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: abehrens49@aol.com
Reply-to: fbi1011@live.com
Sent: 1/3/2011 6:27:44 P.M.
Subj: Security Attention!!!



ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001
International Fund Border Clearance Bill of Record.
Security Attention!!!

Fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and C.B.N (central bank of Nigeria ) Africa has released your part of inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your account accordingly.
Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us (government) as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days from the United Nation, INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and Middle East is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.

You will be directed where and how to get the document as it is not in your possession.
Yours faithfully,
ROBERT MUELLER
FBI DIRECTOR, WASHINGTON DC
CC: Canadian Police Association
CC Royal Canadian Mountain Police force
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: NORTH YORKSHIRE POLICE (UK)
CC:ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) Nigeria












 
     

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