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: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Sunday, 23 September 2018, 09:08AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.

Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.

Our Ref:. CBN/ABJ/002/2018. Your Ref:. . . . Date: 22/9/2018.

Attn: Dear Sir ,
Your full address information received. Send your telephone number and your profession/Job.

We have immediately started processing your payment today by Atm Card since we received your email.

We will let you know by Monday the 24th September when you will expect your Atm Card if we finished processing.

Meanwhile, do you have any Atm Card of our Bank before with you?. Let us know so that we will load and activate your funds in it there and you start withdrawing with ease. If not,let us know. This is very important.

You can call or text me with my Direct telephone number +234-706-098-3794.

Confirm receipt of this massage urgently.


Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
Mr Sent from Yahoo Email App for Android Thursday, 27 September 2018,
04:36AM
-0700 from CBN BANK cbnnbank.atmpayment@gmail.com :

> Central Bank of Nigeria .
> Abubakar Tafawa Balewa Way,
> Central Business District,
> Cadastral Zone,
> Abuja,Federal Capital Territory,
> Nigeria.
> Our Ref:. CBN/ABJ/05/2018. Your Ref: . . . . Date: 27/9/2018.
> Attn:
> Sorry for my late update.
> today the 27th September 2018,we have finalized all
> processing,loading and activation of your Atm Card fund for your
> easy
> withdrawal immediately you received it to the below address:
>
>
> We have packaged a separate envelop for instructions on how to use
> your
> Atm
> card when it finally get to you.
>
> Meanwhile,your SECRET PIN CODE NUMBER will be sent to you as soon as
> you
> receive your Atm Card or on your demand. It must be kept very secret
> for
> only yourself.
>
> I will proceed to the Delivery Company after now for final dispatch
> to
> you
> without any delay.
>
> I will let you know when to expect your Atm Card by tomorrow if I
> come
> back
> from the Courier Company.
>
> Meanwhile,below is copy of your Atm Card and my personal bank
> identity
> for
> your perusal.
>
> Confirm receipt of this email urgently.
>
> Regards,
> Mr. Udong Etiebong.
> ATM CARD CONTROLLER,
> CENTRAL BANK OF NIGERIA
> ABUJA.NIGERIA.
Mr Sent from Yahoo Email App for Android Thursday, 27 September 2018,
03:20PM
-0700 from CBN BANK cbnnbank.atmpayment@gmail.com :

> [image:central bank]
> Central Bank of Nigeria.
> Abubakar Tafawa Balewa Way,Central Business District,Cadastral
> Zone,Abuja,Federal Capital Territory,Nigeria.
> Our Ref:. CBN/ABJ/006 /2018. Your Ref:. . . Date: 28/05/2018.
> Attn: Dear
> Again, sorry for my late update.
> I have been so busy since yesterday to make sure your Atm Card is
> delivered to your hands there in your Country.
> However,your Atm Card was handed over to the new Management of DHL
> COURIER COMPANY yesterday here for final delivery to you.
> But today, we formularized all procedures stipulated by DHL Company
> new management.
> Delivery charges had been settled as DHL is our official Courier
> delivery Company.
> Accordingly, your Atm Card parcel will depart the shore of Nigeria
> today' s
> night here by a Cargo Flight.
> It will arrive your Country by tomorrow Friday your time.
> Expect to receive your Atm Card parcel by same tomorrow Friday there.
> Again,a separate envelop is enclosed in your parcel for instructions on
> how
> to
> use your Atm Card and how much you can withdraw per day.
> Your secret Pin Code Number will be sent to you immediately you receive
> your Atm Card parcel or on your demand. Keep it very well only for you
> alone. You can also change your Pin Code Number to your choice if you
> wish
> by following the instructions enclosed.
> You are free to start withdrawing your fund immediately you receive
> your Atm Card there because it had been activated already.
> Call me on my Direct Telephone number +234-706-098-3794.
> Thanks for your understanding and GOOD-LUCK.
> Get back to me urgently to confirm this email.
> Regards,
> Mr. Udong Etiebong.
> ATM CARD CONTROLLER,
> CENTRAL BANK OF NIGERIA.
> ABUJA.NIGERIA.
Mr

From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 29 September 2018, 06:21AM -0700
Subject: Re: Re[2]: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.

Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.

Our Ref:. CBN/ABJ/007/2018. Your Ref:. . . . Date: 28/9/2018.

Attn: Dear Sir ,
Oh my God, I just received a letter now from DHL COURIER COMPANY Department that there was a security problem on the delivery of your Atm Card.

DHL Courier Manager said that your Atm parcel was on transit to your Country but your parcel was diagonized by their Sophisticated Dictating Machine and it was found out that your Atm Card contained a huge amount of fund in (USA DOLLARS).

DHL Courier went on to say that you should pay a fee valued at US$550 before the release and final dispatch to you in your hands there in your Country as your Atm Card parcel is stopped and is held on transit for now.

Such money was not budget for at all.

Please try all you can to see that you send the money to DHL COURIER as they told me that your Atm Card parcel is on transit now and the money must be paid before they will proceed to finally dispatch it to you there.

Quickly contact DHL COURIER COMPANY NOW ON THIS EMAIL: dhlcourier36@rocketmail.com
Attention Mr. Lucky Spiff.

Do let me know immediately you write to DHL Courier Company.

I am anxiously waiting.

You can call or text me with my Direct telephone number +234-706-098-3794.

Confirm receipt of this massage urgently.


Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
Mr Sent from Yahoo Email App for Android Monday, 01 October 2018, 02:20AM
-0700
from CBN BANK cbnnbank.atmpayment@gmail.com :

> [image: central bank]
> Central Business District,
> Cadastral Zone,
> Abuja,Federal Capital Territory,
> Abuja. Nigeria.
> Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 1/10/2018.
> Attn: Dear Sir
> HAPPY NEW MONTH OF OCTOBER!!!.
> Once again, I crave your indulgence not to sound that way as if this was
> intentional. No,no,no, it wasn' t at all!!!.
> We vividly use this opportunity to inform you that we were instructed
> by the Paris Club, World Bank and United Nations from the meeting my
> government had with them not to charge you for any cent here in my
> bank. That,we adhered to and followed up accordingly.
> We also settled with DHL without disturbing you for any sort of
> delivery charges etc due to the fact that they are our official
> Courier Company here.
> The point that your were asked to pay such money was that your parcel
> dictated from their Sophisticated Dictating Machine that your Atm Card
> contained a huge amount of money inside it. And thus, they hold your
> ATM parcel on transit.
> When I spoke with Mr. Lucky Spiff of DHL here about their letter, he
> categorical told me that your Atm parcel have since left Nigeria
> directly to your own Country there before the dictating machine was
> used to find out that your Atm Card contained money inside it.
> Again, please take note that your ATM parcel is no more in Nigeria
> here. It must be somewhere in your Country or near your Country before
> a Machine was used to dictate that your Card contained some money
> inside it.
> Try and contact DHL Company with their email that I gave to you to
> find things out first. It' s not a matter of taking offence or been
> angry or keeping quite.
> Write to them now.
> The most important thing again that Mr. Lucky Spiff said was that your
> parcel must not be kept in their custody for a long time as they don' t
> waste such much time to dispatch.
> I am putting " please " do your best there now to write to DHL Company
> to find out first, then make effort to see that your source for the
> $550 and pay them.
> Once more, try all your best there.
> I am anxiously waiting.
> You can call or text me with my Direct telephone number
> +234-706-098-3794.
> Confirm receipt of this massage urgently.
> Regard,
> Mr. Udong Etiebong.
> ATM Card Controller.
> Central Bank of Nigeria.
> Abuja. Nigeria.
Mr Sent from Yahoo Email App for Android Monday, 01 October 2018, 04:35AM -0700
from CBN BANK cbnnbank.atmpayment@gmail.com :

[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.
Our Ref:. CBN/ABJ/008 /2018. Your Ref:. . . Date: 1/10/2018.
Attn: Dear Sir
AGAIN,HAPPY NEW MONTH OF OCTOBER TO YOU AND YOUR FAMILY.
I just received your email now and heard what you said.
Please don' t think or take it that way!!!.
But try to understand it that we did not budget for this at all!!!.
And we did not expect it also.
But since it have occurred that way, you have to try all your best to
see that you send them DHL the US$550 for them to immediately release
and finally dispatch your ATM parcel to your hands there for real and
you start withdrawing your fund without any further thing again.
Try all your best now to see that you send them the $550.
If you don' t want to write to them DHL, I can ask them to give me a
name or bank account number for you to pay them the $550.
Get back to me now as I desperately want to hear from you
today unfailingly.
DHL is seriously disturbing me about this $550 since they have told
you that they don' t keep such parcel for too long in their custody.
Do your best to get in touch with me now to know if to write to DHL
and get a bank account or name to pay them.
You can call or text me with my Direct telephone number +234-706-098-3794.
Confirm receipt of this massage urgently.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA. NIGERIA.
Mr
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Tuesday, 02 October 2018, 03:20PM -0700
Subject: Re:THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.

[image: central bank]
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Abuja. Nigeria.
Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 2/10/2018.
Attn: Dear Sir
How are you today?.
I am surprised that I did not hear from you today hoping that you got
my last email and have read it by now.
Try as much as possible to see that you send the DHL $550 today so
that they will release your Atm card and finally dispatch it to you.
DHL called me today to inform me again to let you know that they
don ' t keep parcels in their office for such long.
Therefore, that I should tell you to pay them the passage fee of $550
and finally receive your ATM parcel without any further delay.
Below is the name to use and pay them as given to us:
NAME: Mr. Thomas V. Sinopoli.
ADDRESS: 2 Walsh Street,
CITY: South Dartmouth.
STATE: Massachusetts.
COUNTRY: USA 02748.
Please try all you can to see that you finally send them the money
today unfailingly to finally receive your Atm card in your hands there
and start withdrawing your fund for real.
If you pay the money, send the name of person who paid, address and
MTCN to me to forward to DHL.
Call me on my Direct Telephone number +234-706-098-3794.
Anxiously waiting to hear from you today.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
Central Bank of Nigeria.
Abuja. Nigeria.
Mr
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Thursday, 04 October 2018, 08:41AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.

[image: central bank]
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Abuja. Nigeria.
Our Ref:. CBN/ABJ/013/2018. Your Ref:. . . Date: 4/10/2018.
Attn: Dear Sir
I urge you to please get back to me immediately.
I just received a telephone call from DHL right now as I want to
write to you.
DHL warned that your parcel is over staying in there custody and they
may decide any time to place it on demurrage.
We need to stop this now as it will be another more money if they
place your parcel we have already settled the delivery on demurrage.
Right now, see that I hear from you now.
Call me on my Direct Telephone number +234-706-098-3794.
Anxiously waiting to hear from you today.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
Central Bank of Nigeria.
Abuja. Nigeria.
Mr
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Monday, 08 October 2018, 01:24PM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.

image:central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/008/ 2018. Your Ref:. . . Date: 8/10/ 2018.
Attn:
I have not heard from you since. Why???.
What is actually going on???.
Listen DHL Company called me today and instructed me to inform you to
send their money and stop wasting their time while your ATM parcel
keep staying in their office since.
I told DHL that you are trying your best to get the money and send to them.
DHL said that I am defending you and angrily said that I should
inform you to pay them this $550 immediately to finally get your ATM
parcel there in your hands.
Mr , this is getting out of hand and I don' t want DHL insults again.
Go and send this $550.
Do something now. Today is 8th October,yet another Month and it' s
gradually going again while waiting for you.
Send the $550 to DHL please.
I am seriously and desperately waiting for your response and action.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
Mr
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Wednesday, 10 October 2018, 10:38AM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.

[image:central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/009/ 2018. Your Ref:. . . Date: 10/10/2018.
Attn: Dear
I am surprised for your long silence on this serious matter that
demand urgent attention.
It is not in my good frame of mind that you can stay up till this
time without finalising this business to pay this $550 to DHL there in
your Country and receive your Atm card there in your hands and see it
with your two eyes.
I want you to note for your good interest that this is never a joke!!!.
We can' t waste our time to process,load and activate your ATM card
fund to you for nothing.
This office stand to let you know that you should not make jest of
this business at all.
Therefore, kindly try now and see that you send the $550 to DHL
Company in your Country there. Not here!!!.
However, you should understand that your ATM is no longer in my
Country and nothing concerns us again. But because we want to make
sure your ATM card finally reach your hands there in your City for you
to start using it which prompted my constant writing to you.
And DHL at the same time keep calling us here for a reminder to you.
In a nut-shell, do everything at your reach today to see to the
conclusion of this business by paying DHL the $550 for them to finally
dispatch your Atm card without any more delay.
I am seriously and desperately waiting.
Best Regards,
Mr. Udong Etiebong.
ATM Card Controller.
Mr
From: CBN BANK cbnnbank.atmpayment@gmail.com
Date: Saturday, 13 October 2018, 03:09PM -0700
Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. REPLY URGENTLY.

[image: central bank]
Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,Central Business District,Cadastral
Zone,Abuja,Federal Capital Territory,Nigeria.
Our Ref:. CBN/ABJ/010/ 2018. Your Ref:. . . Date: 13/10/2018.
Attn:
I am disappointed by your last email with your expressions!!!.
So you mean we must pay $550 tasked you by DHL Company because we are
sending your Atm funds that had gone out of here since a long time
now???.
You were told that your parcel was dictated by DHL sophisticated
machine to have contained a huge amount of money and it was held on
transit.
That should have satisfied you that we are not playing any child' s play here.
stop all these sentiments and see that your pay DHL
their passage fee of $550 and finally receive your ATM card without
delay.
Thanks for your understanding and God bless you.
Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA.
ABUJA. NIGERIA.
   
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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