republic has gone through the approval papers tendered by your
Representative and found out that they are all correct and proves that
you are truly the one that sent her to get your fund. Right now, why
your fund has not yet been transferred to the account presented by
your partner is because "The $75 Transfer Fee" as requested by the
bank has not yet been settled off, If I may ask why will you send
someone to come and get your fund for you without given her the fee
for the Transfer of your approved fund? do you think that the Federal
Government of Benin Republic will be foolish enough to release this fund to
your representative without first checking if truly you have paid for
the International Transfer Charge because I can remember very clearly
that when I first contacted you about your fund approved.

Therefore,You are hereby advice to kindly go ahead and make sure that
you send the needed fee of $75usd through Western Union Money Transfer
Or Money Gram/ Ria Money transfer to proof that you are truly the rightfully
beneficiary of this Approved Fund and get back to me with the Payment Details
today before we close office.

RECIEVER'S NAME: ADAMS ADE
ADDRESS: LAGOS-Benin Republic
TEXT QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT EXPECTING:$75USD ONLY.
MTCN/REF NUMBER:_ _ _ _ _ _ _ _ _ _ _ _ _ _
SENDER'S NAME:

Why I am telling you this is because this woman ( Joyce C. Newton )
will be stranded here in Benin Republic because we are not releasing any dime
to her without you first sending the Transfer Fee to her. She came to
my office this morning and told me that she has tried calling you line
severally and you are not picking her calls and she has dropped voice
messages to you which you have not answered, She also said that she
wanted to e-mail you but because she has no internet access she can't
do that so this is why I said since I have your e-mail address,I
decided to e-mail you but I never told her that I have contacted you
through e-mail.

Below are the information she provided on where you want your fund to
be transferred, so we want you to confirm the information and also
send her the requested Transfer fee because without it, the transfer
into this account will not work out.

Claims name: Joyce C. Newton
Bank name: Chase bank Arizona, USA.
Account number: 7503809428.
Routing number: 374650

Please, do reconfirm to this office, as a matter of urgency if this
woman is from you. You are requested to fill and send this
information's for verification purposes so that your fund valid USD10,
150.000.00 (Ten Million, One Hundred and Fifty Thousand United State
Dollars) will be remitted into the account your representative
provided once she get to settle off the Transfer Fee requested by the
transferring bank (Central Bank of Benin Republic)

Information needed from you for verification is as follows as the true
beneficiary of this fund.

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification

As soon as the above informations has been provided by you, Kindly
find the below authorized paying bank (Central Bank of Benin Republic) and
the rightful person to pay you, contact him so that he can verify and
make immediate records into your payment file for he will commence
with all necessary procedures in other to remit this money into the
account. The President Republic of Benin Republic, the Federal Ministry of
Finance (FMF) executive board of directors and the senate committee
for foreign over due inheritance fund have approved and accredited the
Central Bank of Benin Republic (International Apex bank) with the office of
the director, international remittance/foreign operations,to handle
and transfer all foreign inheritance funds this final quarter payment
of the fiscal year 2018.

Name: REV JOHN PAUL
Director, Transfer/Payments Dept.
Central Bank of Benin Republic

However, the above mentioned office shall proceed to issue all
payments details to Mrs. White if he do not hear from you within the
next three working days from today.

Best Regards,
MR,GODWIN EMEFIELE
GOVERNOR,CENTRAL BANK OF Benin Republic
Mr
From: Godwin Emefiele < godwin00010177@yahoo.com >
Date: February 7, 2018 at 5:11:56 AM CST
Subject: TREAT AS URGENT CONTACT ME BACK
Reply-To: Godwin Emefiele < ge6211042@gmail.com >



CENTRAL BANK OF NIGERIA.
LAGOS NIGERIA OFFICE OF THE INTERNATIONAL
REMITTANCE DEPARTMENT.
YOUR PAYMENT; REF; NUMBERS000999/CBN/7535/2018.

ATTENTION:
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY.RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER (BASED ON THE INSTRUCTIONS RECEIVED THIS MORNING FROM THE CREDIT DEPARTMENT THAT THIS FUND HAS BEEN AWAITING COLLECTION FOR OVER 2 YEARS WITHOUT ANYBODY COMING UP FOR THE CLAIM.).

BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR
FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRMS RECEIPT OF THE FOLLOWINGS.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE #.
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND
MARITAL STATUS.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.THE ABOVE IS YOUR PAYMENT (REF. # .(000999/CBN/7535/2018.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS, YOU SHOULD DISREGARDS IT.I WILL ALSO WANT YOU TO SEND YOUR REPLY TO THIS EMAIL: GE6211042@GMAIL.COM

YOUR FAITHFULLY.
GODWIN EMEFIELE 
Mr
On Sun, Feb 11, 2018 at 1:14 am, Mr Godwin Emefiele
< jerrylv1k1@gmail.com > wrote:
DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT
OFKIN?APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
(+234)708_784_4356,

Attention

Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of your
funds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

MR. GODWIN EMEFIELE.
Tel :(+234)708_784_4356,
Mr
From: Central Bank of Nigeria < fbiinvestigationupdate@gmail.com >
Date: February 12, 2018 at 3:14:40 PM CST
To: undisclosed-recipients:;
Subject: TELEX TRANSFER DEPARTMENT
Reply-To: centralbenkofnigeria300@gmail.com

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
PHONE : Phone : +234-8122650124
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11



INSTRUCTION/WARNING FROM CENTRAL BANK

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

The sum of 27 Million US Dollars ( Twenty Seven Million US Dollars)
(2)Please, confirm to our office if you have instructed Mr.RAINER
HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract
Number,Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on (centralbenkofnigeri@gmail.com ) with your full
information. Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the instruction
given to us by the IMF. We will start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspected that Mrs.RENAE MOORE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.


Best Regards
Mr.Godwin Emefiele
E_Mail: centralbenkofnigeri@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234-8122650124
Mr
On Tuesday, 13 February 2018, 22:32, Dr Godwin Emefiele < test@ylsh.mlc.edu.tw > wrote:


From the desk of
Dr Godwin Emefiele
Executive Governor,Central Bank of Nigeria
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
Have your Received Your Payment?. Please Your Immediate Confirmation is Needed.
Also call me for confirmation and clarification.
Sincerely,
Dr Godwin Emefiele
Executive Governor,Central Bank of Nigeria
office line: +23414531065
Mobile line: +2348025418895
Mr
Targy: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.
Datum: Tue, 13 Feb 2018 23:00:48 -0000
Felado: CENTRAL BANK OF NIGERIA < 5fdup@cup.ocn.ne.jp > <5fdup@cup.ocn.ne.jp>
Valaszcim: cbnig112@gmail.com
Cimzett: ME < >


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref. . . . . . . . . . . . . . . .
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world.
We have mandated UBA financial advicers Ghana, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UBA financial advicers Ghana;
Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepatment.office99@gmail.com
Tell Rev. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
Mr From: MR.GODWIN EMEFIELE <CBN@deluxe.ocn.ne.jp>
Date: Sun, Feb 18, 2018 at 9:50 PM
Subject: YOUR DELIVERYMAN HAS ARRIVED WITH YOUR CONSIGNMENT BOX
To:

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA , FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
GENERAL ENQUIRIES:INFO@CENBANK.ORG
WEBSITE: WWW.CENBANK.ORG

DEAR: DISTINGUISHED BENEFICIARY

I am Mr Godwin Emefiele. The Executive Governor, Central Bank Of
Nigeria. I have come to make so many things right from the way the
corrupt government officials has made it to be in the past. Your
awarded payment of inheritance fund, overdue payments and
compensations of scam victims without causing heart break to
beneficiaries is my priority. I am well pleased to inform you that
your deliveryman has arrived with your cash trunk box value $8.3
million dollars being your inheritance payment. He is currently in
AUSTIN-BERGSTROM INTERNATIONAL AIRPORT, IN TEXAS UNITED STATES on
transit.

Contact your delivery man on this Email: donaldosso55@gmail.com Phone
Number: (512)-400-7124 then speak with the diplomatic deliveryman for
directives, his name is Mr. Donald Osso. As he has been waiting to
hear from you to enable him get to your home address without missing
his way. Most importantly you are advised to send your full data to
him, which include your Full Name, Current Residential Address, Direct
Cell Number, closest airport to you and A copy of any identity card to
verify that you are the right receiver to avoid mistakes.

Note that you must call Mr. Donald Osso as soon as you receive this
email for more discussion; direct line is (512)-400-7124. 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 box to your house
without any further delay.

You are not expected to waste his time because he will make delivery
to other beneficiary appointees. Please once you receive your
consignment make sure you sign the receive document to proof your
satisfaction.

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-mail: godwinemefele9@gmail.com
Mr
From: Godwin Emefiele < gest@tulip.ocn.ne.jp >
Date: 2/21/18 6:17 PM (GMT-08:00)
To:
Subject: Your delivery agent has arrived with your consignment, call him now with his line (206) 201-0388

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.

I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (206) 201-0388 and also email him: browncharlesagent72@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.

Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.

Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234 705 487 2327. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.


THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327
   
Miss Young

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