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


Subject: OFFICIAL LETTER FROM (FBI).WASHINGTON D.C
From: Federal Bureau of Investigation (fbicontact-office2@earthlink.net)
Sent: Tue 12/02/08 7:01 PM
To:
Washington Field Office Banner with FBI Seal linking to FBI Home
Assistant Director in Charge
Joseph Persichini, Jr
ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

Email:
<fbisafetywatch@federalbureau-investigation.org>fraudalert@fed-bureau-investigations.org <fbisafetywatch@federalbureau-investigation.org> <fbisafetywatch@federalbureau-investigation.org>
FBI SEEKING TO WIRETAP INTERNET


GOOD DAY


We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Mr. President of Nigeria Alhaji Umar Yaradua and
Mr. Andy Anderson the Financial Secretary of Central Bank of Nigeria, in the person along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:


NAME:
MR. ANDY ANDERSON


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.


Tel:+234-8083-269-240

Office Email: payunit_gov@live.com

andy_anderson01@hotmail.com


NOTE:

In your best interest, any message and phone number that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your
contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards
m
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,

NW Washington, D.C.
20535-0001, USA
Email:
fraudalert@fed-bureau-investigations.org

s
 
Mr From: payunit_gov@live.com
Subject: RE: CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.
Date: Wed, 3 Dec 2008 22:18:58 +0100

c Central Bank Of Nigeric
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK.
TEL:
+234-8083-269-240
Email: payunit_gov@live.com
<payoffice@centralbankpaymentdepartment.org>
ATTN: CONTRACT #: MAV/NNPC/FGN/MIN/009


CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.

In regards to the previous email which was sent to you by the Federal Bureau of Investigation FBI regarding your contract fund which was recently endorsed for disbursement to you, I have been mandated by this Management/Federal Ministry of finance to inform you that your payment files has been finally approved by all the relevant authorities in charge of your contract and the information there in found to be true and correct. To this effect, be further informed that your fund is now ready to be routed to you as designated accordingly.
We noticed that some hoodlums/imposter's have been using the name of this bank to impersonate in order to extort money and also divert our client fund, in that case, we will advise you to disregard any email/phone communication with anybody/organization claiming to be in possession of your fund.
We will dully process your applicationfor the claim of your fund and settlements be madeupon certification and verifications of your details accordingly as wehave in our possession, the instruments of payments for the sum of 8,000,000.00 Dollars to you.
We can't do anything tangible right now without getting some necessary information from you as stipulated on our banking protocols of operation and to that effect, we want you to carefully read and fill in the appropriate information in the spaces provided below to facilitate theimmediate processing of your claims accordingly.
THE BELOWFORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUNDS FOR VERIFICATION.
TITLE............................................
FIRST NAME.......................................
LAST NAME........................................
CONTACT ADDRESS..................................
OPTIONAL EMAIL ADDRESSES.................
DATE AND PLACE OF BIRTH.........................
TEL NO.....................FAX NO...........................
OCCUPATION....................................................
NAME OF EMPLOYER......................................
ADDRESS OF EMPLOYER................................
POSITION...........................................................
MARITAL STATUS............................................
NEXT OF KIN....................................................
ADDRESS OF NEXT OF KIN...........................
CONTRACT #....................................................

DECLARATION:
I...................................................HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION, I WILL FORFEIT MY RIGHTS TO MY CLAIMS
Upon receipt of the above information from you, we will proceed with the next step on releasing yourfund to you as designated hence the above detailed information will be absolutely necessary for the processing of your payment so ensure you get it to us ASAP.

Attachment to this message is my staff identification card and my international passport for you to know who you are dealing with andalso be rest assure that this is not internet game. Note that this winning is valid for only one month and failure to issue claims after this period will automatically void your payment. Remember to always quote your contract number in your future correspondence. Congratulations in advance as we look forward to hearing from you soon.

is

Congratulations in advance !!!

Best Regards,
Mr. Andy Anderson
FinancialSecretary, Central Bank of Nigeria (CBN)


Prof.  Charles C. Soludo

GOVERNOR OF THE CBN PROF.CHUKWUMA SOLUDO






 
Mr
From: payunit_gov@live.com
Subject: RE: CHOOSE FROM THE MODE OF PAYMENT IMMEDIATELY FROM (MR. ANDY ANDERSON) CBN.
Date: Thu, 4 Dec 2008 23:59:14 +0100

c Central Bank Of Nigeriac
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK.
TEL:
+234-8083-269-240
Email: payunit_gov@live.com

Attn: CONTRACT #: MAV/NNPC/FGN/MIN/009


CONTRACT PAYMENT FILE APPROVAL/NOTICE.

We are in receipt of your email message and the content well noted,Prior to the order we received from the senate house, in accordance with the provision act of decree 114 of the 1999 constitution, I am directed to inform you that your contract payment documents have been verified and approvedandarrangements is beingbeen made to effect your payment to you within theshortest period of time andin our bid to transparency.

To this effect, we want you toknow that your fund is now due for disbursement to you upon your ability to conform to our directivesaccordingly.It is my pleasure to notify you on the payment schedule as we have four (4) options in disbursing funds to our clients, It is then left for you to choose the best option that suites you. The options are as follows:

1.
Through an International Diplomatic courier service, this way your fund will be officially packaged in a consignment and delivered to your door-step by a Diplomat, but note that you will be responsible for the flight expenses of the Diplomat as well as the handling charges as may be required by the US custom.

2.
Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank account without any further delay, but note that you will be responsible for the Cost of Transferring (COT) the fund into your Bank account as nominated.

3.
Through a Certified bank draft which will be delivered to your door-step by an approved courier service.This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated, but note that you will be responsible for the courier delivery charges as may be required.

4. Through an Automated Teller machine (ATM CARD) which willbe delivered to your door-step by an approved courier service, but note that you will be responsible for the courier delivery charges as may be required.Be advised that only a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day and we are duly inter switched which meansyou can make withdrawal fromany ATM Center of your choice.

You are further advisedto choose from the above listed options on the mode which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural step prior to the routing of your funds to you accordingly. Also be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims, to avoid cancellation of your payment file. Get back to us immediately for more update on what to do. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better and should in case you care to call me for any inquiries, you can reach me with my direct cell# on :+234-8083-269-240
Thank you once again for your anticipated cooperation in advance while we await your urgent response.

is


Congratulations in advance !!!

Best Regards,
Mr. Andy Anderson
FinancialSecretary, Central Bank of Nigeria (CBN)


Prof.  Charles C. Soludo

GOVERNOR OF THE CBN PROF.CHUKWUMA SOLUDO




 
Mr From: payunit_gov@live.com
Subject: RE: ARE YOU THE ONE WHO INSTRUCTED MR. WILLIAM DOUGLAS TO CLIAM YOUR FUND: FROM (MR. ANDY ANDERSON) CBN.
Date: Sat, 13 Dec 2008 15:26:06 +0100



c Central Bank Of Nigeric
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK.
TEL:
+234-8083-269-240
Email: payunit_gov@live.com
<payoffice@centralbankpaymentdepartment.org>
ATTN: CONTRACT #: MAV/NNPC/FGN/MIN/009


CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.

We the Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. Note that we have been instructed by the Presidency to cancel all payment file that are due to processing before the cancellation date, which is 16th ofDecember 2008. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for processing.

Also we have been contacted by one (Mr.
William H. Douglas) that you have instructed him to claim your inheritance fund on your behalf , meanwhile he has provided some banking information to us that we should transfer your inheritance fund to the bank account and he promised that as soon as he is off duty he will be paying for the (COT) cost of transfer so that we can complete the transferring processing. We the Management of the Central Bank of Nigeria want to know if you are the one that instructed (Mr. William H. Douglas) to claim your inheritance fund.

Below is the payment information that (Mr. William H. Douglas) provide on your behalf

A/c Name:#
William H. Douglas

Bank Name:# Union Bank of California

Account:# 5100000883

Routing:# 016551401
Get back to us immediately. We shall earnestly be waiting to hear from you as soon as possible.


is

Congratulations in advance !!!

Best Regards,
Mr. Andy Anderson
FinancialSecretary, Central Bank of Nigeria (CBN)


Prof.  Charles C. Soludo

GOVERNOR OF THE CBN PROF.CHUKWUMA SOLUDO




 
Mr From: payunit_gov@live.com
Subject: RE: TREAT AS URGENT PAYMENT SEND: FROM (MR. ANDY ANDERSON) CBN.
Date: Sat, 13 Dec 2008 16:26:48 +0100


c Central Bank Of Nigeriac
CENTRAL BUSINESS DISTRICT
CADASTRAL ZONE ABUJA
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK.
TEL:
+234-8064-390-204
Email: payunit_gov@live.com

Attn: CONTRACT #: MAV/NNPC/FGN/MIN/009


CONTRACT PAYMENT FILE APPROVAL/NOTICE.


We are in receipt of your email message and the content well noted. Before we proceed any further, I have been mandated by the Management/Federal Ministry of Finance, to inform you that we will soon be rounding up payment for this year 2008, on the 16th of December 2008, because of the Xmas Season. To avoid cancellation of your payment file, you are hereby advise to follow all the instructions stated in this email and as well hasten up in making your claim because your payment file has been due for delivery.
In regards to the issue of that imposter (Mr. William Douglas), we have reported the case to the Federal Authorities here in Nigeria and the Federal Bureau of Investigation Washington D.C to investigate and as well bring him to book for fraudulent act and for trying toclaim your pending fund. We will keep you posted on the investigation as time goes on, but to avoid all this problem of someone trying to claim your inheritance fund, i will personally advise that you hasten up in making your claims and resolve every problemregarding your pending transaction, once and for all.
Prior to our phone conversation just now it might interest you to know that you are the one delaying the processing of your transfer because you have not paid for the fee needed for the cost of transfer which is ($570), without this fee paid, we have been instructed by the Management not to transfer your pending fund until the fee needed for the cost of transfer (COT)is paid. Be informed that all the processing regarding your pending transaction has successfully been completed accordingly in respect of your name and as the rightful beneficiary. As soon as we have received the above fee needed for the cost of transfer, we will commence payment immediately and be assured that in the next 48hours, you will confirm your payment accordingly.
Get back to us immediately for more update on what to do. We shall earnestly be waiting to hear from you as soon as possible.


ic


Congratulations in advance !!!

Best Regards,
Mr. Andy Anderson
FinancialSecretary, Central Bank of Nigeria (CBN)


Prof.  Charles C. Soludo

GOVERNOR OF THE CBN PROF.CHUKWUMA SOLUDO
 
     

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