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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: Federal Bureau < federalbureau68@yahoo.com >
Sent: Wed, February 2, 2011 6:00:19 PM
Subject: FEDERAL BUREAU NEW-YORK



ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
23rd Floor, 26 Federal Plaza,
New York, NY 10278-0067,
United States
This is not a child play, 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 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 to your name, The said payment is awaiting adjudication and crediting to you this funds are from Inheritance "willed " from BANK OF Benin 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.

Note that with the information’s we have here, the fund in your name here was release from Nigeria. To this regard you are to contact the FBI Benin where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the FBI Nigeria

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.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: 34568912 . . 39AZQV9027 owned by you.

You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody. 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.

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.
Be inform that the funds under the custody of the FBI was confirmed in your name as the beneficiary, according to the Federal Commission, it is mandatory by law you proof the legitimate of the funds in your name by providing the required document to us, failure to comply with the FBI law, legal action will follow according to the FBI United State Federal Constitution. .

You don't have the required document on your possession, this document are only to be issue to you from the paying country Republic Of Benin , to this regards you are advice to contact the FBI Republic of Benin to obtain the document from them to enable the immediate release of the funds in your name.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the Federal Bureau Of Investigation(FBI)BENIN REPUBLIC to obtain the above required document, find below their contact
information's:

Contact Person: Paul Williams
Office Address:84 AvenueAkpa cotonou Benin
+22999666145

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the FBI Benin where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the FBIBenin the sum of $550.00 Dollars only for the issuing of the document right away. That is the only way the FBI Benin will issue you the document, because they are going to issue you the Authentic and Original copy of the document.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the FBIBenin Republic about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.
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.

WARNING: failure to produce the above requirement, legal action will be taken immediately by arresting and detaining you, justificated and if you 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 persecuting 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 State ment by Assistant Director in Charge Janice K. Fedarcyk

FBI New York
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Fri, February 4, 2011 11:59:00 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

FEDERAL BUREAU OF INVESTIGATION. (FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.Benin



THANKS FOR YOUR REPLY TO THIS OFFICE BRANCH FBI LOCAL REPUBLIC OF BENIN.THE FEDERAL BUREAU OF INVESTIGATION UNITED STATE OF AMERICA NEW YORK ALSO HAVE CONTACTED US BASE ON THE ISSUE OF YOUR FUND.
NOW THE NEEDED MONEY FROM YOU TO OBTAIN THE REQUIRED DOCUMENTS IS $550 TO OBTAIN THE DIPLOMATIC IMMUNITY SEAL TRANSFER DOCUMENTS SO THAT THE FUND WILL DELIVER TO YOU AND ALSO YOU CAN BE APPROVAL AS NOT MONEY LAUNDERED OR DRUG LAW.
SO YOU HAVE TO MAKE THE PAYMENT AS SOON AS POSSIBLE BECAUSE WE HAVE ALSO HEAR FROMFBI IN USA FOR THE CERTIFICATE,SINCE IT IS WHAT WE NEED TO DO TO COMPLETE THIS YOUR TRANSFER WITH OUT ANY PROBLEM.WE CAN STAMP THE DOCUMENTS ONCE IT OBTAINED.AND AS SOON AS WE SENT IT TO YOU TRY TO FORWARDED IT TO THEM IN USA.

HERE IS THE INFO TO SEND THE MONEY AS SOON AS POSSIBLE AND YOU HAVE TO LET THEM KNOW ONCE YOU SEND THE MONEY TO US HERE IN BENIN.
RECEIVER /CHINEDU IWUNOR
COUNTRY/ BENIN REPUBLIC
CITY /COTONOU
TEST QUESTION/URGENT
TEST ANSWER/ NEEDED
AMOUNT $550
PAUL WILLIAMS
DIRECTOR LOCAL FBI BENIN
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Mon, February 7, 2011 6:56:37 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

FEDERAL BUREAU OF INVESTIGATION. (FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.Benin


THANKS FO YOUR EMAIL,WE WILL TRY TO HELP YOU OUT AND WE WILL AL SO WILL TY TO INESTIGATE THOSE PEOPLE THAT SCAM YOU,AFTER THIS IS COMPLETE.
SEND $250 WE WILL HELP YOU FOR THE BALANCE $300.
RECEIVER /CHINEDU IWUNOR
COUNTRY/ BENIN REPUBLIC
CITY /COTONOU
TEST QUESTION/URGENT
TEST ANSWER/ NEEDED
AMOUNT $250
PAUL WILLIAMS
DIRECTOR LOCAL FBI BENIN
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Tue, February 8, 2011 5:03:17 PM
Subject: RE: FEDERAL BUREAU NEW-YORK


WHO MUCH DO YOU HAVE?
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Wed, February 9, 2011 4:22:53 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

LOOK FOR MONEY AND GET BACK TO ME HOW MUCH YOU HAVE GET OUT OF THE $250
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Thu, February 10, 2011 3:23:14 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

WE WANT TO HELP YOU THAT IS WHY WE ASKING TO SEND PART OF THE MONEY SO THAT WE WILL ALL SO HELP YOU FOR THE PART
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Mon, February 14, 2011 5:14:56 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

SEND $100
$100
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Wed, February 16, 2011 5:12:22 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

FEDERAL BUREAU OF INVESTIGATION. (FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.Benin


I ASSURED YOU THAT AS SOON AS YOU SEND THE $100 THE FUNDS WILL SENT TO YOU AS SOON AS POSSIBLE.IN 1 HRS WE RECEIVE THE $100 THE FUND FUNDS WILL SENT TO YOU AS SOON AS POSSIBLE.

SEND IT TO THIS INFOMATION.
RECEIVER NAME/CHINEDU IWUNOR
COUNTRY/ BENIN REPUBLIC
CITY /COTONOU
TEST QUESTION/URGENT
TEST ANSWER/ NEEDED

SENDER NAME_____

COUNTRY SENT FROM____
AMOUNT $100

MTCN_______
PAUL WILLIAMS
DIRECTOR LOCAL FBI BENIN
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Thu, February 17, 2011 3:19:49 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

FEDERAL BUREAU OF INVESTIGATION. (FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.Benin


I HERE TO LET YOU KNOW THAT AS SOON AS YOU SEND THE $100 THE FUNDS WILL SENT TO YOU AS WE TOLD YOU.HERE IS THE LETTER OF GUARANTEE SO THAT YOU WILL KNOW THE TRUTH.I AM AWAITING FOR YOUR URGENT PAYMENT.OPEN THIS ATTACH AND SEE THE GUARANTEE THAT YOU ASK.

SEND IT TO THIS INFOMATION.
RECEIVER NAME/CHINEDU IWUNOR
COUNTRY/ BENIN REPUBLIC
CITY /COTONOU
TEST QUESTION/URGENT
TEST ANSWER/ NEEDED

SENDER NAME_____

COUNTRY SENT FROM____
AMOUNT $100

MTCN_______
PAUL WILLIAMS
DIRECTOR LOCAL FBI BENIN
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Mon, February 21, 2011 11:25:04 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

THANKS FOR YOUR EMAIL,YOU WILL SEND YOUR ACCOUNT WHERE YOU WANT THE MONEY TO TRANSFER INTO ALONG WITH THE WESTERN UNION INFORMATION AS SOON AS YOU SEND IT.

YIP
 
Mr From: federal bureau < federalbureau2011@hotmail.com >
Sent: Saturday, June 11, 2011 5:47 PM
Subject: RE: FEDERAL BUREAU NEW-YORK

I JUST WANT TO NOTICE YOU THAT UNITED STATE ( F.B.I ) IS NOW ROUND YOUR HOME ADDRESS TODAY JUST I WANT TO LET YOU KNOW BUT AS YOUR DEMAID IF YOU I WILL LIKE YOU TO SEND THE $100 LET US CONCLUDED THIS ISSUE ONCE FOR ALL BECAUSE I DID NOT LIKE YOU TO ENTER PROBLEM WHILE AM ON SITE HERE SO TRY AS WHAT YOU CAN AND SEND IT BECAUSE IF DID NOT SOME LIKE YOU I WILL CONMAID ARRESTED YOU SINCE BUT TRY AS MUCH AS YOU CAN TODAY AND GET BACK TO ME WITH THIS WESTERN UNION INFOR MTCN

RECEIVER /NWABUNWANNE EDWIN

COUNTRY/ BENIN REPUBLIC

CITY /COTONOU

TEST QUESTION/URGENT

TEST ANSWER/ NEEDED

AMOUNT $
$100

PAUL WILLIAMS

DIRECTOR LOCAL FBI BENIN
 
     

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