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: Fri, 9 Dec 2011 16:55:25 -0200
From: wfofbiusa@bol.com.br
Subject: About your unpaid funds. .
To:

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON , D.C. 20535-0001
Attention:
Be notified that you are under a close observation and surveillance in connection with suspected money laundering and possible terrorist activity. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING UNIT) is here to wipe out terrorism and money laundering, and will stop at nothing in protecting the American people. Terrorism and money laundering are heinous crimes which Obama administration has mandated us (FBI), CIA and Department of Homeland Security to stamp out. As a result, we were able to gun down Osama Bin Laden ( America number one enemy).
Our investigation revealed that certain huge amount of money was remitted in your name to a bank here in USA . With full concern, the Federal Bureau Investigation, the Department of Homeland Security, the Central Intelligence Agency; wish to remind you of the severe 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 on-going terrorist activities/economic crimes against the United States of America citizens. The FBI operation li es 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 legal action against you.
Base on the above case, you are required, as a matter of urgency; to contact our accredited CIA Agent for Africa Agent Jeffery Lucas and obtain the Fund Transfer Clearance Certificate (FTCC) immediately. This certificate, which costs $750.00, will clear you of alleged involvement. And most definitely, your funds will be released for onward transfer to your bank account as clean money devoid of any illegality. Here is Agent Jeffery Lucas’ email address: jefferylucas@w.cn His phone number is: +2347081404347. He will give details on where appropriate to send the fees for the procurement of the FTCC. Note that you have 72hours to obtain the FTCC, lest legal action will be taken against you. We will not hesitate to visit the full weight of the law upon you.
The URL below is about my resume and profile for your perusal:
http://www.fbi.gov/news/pressrel/press-releases/ronald-t.-hosko-named-special-agent-in-charge-of-the-washington-field-office-criminal-division
Do keep us posted as you deal with Agent Jeffery Lucas in procuring the FTCC papers.
Yours faithfully,
Ronald T. Hosko
Special Agent
Washington Field Office
FBI.
 
Mr
From: FBI OFFICE < princeezeugo@rocketmail.com >
To:
Sent: Monday, 12 December 2011, 10:03
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.


fbi_logofbi_logo THIS IS THE (F.B.I)FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C. 20535-0001FEDERAL BUREAU OF INVESTIGATION (FBI)
ATTENTION ,
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 the official monitory transaction release document 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) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.
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.
For your own good and benefit, you are advice not to send your money to anybody EXCEPT MR EMEKA PETER as stated below. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.
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 your mutual view and understanding so that you will know exactly 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 satus of your wired funds, so we can arrest you anytime anywhere.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE
CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN BENIN LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD .
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/12/12 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME = = MR EMEKA PETER
COUNTRY= = = = = BENIN REPUBLIC
CITY= = = = = = = COTONOU
TEXT QUESTION= = URGENT
TEXT ANSWER= = = MATTER
AMOUNT= = =$60 USD
SENDERS NAME= = =
MTCN= = = =
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCYTODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS
INSTRUCTIONS.
You are given a graceTODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT DETAILS.
AGENT RONALD T. HOSKO.
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTERS WASHINGTON D.C
FBI BADGE NUMBER 497 5013
NUMBER +229-9961-9566 fbi_logo
 
     
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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 12-Dec-2011