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
From: Agent John Edward < hrhfr54444@hotmail.com >
Sent: Sun, July 3, 2011 11:32:37 AM
Subject: Re: PLEASE OPEN THE ATTACHED DOCUMENTS


PLEASE OPEN ATTACHED


 
 
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.



Urgent Beneficiary


I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted and confiscated two (2) trunk boxes at JFK airport New York, We are on the verge of moving them to our bureau head quarters.


We conducted scan test and discovered that those trunks contains a total sum of $4.7 Million, your email address and backup document which bears your name as the receiver of the money was found in the boxes, investigations carried out on the diplomat that accompanied the boxes into united states confirmed taking those boxes to your residence as payment which was due to you from unspecified source but the purpose is for unpaid contract sums / Inheritance accrued from different claims.


We checked all legal documents in the boxes, and where about to release the consignment to the diplomat, when we found out that the boxes lack two very important documents which as a result, the boxes has been confiscated according to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of Fund Ownership Certificate and International Legal clearance and from the joint team of homeland security council. Therefore, you must contact us for direction on how to procure these certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsections 441 of constitution on tax evasion and charges of consignment abandonment on the United States soil. To protect you from wrong dealings, Always reference this FBI transaction Code FBI/ JKL/AMS), Disregard any message from the FBI without this particular code.


You are required to this memo within the next 72hours, to avoid interrogation and prosecution in the court of law for money laundry and consignment abandonment and tax evasion. you must not contact any other bank or persons in Nigeria, the United Kingdom, Accra Ghana, Malaysia or any part of the world for any payment, because your payment have been confiscated by this bureau here in the united states. Our Bureau have been compromise by some unscrupulous elements but we are working tirelessly to unravel there antics with our newly acquired tracking fraud dictator. Your urgent response to security instructions shall safe you from prosecution if found guilty will be jailed.



Yours in service

Agent John Edward

Regional Director

Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.

 
punish
Mr From: "Agent John Edward"<shuan100@aol.com>
To: edwardagent00@globomail.com
Subject: 03..2.From.Agent.Edward
Date: Thu 21 Jul 2011 20 43 40 -0700

Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Urgent Attention: Beneficiary
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , and are on the verge of moving it to our bureau head quarters. We monitor and checkmate movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate into unsolicited and security unchecked transactions which sometimes the aftermath of unclaimed funds becomes wheel power for terrorist sponsorship.
We scanned the said boxes, and found out it contains a total sum of $5.7 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance, Lottery, and others. Our priorities are tactically stated below. Some people have been victimize over the years but our inception has corrected worst crime situation.
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);
Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;
We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes has been kept under security vault until you provide those required compulsory required due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure this certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.
You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don’t respond to any FBI message without this security code (FBI/WOR/CMM)
Yours in service
Agent John Edward,
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA
 

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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