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.

2014-05-12 10:13 GMT-04:00 fbi police <fbi.police2001@yahoo.com>:
> WASHINGTON, D.C. 20535-0001
> Attention,
> We have this morning discovered that you have been making foreign
> illegal transactions with Western Unions, Money Grams, Diplomatic
> Agents and Banks with West African Countries (Benin, Nigeria, Ghana
> etc.). We went further with the investigations and found out that you
> don't have Money Laundering Clearance Certificate, which is a major
> Federal Offense. You have violated the Federal Law, which constituted
> against smuggling of large amount of money and trafficking of drug
> e.t.c., without having Money Laundering Clearance Certificate before
> you commenced the transaction. You want to receive such huge amount of
> money from Western Union Headquarter Benin Republic which is a foreign
> transaction. Meanwhile we have stopped the payment, not only the
> $5,000 US Dollars was stopped but the total ($1.500.000.00 US Dollars)
> One Million Five Hundred Thousand United States Dollars.
> Furthermore, be advised that according to the FEDERAL Law Enforcement
> Agency together with the FBI rules and regulations, you are to obtain
> the document from the Economic and Financial Crimes Commission (EFCC)
> Benin Republic which is the origin of the fund in question. Also Note
> that you are to take care of the document to be issued to you right
> away, because due to the contents of the document and how importance
> and secured the document is, you are to take care of the document by
> sending the sum of $170.00 US Dollars only to the Economic and
> Financial Crimes Commission, EFCC Agent, Mr.EZEUDU PETER OGUGUA. for
> issuing of the document right away and your payment will be release to
> you by the legally recognized office. That is the only way the
> Economic and Financial Crimes Commission, Benin Republic will issue
> you the document, because they are going to issue you the Authentic
> and Original copy of the documents.
> Note that your rights are limited; anything you SAY or DO will be used
> as evidence against you in the court of Law. You have the full rights
> to remain silent and obey the Law. Don't think we don’t know you or
> your address. We will get you arrested if you fail to provide the
> document or pay for it to be obtained from Benin Republic. The Arrest
> Warrant can only be withdrawn once the document is obtained. There are
> three charges against you, which are:
> 1. Smuggling of a huge amount of money without Money Laundering
> Clearance Certificate is a violation to Federal Law.
> 2. Smuggling of a huge amount of money without a proper documentation
> is a violation 2003 Federal Constitution, otherwise, called illegal
> transaction.
> 3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the
> Federal Law, which will eventually lead you to 3-year imprisonment.
> You Should Send The Money Direct Through Money Gram To The Country Of
> Origin Of The Fund In Question:
> Country: Benin Republic
> State/City: Cotonou
> Text Q.: A
> Answer: B
> Amount::$170
> Sender name:
> WARNING: Failure to pay for this documentation is a confirmation that
> you wanted to smuggle the funds is a federal offense and a gross
> violation of the Patriot Act and legal action will be taken
> immediately by arresting and detaining you 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 tracing down and prosecuting any criminal
> who indulge in this criminal act.
> Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
> FBI Headquarters In Washington, D.C.
> Federal Bureau Of Investigation
> Fishier:US-FBI-Shaded Seal.svg
> Your Faithfully,
> Mr. Robert S.Mueller III,Director of Federal Bureau of Investigation, FBI.
> 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 Mufti-District Litigation
> Foreign Intelligence Surveillance Court
> Federal Courts Outside the Judiciary.
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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