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: HENRY OWEN < henryowen@w.cn >
Sent: Mon, Feb 21, 2011 9:54 pm
Subject: Urgent Transfer Notification

Anti-Terrorist and Monetary 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
Ref: FBI/DC/02/11


This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to
our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of
America in your name as the beneficiary, by Inheritance means. The bank of Nigeria
knowing fully well that they do not have enough facilities to effect this payment from the
united kingdom to youraccount, used what we know as a "secret diplomatic transit
payment" (S.T.D.P) to pay this fund through wire transfer, they used this means to
complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which
were made in direct transfer so that they can do final crediting to your account. Secret
diplomatic payments are not made unless the funds are related to terrorist activities why
must your payment be made in secret transfer, if your transaction is legitimate, if you are
not a terrorist, then why did you not receive the money directly into your account? This is
a pure coded means of payment which we have had in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your
account, so it is our duty as a world wide commission to correct this little problem before
this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when
funds come from outside of America, and the Middle East, the F.B.I crime commission
has stopped the transfer on its way to deliver payment of $10,500,000.00 through a
secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for
the World Bank and the rest of the world. We advice you contact us immediately, as the
funds have been stopped and are being held in our custody until you can be able to
provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the
world local bank that authorize the transfer to certify that the funds that you are about to
receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound
the payment, however, we shall release the funds immediately we receive this legal
documents .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof
from you to show that you are the rightful person to receive this fund, because of the
amount involved, we want to make sure that the legitimacy of the fund you are about to
receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now,
but we have ask them not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds, to this regards, you are to re-assure and
proof to us that what you are about to receive is clean and legitimate by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify
that the fund is not for terrorism/money laundering. You are to forward the documents to
us immediately if you have it in your possession, if you dont have it let us know so that
we can direct your where to get it
This Documents are to be issued to you from the World Local Bank that Authorized the
transfer, so get back to us immediately if you dont have the document so that we will
inform you the particular place to obtain the document because we have come to realize
that the fund was Authorized by the bank that initialized the transfer Identification
Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal
History Record or Rap Sheet, is a listing of certain information taken from fingerprint
submissions retained by the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid until 31st of
Dec 2010 after we shall take actions on canceling the payment and then charge you for
illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
..........................................................................................................................................
NOTE: We have asked for the above documents to make available the most complete and
up-to date records possible for the enhancement of public safety welfare and security of
Society while recognizing the importance of individual privacy rights. If you fail to
provide the Documents to us, we will charge you and take our proper action against you
for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations
for the subject of an FBI Identification Record to obtain a copy of his or her own Record
for review. The FBI Criminal Justice Information Services (CJIS) Division processes
these requests to check illegal activities in U.S and outside. An individual may request a
copy of his or her own FBI Identification record for personal review or to challenge
information on the Record. Other reasons, individual may request a copy of his or her
own Identification Record may include international adoption or to satisfy a requirement
to live or work in a foreign country or receive funds from another country
(i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history
background,etc.)

Mr.Henry Owen
For,FBI Director
 
     

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 © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017