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: Thu, 8 Dec 2011 07:06:19 -0800
From: investigationalertfbi@yahoo.com
Subject: YOUR FUNDS TRANSFER. . .WIRING PROCESS. .
To:

Washington Field Office Banner with FBI Seal linking to FBI Home

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Diplomatic Immunity Seal of Transfer
Dear Sir/Madam,
We received your email and you must take note that this is not a childish play because,we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been put on hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to
you ,
this funds are from Inheritance 'willed ' fromC.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) 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 sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly 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 United States of America citizens.

With the power imposed on us as a high Federal Commission,The said funds is now in our custody in your name as the beneficiary,

The very heart of FBI operations lies in our investigations- which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for yourmutual view and understanding so that you will knowexactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.


We advice you to send the $300 today upon the wire transfer of your funds into any bank account of your choice and the payment slip will be issue to you immediately. .

Western Union/Money Gram information for sending the fee . . .

NAME. .Mary Lou Dando



ADDRESS. .Perkasie, PA 18944,USA

Text question. . In God.

Answer. .We trust.



NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.And last do not give any of information to anybody to avoid tempering with our bank server as we do not transact with any other parties representatives.
WARNING: Failure to produce the above requirement in the next48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F. B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's
page16
Robert S.Mueller 111
FBI Director
CC: Canadian Police Associationcharles_home_image
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on 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 Banking Security 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: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)



 
Mr
Date: Mon, 12 Dec 2011 14:49:31 -0800
From: investigationalertfbi@yahoo.com
Subject: Call us on 206-973-7538
To:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Diplomatic Immunity Seal of Transfer
Attention: Beneficiary,

Regarding the release of your funds worth $10.5million,We advice you to call us now so we can conclude about the wire transfer of your funds tomorrow morning.


Call us on 206-973-7538.


We are waiting for your mail today.


We are waiting for your call regarding the conclusion of this transaction.





NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.And last do not give any of information to anybody to avoid tempering with our bank server as we do not transact with any other parties representatives.
WARNING: Failure to produce the above requirement in the next48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F. B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Your's
http://images.google.com/imgres?imgurl=http://www.fbi.gov/publications/leb/2005/apr2005/page16.jpg&imgrefurl=http://www.fbi.gov/publications/leb/2005/apr2005/april2005leb.htm&h=322&w=223&sz=9&hl=en&start=5&tbnid=-Rdd_z21VfXNqM:&tbnh=118&tbnw=82&prev=/images?q=Dr+Robert+mueller+111+fbi+director&gbv=2&ndsp=20&svnum=10&hl=en&sa=N
Robert S.Mueller 111
FBI Director
CC: Canadian Police Associationcharles_home_image
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on 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 Banking Security 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: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
 
     
Miss Young

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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