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.


On Monday, December 12, 2016 2:11 PM, Diplomat < eduardoguilherme@terra.com.br > wrote:

I am AGENT GARRY WALKER,FBI SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATION Office writing from Diplomatic Agent's email address

Due to i was invited for very serious investigation regarding your ATM CARD Parcel that worth $2.5 Million United state Dollars. There Is Presently A Counter Claims On Your parcel By One Ms.Betty Mcnus, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Her, To Help You In Receiving Your ATM CARD And That Was My Reason Of Calling For Confirmation.We all are right now in USA,here is the number to reach the delivery agent in charge of your ATM CARD parcel in New York here text or Call the Diplomat at: 914 2026802

According to the A Diplomatic Agent he has sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the parcel to Ms.Betty Mcnus of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA.

We Shall Proceed To Issue All parcel Details To The Said Ms.Betty Mcnus, If We Do Not Hear From You Within The Next 5 hours from now because they have so much waited for an update together with the cost of $275 for CLEARANCE as was stated. Please let us know that you are not dead by reply back this email immediately you receive it so that we provide the info to send the holding $275 to people that will take care of the clearance without any further delay again.Text or Call the Diplomat at: 914 2026802


2016-12-29 8:25 GMT-04:00 FBI SPECIAL AGENT < enriquetalledo@rocketmail.com > :
Fraud Department Agent Garry Walker and James B. Comey Anti-Terrorist
and Monetary
Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of
FBI-Washington Field Office 601 Street, NW Washington, DC 20535

Attention: Beneficiary,

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director in fraud department in which I head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with these con men through our global tracking device that detects all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Nigeria Germany and United States of America. We make sure that the laws are followed to the core and this is why the Benin Republic Government which its citizen carried out the fraudulent activities with your information' s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Republic Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information ' s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin Republic at the sum of $55 USD (United States Dollars Only) This certificate will enable you to get access to the compensation funds of $55,000 USD which was offered to you by the Benin Republic Government and don' t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don ' t forget our warnings to you.

You will have to forward your bank account details to us where you want the $55,000 USD to be transferred into as soon as you secure

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are an honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin Republic within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $55 USD through Western Union Money Transfer or money gram with the name of the account officer in High Court of Justice.

Receiver Address: NIGERIA
Amount: $55
MTCN. . . :

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $55,000 USD will transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $55,000 USD.

Thanks as I wait for your kinds response.



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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