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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: VERY URGENT
From: CBNIMU <cbnimu1@yahoo.de>
Date: Tue 11 Mar 2008 12 20 20 0100 CET


FROM: THE DESK OF MR. VICTOR U. PETERS

Manager: International Monitoring Unit (CBN)

CENTRAL BANK OF NIGERIA.

Tel: +234 80 79160533



ATTN: BENEFICIARY,



WE WRITE TO INQUIRE FROM YOU IF YOU DID SEND SOMEBODY FROM SWITZERLAND MR SCHEMIRLT AND SOME LONDON REPRESENTATIVE MRS TESSY GREEN, MR FOWLER DEAN TO MAKE CLAIM ON YOUR APPROVED INHERITANCE FUND.



TODAY AT ABOUT 9.00 AM NIGERIA TIME, MR SCHEMIRLAT WAS AT THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH SOME VITAL DOCUMENTS COVERING THE FUNDS.



BUT ON CROSS CHECKING YOUR FILE, I DISCOVERED THAT THE BANK DETAILS THEY PRESENTED WAS DIFFERENT BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND SANAYI THAT'S MAKE US TO SUSPECT THEM, THIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE A MANDATE TO RELEASE THIS FUND TO YOU.



NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU, INFORMING THE BANK OF THE CHANGE IN ACCOUNT DETAILS WERE THE FUNDS WILL BE TRANSFERED TO. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN THREE DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.



I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT.



BELOW IS THE BANKING CORDINATE THEY PRESENTED FOR THE WIRE.



Bank Name: HSBC-NEW YORK

BAKIRKOY CARSI BRANCH

SWIFT: HSBCTRIX

FINAL CREDIT TO: OZGE ORME TEKSTIL

SANAYI VE TIC. LTD. STI

ACCOUNT NO USD: 814-1013037-773-01



COULD YOU PLEASE CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY TO THAT EFFECT?



THANKS.



MR. VICTOR U. PETERS

International monitoring unit (CBN)

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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