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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


El Sábado 8 de noviembre de 2014 12:22, klnoo ooklkj < klnooooklkj@yahoo.pt > escribió:


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
05/11/2014

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn:
This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Bank which is called Diamond Bank Of Benin (DBB) which has been holding your funds all this while has been ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5.000,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details.
Welcome! To- DBB OnlinePlc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
10 -16- 2014
$5.000,000.00 USD
Account Number

DBB Sort Code
00169381103-43371
1022-03-8733
Country

Name Of bank
International Money Transfer

Input




Swift Code PNBPUS33
Account Number 1010169857507
Please Enter:
Transfer CODE TRANSID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN :
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $100Usd.

The bank has also directed that the payment should be sent through Western Union Money Transfer with the below details.

Receiver's Name: Anthony Obieluo
Country;. . . Benin
City:. . . Cotonou
Text Question: When?
Text Answer: Urgent
Amount: $100 Us dollars
Mtcn;Number. . . .

Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and the amount sent.

Once the payment of $100 Usd has been received by today, then the bank would issue the TRANSFER CODE to you which you would use to make the final transfer to any bank account of your choice.

Do make sure that you do not contact the bank directly to avoid you being scammed again because that is the reason why we decided to deal directly with the bank and then give you the information after making sure that the directives are right and legal.

Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the bank and get scammed.

Note that any unclaimed funds will be return to the Government as unclaimed funds after 3 days for final transfer. So you are urgently advise to comply with our demand so that your transfer will be among those that will be transferred this week.

You have to hasten up with this payment because any further delay will warrant an urgent termination of your online bank account. Email me on
this same email as soon as you send the fees by today at: jamcomey@hotmail.com

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
FBI Director
James Comey
E-mail Id:jamcomey@hotmail.com



 
Mr
From: FBI OFFICE < office4447file9976@yahoo.pt >
Date: November 30, 2014 at 3:15:48 AM PST
Subject: Anti-Terrorist And Monetary Crimes Division
Reply-To: FBI OFFICE < ken.jackson27@yahoo.co.uk >

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL; ken.jackson27@yahoo.co.uk
PHONE NUMBER: +229-68734924
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,


Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

 
     
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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