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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: RobertS.MuellerIII <bofamerica0077@live.com>
Sent Date: Wed,14 Aug 2013 08:26:52 Asia/Taipei
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar.Hoover BuildingWashington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT ,
upsservice001@yahoo.com.ph



FEDERAL BUREAU OF INVESTIGATION.
ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $145 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $145USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062013) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLIONU.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 16/2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE(WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530
KARIMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAYKIN = = = = = = = 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $145.00 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG.
UPS COURIER EXPRESS
EMAIL ADDRESS: ( upsservice001@yahoo.com.ph )
DIRECT TELL +229-9955 5491
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $145.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:


NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

BEST REGARDS


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

upsservice001@yahoo.com.ph

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 
Mr
From: UPSCOURIERCOMPANY <upsservice001@yahoo.com.ph>
Sent Date: Wed,14 Aug 2013 17:26:10 Asia/Taipei
Subject: Re: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
Attention:
You are receiving this correspondence from the Department of UPS International Shipping as we believe that you are the rightful recipient of the pending parcel proposed for international courier delivery to you by FBI director. We would like to receive a response from you in order to facilitate the prompt delivery of your parcel to your designated address:. Please save this e-mail as it contains important information about your parcel at UPS.
Find below the description of parcel to be delivered:
Your Order Number is 18062012
Total Number of Parcel: 1
Total items in Parcel: 1
Weight of parcel: 0.3g
Total Net Weight: 2g
Colour of Parcel White Bonded Seal
Consignment Note No: XBN103940394-00
You are required to review and accept our conditions and requirements for international shipping.
INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS
We deliver to only valid home/ office address for international courier delivery. P.O Box NOT Accepted. Customers should note that their Cargo/parcel(s) must be inspected/ opened for proper inspection before shipment. We do not accept Cash on Delivery (COD) for international delivery payments are made before shipping.For orders within Benin Republic, customers are to pay 50% of the delivery cost. For orders within Benin Republic COD are accepted.
UPS /Delivery agency will not at any time be responsible for delivery delay caused by misinformation and non-compliance of customers. Please reconfirm your receiving address. All cargo/parcel(s) are shipped with an insurance cover provided. We have undertaken a comprehensive insurance cover in case of loss, damage or theft of your highly sensitive parcel. We assume all responsibilities in case of any eventualities.
For International delivery we accept payment through Western Union Money Transfer to speed the process of international orders. You are to locate the nearest Western Union Office and make payment of $145 to the Account Staff of Daily UPS:
Below is the information where you will send the $145 via western union.
Receive Name: . . . . . . . . . . .OKECHI EMMANUEL CHINONSO
Country:. . . . . . . . . . . BENIN REPUBLIC
City:. . . . . . . . . . . . . COTONOU
Test Question:. . . . YES
Test Answer:. . . . YES
You are required to email payment details as they appear on the payment slip to us:
1. Sender's name:
2. Sender's Country:
3. MTCN number:
4. Amount sent:
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take 48hours or more depending on the package you have chosen to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
You can call us on +229 9955 5491
We are glad to be of service to you!
Rev. James Long
Director Overland Trailer Operation.




 
     
Miss Young

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