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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 > Date: Sun, 7 Feb 2016 23:22:55 +0100 (CET)
> From: "Mr. James Comey" <gianardo@alice.it>
> Subject: Urgent Attention,
>
> Urgent Attention,
>
> We have this morning discovered that you have been making foreign illegal
> transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with
> West African Countries (Benin, Nigeria, Ghana etc.). We went further with the
> investigations and found out that you don't have Money Laundering Clearance
> Certificate,
>
> which is a major Federal Offense. You have violated the Federal Law, which
> constituted against smuggling of large amount of money and trafficking of drug
> e.t.c, without having Money Laundering Clearance Certificate before you
> commenced the transaction. You want to receive such huge amount of money from
> Western Union Headquarter Benin Republic which is a foreign transaction.
> Meanwhile we have stopped the payment, not only the $5,000 US Dollars was
> stopped but the total ($5.5 million US Dollars)
>
> Furthermore, be advised that according to the FEDERAL Law Enforcement Agency
> together with the FBI rules and regulations, you are to obtain the document
> from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in
> Benin which is the origin of the fund in question. Also Note that you are to
> take care of the document to be issued to you right away,
>
> because due to the contents of the document and how importance and secured the
> document is, you are to take care of the document by sending the sum of $65 US
> Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr
> PHILIP ODIKPO for issuing of the document right away and your payment will be
> release to you by the legally recognized office. That is the only way the
> Economic and Financial Crimes Commission,will issue you the document, because
> they are going to issue you the Authentic and Original copy of the documents.
> Note that your rights are limited; anything you SAY or DO will be used as
> evidence against you in the court of Law.
>
> You have the full rights to remain silent and obey the Law. Don't think we
> don't know you or your address. We will get you arrested if you fail to provide
> the document or pay for it to be obtained from The Origin. The Arrest Warrant
> can only be withdrawn once the document is obtained. There are three charges
> against you, which are:
>
> 1. Smuggling of a huge amount of money without Money Laundering
> Clearance Certificate is a violation to Federal Law.
>
> 2. Smuggling of a huge amount of money without a proper documentation
> is a violation 2003 Federal Constitution, otherwise, called illegal
> transaction.
>
> 3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
> Federal Law, which will eventually lead you to 3-year imprisonment.
>
> You Should Send The Money Direct Through Western Union or Money Gram To The
> Country Of Origin Of The Fund In Question:
>
> Receivers Name: MICHAEL ORAEGBUNEM
> Location Address: Benin Republic
> City; Cotonou
> Test Question: Urgent?
> Answer: Today
> Amount .. $65
> Sender's Name:
> Sender Address:
> MTCN:
>
> WARNING: Failure to pay for this documentation is a confirmation that you
> wanted to smuggle the funds is a federal offense and a gross violation of the
> Patriot Act and legal action will be taken immediately by arresting and
> detaining you and if found guilty, you will be jailed...... As terrorism, drug
> trafficking and money laundering is a serious problem in our community today.
> The F.B.I will not stop at any length in tracing down and prosecuting any
> criminal who indulge in this criminal act. Call me once you send the 65USD +229-
> 98447276
>
> Your Faithfully,
> Mr. James Comey ,
> Director of Federal Bureau of Investigation, FBI.CC.
>
 
Mr
From: JAMES COMEY FBI Director < ervin.jarquin@gmail.com >
Date: 2016-02-08 8:14 GMT-04:00
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION
To:


ANTI-TERRORIST AND MONITORY 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

Date; 02/08/2016.

ATTENTION :

We have received a report to conduct an official investigation about
you and did for a living, we are ready to take you to any length if
you failed to proof the legitimate source of the fund you are about to
receive. As a Federal Commission, we are here to protect your interest
and the interest of all the United State citizens as well as this
great Nation. You have been investigated as the recipient of the funds
sum amount of $10.3 million dollar that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed
on hold under the custody of the FBI for further verification and
proof before it final transferred to you. You do not have this
document in your files; if you did the fund would not have been hold.
We did not believe this at first, but when we saw the transfer we had
no option than to contact you.

We have gone through your Identification record and also the
information received from you, we have verified a lot of things about
you. It has come to the notice of our Money Trafficking Investigation
Department, that you have some funds valued at US$10.3 Million to your
name, The said payment is awaiting adjudication and crediting to your
account from Winning/Inheritance' willed ‘ from C.B.A Benin Republic
precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS),
we wish to remind you of the Consequences of remitting such huge sums
of money without complying fully with the provisions of the Financial
and Allied Matters Decree 5 as amended in sub-section C (6) of 2004
Banking Act, which stipulates that any monitory transaction been done
in the United States of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally
acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the
United States of America and her citizens.

Note that with the information's we have here, the fund in your name
here was released from Federal Republic of Benin Republic. To this
regard, you are to contact the EFCC Benin Republic where the fund was
release from so that they will issue you the required document because
they are the only people that can issue you the right document. Nobody
else have the right or privilege to issue you this document unless the
EFCC Benin Republic.

You Are Under Close Monitoring / Investigation In Connection With
Money Laundering. If your funds comes from a legitimate and legal
source, the proper guidelines for you to recover the right of
transaction is for you to provide the Official Release Document so
that your funds will be Legally Processed And Recorded And Accounted
For And Then Finally Released To You.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 48 HOURS to produce LEGAL PROOF of the below frozen wired
transaction number coded: AZQV9007 owned by Roger Falter sack you do
not have any rights to receive these funds if the documented legal
wire information is Not Complete.
For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It has come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power
invested on us by the United States Government, you are hereby warned
and instructed FONT to terminate your involvement with any people or
individual contacting you regarding this present transaction.

This fund is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with imposters you will be blacklisted and
also charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which
serve, as our mission states, ‘to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action against you.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.

You don' t have the required document on your possession, these
document are only to be issue to you from the paying country BENIN
REPUBLIC , to this regards you are advice to contact the EFCC BENIN
REPUBLIC to obtain the document from them to enable the immediate
release of the funds in your name.

We have done our verification on your FBI identification Record with
Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the
above required document. According to the United State Law together
with the FBI rules and regulations, the Diplomatic Immunity Seal of
Transfer must be issue out by the country origin Benin.

We have track now with EFCC BENIN REPUBLIC to obtain the guarantee
document and they told us that document will cost you $177 and it is
your responsibility to take care of the Document cost in order to
release your $10.3 million to you. The only way to finalize this issue
is to send their require fee and EFCC Benin republic will issue you
the document, these is only money you are to pay and the Authentic and
Original copy of the document for the release of your fund will be
issue out to you.

The Above Money Should Be Sent to their Cashier agent Via WESTERN
UNION TRANSFER OR MONEY GRAM TRANSFER Within 48 Hours In Favor Of The
Smooth Confirmation Of Your Funds Into Your Bank Account.

Receiver Name :> > > > > > ALLISONS OKOYE
Address :> > > > > > Cotonou, Benin Republic
Test Question :> > > > > > Good?
Test Answer :> > > > > > Time
AMOUNT :> > > > > > US$177
MTCN :> > > > > >
Sender Name and Address: > > > > > >

Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action to befall you. We have already informed the EFCC BENIN REPUBLIC
about the present situation, so go ahead and send only $177, the
earlier you expedite action the better for you because you do not have
much time left to waste. Your fund is now in our custody and will not
be released to you unless the required document is confirmed, after
that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you. You shall be tried and if found guilty, you will be
jailed. As terrorism, drug trafficking and money laundering is a
serious problem in our community today. The F.B.I will not stop at any
length in tracking down and prosecuting any criminal who indulge in
this criminal act. Reply to jamescomeyfbidirector1@hotmail.com and
forward the document to us via email attachment as soon as you get it.

FAITHFULLY YOUR' S
Faithfully Yours
JAMES COMEY FBI Director

 
Mr
From: UnitedStates Customs < unitedstates.customs@outlook.com >
Date: 2016-02-15 9:31 GMT-04:00
Subject: CONTACT (FBI) SPECIAL AGENT JAMES COMEY FOR YOUR PAKG
To:


Fraud Department Agent Mr. James Comey and Robert S. Mueller IIIAnti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.FBI-Washington Field Office 601
Street, NW Washington, DC 20535Website: www.fbi.gov
Email( fbiinvestigation761@yahoo.co.uk )

Attention: Beneficiary.

Am writing to make you understand that this is AGENT James Comey
representing the office of the (F.B.I) Director and our 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 this con men through our global tracking device
that detect 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,
Germany and United States Of America. We make sure that the laws are followed
to the core and this is why the Benin 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 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 PAPERS from the office of the High Court of
Justice in Benin at the sum of ($65DollarsOnly) This certificate will
enable you to get access to the compensation funds of $12Million Usd which was
offered to you by the Benin 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 documents.

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
$12Million Usd to be transferred into as soon as you secure the CLEARANCE PAPERS FORM.

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 a honest and respectable person in the society. You will have to
send the fees to the High Court of Justice over there in Benin 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 papers FORM to you.

Send the fees of $65 Usd through Western Union Money or MoneyGram Transfer with the name of
the account officer in High Court of Justice.
Receivers Name: ELVIS OJADI
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $65Usd.

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 $12Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your 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 $12,000,000 Usd.

Thanks as I wait for your response
Respectively
AGENT JAMES COMEY
FBI SPECIAL AGENT

FBI Director
Robert S. Mueller, III

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the
intended recipient(s) and may contain confidential and privileged information
or otherwise be protected by law. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original
 
Mr


2016-02-28 19:20 GMT-04:00 MR JAMES COMEY < moncur@concordgroup.net > :


-
ATTENTION: BENEFICIARY

FROM: JAMES COMEY FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the corrupt Bank
Officials in the Central Bank of Nigeria, Union Bank, Zenith Bank and
other Bank Officials in Nigeria and Europe with the Fake Courier
services in Nigeria and other countries who are trying to Divert your
Funds into their own personal account but with the help of our
Intelligence-Monitoring Network we have been able to recovered your
Funds back and ready to be deliver to you.

We the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that you are
presently dealing and in contact with the Central Bank of Nigeria and
some other Bank officials who are trying to Divert your Funds into
their own personal account and we have finally recovered your Funds.
And now you have the legitimate right to claim your fund in total
$US15, 500,000 (Fifteen million five Hundred Thousand united states
dollars).

We the federal bureau of investigation after recovered your Funds from
Nigeria and the peoples, had decided to contact the FedEx Courier
Service Company in Nigeria for them to give us their procedures on how
to sent this money to you without any further complain or delay. After
your Funds was recovered, we are unable to move the cash out of
Nigeria because of the Money Laundry, and we have decided to deal with
the real Bank office in order to deliver the Funds to you safely, and
We just got an information that your Funds $US15,500,000 has been
loaded in ATM CARD and submit to the FedEx courier service company for
immediate delivery to your doorstep.

You are required to choose one option from the below list which you
will be able to pay and also convenient for you, for quick delivery of
your parcel containing your ATM CARD and other two original back up
documents.any one you choose kindly ask for the information where to
send the fee urgently ok, ask the information where to send the fee.

Service Type | Delivery Duration | Charges/Fees
- - - - - - - - - - - - - - - - - - - - - - - - - - -
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $350.00
$350 (THREE Hundred and fifty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $80.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $280.00 00.00
$280(TWO Hundred and Eighty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $50.00 00.00
Vat (5%) $50.00 00.00
TOTAL $200.00 00.00
$200(TWO Hundred US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Option you choose here is the receivers name to remit the payment.

Receiver Name:::: PETER CHIBEN
Address:::::::::::::::Benin Republic
City: :::::::::::::::::::Cotonou
Amount::::::::::::
Question: One
Answer: Me,
Senders Name:

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Receiver ' s Name :. . . . . . . .
Address:. . . . . . . .
Tel/:. . . . . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . Priority Delivery
Consignment Note No: . . . . . . MI 49866-2110
Color of Parcel: . . . . . . . . . . . Brown.
Total Weight: . . . . . . . . . . . . . 1.2 kg
Total Net Weight: . . . . . . . . . 0.7 kg

We are here to protect you from any problem till you receive your
package. You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: FedEx Express Courier Service.
Directors Name: MR. HARDY WOOTEN
E-mail address: ( hcwooten7@gmail.com )
Telephone: 1-740-239-3231

Looking forward to hear from you as soon as you receive this message

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

Note: All correspondences and Questions should be directed to Mr. Ben
Morgan of FedEx Courier Service and 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 Mr. Ben Morgan
of the FedEx Courier Service who is the rightful person to deal with
in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.
 
     
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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