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

Kimden: Office Of The Presidency <tundelemo322@inmail24.com>
Konu: YOUR US$6.5 MILLION IN ELECTRONIC ATM CREDIT CARD!!
Kime:
Tarihi: 2 Eylül 2008 Salı, 13:07

OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.

ATTN: DEAR SIR,

WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION
AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO
HER FOREIGN INVESTORS BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT
FILE AND HAVE CONSEQUENTLY FIND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE
INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTORS IN VARIOUS
COMMERCIAL BANKS IN NIGERIA,THEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF
ILLEGITIMATE FEES AND CHARGES. 

SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT
YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO
CHANGE YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN
CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN. 

HIS DETAILS ARE LISTED BELOW:

MR. ANDREW FRANCIS SVENKESON 
ADD: 425 VELDE STREET, 
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.

PROFESSION: RETIRED REALTOR BROKER.

BANK DETAILS:

SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI, 
CANADA.
ACCOUNT NUMBER: 321020072923
ACCOUNT NAME: ANDREW FRANCIS SVENKESON 

PLEASE YOU ARE ADVISED TO RECONFIRM TO THE DEPUTY GOVERNOR OF CENTRAL BANK OF
NIGERIA PROMPTLY, AND CLARIFY TO HIM THAT YOU HAVE AUTHORIZED AND HAVE GIVEN A
POWER OF ATTORNEY TO THE CBN TO TRANSFER THE FUNDS TO THE ABOVE NOMINATED
ACCOUNT.

THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN
NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED
OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "CENTRAL
BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$6.5 MILLION IN FAVOR OF FILE#:
CBN/ATM/CBX/021/08, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS. 

THE CBN WILL SEND YOU A ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF
$20,000 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND
SECURED WAY, THEN KINDLY CONTACT THE DEPUTY GOVERNOR (CBN), FINANCIAL SECTOR FOR
IMMEDIATE PAYMENT.

QUOTE FILE#: CBN/ATM/CBX/021/08 DURING CONTACT.

CONTACT DETAILS:
MR. TUNDE LEMO
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE
CENTRAL BANK OF NIGERIA (CBN)
TEL: +234 8063676167
EMAIL: tundelemo300@inmail24.com

HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY
THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY
RECENT TIMES. OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE
AND ENABLING ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.

MORE IMPORTANTLY, DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND
UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT.

1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.

(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVINCE)
YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH ANY
INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF
YOUR OVERDUE FUNDS OUT-SIDE THE CBN.

NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE
OF CONDUCT REFERENCE NUMBER: CBN/ATMSCXX0X5X7X5X07. YOU MUST INDICATE YOUR CODE
OF CONDUCT REFERENCE NUMBER: CBN/ATMSCXX0X5X7X5X08 WHEN CONTACTING THE DEPUTY
GOVERNOR, FINANCIAL SECTOR SURVEILLANCE, CBN.

CONGRATULATIONS!!

BEST REGARDS,

SENATOR. JIBRIL AMINU, CHAIRMAN
SENATE COMMITTEE ON FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA.

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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