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 > Dari: FBI Office <f.dicamillo@alice.it>
> Judul: Federal Bureau of Investigation F B I
> Kepada:
> Tanggal: Rabu, 4 November, 2015, 4:08 PM
> 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.
>
>
> Attn: Fund Beneficiary!!!
>
> This e-mail has been issued to you in order to officially
> inform you that we
> have completed an investigation on an International Payment
> in which was issued
> to you by an International Lottery Company. With the help of
> our newly
> developed technology (International Monitoring Network
> System), we discovered
> that your e- mail address was automatically selected by an
> Online Balloting
> System, this has legally won you the sum of $4.8million USD
> from a Lottery
> Company outside the United States of America. During our
> investigation, we
> discovered that your e- mail won the money from an Online
> Balloting System and
> we have authorized this winning to be paid to you via
> INTERNATIONAL CERTIFIED
> BANK DRAFT.
>
> Normally, it will take up to five business days for an
> INTERNATIONAL CERTIFIED
> BANK DRAFT by your local bank.
> We have successfully notified this company on your behalf
> that funds are to be
> drawn from a registered bank within the world winded, to
> enable you cash the
> check instantly without any delay, henceforth the stated
> amount of $4.8million
> USD has been deposited with IMF.
>
> We have completed this investigation and you are hereby
> approved to receive the
> winning prize as we have verified the entire transaction to
> be Safe and 100%
> risk free, due to the fact that the funds have been
> deposited with IMF you will
> be required to settle the following bills directly to the
> Lottery Agent in-
> charge of this transaction whom is located in Abomey-Calavi,
> Benin Republic.
> According to our discoveries, you were required to pay for
> the following,
> (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
>
> (2) Shipping Fee's ( This is the charge for shipping the
> Cashier's Check to
> your home address) The total amount for everything is $96.00
> We have tried our
> possible best to indicate that this $96.00 should be
> deducted from your winning
> prize but we found out that the funds have already been
> deposited to IMF and
> cannot be accessed by anyone apart from you the winner,
> therefore you will be
> required to pay the required fee's to the Agent in-charge of
> this transaction
> In order to proceed with this transaction, you will be
> required to contact the
> agent in-charge ( Rev.Paul Smith) via e-mail.
> Kindly look below to find appropriate contact information:
>
> CONTACT AGENT NAME: Rev. Paul Smith
> E-MAIL ADDRESS:revpaulsmith06@gmail.com
> PHONE NUMBER: +229-9878-5927
>
> You will be required to e-mail him with the following
> information:
>     1. Name in full.
>     2. Address.
>     3. Nationality.
>     4. Age.
>     5. Occupation.
>     6. Phone No.
>     7. Present Country.
>     8. Fax [optional].
>     9. Email address.
>     10. Sex.
> ******************************
>
> You will also be required to request Western Union or Money
> Gram details on how
> to send the required $96.00 in order to immediately ship
> your prize of $4.8
> million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
> also include the
> following transaction code in order for him to immediately
> identify this
> transaction: EA2948-910.
>
> This letter will serve as proof that the Federal Bureau of
> Investigation is
> authorizing you to pay the required $96.00 ONLY to Rev.Paul
> Smith via
> information, in, which he shall send to you,
>
> MR. JAMES B.COMEY
> Federal Bureau of Investigation F B I
> Yours in Service,JAMES B.COMEY
> III Director Office of Public Affairs
>
>
 
Mr
Tárgy: YOUR ATM CARD COMPENSATION PAYMENT!!!
Dátum: Thu, 19 Nov 2015 14:37:16 +1200
Feladó: MR.JAMES B. COMEY JR
Válaszcím: <lawyergerad.dave@qq.com>
Címzett: Recipients


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc



Attention Beneficiary.


I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.


Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.


To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.


ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Email: lawyergerad.dave@qq.com



Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:


A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Nationality:.................
H) Occupation..................
I) Sex...............


On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.


Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.


Regards,


MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723


Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Agent Lawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.


 
Mr
From: UnknownSender@UnknownDomain
Reply-to: mrjuliusfrank@yahoo.com
Sent: 11/22/2015 7:46:08 P.M. US Mountain Standard Time
Subj: Dear Beneficiary,Until You Read It and understand Your (ATM)

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RAYBAN: DHL Tracking Number: 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM Release Order onyour behalf which will cost you $150 Usd only and nothing more aseverything else has been taken care of by the Federal Government includingtaxes, custom paper and clearancedutyso all you will ever need to pay is $150 only.and clearancedutyso all you will ever need to pay is$150 only.

Mr.Julius Frank (ATM Card Center Director)
Central Bank of Nigeria Central Business District,
Card astral Zone, federal Capital Territory, Nigeria.
ATM Card Center Director Mr. Julius Frank
Official Email;mrjuliusfrank@yahoo.com
MR .Julius Frank

Do contact Mr.Julius Frank of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $150 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.

JAMES B. COMEY,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATIONUNITED STATES IN COLLABORATION WITH THE DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Julius the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 
Mr

On Wednesday, November 25, 2015 5:30 PM, MR.JAMES B. COMEY JR < "MR.JAMES B. COMEY JR"@> wrote:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc



Attention Beneficiary.


I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,


The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.


Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.


To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.


ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Email: lawyergerad.dave@qq.com



Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:


A) Your full Name. . . . . .
B) Your Address In Full. . . . . .
C) Your country. . . . . . . . . .
D) Your city. . . . . . .
E) Age. . . . . . . . . .
F) Your Cell Phone. . . . . . . .
G) Nationality:. . . . . . . . .
H) Occupation. . . . . . . . .
I) Sex. . . . . . . .


On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.


Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.


Regards,


MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723


Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Agent Lawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

 
Mr
From: < Mr. Henry Larson>
To: Recipients
Sent: Wed, Nov 25, 2015 10:58 pm
Subject: Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250 only.

Mr.Henry Larson (ATM Card Center Director)
ATM Card Center Director Mr.Henry Larson
Email: fbi.dept556@yahoo.com.ph

Do contact Mr.Henry Larson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1(202)464 2436

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Alex Martin of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 

Mr

portuguese

de: FBI Mesa Diretora (Hon. James B. Comey) < info.fbiofficebj11@gmail.com >
Data: 2015-11- 30 11:27 GMT-02: 00
Assunto: pagamos Sra Barbara Edward ?????
Para:



Atenção por favor.
Obrigado por seu e-mail, por favor, note que a Sra Barbara Edward dos EUA veio ao nosso escritório esta manhã, afirmando que você ae mortos e você pedir a ela para receber o seu cartão Multibanco e mudar o nome, O que você precisa fazer hoje para parar todo esse atraso e histórias, é que você tem para enviar a soma de US $ 50.7Usd única para que possamos fornecer-lhe o seu clearification ATM transferência deslizamento hoje, e nosso diretor de banco e do departamento de remessa tem a promessa de que, se você puder envie-nos os seus dados e seu número de telefone direto, e hoje a taxa para a transferência deslizamento clearification ATM de $ 50.7Usd, você receberá seu cartão de esta manhã sem mais delongas novamente. O seu cartão Multibanco está em Roseville, Michigan, EUA, a taxa de reivindicar é de R $ 50.7Usd única, utilize o Western Union ou Money Gram somente com as seguintes informações: nome do destinatário: JOSEPH ENYERIBE ULOR PAÍS: República BENIN .. CIDADE: COTONOU Adicionar: NO 13 Seme kpoji Rd. . Cotonou, Benin texto da pergunta: para quê? TEXTO RESPOSTA: APROVAÇÃO Valor: US $ 50.7Usd MTCN: _______ Senders Name: _______. Por favor, envie-nos o MTCN / seu endereço de casa à espera de ouvir de você em breve. Obrigado, Hon. James B. Comey
 
     
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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