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: < adams.fbi.gov@cyberservices.com >
Date: Tue, Jan 6, 2015 at 7:43 AM
Subject: NOTICE: Your Legitimate Transaction. [Don' t lose this one]


FBI Washington Field Office
601 4th St NW, Washington, DC 20535, United States
FBI — Cyber crime Reporter
www.fbi.gov




ATTENTION:

 

THIS IS AN IMPORTANT EMAIL, PLEASE READ CAREFULLY.



It is our duty to protect life & property and protect the people of any Part of the World against the Fraudulent People / Scammers and Imposters, who are trying to get money of the Citizen or get access to your ongoing transaction.


The (FBI) Federal Bureau of Investigation - Cyber Crime Unit, will not give you any wrong information as we are working hard to protect you from been scammed again by those Fraudulent People / Scammers, which all they want is to scammed you off your Hard-Earned-Money without you receiving any thing at the end because they have nothing to offer you.


It has been confirmed by our Monitoring Unit of the FBI - Cyber Crime Investigation Unit, that you have an ongoing transaction with the World Bank Nigeria [Mr. Daniel James] which a said funds with sum amount $10.5 Million USD was approved in your favor by the Federal Government Of Nigeria and this said funds is a (COMPENSATION / INHERITANCE FUNDS) which has been with the said bank for a long time now.

Our Monitoring Unit has confirmed that said funds $10.5 Million USD 100% Legitimate and you have every right to claim this funds as we have confirmed that you' re the right Beneficiary to the said funds with (World Bank Nigeria [Mr. Daniel James] ) the Manager of the said bank where the funds is coming from.

On our Investigation, it we confirmed that the said Manager of the Bank where your $10.5 Million USD funds is coming from, has contacted you about your funds before now and we advise that you contact him back Immediately on how to get the funds directly to you as our Investigation carried out that you' re been issued a Bank Draft check / International ATM Visa Card by the said bank (World Bank Nigeria [Mr. Daniel James] )the manager of the bank and this was ordered by the Federal Government Of Nigeria / CBN  in your favor.

It is well Know to us, that you where been contacted by the said Manager of the bank where your funds is coming from and On our investigation over the years on all your ongoing transaction, i want to inform you that the only transaction which we find out 100% Legitimate and the Funds legally belongs to you as approved in your favor which the funds is a (COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN) as stated that you' re the right Beneficiary to the said funds with sum amount: ($10.5 Million United State Dollars) is your ongoing transaction with the World Bank Nigeria [Mr. Daniel James] - Manager Of the said Bank.

The (FBI) Federal Bureau of Investigation - Cyber Crime Unit, has investigate more about the said transaction/funds which was confirmed Legitimate by our Monitoring Department and we also want to advise you, that if you have been communication with any other person over the Internet Or Phone on any issue of funds claiming to have Funds coming to you from their  (Loan Offices, Organizations, Lottery Or Banks), we advise that you immediately stop every communication with them after reading this email for they are all scammers and imposters who want money from you without you receiving anything because they have nothing to offer.

We advise that the only person you deal with on your funds is World Bank Nigeria [Mr. Daniel James] - Manager Of the said Bank and also assist us by forwarding every other emails OR Text Messages been sent to you over the internet claiming to have Funds coming to you, we will advise that such emails Or Text Message should be forwarded to us immediately which our Monitoring Department will trace/track to get hold of them. 

The(FBI) Federal Bureau of Investigation - Cyber Crime Unit, is working hard to protect you from been scammed again by those scam artist contacting you and we also need you to assist us by always forwarding such emails Or Text Message to us immediately.

Our Investigation Unit has confirmed that your transaction with the World Bank Nigeria [Mr. Daniel James] - Manager Of the said Bank, will soon be cancelled by the Federal Government Of Nigeria who approved your funds with sum amount: $10.5Million USD because you' re not responding well to your transaction and we advise that if you really want to receive this funds, you need to follow every procedure as giving to you and only that can bring success at the end of your transaction for you to be happy when you receive your funds.

At this stage, we advice that you contact him immediately if really this funds means anything to you and you’re ready to claim the $10.5 Million USD.

Here is his contact information.

Bank Name: World Bank Nigeria

Bank Address: Plot PC 10 off Idowu Taylor Street, Victoria Island.

Location/ Country: Lagos, Nigeria.

Bank Email: danieljames@worldBankng.onmicrosoft.com



Contact Him Immediately After Reading This email
. .



Thank you for your time and Understand.



Mr. Adam Forcier
FBI — Cyber crime Reporter

www.fbi.gov

Adam Forcier
 
Mr
From: < danieljames@worldbankng.onmicrosoft.com >
Date: Thu, Jan 8, 2015 at 8:04 AM
Subject: Re[2]: NOTICE: Your Legitimate Transaction. [Don' t lose this one]


Hello My friend.

 

I am writing to inform you that I have been waiting to see if you will get back to me on your funds $10.5 million USD which was approved in your favor by the CBN/Federal Government Of Nigeria.

 

I also understand that the reason of your silent is because you feel or assume that this transaction is not legitimate but you’re wrong because I have proof to shows you that this transaction is 100 % legitimate and guarantee that you will receive your funds $10.5 Million usd this time. 

 

I want you to know that your funds is coming from the Federal Government of Nigeria to compensate you not just about your past experiences but this funds is also an INHERITANCE FUNDS been giving to you by the Federal Government of Nigeria due to the late investors of the said funds who has no relative to INHERITANCE this funds.

 

So for this reason, you need to be happy that this money is coming to you and I know very well that you need this funds as it will change your life for Good.

 

I will advise that you get back to me immediately so we can proceed on the delivery of an International ATM Visa card with value $10.5 Million USD or a Bank Draft with value $10.5 million USD and it will be delivery to you in 48hrs which you’re to bear the cost of delivery and is just $180 USD  for 4hrs or $100 USD   for 96hrs which will take up to 4days before it get directly to your door step.

 

Get Back to me immediately.

 

Best Regard

Mr. Daniel James – MD


Daniel L James
 
     
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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