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
From: MR.GARRY WALKER < bankofafrica496@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, May 28, 2014 8:43 am
Subject: FBI HAS SIGNED ARREST AGAINST YOU .AGENT GARRY WALKER.

AGENT GARRY WALKER
FBI SPECIAL AGENT
E-MAIL:(garrywalker542@gmail.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)

URGENT NOTICE.

YOU HAVE FAILED TO COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING
FOR YOUR CONFIRMATION LETTER SINCE MAY 14TH 2014 AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU TO GET THIS PROCESS COMPLETED
YESTERDAY AND RIGHT NOW
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE
CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON AND YOU
WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE
FBI AFTER 72 HOURS.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE OF YOUR INFORMATION' WHICH WAS
USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THIS
PROCESS DONE BY SECURING A MONEY LAUNDRY CERTIFICATE DOCUMENT AT THE
SUM OF $105 USD ONLY AND WHICH WILL SAVE YOU FROM THIS ARREST AND I
BELIEVED THAT THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT,  AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID  TO ONE IMPOSTOR/FRAUDSTERS LAST MONTH WHEN HE HAD A DEAL WITH YOU
ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH
IS VALUED AT THE SUM OF $5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL
31/05/2014 BEING SATURDAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE
I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
OF THE UNITED STATE AND ITS CONSEQUENCES.

YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH
THE BELOW DETAILS TO THE ATTORNEY.

RECEIVER NAME: AUGUSTINE ONWU
COUNTRY: BENIN REPUBLIC
CITY: PORT-NOVO
TEXT QUESTION: ONE
TEXT ANSWER: TWO
AMOUNT: $105 USD
SENDERS NAME?
MTCN?

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BEFORE MAY 31ST SO THAT THEY COULD HAVE THE
CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOU’RE ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS AGAIN FOR THE LAST TIME.
THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE

SINCERELY YOURS,
GARRY WALKER, FBI SPECIAL AGENT
 
Mr
From: FBI.WASHINGTON D.C DEPARTMENT < fbisecuritywatch6@manager.in.th >
Sent: Mon, Jun 2, 2014 8:07 am
Subject: URGENT NOTICE.



Federal Bureau of Investigation
AGENT GARRY WALKER
FBI SPECIAL AGENT
FEDERAL BUREAU OF INVESTIGATION (FBI)
URGENT NOTICE.
YOU HAVE FAILED TO COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING FOR YOUR CONFIRMATION LETTER SINCE MAY 28TH 2014 AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU TO GET THIS PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR .
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON AND YOU WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI AFTER 72 HOURS.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE OF YOUR INFORMATION' WHICH WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THIS PROCESS DONE BY SECURING A MONEY LAUNDRY CERTIFICATE DOCUMENT AT THE SUM OF $139.00 USD ONLY AND WHICH WILL SAVE YOU FROM THIS ARREST AND I BELIEVED THAT THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $1.5,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL 03/06/2014 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW OF THE UNITED STATE AND ITS CONSEQUENCES.
YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER WITH THE BELOW DETAILS TO THE ATTORNEY.
RECEIVER NAME: JOSEPH MACHI
COUNTRY: BENIN REPUBLIC
CITY: PORT-NOVO
TEXT QUESTION: URGENT
TEXT ANSWER: URGENT
AMOUNT: $139 USD
SENDERS NAME?
MTCN?
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BEFORE TOMORROW 3RD OF JUNE SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $2.7,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOU’RE ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS AGAIN FOR THE LAST TIME.THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
SINCERELY YOURS,
GARRY WALKER, FBI SPECIAL AGENT
http://www.fbi.gov/logo1.png





 
Mr From: "FBI.WASHINGTON D.C DEPARTMENT" <fbi_fbi1@programmer.in.th>
Date: Mon, 2 Jun 2014 13:06:20 +0000
Subject: URGENT NOTICE.
To:

AGENT GARRY WALKER

FBI SPECIAL AGENT

E-MAIL:(fbisecur1tywatch@manager.in.th)

FEDERAL BUREAU OF
INVESTIGATION (FBI)

URGENT NOTICE.

YOU HAVE FAILED TO
COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING FOR YOUR CONFIRMATION LETTER
SINCE MAY 28TH 2014 AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU TO GET
THIS PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN
SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY
SIGNED BY THE FBI DIRECTOR .

WE HAVE INVESTIGATED
AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS
COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW YOUR ID IS PLACED ON
OUR WEBSITE AS A WANTED PERSON AND YOU WILL BE ANNOUNCE IN ALL THE LOCAL
CHANNELS THAT YOU ARE WANTED BY THE FBI AFTER 72 HOURS.

AS A GOOD CHRISTIAN
AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I
WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES
CONFISCATED ALL BECAUSE OF YOUR INFORMATION' WHICH WAS USED TO CARRY OUT A
FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE
ATTORNEY WHO COULD HELP YOU GET THIS PROCESS DONE BY SECURING A MONEY LAUNDRY
CERTIFICATE DOCUMENT AT THE SUM OF $139.00 USD ONLY AND WHICH WILL SAVE YOU FROM
THIS ARREST AND I BELIEVED THAT THIS
PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO
EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE
OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED
AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED
OUT, AND FROM OUR INVESTIGATIONS WE
LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE
IMPOSTOR/FRAUDSTERS LAST MONTH WHEN HE
HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK
ACCOUNT WHICH IS VALUED AT THE SUM OF $1.5,000,000.00 USD.

I PLEADED ON YOUR
BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL 03/06/2014 SO THAT YOU
COULD GET THIS PROCESS DONE
BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE
TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW OF THE UNITED
STATE AND ITS CONSEQUENCES.

YOU ARE ADVISED TO
MAKE THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER WITH THE BELOW DETAILS TO
THE ATTORNEY.

RECEIVER NAME: JOSEPH MACHI

COUNTRY: BENIN
REPUBLIC

CITY: PORT-NOVO

TEXT QUESTION: URGENT

TEXT ANSWER: URGENT

AMOUNT: $139 USD

SENDERS NAME?

MTCN?

SEND THE PAYMENT
DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION
AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU
DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BEFORE TOMORROW
3RD OF JUNE SO THAT
THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY
WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS
PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE
TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF
$2.7,000,000.00
USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES
AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS
WHICH IS STATED ABOVE AND YOU’RE ID TO TRACE YOU IF YOU DISREGARD THIS
INSTRUCTIONS AGAIN FOR THE LAST TIME.THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR
YOUR RESPONSE

SINCERELY YOURS,

GARRY WALKER, FBI
SPECIAL AGENT
 
Mr From: (FBI) HEADQUARTER <fbiheadquarter2013@gmail.com>
Date: 2014-06-05 21:00 GMT+02:00
Subject: FBI WASHINGTON D.C, REPLY QUICKLY
To:

AGENT GARRY WALKER, FBI SPECIAL AGENT E-MAIL:

fbiheadquarter2013@yahoo.co.uk

FEDERAL BUREAU OF
INVESTIGATION (FBI)

URGENT NOTICE.

YOU HAVE FAILED TO COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING
FOR YOUR CONFIRMATION LETTER SINCE MAY 14TH 2014 AS OUR DIRECTOR HAS
ALREADY BEEN NOTIFIED ABOUT YOU TO GET THIS PROCESS COMPLETED
YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST
YOU AND IT WILL BE CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY SIGNED
BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON AND YOU
WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE
FBI AFTER 72 HOURS.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF
HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND
ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE OF YOUR INFORMATION WHICH
WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND
THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THIS PROCESS
DONE BY SECURING A MONEY LAUNDRY CERTIFICATE DOCUMENT AT THE SUM OF

$185

USD ONLY AND WHICH WILL SAVE YOU FROM THIS ARREST AND
I BELIEVED THAT THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
ID TO ONE IMPOSTOR/FRAUDSTERS LAST TWO MONTHS AGO WHEN HE HAD A DEAL
WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK
ACCOUNT WHICH IS VALUED AT THE SUM OF $2.500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL
6/06/2014 BEING FRIDAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE
I LEARNED THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
OF THE UNITED STATE AND ITS CONSEQUENCES.

YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH MONEY-GRAM OR WESTERN
UNION MONEY TRANSFER WITH THE BELOW DETAILS TO THE ATTORNEY.

RECEIVER NAME: MONLADE ERIYOMI GERMAIN
COUNTRY: BENIN REPUBLIC
CITY: PORT-NOVO
TEXT QUESTION: ONE
TEXT ANSWER: TWO
AMOUNT: $185 USD
SENDERS NAME?
MTCN?

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BEFORE JUNE 6TH SO THAT THEY COULD HAVE THE CERTIFICATE
ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
IS VALUED AT THE SUM OF $2.500,000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

THANKS AS I WAIT FOR YOUR RESPONSE

SINCERELY YOURS,
GARRY WALKER,
FBI SPECIAL AGENT
 
Mr 2014-06-15 17:38 GMT-04:00 GARRY WALKER <handamka@gmail.com>:
> AGENT GARRY WALKER
> FBI SPECIAL AGENT
> E-MAIL:(garrywalker231@yahoo.com)
> FEDERAL BUREAU OF INVESTIGATION (FBI)
>
>
> URGENT NOTICE.
>
>
> YOU HAVE FAILED TO COMPLY WITH OUR DIRECTIVES .WE HAVE BEEN WAITING
> FOR YOUR CONFIRMATION LETTER SINCE MAY 20TH 2014 AS OUR DIRECTOR HAS
> ALREADY BEEN NOTIFIED ABOUT YOU TO GET THIS PROCESS COMPLETED
> YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST
> YOU AND IT WILL BE CARRIED OUT IN THE NEXT 72 HOURS AS STRICTLY SIGNED
> BY THE FBI DIRECTOR.
>
> WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
> THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
> RIGHT NOW YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON AND YOU
> WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE
> FBI AFTER 72 HOURS.
>
>
> AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE
> OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL
> AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE OF YOUR INFORMATION'
> WHICH WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE
> EFCC AND
>
>
> THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THIS
> PROCESS DONE BY SECURING A MONEY LAUNDRY CERTIFICATE DOCUMENT AT THE
> SUM OF $35 USD ONLY AND WHICH WILL SAVE YOU FROM YOU NEED TO DO
> EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE
> BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF
> ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN
> THE ARREST WILL BE CARRIED OUT, AND FROM OUR
> INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
> ID TO ONE IMPOSTOR/FRAUDSTERS LAST MONTH WHEN HE HAD A DEAL WITH YOU
> ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH
> IS VALUED AT THE SUM OF $5,000,000.00 USD.
>
>
> I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL
> 15/06/2014 BEING SATURDAY SO THAT YOU COULD GET THIS PROCESS DONE
> BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
> RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY
> THAT I CAN
> BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
> OF THE UNITED STATE AND ITS CONSEQUENCES.
>
>
> YOU ARE ADVISED TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH
> THE BELOW DETAILS TO THE ATTORNEY.
>
>
> RECEIVER NAME: SIMEON ANA
> COUNTRY: BENIN REPUBLIC
> CITY: PORT-NOVO
> TEXT QUESTION: ONE
> TEXT ANSWER: TWO
> AMOUNT: $35 USD
> SENDERS NAME?
> MTCN?
>
> SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
> MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
>
>
> MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
> AGENCY BEFORE MAY 31ST SO THAT THEY COULD HAVE THE CERTIFICATE
> ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY
> FURTHER DELAY.
>
>
> AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
> PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH
> IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE
> BEEN TRANSFERRED TO YOU ALL THIS WHILE.
>
>
> NOTE/ ALL THE CRIMES AGENCIES HAVE BEEN CONTACTED ON THIS REGARDS AND
> WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOU’RE ID TO TRACE
> YOU IF YOU DISREGARD THIS INSTRUCTIONS AGAIN FOR THE LAST TIME. THANKS
> FOR YOUR CO-OPERATION.
>
>
> THANKS AS I WAIT FOR YOUR RESPONSE
> SINCERELY YOURS,
> GARRY WALKER, FBI SPECIAL AGENT
 
     
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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