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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: Mr James Comey <ritalee200@gmx.com>
Date: Thu, 7 Jan 2016 07:37:59 +0900 (JST)
Subject: Attn: Beneficiary, I am Mr. James Comey, FBI director
To:

Attn: Beneficiary,

I am Mr. James Comey, the FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been
withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor
of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank
Nweke, none existing officials of the oceanic bank of Benin and zenith
bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning
lottery and among a list of others is now under our custody with the
help of the economic and financial crimes commission (EFCC) and the
local police force. Investigations revealed that you have spent a lot
of your personal earned money just to conclude the successful transfer
of your funds into your nominated bank account by obtaining transfer
documents as requested by the
impostors, costing
you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators
from our headquarters in Washington DC to Africa in order to carry out
proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of
funds from Africa. The FBI has giving authority to the international
monetary funds (IMF) to assist the federal ministry of finance and all
the organization involved; such as the central bank, zenith bank, and
legit lottery organizations to immediately commence with the
compensation of all the beneficiaries awaiting the successful transfer
of their funds. With the help of some
best internet investigators attached to the FBI, we traced your
information from the internet as one of the beneficiaries awaiting the
successful transfer of funds to
your nominated account.

I am pleased to inform you that a meeting was held as
regards the best way to carry out with the compensation exercise for
transparency and most especially to avoid re-occurrence of the delay
in transferring your funds and the high cost of procuring transfer
documents and came to a final conclusion as all head of organizations
involved was duly represented. It was approved to be issued to you as
a valid international ATM card cash-able at any ATM machine
designation in the world. The ATM card account has already being
credited with eight hundred and fifty thousand dollars ($850,000.00)
with a daily limit of withdrawal of Four thousand United States
dollars only. ($4.000, 00). The ATM card has already being packaged
and approved to be delivered to your door step via express courier
delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact
Mr. Daniel Udonna, F.B.I agent in Benin and reconfirm your delivery
information as stated below and your security code with five digit
(FBI10) number has to be submitted as subject alongside with your
delivery information for security reasons. To contact Mr. Daniel
Udonna, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package
delivery to your destination have been settled with the courier
company in charge of your ATM card delivery. so you are mandated to
pay for the 2016 singing fee only for your ATM card to be delivered to
you. A reliable and a trusted courier company have been contracted to
deliver your package to your destination, as soon as you contact Mr.
Daniel Udonna she will update you with the courier company email
contact address in other to avoid any undue delay
of your ATM card.

Note: under normal circumstances you are suppose to come and collect
your ATM card in person and sign some documents as proof of the
collection of your ATM card but IMF and the finance minister agreed
that you pay for the signing fee only of your ATM card via western
union money transfer, which will cost you only $155.00 to cut down
travel expenses. We hope that this is very clear. A receipt to this
effect will be sent to you and a copy kept in your file for future
documentation. There is no much time left and the fees need to be paid
today to enable them board tonight flight and it will take 18 hours to
get the package delivered to you.

Use the details below to send the $155.00 via western union or money
gram and forward the payment slip for documentations.

Receivers Name: SUDRAN ELLA
Location: Cotonou/ Benin Republic
Question: When?
Answer: Now
Amount$155
Senders:
Mtcn:

We also
advise that you stop further communications with these importers and
forward any correspondence / proposal you receive from them to Mr.
Daniel Udonna in other for us to bring justice to those still at
large.
God bless us.

Regards
Mr. James Comey (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
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: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors
(OGBS)
Cc: World Central Bank (WCB)
 
Mr

From: FBI INVESTIGATION DEPARTMENT < fbiwashingtondc.usa1@gmail.com >
Sent: January 14, 2016 2:04 PM
Subject: GET YOUR OVERDUE FUND NOW !!!
THIS IS THE (F.B.I)
http://www.fbi.gov/
Homepage
www.fbi.gov


Sir. James Comey
Executive Director "FBI"
And former Deputy Attorney General
Direct Line: 206-888-4277
Email:- fbiwashingtondc1@usa.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA




Attn: Fund Beneficiary,




This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.




Well, I don't know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best service seeing that your overdue fund hits your account within our programmed 24hrs to enable you have full access to your funds.




Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.



We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.




1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification




As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2016.



Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretranfer.dept@outlook.com



Note: You are only required to pay only $115 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.



However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.



All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.


Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated.



Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.


Regards,

Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275

 
     
Miss Young

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