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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

El Jueves 4 de febrero de 2016 4:58, MR.ROBERT WALKER < western.union548@gmail.com > escribio:


Dear Beneficiary!

We have tried all we could to complete your transfer through Online
Bank Transfer but no avail Due to bad network we are having here. so
we decided to use ATM MASTER CARD method to finalize your transaction.
We have programmed an ATM MASTER CARD with your name and uploaded your
total fund of (US$2.500.000.00) Two Million Five Hundred Thousand
State Dollars) in the Card so that you will be withdrawing it in any
ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount
according to our programming system is (US$5,000.00) Five Thousand
Dollars only.

I Dr. Ikwune Oronwu, has made the delivery arrangement with DHL
DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to
your given address and their Manager told me that Delivery Cost of the
ATM MASTER CARD to your house is (US$100.00) and it must be paid before
delivery according to the Manager. He assured me that their Company takes
good 4-days to complete any delivery registered with accurate address.
So you are advised to reconfirm your full address as required below to
avoid wrong delivery:

Full Name:_ _ _ _ _ _ _ _ _ _
Home Address:_ _ _ _ _ _ _ _
Country:_ _ _ _ _ _ _ _ _ _ _
State:_ _ _ _ _ _ _ _ _ _ _ _
City:_ _ _ _ _ _ _ _ _ _ _ _ _
Zip-code:_ _ _ _ _ _ _ _ _ _ _
Telephone Number:_ _ _ _ _ _ _

Send the Delivery charge of your ATM MASTER CARD through Money-Gram to these
following name:

Receiver Name: Anthony Obieluo
Country: Benin
City: Cotonou
Test Question:Sky
Test Answer:Trust.
Amount: US$100.00
MTCN#
SENDER'S NAME:

Your ATM PIN# is: [6445] and you have to keep it confidential to avoid
losing it. Please your urgent reply will be appreciated for immediate
registering of your ATM CARD with DHL COMPANY as I confirmed that
their delivery completes within 4-days through the first Card I sent
to Germany few weeks ago. Contact us back today.

MR.ROBERT WALKER


 
Mr

From: officialtaskforceunity@live.com
Subject: FBI SIGNED AGAINST YOU,DON'T FAIL TO COMPLY,
Date: Fri, 12 Feb 2016 10:26:41 +0000





FBI SIGNED AGAINST YOU,DON'T FAIL TO COMPLY,


DEAR OWNER OF THIS EMAIL AND ADDRESS INFORMATION'S,


YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU SINCE DECEMBER AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF TO HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $91.00USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER ADAMS LAST TWO MONTHS WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $4,500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 13/02/2016 BEING TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME KEN OME
RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
MTCN. . . . . . . . . . . . . . .
AMOUNT= = =$91.00 USD
SENDERS NAME= = =
FORWARD EMAIL (courtbureau@qq.com)

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 12 SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $6,800,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.CONFIRM YOUR CURRENT ACCOUNT DETAILS FOR OFFICIAL ONLINE DIRECT WIRE TRANSFER TO YOU.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: ( officeofrevenueservice@gmail.com)
PHONE +229 68225660
FEDERAL BUREAU OF INVESTIGATION (FBI)

 
     
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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