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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: Rev Paul Smith <revpaul.smith@w.cn>
Subject: Attn Beneficiary Federal Bureau of Investigation
Date: Fri 19 Aug 2011 10 48 48 0000



From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary general of the United Nations, Central Bank of Nigeria, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, HSBC Bank of United Kingdom (UK) with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the 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. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.


We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $55 USD only and the fee should be paid directly to the payment office Dr .Paul. Mbah. Via Western Union Money Transfer. Below are the contact details of the payment office in Lagos State Nigeria where your fee should be paid.

Receiver's Name: - - - - Mr Ebube Agu.

Address: Lagos State- - Nigeria
Text Question: - - -In God

Text Answer: - - - -We Trust
Amount: $55
Mtcn Number: . . . .

Country Were It Was Sent From.

NOTE: You should contactMR STEVEN AGUwith his Email:(dp_stev-dep@w.cn ) on regard with the payment information of $55 USD via Western Union Money Transfer and Mail him with the MTCN NUMBER, for him to procure your DIST Document ready for the release of your fund.

You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.

Note: We have requested for the DIST document to make available the most complete and update 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 document to us, we will charge you with the financial crimes.


The United Nations 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 Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $55 USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.

Regards,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

CC: Rev. Paul Smith

fbi
 
     

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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