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: U.S HOME LAND SECURITY < gramblercut5@yahoo.com.tw > ;
To:
Subject: ATTENTION: BENEFICIARY U.S STATE DEPARTMENT
Sent: Mon, Sep 29, 2014 1:12:23 PM

U.S STATE DEPARTMENT.
OFFICE OF THE COORDINATOR FOR COUNTER TERRORISM
THE OFFICE OF PUBLIC AFFAIRS ROOM 2509 2201 C STREET
NW.WASHINGTON.DC 20520

ATTENTION: BENEFICIARY.
SUSPECT.

MY DEAR LISTEN VERY CAREFULLY TO ME MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT AND MAKE SURE THAT YOU FOLLOW THE INSTRUCTION ON IT.

WITH FULL CONCERN OF THE U.S DEPARTMENT OF HOMELAND SECURITY AND THE INTERNAL REVENUE SERVICE (IRS) WISH TO REMIND YOU OF THE CONSEQUENCES OF REMITTING SUCH HUGE SUMS OF MONEY WITHOUT 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 MONITORY TRANSACTION BEEN DONE IN THE UNITED STATES OF AMERICA, 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 ON AND AGAINST THE UNITED STATES OF AMERICA CITIZENS.

FOR YOUR OWN GOOD AND BENEFIT, YOU ARE ADVICE NOT TO SEND YOUR MONEY TO ANYBODY EXCEPT MR.FRANCIS ANEKWE AS STATED BELOW. IT HAVE 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 HIGH FEDERAL COMMISSION, YOU ARE HEREBY WARN AND INSTRUCTION TO TERMINATE YOUR INVOLVEMENT WITH ANY PEOPLE OR INDIVIDUAL CONTACTING YOU REGARDING THIS PRESENT TRANSACTION.THE SAID FUNDS IS NOW IN OUR CUSTODY IN YOUR NAME AS THE BENEFICIARY, YOUR DEALINGS SHOULD BE CHANNEL 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 U.S DEPARTMENT OF HOMELAND SECURITY 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. SO FOLLOW OUR INSTRUCTIONS PROPERLY TO AVOID ANY ACTION BEFORE YOU. ATTACHED A COPY OF MY OFFICE ID FOR YOUR MUTUAL VIEW AND UNDERSTANDING SO THAT YOU WILL KNOW EXACTLY WHOM YOU ARE DEALING WITH.

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 THE EVIDENCE AND STATUS OF YOUR WIRED FUNDS, SO WE CAN ARREST YOU ANYTIME ANYWHERE. SINCE THEY CANNOT ALLOW YOU TO SEND MONEY, YOU ARE PERMITTED TO GIVE TO SOMEBODY TO GO AND SEND IT. ALL YOU NEED IS TO GET BACK TO ME WITH THE PERSONS NAME AND THE CITY WHERE HE SEND THE MONEY FROM THAT IS ALL.

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 T THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA AND GHANA LAST YEAR 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 $10.500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2014/09/26 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN T 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 AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER ' S FIRST NAME: JERRY
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Amount: $85 Dollars

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 TODAY 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 $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.

YOU ARE GIVEN A GRACE TODAY TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU WILL BE APPEARING IN COURT FOR ACT OF TERRORISM, MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANY THING FUNNY BECAUSE YOU ARE BEEN WATCHED.

THANKS AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT
DETAILS.EMAIL:(bankdata20@gmail.com)
SPECIAL AGENT DHS.

 
     
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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