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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: info@fbi.gov
Subject: Impending Payment Update
Date: Tue, 13 Dec 2011 08:51:50 -0800

Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US$2,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)
Find PDF File Attachment Below


 
 

Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Impending Payment Reports/Approval
Case Reported By: International Dept. Settlement Officer, James Warner Jr. (IMF)

Report: Investigations revealed that you have received Lot of Payment Notifications with requests to Secure fund Transfer Documents, Pay Diplomatic fees, Transfer Charges etc., yet all efforts to receive the Compensation/Inheritance payment lawfully entitled to you, have been to no avail. With the help of the best Internet investigators, The International Monetary Fund IMF we have taken out time in screening through your Compensation/Inheritance payment project as stipulated on our protocol of operations. Prior to series of reports(Email, Fax, Telephone and Mail Post) from beneficiaries across Asia, Europe, America, just to mention a few, urging us to Investigate these irregularities, Special International Dept. Settlement Officers attached to this Honorable Institution, The Federal Bureau of Investigations FBI, was deployed to various Compensation payment Centers around the world so as to carry out proper investigations pertaining all delayed entitlement and inheritance payment and we hereby this Notice wish to officially declare our findings to the public and all Beneficiaries as you are not the sole beneficiary entitled to be paid in this fiscal year 2011. Reports from our financial crimes investigators clearly shows that the delay of your payment has been as a result of your dealings with Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr Patrick Aziza, Mr. Frank Nweke, Dr. Koffi Hassan, None existing officials of FAAN Federal Airports Authority of Nigeria, Diamond Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA), Diplomats among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the FBI Financial Crimes Unit, we are working round the clock in bringing this fraudulent act to a minimal. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the Impending Payment exercise for transparency and most especially to avoid re-occurrence 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 International Monetary Fund to immediately commence with the compensation of all beneficiaries.
Your Impending payment is overdue with all funds release arrangements in place. The first Batch of payment; Two million, five hundred thousand United States dollars, Credited to MasterCard Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 with a daily withdrawal Limit of Ten thousand United States Dollars $10,000.00, was approved to be issued to you as a valid International ATM MasterCard acceptable in more than a million ATM's, over 210 countries around the World. The ATM card has being approved to be delivered to your door step via Registered Courier, no Hidden Charges because all freight/delivery fees have been paid. However, kindly note this; Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Regional office located at 10 Upper Bank Street Canary Wharf London E14 5NP with valid identification's to sign the release documents in person however, the International Monetary Fund (IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to Cut-short Traveling expenses. The NAA ascertains the release and subsequent delivery of the MasterCard without having you travel over for signing of the release documents and attracts a fee of Two Hundred and Eighty British Pounds Sterling only [£280.00] which is to be paid by the beneficiary in question. A Press Conference on Overdue Payments would be broadcasted live on National TV today at exactly 8:00 AM EST – Eastern Standard Time, this should serve as an Official Notification to you to make contacts with MasterCard International for claims, with the [£280.00] Non Appearance Approval fees. The Approved MasterCard Claims
Administrator's Contact information's is indicated below. Having said all this, we advise that you stop further communications with any other individual, office or persons. The below is the sole approved office. For claims, further enquires do contact your Claims Administrator

CLAIMS ADMINISTRATOR: Mr Noah J. Hanft
Tel: +447024012568 ------- EMAIL: mastercardw@blumail.org

yours faithfully, Special Agent Christopher Kelly

 
Mr
From: info@fbi.gov < info@fbi.gov >
Date: 2011/12/18
Subject: Overdue Payment
To:


Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)
Find PDF File Attachment Below



 
 

Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Impending Payment Reports/Approval
Case Reported By: International Dept. Settlement Officer, James Warner Jr. (IMF)

Report: Investigations revealed that you have received Lot of Payment Notifications with requests to Secure fund Transfer Documents, Pay Diplomatic fees, Transfer Charges etc., yet all efforts to receive the Compensation/Inheritance payment lawfully entitled to you, have been to no avail. With the help of the best Internet investigators, The International Monetary Fund IMF we have taken out time in screening through your Compensation/Inheritance payment project as stipulated on our protocol of operations. Prior to series of reports(Email, Fax, Telephone and Mail Post) from beneficiaries across Asia, Europe, America, just to mention a few, urging us to Investigate these irregularities, Special International Dept. Settlement Officers attached to this Honorable Institution, The Federal Bureau of Investigations FBI, was deployed to various Compensation payment Centers around the world so as to carry out proper investigations pertaining all delayed entitlement and inheritance payment and we hereby this Notice wish to officially declare our findings to the public and all Beneficiaries as you are not the sole beneficiary entitled to be paid in this fiscal year 2011. Reports from our financial crimes investigators clearly shows that the delay of your payment has been as a result of your dealings with Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr Patrick Aziza, Mr. Frank Nweke, Dr. Koffi Hassan, None existing officials of FAAN Federal Airports Authority of Nigeria, Diamond Bank, UK winning Lottery, Andy Lear of HSBC bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA), Diplomats among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the FBI Financial Crimes Unit, we are working round the clock in bringing this fraudulent act to a minimal. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the Impending Payment exercise for transparency and most especially to avoid re-occurrence 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 International Monetary Fund to immediately commence with the compensation of all beneficiaries.
Your Impending payment is overdue with all funds release arrangements in place. The first Batch of payment; Two million, five hundred thousand United States dollars, Credited to MasterCard Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 with a daily withdrawal Limit of Ten thousand United States Dollars $10,000.00, was approved to be issued to you as a valid International ATM MasterCard acceptable in more than a million ATM's, over 210 countries around the World. The ATM card has being approved to be delivered to your door step via Registered Courier, no Hidden Charges because all freight/delivery fees have been paid. However, kindly note this; Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Regional office located at 10 Upper Bank Street Canary Wharf London E14 5NP with valid identification's to sign the release documents in person however, the International Monetary Fund (IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to Cut-short Traveling expenses. The NAA ascertains the release and subsequent delivery of the MasterCard without having you travel over for signing of the release documents and attracts a fee of Two Hundred and Eighty British Pounds Sterling only [£280.00] which is to be paid by the beneficiary in question. A Press Conference on Overdue Payments would be broadcasted live on National TV today at exactly 8:00 AM EST – Eastern Standard Time, this should serve as an Official Notification to you to make contacts with MasterCard International for claims, with the [£280.00] Non Appearance Approval fees. The Approved MasterCard Claims
Administrator's Contact information's is indicated below. Having said all this, we advise that you stop further communications with any other individual, office or persons. The below is the sole approved office. For claims, further enquires do contact your Claims Administrator

CLAIMS ADMINISTRATOR: Mr Noah J. Hanft
Tel: +447024012568 ------- EMAIL: noahhanft@yahoo.cn

yours faithfully, Special Agent Christopher Kelly

 
     
Miss Young

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