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 Date: Mon 05 Jul 2010



FEDERAL BUREAU OF INVESTIGATION/
/ANTI-TERRORIST AND MONETARY CRIMES DIVISION/
/FBI HEADQUARTERS IN WASHINGTON, D.C./
/J. EDGAR HOOVER BUILDING935/
/PENNSYLVANIA AVENUE,/
/NW WASHINGTON, D.C. 20535-0001/
/ /
/NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!/
/ /
/This is an official advice from the FEDERAL BUREAU OF INVESTIGATION
(FBI). It has come to notice of Federal Bureau of Investigation that
your long awaiting funds worth US$10,500,000.00 only has been
transferred to Bank of America to credit to your account. These
individuals with their collaborating banks knowing fully well that they
do not have enough facilities to effect this payment from any part of
the world to your account, used what we know as a Secret Diplomatic
Transit Payment (S.T.D.P) as well as the ATM card system to pay this
fund which has not been completed till this day./
/ /
/Direct transfers are difficult and Secret Diplomatic Transit Payment
(S.T.D.P) are not made unless the funds are related to terrorist
activities and we ask why must your payment be made in secret transfer
if your transaction is legitimate.We do not want you to get into trouble
as soon as these funds reflect in your account, so it is our duty as an
International Commission to correct these little problems before this
fund is credited into your personal account. /
/However, due to the increased difficulty and security by the American
authorities when funds come from outside of America and Europe. The
F.B.I Bank Commission for Europe has stopped your transfer. We govern
and oversee funds transfer for the World Bank and the rest of the world.
We advice you to contact us immediately, as the funds have been stopped
and are being held in our custody, until you are able to provide us with
a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days
from the Country that authorized the transfer from where the funds was
transferred from to certify that the funds that you are about to receive
are terrorist/drug free or we shall have cause to impound the payment
and subsequent prosecution. We shall release the funds immediately we
receive this legal document and make sure that you get your payment
without any further delay./
/ /
/----------------------------------------------------------------------------------------------------------------
/
/We decided to contact you directly to acquire the proper verifications
and proof from you to show that you are the rightful person to receive
this fund, because of the amount involved. Be informed that the funds
are now with a top bank in the United State in your name and under the
monitoring/custody of the FBI.At the moment, we have asked the bank not
to release the fund to anybody that comes to them, unless we instruct
them to do so, this is to enable us carry out a comprehensive
investigations first before releasing the fund to you. Hence, you are to
forward the document to us immediately if you have it in your
possession, if you do not have it, let us know so that we will direct
you where to obtain the document and send to us. Thereafter, we will ask
the bank holding the funds, to go ahead and credit your account
immediately. FBI Identification Record and Diplomatic Immunity Seal of
Transfer (DIST) often referred to as a Criminal History Record or Rap
Shee t is a listing of certain informa /
// //
//This Condition Is Valid until after 30 days upon receipt of this
notice, thereafter we shall take actions on canceling the payment and
then charge you for illegally moving funds out of the country under the
jurisdiction of the United Nations.//
//GUARANTEE: Funds will be released on confirmation of the document. //
//-------------------------------------------------------------------------
//
//Final Instruction; //
//1. Credit payment instruction: Irrevocable credit guarantee. //
//2. Beneficiary has full power when validation is cleared. //
//3. Beneficiaries bank in U.S.A. can only release funds. //
//4. Upon confirmation from the World Bank / United nations. //
//5. Bearers must clear bank protocol and validation request. //
//-------------------------------------------------------------------------//
// //
//NOTE: We have asked for the Diplomatic Immunity Seal of Transfer
(DIST) document to ensure the most complete and up-to date records
possible for the enhancement of public safety, welfare and security of
society while recognizing the importance of individual privacy rights.
If you fail to provide the Documents to us, we will charge you and take
appropriate action against you for not proving the legality of the
funds. The United States Department of Justice Order 556-73 establishes
rules and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. //
//The FBI Criminal Justice Information Services (CJIS) division
processes these requests to check illegal activities in USA and beyond.
An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record.
Other reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy a
requirement to live or work in a foreign country or receive funds from
another country, i.e. Diplomatic Immunity Seal of Transfer, letter of
good conduct, criminal history Background, etc.) We look forward to
hearing from you. Be rest assured that your individual rights will be
protected, while we ensure that you receive your funds. We are sorry for
what you have gone through and we want to provide justice.//
// //
//Yours Sincerely //
//FBI Director //
//Robert S. Mueller, III//


 
     

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