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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: Branch here is United Kingdom <yamatore101@gmail.com>
Sent: Thu, Feb 18, 2016 9:55 am
Subject: Peters for DHL

Hello,

We received a package in our office that i believe belongs to you the package as we confirm through our scanning Machine contain money which is not suppose to happen,you cant send money through Courier service it is Called money laundering...Look at the Act of the Government..I highlighted the one for you..

Money Laundering Control Act of 1986

(a)
(1) Whoever, knowing that the property involved in a financial transaction represents
the proceeds of some form of unlawful activity, conducts or attempts to conduct such a
financial transaction which in fact involves the proceeds of specified unlawful activity´
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
(ii) with intent to engage in conduct constituting a violation of section 7201 or
7206 of the Internal Revenue Code of 1986; or
(B) knowing that the transaction is designed in whole or in part´
(i) to conceal or disguise the nature, the location, the source, the ownership, or
the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the
property involved in the transaction, whichever is greater, or imprisonment for not
more than twenty years, or both.
(2) Whoever transports, transmits, or transfers, or attempts to transport, transmit, or
transfer a monetary instrument or funds from a place in the United States to or through
a place outside the United States or to a place in the United States from or through a
place outside the United States´
(A) with the intent to promote the carrying on of specified unlawful activity; or
(B) knowing that the monetary instrument or funds involved in the transportation,
transmission, or transfer represent the proceeds of some form of unlawful activity
and knowing that such transportation, transmission, or transfer is designed in whole
or in part´
(i) to conceal or disguise the nature, the location, the source, the ownership, or
the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law,
shall be sentenced to a fine of not more than $500,000 or twice the value of the
monetary instrument or funds involved in the transportation, transmission, or
transfer, whichever is greater, or imprisonment for not more than twenty years.

Note that we have the package here at one of our Branch here is United Kingdom,it cannot be delivered to you or send back i jut need to hear from you before i turn it over to the Govt.

I am aware that the united state office ask you to pay an amount to they can deliver it to you without problem the sender Edwin Gorge has called here but i have asked him to stop calling cos i don´t want to implicate myself with anything..so send a mail Back soon..
I sent this mail personally so reply before i called the Authority to attention..

Peters for DHL..
 
     
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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