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: POTT RICHARD <commwealthbnk2009@gmail.com>
Subject: Your Deducton Clearance Certificate
Date: Friday, June 12, 2009, 6:11 AM

Commonwealth Bank Documentary Credit,
Level2,
Commonwealth Plaza 2, and West Lafayette Street Norris town
PA 19401-4758
Tel/Fax: 610-3513-160.
E-mail Service: commwealthbnk084@yahoo.com

Telex: 888401 Telegram, CINNANY Swift: MDLGB22 406 8002 FMA1 84742 000452
Our Ref: 16/725/CWB/AUS/09 & nbsp;
Date:12th june. 2009

TO - OUR PRINCIPAL CUSTOMER
This is to notify you that we have received your contract/ inheretance payment ( us$5.5mILLION ) from our ordering customer Federal Government of Nigeria and Senegal for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction reconfirming your bank details and quoting your reference payment code which the Federal Government of Nigeria/Senegal used to encoded their consolidated account with us, and this is as per agreement existing between this bank, World Bank, International Monetary Fund and the Federal Government of Nigeria.
In line with Australian Financial and allied Acts, your account will be effected with the US$5.5Million as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, our bank is there urging you to contact the treasury department of World Bank Auditors office in Nigeria attention to Mr. David Peterson, Tel: 234-80-79195695, Tel/Fax-234-1-8745300 E- mail: davidpeterson0872@yahoo.co.uk

please request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the a legitimate right to deduct our 0.2% handling charges from your US$15.Million.
Please be warned as our bank does not trust any Nigerian or Senegalis, in thierrespectives Central Banks or any other institutions, except the World Bank Auditors( Mr. DAVID PETERSON) whom we can give attention to any of this instruction due to fraudulent activities with Nigerian/Senegalis Banks and it’s officials.
Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.2% handling charges or the Deduction Clearance Certificate.
Your urgent handling of this matter will be highly welcome and appreciated.
MR .POTT RICHARD
Account Department
Commonwealth Bank Australia
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: MR DAVID PETERSON
cc: FEDERAL GOVERNMENT OF NIGERIA
 
Mr

From: David Peterson <davidpeterson0872@yahoo.co.uk>
Subject: Re: Fw: Your Deducton Clearance Certificate
Date: Saturday, June 13, 2009, 3:05 AM

WORLD BANK AUDITORS
The Nigeria Desk

SITTING PRUDENTLY IN THE NIGERIAN PRIME FINANCIAL RESONSIBILITY OF NIGERIA GOVERNMENT SUPERVISING PAY OUT REMITTANCES OF APPROVED & AUTHORIZE: Brady Dennis.

I am writing in respect of your mail concerning the payment of your fund which has been approved for onward credit as been directed by the common wealth bank and the international monetary fund (IMF).

Meanwhile your fund and payment file has been forwarded to my office for proper clearance and clarification. As the payment stipulated you have to ascertain the deduction clearance certificate to enable me have the legal right of deducting the 0.2% handling/transfer charge as stated by the common wealth bank and the international monetary fund (IMF), the document will obtain from the international monetary fund (IMF) of in-charge.

Furnish me with your reliable bank details were you want your fund to be transferred including your telephone number for easy communication.

Call me for more directive and details.

Mr. David Peterson.

THENTICATED FOREIGN CONTRACT BILLS AS GUIDED BY THE GENEVA

SWITZERLAND PACT BETWEEN THE UN, WORLD BANK, IMF AND THE GOVERNMENT OF NIGERIA.

TEL: 234-80-79195695

E-MAIL: worldbank_auditor22226@yahoo.com

OFFICIAL GAZETTE

Ref: WBA/FGN/CP/01209/001/DP Date: 5th March, 2009

I acknowladge the receipt of your mail response without your bank details for the proccessing and issueance of the deduction clearance certificate in your name for your personal endoersement as the rightful legitimate beneficiary of the USD$5.5Million under the custody of Commonwelth Bank of Australia accordign to World bank financial Allieds Acts on fund deductions as to scrotunise the payment for onwards credit to your nominated bank account.

It is my officialy duty to inform you that World bank desk sitting in Abuja Nigeria has today the 13th day of the month ofJune 2009 commence the proccessing of the deduction clearance certificate in your name as your requested.

The origianl deduction certificate in question will be send across to you via courier service for your personal endorsement, tomp printing and fixing of your passport photograph, before sending it over to commonwealth bank of Australia for the deducting of their 0.2% banking charges as demanded, and onward crediting of the balance to your account as stated above.

Based on the mutual and international agreement reached between World bank, International monitory Funds ( IMF ), Commonwealth bank of Australia and Government of Nigeria according to financial Allieds Acts on fund deductions of 2007 .

You are here by advise that the issuance , stamp duty, court registeration and courier service costs of of the deduction clearance certificate to your address will cost USD$1,451 only.

For a hitch free service to you, I advise and encourage you to forward the $1,451 immediatelly upon receipt of this official memo through the receiving information of revenue collection staff below,

MR. JUDERNEST CHUKWUMA EJIOGU

LAGOSNIGERIA

Forward the payment information as soon as you are done to enable me finalize everything and ship the deduction clearance certificate to you by17/06/09 for your endorsement.Please send me you cell number for the smooth running of the transaction.feel free to call me on my cell phone any time of the day


MR. David Peterson.

Head Auditor: World Bank Emissary to 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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 19-Jun-2009