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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

On Saturday, April 16, 2016 4:53 AM, Mr. FRANK GREGG < ecobankbeninrepublic01@gmail.com > wrote:


International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220

Attention Attention:

The Foreign Assets Treasure Lodgings of the United States ,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or via (Electronically or Consignment Baggage) thus I
ponder on facts to get your attention.

Understand that we do not need to provide you with any more
information as our first email to you explains it all. Its with
immense pleasure that I deem necessary to enlighten you more over our
diligent and proactive services as commitment to the American citizens
to serve with our heart and might in discharge of our duties because
we are governed by principles and policies that must not be violated
by any person or group of person(s), and the state of affairs to which
our policies are established is very unprecedented and dose not need
to suit any person as its a matter of whether or not you like our
conception you have to adhere to our instructions to you.

Be well informed that before we commence the delivery of your
consignment total worth of $20Million USD baggage to your bank or
residence, the legal paperwork's that will back off unnecessary stir
up from the United States Customs Service and the Internal Revenue
Service (IRS) of the United States has to be obtained known as 'Stamp
of Duty Paperwork's and Permission Order Paperwork's to avert the
categorizing of your consignment baggage as smuggled illegal item into
the country for the finance of terrorist attacks or Money Laundering
due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every
American detest in our memory because it's a stigma to our
independence rights " terrorism they say is the third world war". In
order words the paperwork's are to be obtained from the fund origin by
Attorney General in charge.

Secondly, we ensure that our clients are well informed and acquainted
with our codes of conducts and that is the facts that the Foreign
Assets Treasure Lodgings of U.S. Department of the Treasury Washington
DC can only accommodate your consignment box in the pecuniary vault of
the treasury for the maximum period of ten working days, and If the
baggage deposit period exceeds ten working days without being cleared
out of the vault, the Foreign Assets Treasure Lodgings will
automatically impose demur rage accumulated charges over the
consignment, and the charges are to be paid before the consignment
baggage will be released and delivered to your residence or bank
through our special agent.

Basically the obtaining fees of the above listed paperwork's is $155,
and to avert the police of imposing your consignment with accumulated
demur-rages, you are advice to Western Union or money gram the fees to
Attorney General using the information below, because the use of an
account will perhaps give the room for the accumulated demur-rage
charges to be imposed on your consignment due to fact that the limited
time given to you to wrap-up this transaction will elapse.

Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly. When your funds
was being counted and arranged into the consignment box therefore i
will advise, you comply and follow our instruction for immediate
delivery of your funds to you.

The paperwork's will be obtained from Chief Judge by attorney General
in charge, in this regards you have to wire the fees direct to your
fund origin in Benin republic so that they will make sure the
paperwork's obtained fast and send to us here immediately

Kindly Locate the Money Gram Store to have the $155 sent and the
Transfer Payment information is stated as following below.

USE THE BELOW DETAILS FOR THE TRANSFER ONLY THROUGH MONEY GRAM .

Receiver ::. . . . LEON MBA
Country:. . . . . . Benin Republic
City:. . . . . . . Cotonou
Test Question:. . . who made
Test Answer:. . God
Amount:. . .$155.00

I need below information as soon as you send the documentation charges
via Money Gram Transfer.

Sender Name:
Sender Address:
MTCN:

Be informed that at the receipt of the paperwork's from the attorney.
We will not hesitate to provide our accredited diplomat agent that can
deliver your consignment total worth the sum of $20,5Million without
any hitches.

I will be expecting your swift and expedited response shortly.

God Bless America .

Yours sincerely.

Mr. FRANK GREGG
call me or text me +18175922121
Director International Debt Funds
Recovery Unit, Washington DC

 
Mr

On Thursday, April 21, 2016 5:18 AM, Mr. FRANK GREGG < anna.elpidio@alice.it > wrote:


International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220

Attention Attention:!!!!

The Foreign Assets Treasure Lodgings of the United States , supplementary of
the U.S. Department of the Treasury Washington, DC. Our motive is to monitor
large funds coming into the United States in whatever package or via
(Electronically or Consignment Baggage) thus I ponder on facts to get your
attention.

Understand that we do not need to provide you with any more information as our
first email to you explains it all. Its with immense pleasure that I deem
necessary to enlighten you more over our diligent and proactive services as
commitment to the American citizens to serve with our heart and might in
discharge of our duties because we are governed by principles and policies
that
must not be violated by any person or group of person(s), and the state of
affairs to which our policies are established is very unprecedented and dose
not need to suit any person as its a matter of whether or not you like our
conception you have to adhere to our instructions to you.

Be well informed that before we commence the delivery of your consignment
total
worth of $20Million USD baggage to your bank or residence, the legal paperwork'
s that will back off unnecessary stir up from the United States Customs Service
and the Internal Revenue Service (IRS) of the United States has to be obtained
known as 'Stamp of Duty Paperwork's and Permission Order Paperwork's to avert
the categorizing of your consignment baggage as smuggled illegal item into the
country for the finance of terrorist attacks or Money Laundering due to
SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in
our memory because it's a stigma to our independence rights " terrorism they
say is the third world war". In order words the paperwork's are to be obtained
from the fund origin by Attorney General in charge.

Secondly, we ensure that our clients are well informed and acquainted with our
codes of conducts and that is the facts that the Foreign Assets Treasure
Lodgings of U.S. Department of the Treasury Washington DC can only accommodate
your consignment box in the pecuniary vault of the treasury for the maximum
period of ten working days, and If the baggage deposit period exceeds ten
working days without being cleared out of the vault, the Foreign Assets
Treasure Lodgings will automatically impose demur rage accumulated charges over
the consignment, and the charges are to be paid before the consignment baggage
will be released and delivered to your residence or bank through our special
agent.

Basically the obtaining fees of the above listed paperwork's is $69, and to
avert the police of imposing your consignment with accumulated demur-rages, you
are advice to Western Union or money gram the fees to Attorney General using
the information below, because the use of an account will perhaps give the room
for the accumulated demur-rage charges to be imposed on your consignment due to
fact that the limited time given to you to wrap-up this transaction will
elapse.

Therefore I will advice that you adhere to my instruction and guidelines to you
and everything will work perfectly. When your funds was being counted and
arranged into the consignment box therefore i will advise, you comply and
follow our instruction for immediate delivery of your funds to you.

The paperwork's will be obtained from Chief Judge by attorney General in
charge, in this regards you have to wire the fees direct to Benin Republic so
that we will make sure the paperwork's obtained fast to avoid scams.

Kindly Locate the Western Union or Money Gram Store to have the $69 sent and
the Transfer Payment information is stated as following below.

USE THE BELOW DETAILS FOR THE TRANSFER ONLY THROUGH MONEY GRAM OR WESTERN UNION
TRANSFER.

Receiver ::. . . . Victor Michael
Country:. . . . . . Benin Republic
City:. . . . . . . Cotonou
Test Question:. . . who made
Test Answer:. . God
Amount:. . .$69.00

I need below information as soon as you send the documentation charges ,

Sender Name:
Sender Address:
MTCN:

Be informed that at the receipt of the paperwork's from the attorney. We will
not hesitate to provide our accredited diplomat agent that can deliver your
consignment total worth the sum of $20Million without any hitches.

I will be expecting your swift and expedited response shortly. To email:
rc32657interpol6031@yahoo.com
God Bless America .

Yours sincerely.

Mr. FRANK GREGG
Director International Debt Funds
Recovery Unit, Washington DC

 
Mr
On Sat, Apr 23, 2016 at 1:50 am, Mr. FRANK GREGG
< honsherrykleiin@gmail.com > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury
Washington DC 1500 Pennsylvania Avenue,
NW Washington , DC 20220

Attention Attention:

The Foreign Assets Treasure Lodgings of the United States , supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds coming into the United States in whatever package or via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention.

Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.

Be well informed that before we commence the delivery of your consignment total worth of $20Million USD baggage to your bank or residence, the legal paperwork's that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperwork's and Permission Order Paperwork's to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it's a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork's are to be obtained from the fund origin by Attorney General in charge.

Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds ten working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be released and delivered to your residence or bank through our special agent.

Basically the obtaining fees of the above listed paperwork's is $155, and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Western Union or money gram the fees to Attorney General using the information below, because the use of an account will perhaps give the room for the accumulated demur-rage charges to be imposed on your consignment due to fact that the limited time given to you to wrap-up this transaction will elapse.

Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. When your funds was being counted and arranged into the consignment box therefore i will advise, you comply and follow our instruction for immediate delivery of your funds to you.

The paperwork's will be obtained from Chief Judge by attorney General in charge, in this regards you have to wire the fees direct to your fund origin in Benin republic so that they will make sure the paperwork's obtained fast and send to us here immediately

Kindly Locate the Western Union or Money Gram Store to have the $155 sent and the Transfer Payment information is stated as following below.

USE THE BELOW DETAILS FOR THE TRANSFER ONLY THROUGH MONEY GRAM OR WESTERN UNION TRANSFER.

Receiver ::. . . . Peter Ude
Country:. . . . . . Benin Republic
City:. . . . . . . Cotonou
Test Question:. . . who made
Test Answer:. . God
Amount:. . .$155.00

I need below information as soon as you send the documentation charges via Money Gram Transfer.

Sender Name:
Sender Address:
MTCN:

Be informed that at the receipt of the paperwork's from the attorney. We will not hesitate to provide our accredited diplomat agent that can deliver your consignment total worth the sum of $20,5Million without any hitches.

I will be expecting your swift and expedited response shortly.

God Bless America .

Yours sincerely.

Mr. FRANK GREGG
Director International Debt Funds
Recovery Unit, Washington DC
 
     
Miss Young

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