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: fbi_gov2012@live.co.za
Subject: Dear Beneficiary,
Date: Thu, 3 Mar 2016 07:56:53 +0000


Federal Bureau Of Investigation (Fbi).
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA.

Dear Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
Intelligent report we received confirmed that you are a victim of scam/fraud. The report gathered that you have sent thousands of dollars via money gram/western union to unknown scammers oversees in the past years. It is on this note that your name was among those who were successfully enlisted for United Nation/World bank scam victim compensation programme which is currently ongoing through the United Nation Poverty Alleviation scheme. You are hereby informed that you are one of the lucky beneficiaries of this scheme, you are now entitled to receive the sum of US$3.5 Million.
We are pleased to notify you that the above sum of money is currently deposited with World bank, you will be required to further supply your full details to our office to immediately process and release your compensation funds to you. Your payment file code # is UN/WorldBK-PovertyAliviatedFunds(FED-240325), You are however, warned to forward all email you received from unknown individual/bank or group of individuals claiming to have any funds whatsoever in your name to us for investigations. so be ware of any email you receive especially those with promise/claims of funds oversees and do not hesitate to contact/forward to us as soon as you receive this bogus email to help us in our effort to fight scammers worldwide.
We urge you to follow strictly to the instruction from Federal Bureau of Investigation (FBI) to ensure that you get your compensation this week, Do not forget to keep us posted on any development. Be rest assured that documents concerning your compensation funds have been notarized by the FBI.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $3.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.
Sent by
Mr. James B. Comey,
Directors Federal Bureau of Investigation.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director


 
Mr
From: info@fbi.gov < FBI.@giga.ocn.ne.jp >
Date: 2016-03-07 14:01 GMT-04:00
Subject: Federal Bureau of Investigation: Failure To Comply Will Force Us To Take Immediate Action
To:


Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C
Website: www.fbi.gov
Phone: (360) 589-5706

Greetings from FBI,

This will be the final warning you are going to receive from this reputable office of the FBI, do you get that? We hope you are aware of how many times this message has been sent to you. We thought you are just a victim of an Identity theft but with your silence to our previous email, it is more like a clear indication that you committed the act. We shall also send a letter of withdrawal of employment to the company/agency where you work so that they could get you fired until we are through with issue. This is because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crime agencies in America and other parts of the world for them to insert it in their website to declare you internet fraudster and to warn people from having any deals with you. This issue would have been solved all these while if you had gotten the evidencing Certificate endorsed, signed and stamped as you were instructed in our previous e-mail. This is the Federal Bureau of Investigation (FBI) and we do not play with cases like this. We take it very serious and make sure the person concerned is dealt with if the person fails to adhere to simple instructions. However, just as stated earlier, it will be an escape for you to have the evidencing Certificate endorsed, signed and stamped. You must adhere to these directives so as to avoid having to blame yourself at the end. Failure to comply will amount to your arrested and at the end this might come with a maximum punishment of life term in jail as well as confiscation of any property that belongs to you.

You failed to keep to our instruction the other times that is why this is now a big case. Our Patrol and Monitoring Team have already been notified about you and it might interest you to know that right now, the Warrant of Arrest has been signed against you and it will be carried out in the next 5-days as strictly signed by the FBI board of directors. Furthermore, we have investigated and found out that you might not have been fully aware or have total idea when the fraudulent deal was committed with your identity. Presently, your ID is placed on our website as a wanted person. We believe you know that it will be a thing of shame to you and your entire family that you end up this way. If you fail to comply with this update within the next 5-days, it will be announced in all the local channels that you are wanted by the FBI.

However, as a good Christian and an honest man, I decided to see how I could be of help to you because I will not be happy to see you end up in jail and all your properties confiscated all because your identity was used to carry out fraudulent transactions. I contacted a private attorney in Alabama USA who can help you get the process done. The attorney's chamber stated that they will endorse sign and stamp the document at the sum of US$150 only and I believe this process is cheaper for you.

You need to do everything possible today or within the next 3-days to get this process done since you have only 5 days maximum. Remember that the Warrant of Arrest has been signed against you and it will be approved to take effect after 5-days from today being Monday 29th February 2016. From our investigations, we learnt that you were the person that forwarded your identity to some impostors/fraudsters in Africa when they had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of unverifiable Amount. All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given the grace to make up for your mistake so as to avoid arrest, being charged to court for act of money laundering and drug trafficking. Please be warned not to try anything funny because you are been watched.

I pleaded on your behalf before this Agency gave you 5-days to get this issue settled. Have 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 full force of the law on failure to comply. You have four options from which you could choose to make the payment make the payment; you can send either through Wal-Mart to Wal-Mart Transfer, Western Union, Money Gram or Bank to Bank deposit or send Money Order. Look carefully on the payment options bellow, choose which option you prefer to send the fee and then Copy the payment information for the option chosen and go make the payment immediately. Attach to us the payment slip or send the details such as Reference number, sender's name and address immediately after you make the payment.

1. FOR MONEY GRAM, WALMART TO WALMART OR MONEY ORDER USE THIS PAYMENT INFO:

Receiver's Name: Barbara Brown
Address: 6105 Bell Road Manor, Montgomery, Alabama 36117
Amount: US$150

2. FOR WESTERN UNION USE THIS PAYMENT INFO:

Receiver's Name: ELAINE P. CAPUTO
Address: 460 HILLSIDE AVENUE PISCATAWAY, NJ, 08854
Amount: US$150

3. FOR BANK DEPOSIT USE THIS ACCOUNT TO DEPOSIT THE US$150

Bank Name: PNC BANK
Bank Address: STELTON ROAD PISCATAWAY, NEW JERSEY, 08854
Account Name: ELAINE P CAPUTO
Account Number: 8056946088
Account Owner' s Home Address: 460 HILLSIDE AVENUE PISCATAWAY, NJ, 08854
Routing Number: 031207607
Swift Code: PNCCUS33

Don ' t hesitate to make the payment soon as you read this email so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all these processes have 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 US$10.5 Million which was supposed to have been transferred to you all this while.

Regards,
James B. Comey
Director of FBI
Phone: (360) 589-5706
 

Mr

portuguese

de: FBI Mesa Diretora Hon. James B. Comey <interl.federalbureauinvestigation01@hotmail.com>
Data: 2016/03/08 05:22 GMT-03: 00
Assunto: Rest in Peace Se esta é turth !!! (lamento dizer-lhe isto, se não é verdade)!!! ATM- Visa Card.
Para:


Atenção por favor '' ' (lamento dizer-lhe isto, se não é verdade) , recebemos um e-mails de uma senhora chamada, Barbara Edward, ela ligou para nós e para o escritório personalizado Washington e meu Hon Office. James B. Comey, esta manhã novamente por duas horas, espero que você vai receber o attachement de seu cartão Multibanco assim que você pode cumprir por hoje, porque ela disse que devemos mudar o nome no cartão de ATM para o seu nome, que nos recusamos . por favor deixe-me saber se isso é verdade, porque temos estado à espera para que você envie a taxa desde ontem como você tem promessa, mas não respouse ou não como estou confuso agora e se não ver a sua resposta no prazo de duas horas, em seguida, saberemos que é verdadeira e enraizada seu cartão de ATM para o endereço dela? você tem que entrar em contato com o officier personalizado através NOME DO AGENTE: Mr. David John. Tele: +1 (747) -248-7095 , porque eles solicitaram que eles vão lançar o seu pacote nas próximas duas horas, assim que confirmar a eles que você tem enviar a taxa solicitada e todas as informações que necessita. e ele também disse que hoje é o último dia em que se você não enviar esse dinheiro hoje, que você pode perder o seu cartão e seu cartão será entrega a Barbara Edward. Por favor, note que, assim que você pode enviar esta taxa hoje, esta $ 55,9 (US $), será a única taxa que você vai enviar para este escritório para receber o seu cartão. por favor, enviar o dinheiro com as informações abaixo via Western Union ou Money Gram apenas com as informações abaixo: Receptor Nome: _________ JOSEPH ENYERIBE ULOR Receptores Endereço: ________ C / 44 Akapakpa Centra País: ________ República do Benin Cidade: _________ Cotonou Código da cidade: _______ 00229 Pergunta: _____ Salvador Resposta : _____ Jesus Quantidade: ____ $ 55.9Usd MTCN Número: _________ assim que você enviar o dinheiro hoje, por favor, você tem que me ligar ou me enviar e-mail o MTCN, de modo que o agente de entrega vai chamá-lo e saber onde você está para a entrega final . hoje Nota: seu pacote está à direita no escritório personalizado Aeroporto Internacional Washington Dulles. sem você não enviar esta taxa para fornecer-lhe o documento releasement final para o releasement de seu pacote, esta manhã foi 2016/08/03, o pacote não será liberar e se você não enviar a taxa e seus detalhes de contato por hoje, o seu Atm cartão será entregue à senhora. à espera de ouvir de você em breve. à espera de ouvir de você em breve. Obrigado, Hon. James B. Comey. E-mail: info.fbioffice110@gmail.com
 
Mr
From: James B Comey < felappiabbigliamento@alice.it >
Date: 2016-03-18 15:08 GMT-04:00
Subject: THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM US,
To:


Attention: Beneficiary,

This is the final warning you are going to receive from us, do you get me? I
hope you understand how many times this message has been sent to you? change
your email password because they hacked your password and if you change it do
not send it to anyone another time,

We would also send a letter to the company/agency that you are working for so
that they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or any
private organization.

Your ID which we have in our database have been sent to all the crimes
agencies
in America for them to inset you an their website as an internet fraudsters and
to warn people from having any deals with you. This would have been solved all
this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were
instructed in the e-mail below. This is the federal bureau of investigation
(FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed, signed
and stamped without failure and you must adhere to this directives to avoid you
blaming yourself at last when we must have arrested and jailed you for life and
all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason
why we didn' t hear from you, 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 48hours 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/identity and right now 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 help
to 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 can help you get the process done and he stated that he will
endorse and stamp the document at the sum of $68 usd only and i believe this
process is cheaper for you.

You need to do every possible thing 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 learnt that you were the person
that forwarded your identity to one impostor/fraudsters in Nigeria 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 $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till this week-end
so that you could get this process done because i learnt that several e-mails
has been sent to you without getting a response from you. 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 once it had befallen on you. You
would make the payment through western union money transfer with the below
details.

RECEIVER ' S NAME:Henry Chuma
ADDRESS: Benin Republic,
CITY. . . . COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $68
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:::::::::::::

Send the payment details to me as stated above and make sure that you didn' t
hesitate making the payment down to the agency by today 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 $10.500,000.00 usd which was supposed to have been transferred to
you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally ygu will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned
not to tryn anything funny because you are been watched. change your email
password because they hacked your password and if you change it do not send it
to anyone another time,

Yours in service,
James B Comey
 
Mr

> Subject: AMOUNT::::: $75
> To: fbiu1@fbka.website.tk
> From: fbiu1@fbka.website.tk
> Date: Fri, 25 Mar 2016 15:04:27 -0700
>
> Federal Bureau of Investigation
> FEDERAL BUREAU OF INVESTIGATION
> J. EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE,
> NW WASHINGTON, D.C.
> 20535-0001, USA
>
> Attention: Beneficiary,
>
>
> Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible.
>
> The money that we are talking about come from united nation (UN), and your email and name appear in the list to be paying $900, 000.00 via ATM CARD parcel which your payment fall under our security delivery service in Nigeria Africa custody, FEDEX COURIER SERVICE COMPANY.
>
> I received an update from the Embassy today in regard to your package I want you to follow their advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $75 only and once the charge fee is paid shipment will commence that same day.
>
>
> My advice to you now is to go ahead and send the $75 to them I will make sure shipment commences once the charge fee is received by them.
>
>
> Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR DIRECTIVES.
>
>
> Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day.
>
> I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.
>
>
> I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.
>
>
> BELOW IS THE PAYMENT INFORMATION OF:. . . . . . .MR. ISAIAH UCHENNA
> Dr. Linda Williams and James B. Comey
> Federal Bureau of Investigation
> J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,
> D.C.2535-0001, USA.
>
>
> SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.
>
>
> RECEIVER'S FULL NAME: UCHENNA ISAIAH
> ADDRESS: 4TH AVE.GLASS BUILDING FST.
> CITY: LAGOS
> COUNTRY: NIGERIA
> ZIP CODE: 234
> TEXT QUESTION::::: WHAT FOR
> ANSWER:: :::: SERVICES
> AMOUNT::::: $75
> MTCN:. . .
>
>
> Once payment is made get back to me with the payment confirmation details required below so shipment can commence. And I will forward it for shipment to commence immediately.
>
> SENDER NAME:
> CONFIRMATION MTCN NUMBER:
> SENDER ADDRESS:
> AMOUNT SENT
> TEXT QUESTION USED
> ANSWER USED:
>
>
> DR. LINDA F.B.I TRANSACTION DEPARTMENT.
> James B. Comey
> Federal Bureau of Investigation
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue,
> NW Washington, D.C.
> 20535-0001, USA
> FBI Director
> James B. Comey
> aklous2l1@outlook.com
>
>
>
> cc: general intelligence department (GID)
> cc federal bureau of investigation (FBI)
> cc .internet crime complaint center (ic3)
> cc: Asia pacific group on money laundering (APG)
> cc: international monetary fund (IMF)
> cc: international organization of securities commissions (IOSCO)
> cc: international banking security association (IBSA)
> cc: world customs organization (WCO)
> cc: inter-American development bank (IADB)
> cc: national white collar crime center (NW3C)
> cc: bureau of justice assistance (BJA)
> cc: supreme court of South Africa(SCA)
>
> CONFIDENTIALITY NOTICE: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information's 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.
 
     
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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