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.

Sent: Thursday, October 20, 2011 1:58 AM Subject: VERY URGENT>>>>>>>>>READ

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: WWW.FBI.org Attention: Beneficiary, It has been discovered that you have an on going transaction here in the United states which is about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below: SOUTHWESTERN FEDERAL CREDIT UNION WESCORP 924 OVERLAND COURT SAN DIMAS, CA 91772. USA. ACCOUNT NUMBER: 322179133 ABA/ROUTING NUMBER: 1290-41-21-9 SHARETYPE NO.: 25 FINAL CREDIT HABIB FENZI AND CO. (Beneficiary). The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND USD10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal. Finally, you are expected to have the CLEARANCE DOCUMENT obtained from where the FUNDS originated from to have you and your fund cleared. Only then shall we release your FUND valued $10.5 million as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Aloysius Kastina Alu, the Chief Justice of the Supreme Court of Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through his direct email address: supremecourtofnigeria2011@hotmail.com or at his direct Tel: +234 803 7570 853 for instructions on how to obtain the needed document. This email should serve as a warning to you to comply with this directives with immediate effect otherwise, we shall apprehend you for questioning and subsequently prosecute you according to the criminal law of the International Court of Justice. WARNING: Failure to abide by this laid down instruction within 72 hours, legal proceedings will be taking against you and if found guilty, you will be jailed in connection with the following count charges, Funding of Terrorism, Drug Trafficking and Money Laundering which will be prosecuted in any competent International Court of Justice. Note that the F.B.I will not stop at any length in tracking down and prosecuting any individual who indulge in this criminal act. Be Warned. Yours Faithfully, Mr. Robert S. Mueller, III Director Federal Bureau of Investigation CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: Supreme Court Of Nigeria.


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 © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018