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: Federal Bureau of Investigation <service@unotour.com.tw>
Date: 2010/5/4
Subject: DETAILS REQUIRED FOR YOUR OVERDUE PAYMENT.
To:


Counter-Terrorism and Cyber Crime Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
NW Washington, D.C. 20535-0001
TELEPHONE: (206)984-0609
FAX: (206)984-0609

Attention Beneficiary,

I once again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I hereby attempt to reach you via your e-mail address. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.

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

Name : Donny Peterson:
FedEx Tracking Number: 870456747216
www.fedex.com/Tracking?cntry_code=us
Name : Angela L.Johnson:
FedEx Tracking Number: 870456750392
www.fedex.com/Tracking?cntry_code=us

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $375.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $375.00 only.

Contact Information
Name: Sir. Alex Larry
Email: sir.lexlarry@focusedonreturns.com
Phone: +234-805-716-5514

Your can drop a message on the phone and if your case is important he will call you back but we suggest that you contact him via email.

Do contact Barrister Alex Larry of the ATM Card Center via his contact details above and furnish him with your details as listed below, she is the one to receive the $375 and have your ATM card ship to you:

Your full Name:
Your Address:
Home/Cell Phone:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $375.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order.

After which the delivery of your ATM card will be effected to your designated home address without any further delay, no any other extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM card Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,
DIRECTOR
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
NW Washington, D.C. 20535-0001

 
 
     

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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