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: Polaris Bank < polarisbnkplc@hotmail.com >
Sent: Friday, May 10, 2019 1:36:06 PM
Subject: Attention of

Our Ref: PB/CBN/WBO16/S.16872/19

Dated: 10 May, 2019

Attention of


Good evening. I have passionately studied your email of yesterday, 08 May, 2019, and wish to inform you that we had received a "Notification of Deferred Payment" advice from the Registrar of the Central Bank of Nigeria (CBN), few days ago, stating the reasons for the exclusion of your name from the 1st Quarter (Jan – March) 2019 financial payments carried out by the Central Bank of Nigeria, and non gazette of your name into the new CBN Integrated Payment System for May, 2019.

To this effect, no part of your fund shall be traded in any part private or government bonds, withdrawn, swift, remit or release to your bank account, except on full compliance of the remittance requirements, in accordance with the established rules on Deposit-on-Transfer (DoT) status, until the Governing Council of the United Nations Financial Action Task Force (FATF), endorse the " Notice " of the Funds Payment Certificate pursuant to Section 12(36c) of Authorization on all Consolidated Payments by the Central Bank of Nigeria.

Therefore, in exercise of the powers under sub-paragraph 12(f) of the above rules, we, the Polaris Bank Plc, will meet with the Honorable Minister, Federal Ministry of Finance (FMF), within the next three (3) days to liaise with the Counter Terrorism Implementation Task-force Office - FATF Headquarters in Paris, regarding the issuance of the above "Certificate" . Therefore, we oblige you to be patient with us, while we wait the decision of the FATF Office on the matter through the Federal Ministry of Finance.

You are hereby advised to stop further communication with any one regarding your fund release till you confirm the crediting of your funds to your nominated bank account.

To this end therefore, you are advice to forward without delay your full contact details, your telephone numbers for easier communications . A scan copy of your International passoprt and your bank account where your funds will be transferred to, note it could be a zero balance account.

As for your dealings with Ehizogie Leon Edomwonyi and his associates we at polaris bank wish to disassociate our bank and state that they are not under our emplyment and therefore has no business whatsoever with us, We use this medium to inform you that we have communicated the relevant law enforcement agents and some other concerned authorities to help track him down and bring them to book. Be rest assured that very soon they will be arrested and made to return all they scammed you of.

Once again we advice you to maintaine a sealed lips, conscentrate and focus on the transferred of your funds to your nominated account any where in the world till the conclussion of the transction to avoid raising an unnecessary eyebrow and and you are only advised to adhere and ensure you comply strictly to instruction from the bank

Kindly be on standby.

Best regards,

Mr. Michael Hurd
Director - Foreign Reserve Escrow Account Officer
Polaris Bank Plc
Telephone: + 2348076170782
Mr From: Polaris Bank < polarisbnkplc@hotmail.com >
Sent: Monday, May 13, 2019 6:40:05 AM
Subject: RE: Attention of URGENT MAIL

13th May, 2019


Good morning. I take the liberty to write you again on the above subject matter.

Following our last week request and final documentations for a "Certificate" of credit entry of your fund to the United Nations Financial Action Task-force (FATF), through the Federal Ministry of Finance. I wish to inform you that the Permanent Secretary, of the Federal Ministry of Finance, had notified our Bank this morning that we are expected by the FATF to provide more proof of the following abridged DOCUMENTS, on or before the Friday, 17th May, 2019:

(1) A Commercial Paper Funding Facility, and an Asset-Backed Commercial Paper Money Market Mutual Fund Liquidity Facility.

(2) Money Market Investor Funding Facility to secure the Term Asset Security Facility to back this fund from the Finance Operation Market Committee (FOMC) for Non-criminal origin and status of intended transfer.

The Inter-switch Electronic Funds Transfer (EFT) Department of the FATF Paris, specifically required our Bank to submit all the above "Funds Security Backed Papers, including a new Swift Transfer Switching application, complete with a new adaptation of our foreign ISOs partners, Lipman & Ingenico, for the EFTPOS transactions in accordance with circular FATF/BSD/FT110/19. Also to be included are details of our past insider related credits on Global Deposit receipts (GDR) payments and other multi-lateral credits from the IBRD funds with our Bank.

Take note that we are required to submit all the above abridged "DOCUMENTS" on or before Friday, 10th May, 2019. To this effect, we will require an immediate accreditation service of Her Majesty's Court Services, London, United Kingdom for Non-residence activations as required by our ISO's partners on these funds, and the nominal fee for the activation process is £2,810.00 (Two Thousand Eight Hundred and Ten British Pounds Sterling) or the United States Dollars equivalent.

We hereby request that you promptly comply with the above payment through our accredited bank account details that will be forwarded to you at your request for prompt process and submissions on or before the above date.

Best regards,

Mr. michael hurd
Foreign Reserve Escrow Account Officer
Polaris Bank Plc 
From: Polaris Bank < polarisbnkplc@hotmail.com >
Sent: Tuesday, May 14, 2019 5:07:40 AM

This is to confirm receipt of your email and also the content stating you are opting out. I wish to let you that we have already file for the final release of your fund valued at US$10.5million and there is nothing we can do at the moment to cancel the demand notice. The fundamental reasons are as follows.

In line with Central Bank of Nigeria our request for approval for the payment slot of US$10.5m on your behalf was duly registered this morning with official gazette for payment under the World Bank appropriation payment bill. As a result Polaris Bank cannot withdraw this request now because it has been gazette in your payment file yesterday and has been forwarded to our office this Morning after which we have informed by the Central Bank to regularize your payment file and duly ensure it is officially bonded with new CBN payment resolution above US$1m (One Million US Dollars).

In view of this therefore, your payment requires your bank account details with your Bancorp for proper registration and accreditation designed to fast track the new CBN resolution of payment under the seal of US$1m as basic for payment.

having considered your financial status and based on the given approval by the Central Bank of Nigeria, the World Bank, IMF and FATF today remit your fund to your designated bank account anywhere in the world. I would like you to be honest and tell me in confident how much you can come up with out the 2,810 British Pounds Sterling or it US Dollar Equivalent to enable our bank complete the required registration and have your funds transferred to your bank account without hitch while you make up the balance upon your confirmation of the valued US$10.5 into your account.

Let me know as soon as you read this mail we can take it from there. Here is my Direct Telephone number to contact + 2348076170782 me as soon as you or at your leisure time I am on 24/7.



Mr. Michael Hurd
Foreign Reserve Escrow Account Officer
Polaris Bank Plc
Direct Phone: + 2348028324726
From: Polaris Bank < polarisbnkplc@hotmail.com >
Sent: Saturday, May 18, 2019 12:16 PM


Your message has been received and your effort to raise the requested fee by next week has been noted and we at Polaris Bank wish to encourage you to double your effort and raise the fee so that your fund transfer will be effected via an ATM Card that will be delivered to your doorstep on or before Friday the 31st May, 2019. Be assured here that prompt attention will be given to you as soon as possible. We are already processing the legitimacy of your payment through the appropriate channels and will be delighted to revert back to you after due bureaucratic process which is currently enforced. Meanwhile, the processing is ongoing, so as soon as you are ready with the requested fee by next week let me know so that an accredited Government approved account will be forwarded to you for the payment.

The legal department has been properly briefed on receipt of these details from you and they will carry out legal authorization affidavit that will empowers us to effect adequate legal documentations in respect of your fund release to you via ATM Master /VISA Card that will enable you withdraw money from the Escrow Account at any ATM Machine nearest to you anywhere within and outside USA. The idea of ATM Card came in because you have no account to receive an International fund transfer of this magnitude.

However, you are required to send to me a scan copy of any of your valid identity card/international passport to support your details being the normal procedure to avoid dealing with the wrong person or an impersonator/imposter.

You are advice to indicate if you like our Bank (Polaris bank) to issue you with our ATM Master Card which will be loaded with the valued sum of US$10.5Million that will be dispatched and delivered at your doorstep with your given address directly, it will be appreciated if you will respond to this letter as soon as you can for easier and timely communication with our Foreign operations Department for the crediting of your Escrow account. As earlier advised you are very free to call me at any time of your choice as my official and private phone numbers are indicated in my mails to you.

Note, due to the urgency required by the FATF to validate and submit the requested abridged DOCUMENTS prior to the already approved date of Friday 17th May, 2019, we have requested for an extension on your behalf to enable you meet up with the requested fee, I hereby sincerely urge you to hasten action to comply with the new payment date on or before Tuesday, 28th May, 2019 to enable us secure the prompt service attention of Her Majesty's Court Services, London, for the Non-residence activation as required by our ISO's partners in UK, ahead of the due date of Friday,31st of May 2019 being for the delivery date of your ATM Card by our accredited Courier Services company.

On Ehizogie Edomwonyi , Our Legal Department held a meeting yesterday with the Inspector general of police and other Top Law Enforcement Agents alongside the Anti-fraud Special Unit and they are really working hard to get Ehizogie Edomwonyi, arrested so he can face the law, and return all your money he scammed you of, from the information we received yesterday he is from Edo State, Nigeria and he known for criminal activities. However, I assure you the Security Agents will soon close up to him. We humbly advice you keep calm and ensure that every information you receive from us at Polaris bank is kept safe and for yourself alone this will enable us work hand in hand with the Police to get him arrested in the coming few weeks.

Have a wonderful day ahead and I will be waiting for your call or mail in case there is any issue you would want me to clarify as regards your fund transfer valued at USD$10,500.000.00

I remain your sincerely

Mr. Michael Hurd
Foreign Reserve Escrow Account Officer
Polaris Bank Plc
Tel: + 2348028324726 + 2348076170782

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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