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
From: Miss Donna Gwen < gssd@ablegod1.onmicrosoft.com >
Date: Mon, Feb 8, 2016 at 1:04 PM
Subject: Federal Bureau of Investigation.
To: Recipients < gssd@ablegod1.onmicrosoft.com >


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 foruth weeks you will only need to pay $380 instead of $420 saving you $140 So if you pay before foruth week of Febuary 2016 you save $140 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.


FEW LIST OF TRACKING NUMBERS YOU CAN

TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM )TO CONFIRM PEOPLE

LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530

Contact Agent James George for the relese of your funds worth $3,5million with your delivery information.


FBI Agent James George
Contact Email: jamesgeorge@qq.com
Driect Phone. . . . +1 (262) 732-2357


1.Full Name:. . . . . . . . . . .
2.Delivery Address:. . . . . . . . . . .
3.Dricet Phone:. . . . . . . . . . .
4.A Copy of Your Identity:. . . . . . . . . . .
5.Age:. . . . . . . . . . .
6.Marital Status:. . . . . . . . . . .
7.Country:. . . . . . . . . . .
8.Occupation:. . . . . . . . . . .
9.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
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Buildinga
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 James George. Forward any emails you get from impostors to this office so we could act upon and commence investigation.



 
Mr
From: < crice@josephbeth.com >
Date: Friday, February 12, 2016, 22:43 -0500
Subject: FEDERAL BUREAU OF INVESTIGATION


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 FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention:

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned 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 this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able 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 Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of NOVEMBER 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars 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 $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM ). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent JAMES COMEY with this contact information below!

Name: FBI SPECIAL AGENT. JAMES COMEY

Email: jamescomey@openmailbox.org


You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name. . . . . .
Your Address:. . . . . . .
Home/Cell Phone:. . . .
Your Occupation. . . . .
Your Identity. . . . . . . .
Country. . . . . . . . . .
Zip code. . . . . . . . .


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, 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 doorstep with your package.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
Mr
From: Miss. Donna Gwen < user1@msu.ru >
Date: Saturday, February 20, 2016, 02:48 -0500
Subject: FBI ALERT!!!


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned 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 this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able 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 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $480 Dollars instead of paying the normal $580 Dollars you hereby saving your $100 Dollars if you pay before Four working days you save yourself $100. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.


Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee/Endorsement fee is all you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars 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 $565 to $480 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM ). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: mark_ruben_fbicompensation@yahoo.com.ph

United Parcel Service: unitedparcelsservice@gmail.com



You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $480.00 USD available to avoid much delays:

Your full Name. . . . . .
Your Address:. . . . . . .
Home/Cell Phone:. . . .
Your Occupation. . . . .
Your Identity. . . . . . . .
Country. . . . . . . . . .
Zip code. . . . . . . . .


Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping/Endorsement of your package to you, And make sure that you keep the receipt of the $480 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


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, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service/Endorsement fee ($480) and send to United State FBI Approved officer Mark Ruben As stated above.



Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
Mr
From: < lzagon@optonline.net >
Date: Saturday, February 27, 2016, 17:48 -0500
Subject: FBI ALERT. . .


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attention Lucky Beneficiary


We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would
like to bring to your notice that your email address has won you the
total ransom of $3.5, 000,000 ($3.5 Million USD) from the United
Nations Organizations (UNO) due to the uncontrollable fraudulent
activities which has been going on in the United State Of America and
the World at large.

Your email ID has been discovered from some scam artist caught at the
West Africa part of the World, So due to this reason the Secretary
General of the United Nations Ban Ki-moon and the President of the FBI
James Comey after having a separate and private meeting about these
they decided to compensate the rightful owners of those emails with
the sum of $3.5 million each which your email address was among the
email group that was discovered. So that is why we are in contact with
you so therefore you absolutely have nothing to worry about for your
own share of $3.5 Million USD must get to you.


However the National Central Bureau of Interpol enhanced by the United
Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts
owned 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 this is how you can receive your Compensation Funds Award worth
the sum of $3.5 Million USD by ATM Debit Master Card issued directly
from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be
issuing you an ATM Debit Master Card which you can be able 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
2020. Also with the ATM Debit Mater Card you will be able to transfer
Money into your local bank account. The ATM card comes with a handbook
manual to enlighten you on how to make use of it. You can get this ATM
card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three
weeks. But before the UPS can leave for your doorstep you will only
need to pay for their Delivery fee of your ATM CARD to your home which
is only $480 Dollars instead of paying the normal $580 Dollars you
hereby saving your $100 Dollars if you pay before Four working days
you save yourself $100. Take note that anyone asking you for some kind
of money above the usual fee is definitely Imposters and you will have
to stop communication with every other person if you have been in
contact with any.


Note: Every order Bills and Taxes has been taken care of by the
Federal Government of Washington DC, The United Nation and also the
United State FBI, the UPS Courier service delivery fee/Endorsement fee
is all you will ever have to pay which is $480 USA Dollars only. Do
not send money to anyone until you read this and have heard from me.
The actual fees for shipping your ATM card is $565 dollars 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 $565 to $480 nothing more and no hidden fees of
any sort!


Below are few list of tracking numbers you can track from the (UPS)
Website (WWW.UPS.COM ). To confirm beneficiaries like you who have
received their payment successfully.


JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947


To effect the release of your Compensation funds valued at
$3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to
contact our correspondent at the FBI Headquarters in Washington DC the
delivery officer Agent Mark Ruben with this contact information below!


Name: FBI SPECIAL AGENT. BEN F

Office Email: agentbenf@gmail.com




You are advised to contact him with the information's as stated
below; thereby making your UPS Courier delivery fee of $480.00 USD
available to avoid much delays:

Your full Name. . . . . .
Your Address:. . . . . . .
Home/Cell Phone:. . . .
Your Occupation. . . . .
Your Identity. . . . . . . .
Country. . . . . . . . . .
Zip code. . . . . . . . .


Upon receipt of payment details been confirmed available the UPS
delivery officer will ensure that your package is delivered to you
personally within 24 working hours, Because we are so sure of
everything and we are giving you a 100% money back guarantee if you do
not receive Compensation Funds Award within the next 24 hrs after you
have made the payment for shipping/Endorsement of your package to you,
And make sure that you keep the receipt of the $480 payment that you
made because that is the prove you will show to the delivery team when
they arrive at your doorstep with your package.


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, and this email is
fully under supervision of the FBI and will be until you have your ATM
card at your door step, so kindly follow the instruction and have this
Card delivered to your address without any more delay by paying the
UPS Courier Delivery service/Endorsement fee ($480) and send to
United State FBI Approved officer Agent Ben As stated above.



Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
     
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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