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


On Friday, October 17, 2014 4:37 AM, FBI Director JAMES B COMEY JR. < westernunionmoneytransfer142@yahoo.com > wrote:


FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D. C. 20535-0001


ATTENTION,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER, BE REST ASSURE THAT YOU ARE TO
REPLY DIRECTLY TO THIS EMAIL{fbi.director.office@barid.com}

This is not a child's play, we are ready to take you to any length if
you failed to proof the legitimate source of the fund you are about
to receive. As a Federal Commission, we are here to protect your
interest and the interest of all the Citizens as well as this great
Nation. You have been investigated as the beneficiary of the said
funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.
The said funds is now in the office of the IMF in your name which has
been placed on hold under the custody of the FBI for further
verification and proof before releasing the fund to you.


You do not have this document in your files, if you did the fund would
not have been hold. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your Identification record and also the
information received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
Investigation Department, that you have some funds valued at U.S $
$11.5 Million to your name, The said payment is awaiting adjudication
and crediting to your account from Inheritance 'willed ' from U.B.A
Bank BENIN REPUBLIC precisely.


With full concern of the F.B.I and the Internal Revenue Service (IRS),
we wish to remind you of the Consequences of remitting such huge sums
of money without complying fully with the provisions of the Financial
and Allied Matters Decree 5 as amended in sub-section C (6) of 2003
Banking Act, which stipulates that any monitory transaction been done
in the Citizens, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the Citizens and
her citizens.

Note that with the information's we have here, the fund in your name
here was released from Federal Republic of Benin Republic. To this
regard, you are to contact the IMF Benin Republic where the fund was
release from so that they will issue you the required document because
they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document
unless the IMF Benin Republic.

You are under close monitoring / investigation in connection with
money laundering. If your funds comes from a legitimate and legal
source, the proper guidelines for you to recover the right of
transaction is for you to provide the official release document so
that your funds will be legally processed and recorded and accounted
for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007 owned by Roger Faltersack You do
not have any rights to receive these funds if the documented legal
wire information is not complete.
For your own good and benefit, you are advice not to send your money
to anybody the below person that will get the document for you. It has
come to our notice that you have been dealing with scammars regarding
the present transaction in your name, with the power invested on us by
the United States Government, you are hereby warned and instructed to
terminate your involvement with any people or individual contacting
you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary,
your dealings should be channel to this office alone, if we find out
you are still communicating with imposters you will be charged for
advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action against you.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document on your possession, these
document are only to be issue to you from the paying country BENIN
REPUBLIC , to this regards you are advice to contact the IMF to obtain
the document from them to enable the immediate release of the funds in
your name.

We have done our verification on your FBI identification Record with
Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to
you from the paying country of the said funds, you are to contact the
IMF office Benin to obtain the above required document, find below
their contact information's:

The Your Nearest FBI In your country will locate you soon starting
from Monday with this information if you don't comply as well


Name: Appiah Odei Patrick Address: Quantakobe House Selasie Junction
Agbogba road north legon

To or you provide IMF Benin with this fee to obtain the document or
you see or performance


Contact Person:IMF OFFICE BENIN
Email:fbi.director.office@barid.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

PAYMENT INSTRUCTIONS ONLY MONEY GRAM

RECEIVER'S NAME:::::::::::::::LOUIS NWA
COUNTRY::::::::::::::::BENIN REPUBLIC
CITY::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT::::::::::::::::US$2,480.00


DO ATTACH WESTERN UNION PAYMENT SLIP


Furthermore, be advice that according to the Citizens Law together
with the FBI rules and regulations, you are to obtain the document
from the IMF office BENIN REPUBLIC where the fund was transfer from.
Also Note that you are to take care of the Document to be issued to
you right away, because due to the content of the document and how
important and secured the document is, You are to take care of the
document by sending to the the sum of US$2,480.00.Dollars only for the
issuing of the document right away and your $11.5 million will be
release to you That is the only way they will issue you the document,
because they are going to issue you the Authentic and Original copy of
the document for the release of your fund.


You are hereby advised to Contact them through the email address above
to inquiry from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action to befall you. We have already informed the EFCC, BENIN
REPUBLIC about the present situation, so go ahead and contact them
immediately. Your fund is now in our custody and will not be released
to you unless the required document is confirmed, After that the fund
will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most
complete and up-to date records possible for no criminal justice
purposes.


WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you.You shall be tried and if found guilty, you will be
jailed. As terrorism, drug trafficking and money laundering is a
serious problem in our community today. The F.B.I will not stop at any
length in tracking down and prosecuting any criminal who indulge in
this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT.


FAITHFULLY YOURS
Faithfully Yours
FBI SPECIAL AGENT MOSS FRANK,

JAMES B COMEY JR.
FBI Director


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)



 
Mr
From: watkins-matthew@yandex.com
Reply-to: watkinsfbiagent@yandex.com
Sent: 10/17/2014 6:41:41 P.M. US Mountain Standard Time
Subj: Anti-Terrorist and Cyber Crime Division

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.


Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:


Attention

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Anti- Terrorist and Monitory Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet. To effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Daniel Borel with The information below,

Name: Mr. Matthew Watkins
Email::: watkins-matthew@yandex.com
Contact Email: watkinsfbiagent@yandex.com



You are advised to contact him with the information's as Stated Below:

1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)



Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Daniel Borel. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia

Temporary Emergency Court of Appeals

Judicial Panel on Multi-District Litigation

Foreign Intelligence Surveillance Court

Federal Courts outside the Judiciary




Note: This email is fully under supervision of the FBI and will be until your funds has been remitted to you, so kindly follow the instruction And have your funds delivered to your address without any more delay.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

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This communiqué is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.

Copyright © 2014 Federal Bureau of Investigation All Rights Reserved.



 
Mr



From: leaf@sunwoda.com
Subject: CONTACT THE BANK NOW FOR MORE CLARIFICATIONS
Date: Sat, 25 Oct 2014 00:10:19 -0700

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Bank in African as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the wood forest national accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive director of Wood Forest National Bank, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from CANADA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from Bank of African, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information:
NAME: MR. Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
Email: woodforestnationalbank-ohiodept@barid.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Acountanr in charge of your fund.via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure you follow all due process as required by Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,
that the WOOD FOREST NATIONAL BANK equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the WFNB’s DIRECTOR in respect to your fund transfer. Thus, you have nothing to worry about as far as we the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Wood Forest National Bank. Finally, we want you to contact them immediately via 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 you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
 
     
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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