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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

Date: Sat 31 May 2008 17 30 43 0100
From: "PAYMENT BUREAU" <botoffice9@mailbox.hu>
Subject: Re Verify



FIRST QUARTER PAYMENT NOTIFICATION
[OFFICE OF THE CHAIRMAN;
BOARD OF TRUSTEES ON CONTRACT PAYMENT]
CENTRAL BANK OF NIGERIA.
CBN.)REF: CBN/IRD/CBX/021/08
FIRST QUARTER PAYMENT NOTIFICATION
AV/CONT/NNPC/FGN/MINF/000/08
Reply to( payoutletbureau@hotmail.fr

ATTN: HONOURABLE BENEFICIARY,

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Federal ministry of Finance,Thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account.

As a result of this development,verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file as stated thus;(Payment Bill no:cbn/4071/drc/1806/ctfc-313/00.cbn/gov.)(File no: fgn/87653)(Allocation no:10x453aa/765)(Payment Code:400326AX)(Sequence no: ppp/3997/89)(Contract Value: $18.5,000,000 US Dollars (Eighteen Million Five Hundred United States Dollars only)has been endorsed for payment and awaiting your confirmations.

The release of this Contract fund is temporarily on hold, as one Mr.Frank Crane,came to my office in company of one Attorney and presented an Affidavit of Claim and Deposit certificate showing that you are out of reach regarding your pending fund,That you died authorised him to come up as your next of kin.

And based on the meeting held with other Directors of your Company,he (Mr.Frank Crane) was assigned to follow up the payment and court granted him authorisation to your payment as your partner/beneficiary.

He also presented photocopies of your payment releasing document and offered me the sum of ($5,000)dollars cash aside the charges fee for the transfer of the fund which he accepted to foot the release of the payment to a new account he provided to enable me facilitate the final release of the money.

Based on the new Address submitted to this office,my Office desk has just received a new contact address from Mr.Frank Crane, to deliver your Payment into a new address as stated (100 Wellington Street West ,Suite 1200 ,Toronto , Ontario , Canada ,M5K1J3
The total contract value of $18.5,000,000 US Dollars (Eighteen Million Five Hundred United States Dollars only)was approved by the presidency for immediate payment to Mr.Frank Crane,as your beneficiary/Partner.

(1) Please, confirm to our Bank/Office if you have instructed Mr.Frank Crane,to appoint an attorney/agent on your behalf thereby asking that he receives cash call Remittance on your behalf as your Partner.

(2) Please,also confirm if you have authorised Mr.Frank Crane,To change your Residential Address to the above stated address.

We have decided to contact you for re-verification after a research to source for your email address from our archive file because we suspected that Mr.Mr.Frank Crane,is trying to divert your money through the sworn affidavit to a new different address as your Partner Beneficiary.

Therefore,if you are not aware of his motive,to claim this Contractual Payment on your
behalf as your Partner,Kindly get back to us with the down listed information requested for re-confirmation/verifications and for fast and swift release of the Fund to you without any Further Delay.

Thus: failure to hear from you within 72hrs,automatically indicates that Mr.Frank Crane's
claims are right and the money should be legally paid to him.

(1) Your Full Name: ...........

( 2) Your Address in full ...............

3) Name of City of Residence: __

( 4) Country...................................

( 5) Age/Marital Status____________

( 6) Direct Telephone Number:

( 7) Mobile/ Fax #_______

( 8) Company Name/Position ____________

( 9) indicate how you want your fund(Either via WIRE TRANSFER/ATM CARD via Diplomatic Courier)The payment of this money is hereby put on hold until we receive a confirmation from you.


Yours Sincerely
Dr Hassan HAlima
(Chairman, Board of Trustees)
(+234)70-356-900-80
Reply to( payoutletbureau@hotmail.fr


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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