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

From: fbi < info@fbi.gov >
Subject: IDENTIAL NOTICE
To:
Date: Saturday, October 15, 2011, 1:41 PM







Federal Bureau Of Investigations

FBI Washington Field Office 601 4th Street NW Washington, DC 20535. Phone:


Federal Bureau Of Investigations

(206)-495-9356 )



Dear Fund Benneficiary,


According to invistigation Some time ago with the email received , your friends,

I mean the people that introduced you to the project approached you and

requested you to assist them conclude a money transfer deal they had with you,

they requested you to assist them by removing the original contractors name ,

from the bank vetting computer and replacing them with your name and your

details in order to make you appear as the rightful beneficiary of this funds.

you agreed and they said you will share the money with them as soon as your name

appears as the beneficiary.


So this is just a clue to show you that we are very investigative and have all

details to persecute you, but we shall give you the opportunity to receive the

funds and make it clean, since it is coming into your account , but if you do

not co-operate we shall take negative actions.


Maybe you think, that we are joking , but by the time we start taking actions

you would know how serious we are,you do not have his document in your files,if

you did the account would not have been freezed . We did not believe this at

first , but when we saw the wire we had no option than to contact you. It has

come to the attention of our Money Trafficking investigation department in

conjuction with FBI , that you have some funds valued at U.S $10.5 Million to

your name , The said payment is awaiting adjudication and credited to your name

this funds are from Inheritance ‘willed ‘to you precisely.


With full concern of The F.B.I and the Internal Revenue Service(IRS)in

conjuction with METRO POLICE / Economic and Financial Crime Mrs Waziri Farida

wish to remind you of the consequences of remitting such huge sums of money

without complying fully with the provisions of the Financial and Allied Matters

Decree 5 as amended in RBS bank Group sub-section C(6) of 2003, which

stipulates that any monitory transaction been done your country , must have

proper records , which dually guarantees and covers the transaction as

legitimate and legally acquired and not criminally or terrorist associated

funds. This is due to ongoing terrorist activities/economic crimes on and

against the country were the fund is coming from to your account .


You are under an observational /Investigation in connection with money

laundering.

If your funds comes from a legitimate and legal source ,the proper guidelines

for you to recover the right of transaction is for you to provide theAFFIDAVIT OF CLAIM
so that your funds will be legally processed

and recorded and accounted for and then finally released to you .

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT

) WITH HELP OF METRO POLICE THERE to wipe out terrorism , and will stop at no

length in doing our duty for our people whom have transaction out side there .


You have 48 hours to produce legal proof to RBC Bank and not RBS Bank
for the below frozen wired transaction

owned by you , You do not have any rights to recieve this funds if the

documented legal wire information is not complete. The very heart of FBI

inconjuction with nearest and local METRO POLICE operations in the world lies

in the investigations–which serve, as our mission states, ‘to protect and defend

the countries and States against terrorist and foreign intelligence threats and

to enforce the criminal laws .’ We currently have jurisdiction over violations

of more than 200 categories of federal law. So you can see that the that we can

track you down through Investigative programes.We have your address and the

evidence and status of your wired funds, so we can arrest you anytime.


Note ,the funds are very legal and from a good source, so as a matter of

National interest you have to provide the documents to certify the money as

clean funds. The funds are With RBS Bank right now, and wil be released to you

as soon as this document is procured,even if you do not want the funds you still

have to obtain the documents to clear your name as, the funds are already here,

so the decision is yours. If you have the document then forward it to us

immediately and copy to tender board committee and RBC Bank , if you do not have the
documents then contact economic and

financial crime commission , Mrs Waziri Farida immediately so that she can

advice you on what it will take and where to obtain the documents.


Note: that you have given enough time to complete this process of national

interest.

NOTE:If you failure to produce the above requirement in the next 48 hours,

legal action will be taken immediately from our office


Sincerely,


Yours In Service.


James W. McJunkin

Assistant Director in Charge


Federal Bureau Of Investigations

Email :fbiwashingtodc@usa.com


IDENTIAL NOTICE: This E-MAIL may contain information that is privileged,

confidential, and exempt from disclosure under applicable law. If you are not

the intended recipient, any dissemination, distribution, copying, or use of this

document is strictly prohibited. If you have received this communication in

error, please notify us by email at the E-MAlL listed above to arrange for the

destruction or return of the original document to us. Thank you
 
     

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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