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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
Pada Kamis, 27 Februari 2014 7:37, Federal Bureau of Investigation < federalbureaufbi@outlook.com > menulis:

(FBI) Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278-0004



Attention:

I am George Venizelos from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in JFK airport New York, coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of US$4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.



Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the – Tax Code.

We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.



You are therefore required to contact me within 72 hours at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering.

You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,

George Venizelos
Director in Charge New York


(FBI) Federal Bureau of Investigation


 
Mr


Pada Senin, 3 Maret 2014 1:07, Federal Bureau of Investigation < federalbureaufbi@outlook.com > menulis:

(FBI) Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor

New York, NY 10278-0004



Attention ,

We have completed the investigation and you are hereby approved to receive the fund as we have verified the entire transaction to be Safe and 100% risk free.

Note that the Award Ownership Certificate must to be secured from the country where the money originated from and must be signed by the country’s head of parliament. In this case this Award Ownership certificate is to be obtained from the office of the Benin Republic Senate President; this is because the fund originated from Benin Republic.

The cost of this documentation is $120 Us Dollars, You are to pay the fee directly to them in Benin Republic via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay.

Western Union Instructions: Send Western Union to:

Receivers Name: Anthony Nwankwo
Country: Benin Republic
City: Cotonou
Text Question: Today?
Text Answer: Yes
Amount required: $120.00 US dollars

After paying the Fee, send the following payment information.

1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer

Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Authority, scanned and sent immediately via email to us so that the Diplomat will be allowed to complete the delivery of your Consignment to you.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.




You are also advised not to contact any bank in Africa, Europe or banking institution.



I await your respond and compliance.

Yours in service,

George Venizelos
Director in Charge New York


(FBI) Federal Bureau of Investigation






 
     
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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