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: Mr. Ebenezer Onyeagwu <office3452178@aol.com>
Date: Sat, May 30, 2020 at 6:47 AM
Subject: Attn: Beneficiary,
To:

SCAMMED VICTIM/USD$2.5 MILLION COMPENSATION FUND.
REF/PAYMENTS CODE:06654 USD$2.5 MILLION UNITED STATE DOLLARS

Attn: Beneficiary,

This is to bring to your notice that I am delegated from the United
Nations to Central bank of Nigeria to pay 100 Nigerian 419 scam
victims $2.5 Million United State Dollars each, you are listed and
approved for this payments as one of the scammed victims, get back to
me as soon as possible for the immediate payments of your $2.5
Million compensations funds.

On this faithful recommendations, I want you to know that during the
last UN meetings held at Abuja,Nigeria, it was alarmed so much by the
rest of the world in the meetings on the lose of funds by various
foreigners to the scams artists operating in syndicates all over the
world today, in other to retain the good image of the country, the
president of the country is now paying 100 victims of this operators
$2.5 Million USD each, Due to the corrupt and inefficient banking
systems in Nigeria, the payments are to be paid by Central bank of
Nigeria as corresponding paying bank under foundling assistance.

Stop dealing with those fake officials, they will be asking for money
from you, our Government here has paid for all charges, feel free to
contact us, for free transfer, no hidden fee, free of transfer, stop
sending money to them, this is am opportunity for you to claim your
compensation funds now. According to the number of applicants at hand,
80 beneficiaries has been paid, half of the victims are from the
United States, we still have more 320 left to be paid the
compensations of $2.5 Million United state dollars each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message
to him for any reason what so ever, the US secret service is already
on trace of the criminal.

You can receive your compensations payments via any of the both
options you choose, ATM VISA CARD or WIRE TRANSFERS, I shall feed you
with further modalities as soon as I hear from you.

Do send to us the follow viatl information.
1. Your full names.
2. Your direct phone number.
3. Home Address if you need ATM VISA CARD.

Send all your reply to this bank right away
(mrebenezeronyeagwu4@gmail.com)

Yours Sincerely
Mr. Ebenezer Onyeagwu
Account Area Manager
GTB BANK OF NIGERIA PLC
Mr
From: "Mr. EBENEZER ONYEAGWU" < info.ebenezeronyeagwu@gmail.com >
To:
Cc:
Sent: Thu, Jun 17, 2021 at 2:47 AM
Subject: Please treat it as very urgent and important.
FROM THE DESK OF ZENITH BANK PLC
Head Office Annex 1 Plot 84, Ajose Adeogun,
Way Victoria Island, Lagos Nigeria

Unpaid Funds Release Order,

My name is Mr. EBENEZER ONYEAGWU,The Managing Director/CEO of the
Zenith Bank PLC i am a vastly experienced banker and financial expert,
trained in reputable institutions of learning in Nigeria, the United
Kingdom and United States of American and i joined the Zenith Bank Plc
in 2002 as a Senior Manager, in the Internal Control and Audit Group
of the bank.

This email is to let you know that the President and commander in
Chief of the Nigeria Armed Forces, President General Muhammadu Buhari
have instructed the Zenith Bank Plc to effect your unpaid funds valued
the sum of $10.7million into your account, I have commended the
President for his efforts to make sure that you will receive your
unpaid funds with the help of this reputable bank the Zenith Bank Plc
and i have made the President to know that i will carry out his orders
in due course and have this funds released to you as the beneficiary
as long as the transfer protocols are carried out legally.

You are advised to get In contact with the Zenith Bank Remittance
Telex Department with this email address,
zenithapprovedpayment@gmail.com ,and forward the information below to
there department and also reconfirm same to me for an Immediate
payment to you.

Your Full Name
Your Bank Name
Your Bank Account Number
Your Bank Address
Your Swift Code Or Routing Number
Your Direct Address
Your Occupation
Your Direct Personal Phone
Your Identification

Once You get back to me with the above listed information, i will take
them to the ATTORNEY GENERAL OF THE FEDERATION, THE AGF to sign and
approve the final release of your unpaid funds to you.

THANKS AND GOD BLESS YOU

FROM Mr. EBENEZER ONYEAGWU,
The Managing Director/CEO of the Zenith Bank PLC
Federal Republic of Nigeria

 
Mr From: MR. EBENEZER ONYEAGWU <zenithbank@bank.org>
Date: Mon, Jul 12, 2021 at 11:42 AM
Subject: YOUR REIMBURSEMENT / COMPENSATION FUNDS HAS BEEN CLEARED

Dear Sir / Madam,

Your long outstanding funds totaling Ten Million and Five Hundred
Thousand United States Dollars Only($10,500,000.00) held by various
Banks, Courier and Security Companies has been cleared. You are hereby
advised to stop further communication with any Person or Persons, Bank
or Banks, Organization or Organizations with respect to your
transaction as your fund will be transferred to you directly from our
source. I hope this is clear. Any action contrary to this instruction
is at your own risk.

Reconfirm your details, such as your

1. Name:
2. Address:
3. Occupation:
4. Telephone Number:

for your funds claim.

Best Regards,

Mr. Ebenezer Onyeagwu
Group Managing Director / CEO
Email: monyeagwu01@aol.com
Mr
From: "Ebenezer Onyeagwu" < itpays2begoodalways@gmail.com >
Cc:
Sent: Thu, Aug 12, 2021 at 1:29 AM
Subject: ATTENTION: CONFIRM YOUR INFORMATION
Attention:


Your urgent attention is needed immediately.

Are you the one who instructed (Jeff Douglas) from United States to claim your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 59
Phone: 507-367-230



I attached His Passport( identity card) sent to our bank, I have called the Federal Government yesterdayand they told me that they are not aware.

Confirm the receipt of this email immediately to me.

Thanks

Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
Zenith Bank Plc


Jeff Douglas
 
   
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 13-Aug-2021