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 Sat, Jul 18, 2015 at 3:49 AM, Miss. Donna Gwen < info@senders.com > wrote:

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Attention Dear Beneficiary ,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many
losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by The United Nations, Federal
Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE




JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530
KARIMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAYKIN = = = = = = = 1Z2X59394198817702



RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,

Email:agent.markruben@qq.com <Email%3Aagent.markruben@qq.com>

You are advised to contact him with the information' s as
stated below:

1.Full Name:. . . . . . . . . . .
2.Delivery Address:. . . . . . . . . . .
3.Phone:. . . . . . . . . . .
4.Fax Number:. . . . . . . . . . .
5.A Copy of Your Identity:. . . . . . . . . . .
6.Age:. . . . . . . . . . .
7.Marital Status:. . . . . . . . . . .
8.Country:. . . . . . . . . . .
9.Occupation:. . . . . . . . . . .
10.Preferred Payment Method (ATM / Cashier Check). . . . . . . .

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect,
Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do 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 your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
From: Mr mark jones < mrmarkjones7@gmail.com >
Date: Sat, Jul 18, 2015 at 12:23 PM
Subject: Re: [SPAM]FBI ALERT!!!

Attention, Sir,

Good day to you , I received your email and was well noted and understood. Before I Proceed, I am Mr Mark Ruben, An officer in the FBI here in the United State, and I' m officially ranked as the Chief Director General (CDG) fully in control of your Funds. I am here to serve you according to the instructions given to me by my BOSS (Miss. Donna Gwen) the Chief General in the United State.

I am placed here in the state for people like you, so that you don' t get over ride by the privileges, professionally speaking from my investigation those fraudsters from Nigeria would go to any length just to convince you to fall for there scam, but you would only realize your mistakes after you must have committed alot. I am here to help you out and also get real documents from Legal offices without the fakes stamps.

More than 200 Nigerians was convicted last week for Impersonating legal offices and ripping innocents of there hard work earn salaries, I will send you a man picture in my next email who claims to be Dr. Mabutu Shabazz, but his real name is Paul Hom, he ripped a USA citizen company owner of $231,000.00 USD, without even thinking about law of camal.

We were able to recover little of this funds for the poor woman, so you see things like this often happens most especially they take advantage of people who do not have a stable transaction more of them will come keep coming to tell you one thing or the other, but i tell you today go and find out very well, the message you have refuse from this people you think have been telling you the truth no.1, this message will not be addressed to your name, secondly, the message have been sent to so many people in other to get the interest of the scape goats who will fall for their scam letters and be their fools.

So please make your transactions stable with this office so that you will get the best of services, I will also talk to you soon and give you some advice that will help you finalize your transaction fast without no other law enforcement obstructing on the process of your payment.

I have sent you my employers ID card for you to know the person you are dealing with and also as soon as I hear from you, I will send to you the information to effect the payment for the UPS delivery service fee worth $380 only, no upfront fee, before we proceed on the delivery of your Funds.
God bless you and may the Good Lord continue to bless you as long as you do not forget to follow the instructions given to you by this office.

I await your swift response. .
Thanks for understanding and co-operation.

Best of regards,
Mr. Mark Ruben.

mark ruben
From: Mr mark jones < mrmarkjones7@gmail.com >
Date: Sun, Aug 16, 2015 at 4:30 PM
Subject: Re: FBI ALERT!!!

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

I am writing to inform you that I have just been sent a circular from the authority, mandating all envoy/fiduciary agent and deliver agent to prepare our supervisory reports on all the payments/winning of $3.5 million us dollars that has been released to Lucky beneficiaries so far, because they are about to commence the fiscal for the last phase of the 2014/15 UN Compensation project.

Hence, I am contacting you to know if you are still interested in getting your Compensation Funds worth $3.5 million us dollars, because once the audit commences, all unclaimed winning shall be declared to the treasury unit for confiscation. As to avoid confiscation an arrangement has been made that you should pay a token amount of $380.00usd for the
courier company to proceed with the delivery of your ATM CARD in the amount of $3.5 million us dollars only. But if not interested you are also advise to fill the Disclaim form attached in this email and send back to us immediately, otherwise a legal practitioner will do that on your behalf in fail to adhere to this in 48hrs.

Assigned Agent.
Agent Mark Ruben

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

United Nations
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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