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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 of Investigation"<info@fbi.org.co>
Subject: Anti-Terrorist and Monetary Crimes Division
Date: Sat 9 Jul 2011 20 28 20 -0700

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Attn: Beneficiary.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $850,000.00 USD from the Bank of America Online Balloting System, which was held at the Bank of America Corporate Center in Charlotte, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the Bank of America (Bank Address: 1375 N Citrus Ave, chicago) and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the Bank of America.I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected.
Normally, it will take up to 4 business days for a Bank of America Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (Bank of America) so as to enable you cash the check instantly without any delay, henceforth the stated amount of $850,000.00 USD has been deposited with our bank, Bank Of America in COVINA, CHICAGO.
We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located in chicago, United States of America. According to the directives, you are required to pay for the following -
(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through UPS delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)
The total amount for everything is $280.00 (Two Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $280.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at Bank Of America, Centralia, Washington and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr James Billy) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: MR. JAMES BILLY (Senior Personal Banker)
E-mail Address: mrjamesbilly01@mail.mn
Telephone Number: (415) 871-0744
Bank of America: 1375 N Citrus Ave, chicago usa.
You will also be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ANY FORM OF IDENTITY:
You will also be required to request Western Union details on how to send the required $280.00 in order to immediately deliver your Funds of $850,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $280.00 ONLY to Mr Andy Brown via information in which he shall send to you, if you do not receive your winning prize of $850,000.00 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).
ONCE AGAIN CONGRATULATIONS.
FBI Director
Robert Mueller.
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr James Billy via contact information provided above and make the required payment of $280.00 to information in which he shall provide to you
 
     

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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