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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


Date: Sun, 26 Jun 2011 02:00:43 +0100
Subject: Delivery Report of your awaiting cash box from Nigeria.
From: cbp.entryunit.ny.gov@gmail.com

CBP Logo.jpg
Delivery Report of your awaiting cash box from Nigeria.

This is to bring to your attention that your consignment which came from Africa containing raw cash (5.5million USD) has been seized. ICE-Homeland Security Investigation agent in charge New York in accordance with seizure warrant obtained by the United States Attorney for Central district of New York has issued pursuant to section 46602 of title 49 by the United States District Court for Central New York.

It is unlawful to accept or expect a cash transaction in excess of $20,000 without a fund transfer certificate and security clearance papers from the states government, individual who accept such amount authorization papers intent to engage in conduct constituting a violent, risk criminal prosecution of section 7201 or 7206 of the internal Revenue code of 1986. Any cash transaction in excess of $10,000 must be reported on a currency transaction Report (CTR), indentifying the individual making the transaction as the source of the cash. You have been found guilty but unaware and you are therefore fine to pay $1420 for the procurement of the missing/ required papers within 48hrs failure to follow this instruction, you will be convicted of money laundering act or attempt and will face five years in federal prison, restitution and forfeiture along with the courier agent from Nigeria.

You are advice to pay this $1420 to the procurement agent information below:
Name: Jean Goldstein
City/State: Brooklyn Park MN 55443 USA
AMOUNT: 1420

NB: payment should be made through money gram or western union.

This order came from CBP secretary Janet Napolitano.

Yours Faithfully,

Leary Donald Charles.

Special Agent in Charge New York

Custom and Border Protection - CBP

Body of the Department of Homeland Security



CONSIGNMENT_DELIVERY_REPORT
 
     

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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