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: Central Bank of Nigeria <centt23bnng@outlook.com>
> Subject: INFORMATION
> To:
> Date: Wednesday, August 1, 2018, 12:06 PM
>
>
> Dear Friend
>
>
>
> My name is Godwin Emefiele Governor, Central Bank of
> Nigeria. In July 2006, (Mr. Andreas schranner from Munich,
> Germany who used to work in Nigeria as a contractor to the
> Nigeria National Petroleum Corporation (NNPC) died along
> with His entire family in
> a plane crash. His contractual amount of $12.3m still in
> the suspense account of the Central Bank of Nigeria, pending
> for payment.
>
>
>
> Here is the Web Page regarding the Accident that leads
> to his Death
>
>
>
> http://news.bbc.co.uk/1/hi/world/europe/859479.stm
>
>
>
> I have made several enquiries to the germane embassy
> here in Nigeria to locate any of his extended relatives,
> this has also proved unsuccessful. After these several
> unsuccessful attempts, I decided to contact you. I have
> contacted you to assist in repatriating
> the fund valued at $12.3m left behind by him before it gets
> confiscated or declared unserviceable by the Federal
> Government of Nigeria, This huge amount is still in the
> suspense account The Central Bank of Nigeria has therefore
> issued a noticed to provide
> the next of kin or have the account confiscated within the
> next fourteen official working days.
>
>
>
> For the fact that I have been unsuccessful in locating
> the relatives for over Six years now, I seek the consent to
> present you as the next of kin to the deceased, so that
> fruit of the old man's labour will not be squandered by
> some corrupt Nigerians so
> that the proceeds of this account can be paid to you.
>
>
>
> Therefore, I have decided to give you 40% of this
> amount, 50% for me and 10% for miscellaneous expenses, and
> then discuss the modalities for the transfer. I have all
> necessary information and legal documents needed to back you
> up for claim.  
>
>
>
> All I require from you is your honest cooperation to
> enable us see this transaction through. I guarantee that
> this will be executed under legitimate arrangement that will
> protect you from any breach of the law.   For
> documentation purposes kindly forward
> your contact details.
>  
> 1. Your full name:
> 2. Your   Contact address
> 3. Your contact cell phone number:
> 4. Your age:
> 5. Your sex:
> 6. Your occupations:
> 7. Your country and city:
>
>
>
> Finally, confidentiality and the necessary secrecy it
> deserves  
>
>
>
> I expect your urgent response to this request.
>
>
>
>
>
>
> Best Regards,
> Godwin Emefiele
> Governor Central Bank of Nigeria
Mr > From: Central Bank of Nigeria <centbbknng@gmail.com>
> Subject: Re: INFORMATION
> Date: Wednesday, August 1, 2018, 1:17 PM
> CENTRAL BANK OF NIGERIATinubu Square
> LagosFrom the Desk of:Godwin EmefieleExecutive
> Governor Central Bank of Nigeria.(CBN)OUR REF:
> CBN/IRD/CBX/021/18.
> Attention:
> Thank
> you very much for your response. All I require from you is
> your honest cooperation to enable us see this transaction
> through.   I am willing to   give you 40% of this amount,
> 50% for me and 10% for miscellaneous expenses, the
> miscallaneues will be be for both of us. I guarantee that
> this will be executed under legitimate arrangement that will
> protect you from any breach of the law. I have all necessary
> information and legal documents needed to back you up for
> claim.  
> For
> documentation purposes kindly forward your contact
> details.  1. Your
> full name:2.
> Your   Contact address3. Your
> contact cell phone number:4. Your
> age:5. Your
> sex:6. Your
> occupations:7. Your
> country and city:
> Finally, confidentiality and the necessary
> secrecy is very important.
> I
> expect your urgent response to this
> request.
>
> Best
> Regards,Godwin
> EmefieleGovernor Central Bank of
> Nigeria
Mr
Targy: Phone:TEXT ME NOW (202) 697-6233)
Datum: Wed, 1 Aug 2018 00:14:42 +0200 (CEST)
Felado: Your cash consignment < svangucci@tin.it > <svangucci@tin.it>
Valaszcim: diplomatdouglaszuma25@gmail.com


FROM THE DESK DR Godwin Emefiele
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today payment credit instruction from the new
President of Federal Government of Nigeria (Muhammadu Buhari)to credit
your account with your full inheritance compensaction funds from the
Nigerian reserve account with our bank.

This is to notify you that your funds (75.7million dollars) has been
programmed for immediate release into your nominated account but we can
not transfer this funds direct to your nominated bank account, because
we are having a little problem with International Monetary Fund (IMF)
so our method of payment is by Diplomatic Courier Service.

Your diplomat has arrived with your cash consignment box at JF KENNEDY
international airport NEW YORK USA.

I want you to know that you have 24 hours to call the diplomat in
person of HOPE Douglas Zuma with these phone number#(202) 697-6233) in
the United States, let us know if you are still interested to get your
consignment delivery to you today? as they have been waiting to hear
from you to help them complete this delivery to you right now the
diplomatic have arrival to united state with your consignment box,call
them for clearance.

You are to call the diplomatic in person HOPE Douglas Zuma with above
number and also send him email at[diplomatdouglaszuma25@gmail.com ] call
them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him
through these email:Adress Douglas[diplomatdouglaszuma25@gmail.com ]
immediately you receive these email to enable him deliver your cash
consignment to you in any part of usa,canada and every part of world.

You must call me on my direct line# +234-8162014745 for serious
discution.
I appreciate your good sympathetic and collaboration, Hope hearing from
you swiftly.
CONGRATULATIONS.
DR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mr > From: CENTRAL BANK OF NIGERIA <susanprice060@gmail.com>
> Subject: PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTS
> To:
> Date: Wednesday, August 1, 2018, 3:39 PM
> SIR/MADAM
>
> Going by the recent economic reform of
> Federal Executive Council
> headed by the President of the federal
> republic of Nigeria, President
> Muhammadu Buhari on the payment of all
> on-hold funds owed to some
> Foreign Contractors and citizens.
>
> President Muhammadu Buhari   on a
> National broadcast promised immediate
> release of all on-hold funds by
> financial regulatory Bodies to some
> Foreign Contractors dated from 1998 to
> date. The Federal Executive
> Council on this note has implemented
> the payment started from the 3rd
> day of the president’s speech.
>
> However, we are contacting you because
> your name is among the names on
> the lists submitted to us. please
> reconfirm your details to correspond
> with what we have here.
>
>
> First Name:
> Last Name:
> Telephone:
> Address:
> Contract number:
>
> As soon as we Confirm these details you
> should expect your total
> payment of (USD$10,500,000.00),
> immediately through Bank to Bank
> Transfer.
>
> Yours Sincerely.
> Mr.Godwin Emefiele
> Central Bank of Nigeria.
Mr
From: central bank < bankcentral829@yahoo.com >
Date: August 15, 2018 at 1:25:41 AM CDT
Subject: INSTRUCTION/WARNING FROM CENTRAL BANK.
Reply-To: central bank < officecbncentalbank@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
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Email: officecbncentalbank@gmail.com



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 (officecbncentalbank@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.

Sincerely .
OFFICIALLY SIGNED.
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
Phone :+2349071416724
Email: officecbncentalbank@gmail.com
direct line +1 2052121860
Mr


2018-08-18 4:16 GMT-04:00 Mr Godwin Emefiele < alfredraim@yahoo.com > :



FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD3/2018
Phone:+234-7010581369.

TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Dear Beneficiary,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of " E.C.D.R " . I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Phone:+234-7010581369
   
Miss Young

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