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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 Tuesday, May 10, 2016 2:30 PM, Mr. FRANK GREGG < eniomealli@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 Thursday, May 12, 2016 1:20 PM, "Mr.Thomas K. Montag," < eniomealli@alice.it > wrote:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a
brief meeting held by the Bank executives on the 28th Day of March 2016
at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan ChaseHeadquarters at 270 Park Avenue
in New York.

According to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your funds ($2.500.000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer; Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to
section 3, subsection 1(a) of the United States Financial Law enacted in
2001 after an attack on our dear country on 11th September 2001. Find
below the profile of the banking institution where your funds will be
transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Swift Code: USBKUS44CAL
Account Name: United States Treasury Department, USA.

Note: if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government. Also be
informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
from$600 to $70 and no other fee is involved. You are required to send
the fee of $70.00 by WESTERN UNION to the issuing officer
at the bank where your transaction originated as stated below:

BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC
IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE
REQUIRED $70 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND
UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE
TRANSFER SLIP.

SEND IT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM

Receivers Name: Victor Michael
Country:. . . Republic of Benin
City:. . Cotonou
Test Question:. . IN GOD
Answer . .WE TRUST
AMOUNT to send:. . $70 only
Sender's name:. . . .
MTCN OR REFERENCE Number:. . . .

Also Re-confirm the information below to avoid error or discrepancies in
your payment file:

{1}your Full Name and Address.
{2}your Confidential Tel, Cell
{3)your Bank name and address.
{4)your A/c Name:
{5}.A/c Numbers:
{6}your Swift Code:
{7}routing Numbers:
{8}fax:
{9}copy of your ID or Drivers License

Once we receive the MTCN today, we will transfer your funds
($2.500.000.00) before we close office and the funds will reflect 3 hours
after the transfer. We shall send you all the transfer documents to enable
you start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to wait.

Your urgent call or email response is highly anticipated. Thank you for
giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Thomas K. Montag,(CEO) Bank of America
Email: [americabankof2@yahoo.com ]
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation.
 
Mr

On Tuesday, May 17, 2016 4:34 PM, JAMES B. COMEY < eniomealli@alice.it > wrote:


Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building


THIS IS THE FINAL WARNING!!!

This is the final warning you are going to receive from me do you get
me? I hope you understand how many times this message has been sent to
you.
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and today if you fail to respond back to us with the payment
details below,then we would first send a letter to the MAYOR of the
city where you reside and direct them to close your bank account until
you have been jailed and all your properties will be confiscated by
the FBI,CIA and other enforcement agency. 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 suppose 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 in 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's/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 Federal bureau.

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 ensured that he
will endorse and stamp the document with the sum of $68 USD only
and i believe this process is cheaper for you.

You need to do every possible 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 identity to one
impostor/fraudsters in Nigeria when he had a deal with you about the
transfer of some illegal funds the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till
31/03/2016 so that you could get this process done because i learn
that you were sent several e-mail without getting a response from you,
Bear it in mind that this is the only way that i can be of able to
help you at this moment or you would have to face the law and its
consequences once it has befall on you.

You would make the payment through western union money transfer or money gram
with
the below details.

RECEIVER NAME:Henry Chuma
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION:urgent
ANSWER: needed
AMOUNT: $68 USD

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
$10.500.000.00USD which was suppose 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 you will be appearing in court for act of terrorism,money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched.

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTOR


 
     
Miss Young

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