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: jamesmcjunckin@fbi.gov
> Subject: F.B.I -WE NEED A RESPONSE URGENTLY
> Date: Sun, 4 Mar 2012 22:56:18 +0200
>
> ANTI-TERRORIST AND FINANCIAL-CRIMES DIVISION
> FBI HEADQUARTERS WASHINGTON, D.C.
> FEDERAL BUREAU OF INVESTIGATION
> J. EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE,
> NW WASHINGTON, D.C. 20535-0001
> Fax 0872 111 5935
>
>
>
>
> Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
> Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
>
> To prove this money is not terrorist related.
>
> Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
>
> 60t your transferred money is genuine
> 61h you are empowered to receive the money without further scrutiny
> 62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
>
>
> Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
>
>
>
>
> Assistant director in charge
> James w. Mcjunkin
> For
> Robert s. Mueller, iii
> Federal bureau of investigation
> United states department of justice
> Washington, d.c. 20535
>
>
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> Cc Canadian police association
> Cc Asia pacific group on money laundering (apg)
> Cc international monetary fund (imf)
> Cc international organization of security commission (Iosco)
> Cc economic financial crime commission (efcc)
>
>
>
> LEGAL NOTICE:
> Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
>
> AVISO LEGAL:
> Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
 
Mr Date: Thu, 29 Mar 2012 09:37:06 -0700
From: investigationf18@yahoo.com
Subject: RE: SWIFT UPDATE - - - - - - - - - - - - -GOOD NEWS FROM THE FBI
To:

logoFBIlogoFBIlogoFBIlogoFBI
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building
935 Pennsylvania Avenue,
New Washington, D.C
205350001 USA
Web Page:
www.fbi.gov


This good news letter is to inform you that I have made a special arrangement with the management of First Texas Bank so that the sum of US$200,000:00 will be transferred into your bank account immediately since you cannot afford to pay the earlier required charge for the remittance of the approved principal sum valued US$10,500,000:00.

With my professional influence as an FBI agent, I pleaded with the management of First Texas Bank to allow you pay the sum of US$300 Dollars for the swift wire transfer of US$200,000:00 being part of your principal sum. To this regard, the management of First Texas Bank has agreed to temper justice with mercy and they have also guaranteed that the sum of US$200,000:00 will be swift wired into your bank account immediately you send the sum of US$300 for the Swift Wire Charge.

Once you confirm the receipt of US$200,000:00 in your bank account then you can pay the rest balance as earlier advised then First Texas Bank will immediately transfer the balance sum of US$10,300,000:00 into your bank account. It is imperative that you send down this US$300 immediately you receive this good news letter so that First Texas Bank can transfer the US$200,000:00 into your bank account on the same day.

For this process, kindly contact First Texas Bank using the below details.

Contact Person: Dr. Smith Goodman.
Position: Head of Remittance department - First Texas Bank.
Officially Sealed.



Mr. James W. McJunkin.
Director Anti-Crime Department Unit.
Federal Bureau of Investigation (FBI) Washington Dc USA.
 
     
Miss Young

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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