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


Date: Wed, 12 Oct 2011 01:29:40 +0800
From: officefile0335@yahoo.com.ph
Subject: I am Dr. Larry Moss, the personal secretary to the FBI Director; Robert S. Mueller III.
To:

Special Agent Dr. Larry Moss and Robert S. Mueller III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
Website:
www.fbi.gov

Attn: Beneficiary,
I am Dr. Larry Moss, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI , we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Be inforim that this is your shipment Code.
Shipment Code: #AXIB 131ZXR,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Size of the items: 36m by 52m,
Weight of the items: 31kg.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2011.
Due to my position in service i called the Federal Ministry of Finance head quarter of Benin and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from Federal Ministry of Finance today in regard to your package i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $75 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $75 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID.
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE:
http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm

SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER NAME:EZE HYACIENTH
ADDRESS: 29 AIRPORT ROAD
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIPCODE: 229
TEXT QUESTION: BEST
ANSWER: WAY
MTCN. . .

Once payment is made get back to me with this (federalbureauofinvestigation04@yahoo.com.hk <federalbureauofinvestigation04%40yahoo.com.hk>) to avoid any mistake on the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
fbi-5
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
Mr Date: Mon, 17 Oct 2011 01:53:30 +0800
From: officefille1988@gmail.com
Subject: THIS IS YOUR LAST CHANCE TO HAVE YOUR ATM Card, DON'T ABUSE IT.
To:


Special Agent Dr. Larry Moss and Robert S. Mueller III, Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov WITH (U.S department Of Justice. U.S National Central Bureau Of Interpol


Attention: Dear Beneficiary,
I am Dr. Larry Moss, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the U.S. National Central Bureau of INTERPO in Benin Republicand all the financial institutions involved;
The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2011.
We have calledGeneral David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPO in Benin Republicand i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.
I received an update fromGeneral David Ogden U.S. National Central Bureau of INTERPO in Benin Republictoday in regard to your package andi want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $95 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $95 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID
Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.
Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE:
http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm

SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.
RECEIVER; PAUL CHIOZIE
ADDRESS: 29 AIRPORT ROAD
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIPCODE: 229
TEXT QUESTION: BEST
ANSWER: WAY
MTCN. . .

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.
Special Agent Dr. Larry Moss and Robert S. Mueller III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

fbi-5
U.S department Of Justice.U.S National Central Bureau Of Interpol
http://www.artforthemasses.us/gallaria/GalleryImages/FBI-Card.jpg
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure
 
     

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