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: Special Agent John Edward <fbi@gov.com>
Date: 2013/6/13
Subject: FEDERAL BUREAU OF INVESTIGATION
To:

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

johnedwardfbi812@live.com

Attention: Beneficiary Owner,

I am Special Agent John Edward from the Federal Bureau of Investigation
(FBI) Intelligence Unit, we Intercepted and investigate that you have
transaction going on between you and the Diplomatic Courier Service Mr. John
Paul and the man has arrived to United States of America which is states of
Arkansas with your ATM card loaded sum of $1.5 Million us dollars, the ATM
card written on your full name has been scanned but found out that it
contained large sum of money ($1.5 million) and also some backup documents
which bears your name as the Beneficiary/Receiver of the money,
Investigation carried out on the diplomat that accompanied the ATM Card into
the United States, said that he was to deliver the ATM card to your
residence as overdue payment owed to you by the Federal Government of
Nigeria through the security company United States.

Meanwhile, we cross check all legal documents in the ATM card but we found
out that your ATM card is 100% Guarantee real legit with an important
document and the Custom Director Officer's in ARKANSAS state Mrs. Linda
Proctor said you will need to pay the Clearance Certificate Fee which is
$350 us dollars before they deliver your ATM card loaded sum of $1.5 Million
us dollars to your doorstep.

This is to you know as you are the beneficiary owner of the ATM card that
you have to comply with the payment so that the Diplomatic Courier Service
Mr. John Paul can deliver your ATM card to your home address immediately
without any further delay because without the payment, Diplomatic Courier
Service Mr. John Paul cannot release your ATM card to you until you comply
with the requirement fee which is $350, right now you didn't have no other
choice until you comply with the payment..

You are required to reply back within 72hours or you will be prosecuted in a
court of law for money laundering and loose your ATM card, also you are
instructed to desist from further contact with the Diplomatic Courier
Service Mr. John Paul.

Name: John Paul

E-mail: diplomaticcourierservice20106@hotmail.com

Phone number: (870) 898-0435

All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on
track with you and the Diplomatic Courier Service Mr. John Paul. Without
wasting much time, we will want you to contact them immediately with the
above email address so as to enable them attend to your case accordingly
without any further delay as time is already running out.

Should in case you need any more information in regard to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and
you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Yours In Service,
Agent John Edward
Regional Deputy Director
Intelligence Field Unit

johnedwardfbi812@live.com
 
Mr From: MR. JOHN PAUL <diplomaticcourierservice20106@hotmail.com>
Date: 2013/6/15
Subject: Reply

Hello,

I acknowledge the receipt of your e-mail and it is well understood to
me in my humble office.

This is to let you know that we need your name and your full address
where to deliver your ATM card and your director contact phone
immediate you get back to us with the necessary details needed we will
let you know what to do.

Thanks.
John Paul
 
Mr From: Special Agen John Edward <johnedwardfbi454@hotmail.com>
Date: 2013/6/15
Subject: RE: FEDERAL BUREAU OF INVESTIGATION.

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

johnedwardfbi454@hotmail.com

I am Special Agent John Edward from the Federal Bureau of
Investigation (FBI) Intelligence Unit, You have to understand that Mr.
John Paul he is presently in ARKANSAS USA to deliver your ATM card
loaded sum of $1.5 Million us dollars to you immediately you comply
with the payment requirement by the Custom Officer Mrs. Linda Proctor
which is $350 us dollars.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Yours In Service,
Agent John Edward
Regional Deputy Director
Intelligence Field Unit

johnedwardfbi454@hotmail.com
 
Mr

From: Agent John Edward < JohnEdward18@ray.ocn.ne.jp > ;
To: < > ;
Subject: From The Federal Bureau of Investigation FBI
Sent: Mon, Jun 17, 2013 1:49:33 AM

Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentjohnedward1@qq.com
Urgent Attention:
I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
You have been warned.
Yours in service,
Agent John Edward
E-Mail: agentjohnedward1@qq.com
Special Agent in Charge of the FBI’s Atlanta Division.
 
     
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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