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.

On Sun, Feb 18, 2018 at 10:08 pm, Skye BANK OF NIGERIA PLC
< infogigiskyebnig@gmail.com > wrote:
156, Nnamdi Azikiwe Road,
Victoris Island Ikoyi
Lagos, Nigeria
Tel: +234-808-2655-652


This letter is written to you in order to change your life from today. I am Rev Dr Kinsley Moghalu the new director, international Remittance department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves Without your knowledge I want to help you POOL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before

By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account, the essence of this Domiciliary Account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit

With small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large Transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.

I hope you now understand the advantages of a domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact Address as we have started the process of opening the account for you.

All that is require of you is to activate the newly opened Domiciliary Account with a minimum of $105 usd in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account Otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $10.5M in your own Case. Feel free to send the fee via Ria or Western union/ Money Gram with below details given for safety confirmation

The receivers name for the $105 is, Eshi Chukwudi
Address: Lagos-Nigeria
Amt: $105 Only
MTCN. . . . .

Call me on +234-808-2655-652 that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

Yours faithfully

Rev DR.Kinsley Moghalu
Director International Remittance

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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