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.


> Date: Tue, 24 Jun 2014 21:01:54 -0700
> From: customauthority1963@gmail.com
> To:
> Metro Plaza, Plot 991/992
> Zakari Maimalari Street
> Cadastral Zone AO,
> Central Business District, West Africa
> Attn:
> Welcome to the United States Of America Embassy Benin Republic, This
> is Dr Tom Brown, U.S. Embassy in Benin Republic. We write to notify
> you that U.S. Embassy here in Benin has inter-vain in you case due
> your total sum of $15,800, 000, 00, Inheritance fund owning you in
> Africa. We are here to represent and protect the legal interest of
> every American and any others Country like UK and Asia that involved
> in such businesses of every Foreigner and especially to the North
> Atlantic Treaty Organization (NATO) member Country Citizens domiciled
> here in Parakou, Benin Republic.This site contains information on the
> United States of America and the Republic of Benin. It provides pages
> on the bilateral relationship between the two
> Countries,as well as on foreign policy,economic affairs,domestic
> issues,and U.S.society and values.The various sections of the Embassy
> work together as a team to address the goals of the Mission.
> We write to inform you of the breaking news about your Inheritance
> fund of ($15.8 million USD) which you have been expecting sending
> money for so longer, without a good result up to date, even many of
> them contacted you in form of Western Union Department or Money Gram
> stated your fund was with them, from the financial regulatory bodies
> of this Country, from their report I gathered that your Inheritance
> fund which was scheduled to have been remitted to your destination
> point by some corrupt officials with intention of on asking you to pay
> endless money.However, I went to Benin Republic International Criminal
> Organization after USA Embassy Board of Directors for investigation,
> and in their bid to launch a full scale
> investigation into the saga, they found out that the reason why you
> were swindled in the past and still not been able to receive your
> expected fund till date was because you were dealing with the wrong
> people without involved USA Embassy Representative, unscrupulous
> elements, and impostors that were impersonating.
> Further more,USA Embassy have took the chance to an emergency meeting
> with the Government of Benin Republic, and it was resolved that you
> shall be receiving $15,800,000,00, we have summon the amalgamated
> union governing all the official office stores in this Country and
> their MD referred your fund to step aside that we will handle your
> payment total sum of $15,800,000,00,by Our-self,so,it better for you
> to stopped communicate with any other office here in Benin
> Republic,because,if you did is for your own risk.Though the Claim Fund
> Origin certificate charges that you were supposed to pay was initially
> on the high price but has been cut down to $98 by the USA Embassy in
> Benin Republic as part of our corporate social responsibility to
> considering the poor economic situations that make it difficult for
> the middle class citizens to meet up with the Claim Fund Origin of
> their entitlement.
> Note that the $98 is the only money that you shall pay to Miss. Peter
> Agbata before they shall start program the payment details that shall
> enable you have access of your $15, 800, 000, 00, Note that the $98 is
> compulsory for you to pay as it was agreed in the meeting that you
> have to pay the $98 which will serve as re-confirmation to your
> original file,meanwhile you are advising to reconfirm the below
> information to us avoid mistaking.
> 1. Your Full Name: _ _ _ _ _
> 2. Your Direct Cell No: _ _ _ _ _
> 3. Your Home Address: _ _ _ _ _
> 4. Your City: _ _ _ _ _
> 5. Your ID: _ _ _ _ _
> Note that you are expected to pay only $98 for re-confirmation of
> your file and you are to pay it to Western union or Money Gram here
> in Benin Republic as the origination of the Fund in the favor of
> Miss. Peter Agbata. Send the $98 through with the information below
> for reconfirmation of your file that will enhance the release of your
> Fund,
> Receivers: _ _ _ _ _Peter Agbata
> City: _ _ _ _ _Parakou
> Country: _ _ _ _ _Benin Republic
> Test Question: _ _ _ _ _A
> Answer: _ _ _ _ _A
> Amount: _ _ _ _ _$98
> Sender s name: _ _ _ _ _
> MTCN_ _ _ _ _ _ _ _ _ _
> Once you send the money, try to notify us with the MTCN for easy pick
> up and for immediate action on the release of your $15,800, 000, 00,
> and your subsequent payments. Note that any unclaimed funds will be
> return to the Government of Benin after 10 days.
> So you are urgently advised to comply with our directives so that you
> shall receive your fund without stress again.
> Thank you
> Dr Tom Brown

> Date: Mon, 14 Jul 2014 01:08:48 -0700
> From: customauthority1963@gmail.com
> To:
> Address: 1028 S. Park Lane Altus, Oklahoma .73521
> Contact: www.imf@foxmail.com
> Good day and happy weekend to you.
> I hope this mail finds you in good spirit and in good health? Because
> i am quite aware of your losses in the past years now, it may surprise
> you that i am also aware of your consignment boxes pursuit in Benin
> Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my
> name is Mr. Jacob J. Lew, the secretary of USA department of
> International Monetary Funds IMF of America, am in charge to monitored
> all foreign transactions in Africa Europe and Asia.
> I have been in the U.S International Monetary Funds IMF USA now since
> the government of president barrack Obama, monitoring the various
> transactions going on in Africa, Europe and Asia, most especially
> consignments cases and bank transfer. I do not intend to spoil your
> day or to put you under duress.
> But you can not receive any of your consignments boxes pursuit,
> without a clearance from the u.s International Monetary Funds IMF.
> However, upon my arrival in Benin republic after series of meetings
> with our president barracks obama and united nations secretary general
> ban ki-moon, due to numerous complains from other security agencies
> from Africa Asia, Europe, Oceania, Antarctica, south America and the
> united states of American respectively, against the Benin government
> and Nigeria over the rate of scam/fraudulent activities going on in
> this country and Africa.
> When i arrive in the Benin parliament in Cotonou, I found your
> consignment box clearance file lying on the foreign affair office desk
> without any attention on a thorough scrutiny i discovered that your
> consignment have been abandoned by your delivery agent. Meanwhile, i
> was made to understand that they have tried to reach you, but no way
> and they have made several attempts to contact your delivery agent but
> to no avail.
> To my greatest surprise, during my recent routine re-checking, i
> personally discovered that your consignment content declaration
> documents stated that your consignment contains personal effects
> meanwhile, it contains United States dollar bills worth over us$35
> million dollars, which made it impossible for the consignment to be
> delivered to you earlier before now.
> Based on this personal discovery, i am contacting you now to let you
> know that with my position and power as the secretary of u.s
> International Monetary Funds, i can assist you to legally clear your
> consignment fund, but you must agree with the following conditions.
> Because i have called our office in Washington, dc from Benin, who has
> been intercepting all your telephone calls, with the help of mtn, tigo
> Vodafone and airtel network Benin which is 0022998733761
> I also received some information from our International Monetary Funds
> IMF office in Benin republic, about your emails, that you have been
> dealing and sending money to peoples in Benin Ghana South Africa Togo
> Benin and Nigeria, who claims to be the western union directors. You
> are also dealing with banks, and other names which i am still waiting
> to be forwarded to me from our office in Washington, dc. Who have
> monitored all your dealings with these hoodlums.
> You are advice to hence fort stop further dealings with all the above
> mentioned people, until we complete our investigation. Because you’re
> dealing with them is termed as illegal transaction.
> I wish to inform you that we the International Monetary Funds is on
> look out for the entire above mentioned names, mostly those who claims
> to be the directors of West African debt western union and money gram
> and property recovery Benin. All this mentioned people are impostor,
> and we intend to apprehend them soon.
> I want you to please stop communicating, and dealing with them until
> we complete our investigation. I wish to notify you about the latest
> development concerning your box of consignment that was handle over to
> me after the meeting held between me and some of the top parliament
> members of Benin and the foreign affair Minster in the Benin capital
> headquarters cotonou, due to the delay for you not have received your
> consignment box for long time now.
> Accordingly, we have waived away all your consignment box clearance
> fees and authorized the government of Benin republic to allow me fly
> with this your approved consignment box to you without any delay which
> they have agreed. The only fee you will pay to confirm your
> consignment box received in your possession is the weight fee of your
> consignment box which is sum of $77.00 only.
> In order words your box is with me now and i shall be coming to your
> country as soon as i hear from you and i will be coming along with
> your box of consignment, but remember that as the secretary of the
> department of International Monetary Funds IMF united states of
> America, i am a us government security agent and i have the power to
> go through any airports customs without inspecting what i carry along.
> And as soon as i arrive in your state i will give you a phone call for
> you to give me direction to your home address so that we can meet face
> to face and hand over your box to you before proceeding back to the
> states. So i want you to re-confirm to me the below information for
> proper understanding by filling the attach International Monetary
> Funds registration form.
> Beneficiary name:
> Address:
> Tel phone:
> Occupation:
> Country:
> Sex:
> As soon as i arrive i shall call you on your telephone number then
> meet you in person and hand over your consignment box to you before i
> return back to Washington dc.
> I have taken this assignment upon myself because i understand that you
> have really paid so much on the cost of delivery, but nothing was
> received by you. So be advice to contact me immediately you get this
> email now because every thing has been done ok. This is directly from
> our president barrack obama.
> Once you send the money, try to notify me with the mtcn for easy pick
> up and for immediate action on the delivery of your consignment box,
> for you to receive your inherited funds without any further delay
> again. Since you were unable to receive it since.
> Send the fee via western union money transfer.
> Receiver’s name. . . . . . Okwudili Williams
> Country:. . . . . . . . . . . . . Republic of Benin
> City:. . . . . . . . . . . . . . . . Cotonou
> Amount:. . . . . . . . . . . . . $77.00
> Question:. . . . . . . . . . . . God bless
> Answer:. . . . . . . . . . . . . Us
> Mtcn:. . . . . . . . . . . . . . .
> Sender's name:. . . . . . . .
> Sender's address:. . . . . .
> As soon as you send the fee make sure you send me the payment
> information. Once you send the money, try to notify me with the mtcn
> for confirmation and for immediate action on the handling over of your
> fund to you. Also you are to forward to us any mail that you have been
> receiving from people for proper verification and investigation before
> you deal with them okay.
> I have a very limited time to stay here so i would like you to
> urgently respond to this message with the payment, my dear, this is
> the opportunity for you and have to comply and your box shall be
> delivering to your designated address. But remember that after (3
> days) you did not make the payment then i will divert your funds to us
> government fund or Benin government treasury Please treat this as
> matter of urgency.
> Sincerely yours,
> Jacob J. Lew
> I.M.F. (International Monetary Funds.
> Address: 1028 S. Park Lane Altus, Oklahoma .73521
> Contact: www.imf@foxmail.com
> Quick Reply
> To: www.imf@foxmail.com

> Date: Fri, 29 Aug 2014 23:09:11 -0700
> From: customauthority1963@gmail.com
> To:
> [FBI Seal / Flag]
> [Graphic for FBI Albany Division in Capital of New York State]
> Welcome to the Albany Division of the Federal Bureau of Investigation
> http://albany.fbi.gov/
> Scam Victims and 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
> This letter is in response to your with-held payment documents on
> Authorized certificate of Release covering the remittance of your
> inheritance funds. We hope that you find the information provided
> below responsive to your concern and the concern ion of the Interpol,
> IMF and United states government.
> We the Federal bureau of investigation (FBI) Washington, DC in
> conjunction with some other relevant Investigation Agencies here in
> the United states of America and our counterpart in Africa have
> recently been informed through our Global intelligence monitoring
> network that you presently have a transaction going on with financial
> institutions as regards to your over-due inheritance/contract payment
> which was fully endorsed in your favor accordingly.
> It might interest you to know that we have taken out time in screening
> through this project as stipulated on our protocol of operation and
> have finally confirmed that your payment is 100% genuine and hitch
> free from all facet and of which you have the lawful right to claim
> your fund without any further delay.
> Also be informed that we recently had a meeting with the our people in
> Africa, 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 come for the claim.
> In response to the concerns raised by you, the U.S government through
> Homeland security is aware that the I.M.F, and others involve in fund
> monitoring have cleared and now requesting for the Authorized
> Certificate of Release from our office, Homeland Security which
> supersede every other offices and this certificate will permit the
> final and successful transfer of your funds to you without any
> hitches. The African counter part in accordance with the Foreign
> Minister's discussion along with the United States Ambassador, in
> conjunction with the Intelligence community have cited the Certificate
> of Origin submitted by the Ministry of Finance. Based on this
> re-examination, we remain of the view that the payment was
> appropriately approved by the Federal Government.
> The very heart of FBI operations lies in our investigations- which
> serve, as our mission states, "to protect and defend the United States
> against terrorist and foreign intelligence threats and to enforce the
> criminal laws of the United States."
> We currently have jurisdiction over violations of more than 200
> categories of federal law. So you can see that we can track you down
> through Investigative programs.We have your address and your SOCIAL
> SECURITY number to get you at any time) and the evidence and status of
> your wired funds, so we can arrest you anytime.
> I don't want to be wicked on you, therefore don't provoke me to do
> what i don't want to do, Last week Friday we arrested 8 beneficiaries
> living in America and Japan and London, I look forward to getting
> those documents on my table,This message has been copied for record
> updating and the WHITE HOUSE.sign by (Frank Jones,) FBI
> Director. .Washington Metropolitan Field Office 601 4th Street
> N.W.Washington D.C. 20535-0002.and we have done our verification on
> your FBI Identification Record with our S.S.N, the only document
> remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which
> should be issued to you from the country where the fund was
> (ORIGINATED) You are to contact the Federal Bureau Of Investigation
> (FBI) Here in the United States to Obtain the needed Paper work.
> Contact Mr Alex Chiozie and send him US$99.00 for the document via
> western union money transfer, we sent a fax message to him to process
> the document as soon as you provide he with US$99.00 Send the payment
> through western union to one of our agent that would be giving to you
> in my next email to you:
> Receiver Name: Alex Chiozie
> Location: Benin Republic
> City Cotonou
> Amount: USD$99.00
> Test Question when
> Test Answer Today
> Mtcn:
> Sender's name:
> Email: ( wwwfbigov@aeterna.ru )
> Contact him immediately and reconfirm the name to send the fee to him
> which will be the only payment required through above email address
> needed to secure the below paper work:
> 1) Money laundering certificate
> 2) Anti-Terrorist certificate and Ownership Certificate
> 3) Tax Clearance Certificate and IMF Clearance Certificate .
> It is urgent you provide the required document within 48rs,This has to
> be cleared!You are warned!
> WARNING: Failure not to abide by this laid down instruction within 48
> hours, legal proceedings will be taking against you and if found
> guilty, you will be jailed in connection with the following count
> charges, Funding of Terrorism, Drug Trafficking and Money Laundering
> which will be prosecuted in any competent International Court of
> Justice. Note that the F.B.I will not stop at any length in tracking
> down and prosecuting any individual who indulge in this criminal act.
> You will be hereby placed under arrest in the next 48 hours for
> violating code 100123 decree 5 , Sub section 10 under section 17 of
> the FBI/U.S.A constitution ,act of a terrorist to launder money,you
> are thereby advice to provide us with the certificate to certify that
> your funds that is about to be wired to you is free from terrorism and
> other drug or money laundering activities.
> Note Again and Again: In addition, the Laws Prohibit conduct that may
> be penalized under the TRA and/or Foreign Administration Act
> prohibited under the Inter. The penalties imposed for each "knowing"
> violation can be a fine of up to $99,000 or five times the value of
> the funds involved, whichever is greater, and imprisonment of up to
> five years. During periods when the Foreign Administration Act are
> continued in effect by an Executive Order issued pursuant to the
> International Emergency Economic Powers Act, the criminal penalties
> for each "willful" violation can be a fine of up to $99,000 and
> imprisonment for up to ten years.
> When the deadline is in lapse, penalties for violation of the
> Anti-money Laundering, Anti-Terrorist or other illegal activities
> Regulations are governed by the International Emergency Economic
> Powers Act (IEEPA) and Homeland Security and Border. The Enhancement
> Act provides for penalties of up to the greater of $99,00 per
> violation or twice the value of the transaction for administrative
> violations of Anti-money Laundering, Anti-Terrorist or other illegal
> activities Regulations, and up to $1 million and 20 years imprisonment
> per violation for criminal Anti-money Laundering, Anti-Terrorist or
> other illegal activities Regulations violations.
> Regards,
> FBI Headquarters
> E-mail( wwwfbigov@aeterna.ru )
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