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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.
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If you received a similar email, you should go to the homepage
to read more about 419 fraud. |
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From:
CBN FPRD <mailto:cbn_fprd@yahoo.com>
Sent: Monday, November 14, 2005
Subject: Re:Urgent Response
Awaited!
Attn: Miss Young,
Bank Account Details:Account No:
9999999999
XXXXX Bank
Good day to you!
I write to inform you that there has
been a recent directive from the presidency concerning unpaid
/ outstanding contractual monies pending at the C.B.N. It might interest
you to know that i have been following your payment dispensation
religiously ever since your file got to my office and attention. As
you already know, their is a huge bill / charges sorrounding your
paymenmt that has been outstanding / unpaid by you hence the Clearance
Office of the Presidency, C.B.N had placed an embargoe to withhold your
payment until you have settled / paid these outstanding fees / charges. In
regard to the above, with cognisance to the mandate issued by
the Presidency to annul all foreign contractual payments that has been
pending as a reason of none payment of fees associated with same, i
considered to avail you with the opportunity to conclude your
payment transaction and have your funds
transfered immediately.
Inview of the huge fees that has accrued on
your contractual payment, totalling the sum of USD195,000.00 ( One
Hundred and Ninety-five Thousand USD), i beleive it would be out of
reach for you at this time to harness resources and be able to pay
this official fees as the residency has directed. Knowing that if
the above fee is not paid within the next Forty days (40 days), the
sanction as proclaimed by the Presidency would take hold of your funds and
would lead to the eventual revet of your funds to Government treasury. I
have in my capacity as Executive Director incharge of Foreign
Transfer operations, decided to link you up with a Financier who will
be in the position to make this loan available to you inorder to fulfill
the requirements / payment of the above fees / charges as directed by
the Presidency inorder to facilitate the immediate transfer of your funds
unto your account asap. The financier has been briefed wholesomely
of your predicament in its entiety because they insisted that they would
only make the loan available to you only if they are well briefed
on where and how the funds made available to you is going to be
expended. I had to tell him that the money was going to be used for the
payment of fees accruing on your money held with the Central Bank of
Nigeria. This is what you must also tell him when you contact him. He
says that to be sure about this, he is the only person that would give you
the instructions and directions on when and where to pay the money as
soon as they forward the loan to you. He just wants to be sure that
their money is not used carelessly or given to the wrong person but used
for the purpose for which it was loaned to you. You must observe
their instructions as soon as you get the loan.
The
financier is O.K with the Five (5%) Percent that i have offered him for the
loan they will advance to you. BUT ALSO, YOU MUST ASCERTAIN AND
CONFIRM THIS FROM HIM. So what we are going to pay the financier as soon
as you have received the contractual money transfer from the Central Bank
of Nigeria is five (5%) percent of the total funds held with the
C.B.N. Please work out five percent of your total money held with the
C.B.N and advise the Financier that it is what you will pay them at the end
of the transaction with the C.B.N. That is to say that you would only
pay them the five percent after you have received your funds from the
C.B.N. That is the agreement / arrangement that i made with the
financier and he has accepted to give you the loan via a Bankers Draft
in dollars. He says he would be in the position to advance you some
amount in the meantime to commence these payments and would complete the
rest as soon as you have started to settle the fees accordingly.
Of course, i would be there to ensure that the process is carried out
smoothly and efficiently.
PLEASE BE REMINDED THAT HE IS THE ONLY
PERSON THAT WOULD OVERSEE AND DIRECT THE PAYMENTS OF THESE FEES SINCE
THEY INTEND TO BE inVOLVED INORDER TO PLAY A sUPERVISORY ROLE DURING THE
PAYMENT EXERCISE. I HOPE YOU HAVE NOT FORGOTTEN THEIR INSTRUCTIONS.
He says that it would only take about three (3) days for you to cash the
draft hence you must be ready to deal with this transaction with speed so
that they could re-coup their investment with you in good time and moreso
beat the deadline given by the Presidency. PLEASE CONTACT THE FINANCIER
IMMEDIATELY. His email address is
accord_securities_finance_co@yahoo.co.uk
The contact
person is the President of the company by name Barrister
Smith. Please feel free to contact him immediately hence he is awaiting
your mail. As you do, do remind him that i was the one that directed you
to do so inorder for you to finalize the loan advancement to you as
indicated. I now await your conclusion with him so that you
would let me know when the loan is advanced to you inorder for this office
to begin the process of transferring your contractual funds.
Thanks as i await to hear from you as soon
as possible.
Regards,
Dr Joshua
Princewell. |
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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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