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: FBINOTIFICATION <Information@fbi.org>
To:
Sent Date: Mon,30 Jul 2012 05:03:04 Asia/Taipei
Subject:
FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001



FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .

prior to this transactions. We have been on the tail of this transaction
for a while now.

 From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.

We would require your maximum cooperation and support to get the
Investigation carried out to its best.

If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12


Your Allocated Agent details Again

Special Agent Thomas Duffin
phone Number +1-810 433 2691
Docket Code Number T16-12
Email:agent.tduffin@gmx.us


Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification


 
Mr From: Zhao_Jane <Zhao_Jane@Allergan.com>
To:
Sent Date: Mon,30 Jul 2012 11:48:48 Asia/Taipei
Subject: Reply to Email:agent.tduffin@gmx.com
FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001

FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .

prior to this transactions. We have been on the tail of this transaction
for a while now.
From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.
We would require your maximum cooperation and support to get the
Investigation carried out to its best.
If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12

Your Allocated Agent details Again
FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001

FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .

prior to this transactions. We have been on the tail of this transaction
for a while now.
From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.
We would require your maximum cooperation and support to get the
Investigation carried out to its best.
If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12

Your Allocated Agent details Again
Special Agent Thomas Duffin
Docket Code Number T16-12
Email:agent.tduffin@gmx.com


Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification
Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification
 
Mr
Sent: Monday, July 30, 2012 5:25 AM
Subject: Reply to Email:agent.tduffin@gmx.com
FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001

FBI Letterhead Memorandum, Transaction with Western union
This FBI memo details our meeting with western union with regards to
transaction you have made via Western Union Money Transfer / MoneyGram .
Investigation show that you might be a VICTIM as you might have dealt or
currently dealing with some fraudulent individual as the record of
transaction you have done via Western Union Money Transfer / MoneyGram
seems to be abnormal .

prior to this transactions. We have been on the tail of this transaction
for a while now.
From our Investigation as at today it seems you are dealing with possible
Scammers but the evidence before our desk is not enough to bring this
Investigation to an End.
We would require your maximum cooperation and support to get the
Investigation carried out to its best.
If you would want us to proceed with our secret Investigation, please get
back to us as soon as you receive this email.
Note that the docket number for your case is T16-12

Your Allocated Agent details Again
Special Agent Thomas Duffin
Docket Code Number T16-12
Email:agent.tduffin@gmx.com


Sincerely,
Stephanie Douglas
Special Agent in Charge
Email, Notification
 
     
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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