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
From: Transfer Department < chj@fipa.or.kr >
Date: Thu, May 31, 2018 at 2:13 PM
Subject: RE: Your fund US$10.5M is ready for Transfer
To: Recipients < chj@fipa.or.kr >


Attn: Esteemed Beneficiary,

This is to inform you that the Central Bank Of Nigeria has mandated by the Presidency of the Federal Republic of Nigeria to remit your outstanding funding which is in a suspense deposit account here valued of $10,500,000.00 us dollars

The management will also like to inform you that our remittance department has been receiving different request from different individuals/companies, for the release of your funds and a change to the beneficiary status and account details.Recently, there was a formal request by Mr.Andrew Lee from your country for the change of the beneficiary to his personal bank through some individuals claiming to be your local representatives here in Nigeria.

The management will like you to send the following information for the successful transfer of your funds and also to avoid the transfer of your funds into a different nominated account.

The information required from you are listed below:
1) Your full name and address
2) Your Mobile telephone no:
3) Any Means of Identification:

Simply because of the intense rate of fraudulent activities going on in Nigeria, we have concluded to handle everything effectively .For further instructions on how your funds will be transferred kindly respond to this email.

In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid been scammed as this management will not be resposible for any loss.

The Management will like to apologize on behalf on the Federal Government of Nigeria for the long delay of the transfer of your funds into your account.
Please feel free to contact me here only for further clarifications regarding this matter.


Mr. Edward Adamu
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Mr
From: Transfer Department < yklee@mr.hanyang.ac.kr >
Date: Tue, Jun 5, 2018 at 7:57 AM
Subject: RE: Your fund US$10.5M is ready for Transfer
To: Recipients < yklee@mr.hanyang.ac.kr >


Attn: Esteemed Beneficiary,

This is to inform you that the Central Bank Of Nigeria has mandated by the Presidency of the Federal Republic of Nigeria to remit your outstanding funding which is in a suspense deposit account here valued of $10,500,000.00 us dollars

The management will also like to inform you that our remittance department has been receiving different request from different individuals/companies, for the release of your funds and a change to the beneficiary status and account details.Recently, there was a formal request by Mr.Andrew Lee from your country for the change of the beneficiary to his personal bank through some individuals claiming to be your local representatives here in Nigeria.

The management will like you to send the following information for the successful transfer of your funds and also to avoid the transfer of your funds into a different nominated account.

The information required from you are listed below:
1) Your full name and address
2) Your Mobile telephone no:
3) Any Means of Identification:

Simply because of the intense rate of fraudulent activities going on in Nigeria, we have concluded to handle everything effectively .For further instructions on how your funds will be transferred kindly respond to this email.

In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid been scammed as this management will not be resposible for any loss.

The Management will like to apologize on behalf on the Federal Government of Nigeria for the long delay of the transfer of your funds into your account.
Please feel free to contact me here only for further clarifications regarding this matter.


Mr. Edward Adamu
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Mr From: Mr.Edward Adamu <Office896383854@axel.ocn.ne.jp>
Date: Wed, Jun 13, 2018 at 1:05 AM
Subject: Kindly get back to me urgently.
To:

Dear Beneficiary,

My name is Mr.Edward Adamu,the newly appointed deputy governor
CBN.Kindly note that you are required as a matter of urgency to
reconfirm your information including your name,phone number and your
address for verification and immediate payment within 24 hours to
enable your payment of US$10.7Million.This is as a result of the
mandate given to me by the President Federal Republic in conjunction
with the Federal Executive Council (FEC),the Senate Committee on
Foreign Debts Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund.

Get back to me urgently.

Best Regards,
Mr.Edward Adamu
Deputy Governor (CBN)
Mr
From: Mr. Edward Adamu < mredwardad@gmail.com >
Date: Mon, Aug 6, 2018 at 3:53 PM
Subject: Mail Received


Dear Young,


I am the Deputy Governor of the central bank.You can confirm that,I am
a very sincere and honest person that is why i rose to this position
in a very short while in my career. . . . . Young was a
contractor with nnpc. There is this contract that he executed but was
at the verge of payment before we could not see him again.We at the
central bank has been given instruction to pay him at that time but
when we wrote to him to confirm his account details to avoid wrong
transfer,we did not hear from him again.After about ten months and
some fractions we heard about his death.So as the deputy Governor i
was directed by the board to find the next of kin to. . . . Young
and have him paid.I can liaise with any foreigner and take this money
but it is against my faith.When i could not find a relative of his i
decided to search the business directory and i got your name and
decided to contact you.Before i made up my mind to contact you two
things came into my mind.

Should i tell the cbn that there is no relative found and this money
will go to the government treasury account as unclaimed bills or is it
not better to repartrait this money to the country of origin of the
owner so that at least it will effect so many lives positively
(Directly or indirectly).It was on this basis that i made up my mind
to give it to you.And i want to assure you once again that you dont
need to worry about anything.By the time i have your details and begin
to process the documentation then you will be able to understand fully
and believe absolutely on me.It will be processed legal inline with
the policy for such payments.

The board knows about this payment.I update them on the developments
since i was given the task.I and my personal assistant are the only
two that knows you are not a relation.I explained to my PA why i
decided to give this out to you and he saw reasons with me and gave me
his support. Kindly get back to me with the information which you
intend to receive this money including your direct telephone number
for oral discussion.You can reach me on +234-805 186 6358 any time any
day. Attach is a copy of my official ID for Identification. Note: that
this transaction is 100% legal and risk free.

Note: There' s a law guiding any international transaction in this
country,before any Payment can be made outside the country the
beneficiary has to clear his/her self from a Three Years Non-Residence
Clearance Tax to the (IRS) Nigeria. Once that is taken care off your
payment will be release to you immediately without any delay or cost
that is the only fee involve in this.

I will be waiting to hear from you



Best Regards,
Mr.Edward Adamu
Deputy Governor CBN
D/Line: +234-805 186 6358



Edward Adamu
 
Mr
From: Mr. Edward Adamu < mredwardad@gmail.com >
Date: Sat, Sep 15, 2018 at 5:02 AM
Subject: Re: Latest Development


Dear Beneficiary,


This is to bring to your notice that the Federal Government of Nigeria
has given you few days to receive your, if you didn' t proceed with the
requirement your funds shall automatically put to Federal Treasury
Account and it will becomes Government funds forever.

You call me on my direct cell phone number +234-805 186 6358 for oral
discussion any time. or get back to me for the Three Years
Non-Residence Clearance Tax to the (IRS) is what you need to pay to
get this. The amount is very little.

I look forward to hear from you.


Best Regards,
Mr.Edward Adamu
Deputy Governor CBN
D/Line: +234-805 186 6358

 
   
Miss Young

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