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: Federal Bureau of Investigation < jmcomy@fbi.gov > ;
To:
Subject: Details/procedures. contact Ben Ahmed of NFIU to obtain the dist certificate
Sent: Thu, Mar 13, 2014 6:19:30 PM

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
PHONE: 206-666-1978
Attention: Fund Beneficiary
We receive your email and contents well noted. This is not a childs play, we are ready to take you to any length if you fail to provide us with the proof of fund you are about to received. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the world at large. You have been investigated as the beneficiary of this funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The funds is now in The Bank of America in your name which has been placed on hold under our custody for further verification and proof before releasing it to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first instance, but when we saw the transfer we had no option than to contact you .We have gone through your Identification record and also the informations we receive about you is intact whic
This funds are from Inheritance WILL from CENTRAL BANK OF NIGERIA,With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of receiving such huge sums of money without first complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetory transaction been done in the United States Of America or outside, 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 against the United States of America and its citizens and the world at large.Note. with the information' s we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regards you are to contact the Nigeria Financial Intelligent Unit (NFIu) Nigeria where the fund
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 except the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a highest Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The funds is now in our custody in your name as the beneficiary, your dealings should be chanelled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations- which serve, as our mission statements, ' to protect and defend the United States and
We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the required Diplomatic
Immunity Seal Of Transfer CERTIFICATE ( DIST) Which should be issue to you from the paying country of origine of funds, you are to contact the NIGERIA FINANCIAL INTELLIGENT unit (NFIU) Nigeria to obtain the above required document, find below their contact information' s:
Contact Person: Ben Ahmed
Email: nfiu.nigeria.gn.gov@gmail.com
Email: ben.ahmed.nigeria.gn.gov@gmail.com
Tel: 234-80-76830435
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.
Furthermore, be adviced that according to the United State Law , together with the FBI rules and regulations , you are to obtain the document from the NIGERIA FINANCIAL INTELLIGENT AGENCY from where the transfer initiated. ALSO NOTE!!YOU ARE TO TAKE CARE OF THE DOCUMENTS BY SENDING TO THE NFIU- NIGERIA THE SUM OF $1950.00 DOLLARS ONLY FOR THE ISSUANCE OF THE DOCUMENTS. That is the only way the NIGERIA FINANCIAL INTELLIGENT AGENCY will issue you the document, because they are going to issue you the Authentic document for the release of your fund. You are therefore advised to Contact them through the email address above to inquire from them on how to send the fee to them. Note if you really want your fund to be credited to your personal account and if you don' t want any action against you heed to our instruction, We have already informed them about the present situation, so go ahead and contact them immediately. Your fund is now in our cus
NOTE: * * *We have asked for the above documents 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 72 hours, legal action will be taken immediately by arresting and detaining you, if found
guilty, you will be jailed as terrorist, drug trafficker and money launderer having violated IMF/WORLD BANK MONITARY POLICY* * * *
Your ' s Sincerely
James B. Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D
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: James B Comey Jr < travel@macadams.local >
Date: Thu, Mar 27, 2014 at 6:43 PM
Subject: FINAL PAYMENT NOTICE . .(ACT FAST)
To:


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 Central Bank of Nigeria (CBN) 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 governor office of Central Bank of Nigeria (CBN) 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 Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones 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 the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO 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 the Central Bank of Nigeria, 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 Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk03@gogo.mn

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 Governor of the Central Bank of Nigeria 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 Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria 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 CBNs governor 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 Central Bank of Nigeria. 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.
E-mail: jbcomey310@aol.com




T: | F: | C:
| www.macadams.co.za

| | |

- -
This e-mail transmission contains confidential information, which is the property of Macadams International and its subsidiaries. No person, other than the recipient (so indicated by the sender) may use or disclose the contents of this message, links or attachments hereto, to any person whatsoever. Unauthorised disclosure and/or use may result in civil and criminal liability. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorised to state them to be the views of any such entity. The disclaimer forms part of the content of this e-mail in terms of section 11 of the Electronic Communications and Transactions Act, 25 of 2002.


 macadams
     
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018