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


On Thursday, May 14, 2015 7:42 AM, James Comey < jamescomey555@hotmail.com > wrote:


DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI OFFICIAL NOTICE:

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria, regards to your over-due contract payment Which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken our time in screening through your payment notification as stipulated on our protocol of operation, and have finally confirmed that your payment is 100% genuine but due process was not following during transfer/delivery. Having said all this, we will further advised to re-confirm your payment data such as full name and address, telephone and fax number and payment details, your email and password for onward investigation and to proof that you are not hiding anything and your ID for onward process the release of your payment.

Kindly comply with the directives to enable the bureau clear your name from all indictments and charges for onward release of your fund and closure of your case file. If you any ongoing business transaction you are advised to forward it to the bureau for thorough scrutiny to avoid indicting yourself more.


Thanks for your understanding and corporation and God bless you.
Yours In Service
For And On Behalf Of The
Federal Bureau of Investigation

James Comey
Executive Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: FBI UK


  
Mr

Date: Fri, 15 May 2015 00:06:41 +0900
From: emmydon889@gmail.com
Subject: Fbi Headquarters In Washington, D.C.
To:

Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535



From Head Department: Dr.Linda Williams and Mr. James Comey Director Federal Bureau of Investigation FBI. Washington DC, This is to notify you that your consignment has been in our custody waiting, The Inspection Unit United Nations Heart field International Airport Atlanta Georgia discovered this abandoned shipment from a Diplomat from Benin Republic under courier company and it was transferred from JF Kennedy Airport to our facility here and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

Meanwhile, base on our interview to the JF Kennedy International Airport custom he said that the consignment box belongs to you but the diplomat don't know the contents of the Box. the courier company registered it as a BOX of an Africa cloths.diplomat don't know know it contains money. The consignment was abandoned because of Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Federal ministry of justic, because that is the only office that will issue you the original Award Ownership Certificate of this fund, Due to my position in service i called the Embassy shipping service head quarter of Benin and i made a complain to them in regard to the Award Ownership Certificate and i also told that it will cost you the sum of $98 00. Once we confirm the original Award Ownership Certificate of this fund

we will release your consignment to you, The Certificate charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

Contact the Embassy Office Direct with the following information Below and send the money to help you secure the Award Ownership Certificate, We are to inform you that your Consignment Package is among the 15 packages listed for immediate dispatch which is now in our office,

The boxes contain more that $3 to 4M and the consignment, The Consignment here are metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

Note that you are expected to pay only $98.00 for and you are to pay it to Benin Republic as the origination of the consignment box in favor of JOE MBA. accountant officer Embassy Benin Republic, Send the $98 00 through western union once you receive this mail with the information below for immediate release of your consignment box,

Receiver name……JOE MBA
Country. . . . . . . . . . . Benin republic
City. . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . In God
Answer. . . . . . . . . .We Trust
Amount. . . . . . . . . $98.00 usd

The details of the consignment including your name are tagged on the Metal Trunk box. So you are urgently advise to comply with our demand so that we will release your consignment for the boxes to be moved out of this Airport to your address for onward delivery.

From Head Department: Dr.Linda Williams and Mr. James Comey Anti-TerroristWASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

FBI Director
Mr. James Comey,

 
Mr
From: " OFFICE FBI" < rody@speedy.com.ar >
Date: Tue, May 19, 2015 at 9:56 AM
Subject: Federal Bureau of Investigation F B I
To:



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

 
ATTENTION: 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 $2.4million 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 5 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million 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 Cotonou, 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 $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited 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 your transaction  In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: SIR MARK BEN
E-MAIL :( sirmarkben@yahoo.com )

You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
 
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million 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.Contact him now with this email. .  sirmarkben@yahoo.com
 
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you,
 

Federal Bureau of Investigation F B I
Hon. James Comey,DIRECTOR FBI
Welcome once more to FBI



 
     
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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