419.bittenus.com
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: detective@fbi.gov
Reply-to: dept.zenithbanknig@gmail.com
Sent: 3/1/2009 2:12:11 P.M. Eastern Standard Time
Subj: ** Spamverdächtig ** OFFICIAL RELEASE OF YOUR OUTSTANDING PAYMENT!
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Attn:- Unpaid Beneficiary,

We believe this notification meets you in a very good present state of mind and health. We the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tone of US$12.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK NIGERIA{CBN}. We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you.

We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.


By this method, your fund will be loaded in TWO BATCHES into an ATM card, and sent to you; from this card you can withdraw a maximum of US$15,000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is based on the shipment method you choose nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you at your convenient after the receipt of payment has been confirmed by the debit settlement commission, Zenith Bank Nigeria.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Bruce R. Baptiste: UPS Tracking Number: H789 4784 567 (www.ups.com) Recently Delivered
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is based on the prefered method of delivery you choose. This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City & State of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int'l Passport:

Upon receipt of payment the delivery officer will ensure that your package is sent within the prefere delivery option you prefered. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within that period after you have made the payment for shipping

In addition to the above details, if you prefere to receive your funds by telegraphic wire transfer you are advised to send your bank account details which must include the bank name, bank address, bank swift code, bank routing number, account name, account number etc to the Zenith Bank Nig. Plc.

Below are the contact details of the PAYING BANK (ZENITH BANK NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
CONTACT PERSON: REV. SMITH MUSTAFA
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: dept.zenithbanknig@orangemail.es


The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment once you meet up with their demands. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud honest people of their hard-earned savings worldwide. This is to avoid any hitches to you in receiving your payment.

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 Zenith 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 Zenith 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 Zenith 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 informations 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.

Thanks for adhering to our advice.

Faithfully Yours,

MR. ROBERT S. MUELLER, III (FBI Director)
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
e- mail: rsm.fbifinancialwatch@googlemail.com
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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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