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: Mr. Robert S. Mueller, III < decowade@aol.com >
Subject: FINAL NOTICE FOR THE YEAR 2010
To:
Date: Thursday, December 23, 2010, 9:41 AM

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Payment Release Instruction From The Federal Bureau Of Investigation
Attention Funds Beneficiary,
This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the
sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of
America here in the united states, bearing your name as the beneficiary.
We did not believe this at first until we saw the transfer, then we had no other option than to place the
funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by
obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated
country.
Note that we have done a proper investigation on this transaction and from our investigation, this funds
truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the
$10.5 million to you until you prove the legitimacy of the funds you are about to receive.As a matter of
fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a
terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated
country, and if you are found guilty as charged, you will go to jail.
You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction,
you will be arrested and detained until this matter is settled. Meanwhile we have your full contact
address which makes it easier for us to arrest you when ever we want to.
We are going to direct you on how to obtain the required document from the funds originated country in
our next email to you, and your $10.5 million will be released to you as soon as the required document
is obtained.
Therefore you have been advised to get back to us immediately you receive this email or you will be
arrested by the FBI, YOU HAVE BEEN WARNED.
For more information’s and quick response, reply back to us through this email
address:fbi_division2011@live.com
YOURS FAITHFULLY,
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
 
Mr

From: ROBERT MUELLER < fbi_division2011@live.com >
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION (VERY URGENT)
Date: Tuesday, December 28, 2010, 9:20 AM



FBI Seal Federal Bureau of InvestigationFBI Washington Field Office (WFO)
Washington Field Office (WFO)Washington Field Office (WFO)
 
 











FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001
Payment Release Instruction From TheFederal Bureau Of Investigation
Website:www.fbi.gov
Phone: 202-595-3144


FBI OFFICIAL NOTICE: This is to inform you that we received your email and its contents were well noted and understood, you have to understand that this is not a child's play because we are ready to take you to any length if you fail to prove the legitimacy of the funds which you are about to receive.

However, the said funds worth $10.5 millionunited states dollarsare presently deposited in thebank of Americabut we instructed them not to release the funds to you until you are able to produce the required diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country, note that you areto obtain the required document from the office of theNigeria Efcc because your funds were transferred from thecentral bank of Nigeriato the bank of America here in the united states and the only office that has the privilege to issue out such document is the office of the Nigeria Efcc

We are going to instruct the bank of America to release your funds worth $10.5 million united states dollars to you as soon as you are able to prove to us that you are not a terrorist our amoney laundererby obtaining the required above mentioned document from theNigeria Efccover there in Nigeria.

Take note that it is a punishable offense to disregard the instructions of the Federal Bureau Of Investigation (FBI), without any further delay, you have been advised to contact the office of theNigeria Efccimmediately with the below contact information’s, to enable them obtain the required document on your behalf, so that you can clear you name and funds here in our office.

Contact the Nigeria Efcc through their below email address or you can also call them withthe belowphone number for more information on how to obtain the required diplomatic immunity seal of transfer certificate.

Contact person: Mrs. Waziri Farida

Address: Ikoyi, Lagos Nigeria

Email:efcc_gency2009@live.com

Tel: +234-8066-825-767

Be informed that we have also contacted theNigeria Efccand he is waiting to hear from you, to enable them proceed with the obtaining of the required document on your behalf.

Due to the value of the document required, you are to take care of the issuing fee of the document with will cost you just of $750 to obtain the document from the office of theNigeria Efcc

Warning: you have just only 48 hours to obtain the required document from the Nigeria Efcc , failure to btain the required document within 48 hours, a legal action will be taken against you, by arresting and detaining you, and if you are found guilty as charged, you will go to jail.

For your own good and benefit you have been advised to contact them immediately because time is no longer on your side.

Update this office as soon as you contact the Nigeria Efcc for the above required document.
Yours Faithfully,

fbi-5Fbi-logo
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Groupon Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development(EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions(IOSCO)
CC: International BankingSecurity Association (IBSA )
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization(WCO)
CC: Inter-American Development Bank(IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK(SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMICFINANCIAL CRIME COMMISSION(EFCC










 
Mr From: MRS FARIDA WAZIRI < efcc_gency2009@live.com >
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
Date: Thursday, December 30, 2010, 1:03 PM

FROM THE DESK OF: MRS FARIDA WAZIRI EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL
CRIMES COMMISSION(EFCC)
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR

THIS IS TO INFORM YOU THAT WE RECEIVED YOUR E-MAIL REGARDING THE NEEDED DOCUMENT BY THE FBI, BE OFFICIALLY INFORM THAT THE PRESENT FUND UNDER THE CUSTODY OF THE FBI WASHINGTON D.C WAS RELEASE TO YOU FROM NIGERIA AS AN INHERITANCE CONTRACT PAYMENT, ALL THE FBI WASHINGTON D.C NEEDS FROM YOU IS PROOF OF OWNERSHIP BY PROVIDING THE REQUIRED DOCUMENT TO THEM WHICH AFTER THE FUNDS WILL BE LEGALLY APPROVED BY THE FBI AND ALL THE HIGH AUTHORITIES IN UNITED STATE FOR IMMEDIATE RELEASE TO YOU.

THE REQUIRED DOCUMENT DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) IS AVAILABLE WITH US AND WE ARE GOING TO ISSUE YOU THE ORIGINAL COPY OF THE DOCUMENT. TO THIS REGARDS WE ADVICE YOU PROCEED TO SEND THE REQUIRED FEE FOR THE DOCUMENT, BECAUSE THE DOCUMENT WILL ONLY BE ISSUE TO YOU ON THE CONFIRMATION OF THE REQUIRED FEE.
THE REQUIRED FEE FOR THE DOCUMENT IS THE SUM OF $750.00 AS THE FBI WASHINGTON D.C MAY HAVE TOLD YOU. NOTE THAT THE FBI WASHINGTON D.C TOLD US THAT YOU ONLY HAVE 48hrs LEFT TO PROVIDE THE NEEDED DOCUMENT TO THEM, THAT IS THE DEADLINE, YOU ARE TO OBTAIN THE LEGAL DOCUMENTS BEFORE THE GIVEN TIME SO THAT YOU CAN FORWARD TO THE FBI WASHINGTON D.C FOR THEIR FINAL APPROVAL AND IMMEDIATE RELEASE OF THE FUNDS IN YOUR NAME.

YOU ARE ADVICE TO SEND THE FUND WITH THE INFORMATION'S BELOW, BECAUSE THE NEEDED LEGAL DOCUMENT WILL NOT BE RELEASE TO YOU WITHOUT THE REQUIRED FEE DUE TO THE CONTENT OF THE DOCUMENT. WE WERE ALSO NOTIFIED BY THE FBI WASHINGTON D.C THAT FAILURE TO PROVIDE THE LEGAL DOCUMENT TO THEM BEFORE THE GIVEN TIME, THEY WILL CANCEL THE FUNDS AND TAKE A LEGAL ACTION AGAINST YOU FOR NOT PROOFING THE LEGITIMATE OF THE FUND IN YOUR NAME.

IMMEDIATELY WE RECEIVE THE REQUIRED FEE WE WILL SEND THE DOCUMENT DIRECTLY TO YOU BY FAX OR EMAIL ATTACHMENT THE AUTHORIZED AND ORIGINAL COPY OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) AS REQUIRED SO THAT YOU CAN CONFIRM IT YOUR SELF AND THEN FORWARD TO THE FBI WASHINGTON D.C FOR THE APPROVAL AND IMMEDIATE RELEASE OF THE SAID FUNDS SUCCESFULLY IN YOUR FAVOR. OR WE CAN AS WELL FORWARD THE DOCUMENTS DIRECTLY TO THE FBI WASHINGTON D.C

HERE'S THE INFORMATION WHICH YOU ARE TO USE IN SENDING THE $750 VIA WESTERN UNION BELOW,

RECEIVERS NAME: OKEY MUTUM
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
AMOUNT: $750.00
MTCN…….
SENDER'S NAME.............

FORWARD THE M.T.C.N NUMBER AND REFRENCE NUMBER AS SOON AS YOU SEND THE FEE. ON THE CONFIRMATION OF THE REQUIRED FEE WE WILL PROCEED IMMEDIATELY WITH THE ISSUING OF THE NEEDED DOCUMENT WITHOUT ANY DELAY.

BE INFORMED THAT ACCORDING TO THE RULES AND REGULATIONS OF THIS OFFICE, THERE IS NO WAY THE NEEDED DOCUMENT WILL BE RELEASE TO YOU UNLESS THE ABOVE REQUIRED FEE IS PROVIDED BY YOU. THAT IS THE ONLY WAY THE DOCUMENT WILL BE ISSUE TO YOU.


THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY YOU SEND THE INTERNATIONAL TRANSFER PERMIT AND IMMUNITY SEAL OF TRANSFER TO THE FBI .NOTE THAT DELAY MAY BE DANGEROUS ON YOUR OWN SIDE, SO YOU ARE ADVISE NOT TO WASTE ANY TIME IN SENDING THE NEEDED FEE SO THAT WE CAN ISSUE THE NEEDED DOCUMENT WITHOUT ANY FURTHER DELAY.
REGARDS,
FROM THE DESK OF: MRS FARIDA WAZIRI EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL
CRIMES COMMISSION(EFCC)
efcc_chair_farida_mzamber_waziripic-2




C hief Mrs. Farida Mzamber Waziri (AIG rtd .)
Executive Chairman .
Economic and Financial Crimes Commission.
( E.F.C.C )
 
     

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 01-Jan-2011