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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 Monday, May 9, 2016 11:08 AM, SUPP. JAMES WALTER < dhlinternational551@yahoo.fr > wrote:


From: Internet Crime Tracking Interpol Unit. INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN .
Telex : 5211 ECBP COTONOU .Personal E-Mail: (rc32657interpol@yahoo.com )

(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED KINGDOM RC32657, HEARTHROW INTERNATIONAL AIRPORT COMMAND,BENIN REPUBLIC RC-32657 EMAILLING, (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER
IS GOD TO GIVE US MORE KNOWLEDGE TO EFFECTIVELY CARRY OUT OUR DUTY,GOD BLESS INTERPOL) .

ATTENTION: DEAR ,

THIS IS BRINGING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIALLY INFORMING YOU THAT THE WORLD-WIDE SECURITY AUTHORITIES AND FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INSTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN AFRICA AND ACROSS THE GLOBAL WORLD, AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVESTIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY.

CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MEN HAVE GONE TO THOSE BANKS, THE WESTERN UNION AND MONEY GRAM OFFICES ALL OVER AND MAKE REFERENCES WITH NECESSARY FINANCIAL INSTITUTIONS ALL OVER THE WORLD TODAY AND SECURE A CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) OF YOUR FUNDS FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCIES AND MONEY GRAM THAT SUPPOSE TO TRANSFER THE FUNDS TO YOU THROUGH THEIR OFFICES, IT RESULTED THAT YOUR FUNDS IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY, SO THE CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) IS NOW IN OUR CUSTODY READY TO BE RELEASE TO YOU HENCE YOU HAVE CHOOSE D TO RECEIVE YOUR FUNDS EITHER BY CHEQUE OR THIS AUTOMATED TELLER MACHINE CARD (A.T.M CARD).

AS A RESULT, BE INFORM THAT THE CHEQUE & AUTOMATED TELLER MACHINE CARD (A.T.M CARD) IS NOW IN OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDIATELY WITH OUT ANY FURTHER DELAYING OR ANY MORE PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONITORING OR HANDLING YOUR FUNDS AS WE ARE NOW CONCERN ON THIS MATTER .

NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) AND DELIVER IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM SO THE ONLY THING THAT IS HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL MAILLING INFORMATION WHERE TO SEND THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU AND YOU HAVE TO COME UP WITH OUR INTERPOL HANDLING SERVICE CHARGE WHICH IS $39.00 DOLLARS ONLY AS YOU MAY CHOOSE IN THE BELOW LISTED, THIS INCLUDED THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) DELIVERY CHARGE FOR A SAFE DELIVERY WHICH THE DELIVERY RATES ARE AS BELOW STATED FOR YOUR COMPREHENSION.

Interpol Handling Service Charge - USD$39.00 .
DELIVERY RATES ANALYSIS BELOW LISTED.
By Speed Post - $70.00USD +$39 Interpol Handling Service Charge=$.109.00.
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment.

Universal Courier Delivery - $55.00USD+$39 Interpol Handling Service
Charge=$94.00.
Estimated Time of Arrival (ETI) = 3 days .
The only fee you will have to pay is either $109.00USD (For Speed
Post) which includes Interpol Handling Service Charge of $39.00 USD
(For Universal Courier Express Delivery 94$) which also includes Handling
Service Charge of $39.00.

YOU ARE HEREBY ADVICE TO CHOOSE FROM THE TWO OPTIONS LISTED ABOVE AND TRY TO DO URGENTLY MAKE THIS FEE PAYMENT FOR OUR INTERPOL HANDLING SERVICE CHARGE AND DELIVERY FEE THAT MUST BE FIRST PAY BY YOU AS THE OFFICIAL OWNER AND THE BENEFICIAL WHICH IS $94.OO USD OR $109.OO USD AS YOU MAY CHOOSE AND AS WELL EMAIL US YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD)IMMEDIATELY

THEREFORE, YOU HAVE TO SEND THEUSD$94.00 OR $109.OO USD (INTERPOL HANDLING SERVICE CHARGE)& DELIVERY FEE WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER AGENCY.

RECEIVERS::::::::::::::::: JOB ZOBA
COUNTRY::::::::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::::::::: COTONOU
RECEIVERS ADDRESS::::::::: RUE 754 AVENUE SAINT JUDE COTONOU, BENIN REPUBLIC .
TEST QUESTION :::::::::::: GOD
TEST ANSWER::::::::::::::: BLESS
AMOUT :::::::::::::::::::: USD$94.00 OR $109.OOUSD
MTCN::::::::::::::::::::::
Sender's Name::::::::::::

DO SEND TO US THE PAYMENT INFORMATION MTCN IMMEDIATELY YOU SENT THE MONEY FOR THE ┬ĘPURPOSE OF OUR INTERPOL HANDLING SERVICE CHARGE WHICH INCLUDE THE CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) SAFE DELIVERY CHARGE AS ONLY NEEDED. INTERPOL POLICE FORCE, IN PARTNERSHIP WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI), IS WORKING TOWARDS THE RECOVERY OF FUNDS AND RETURN OF STOLEN ASSETS. THIS PROJECT ALLOWS INTERPOL TO ACTIVELY ENGAGE NATIONAL LAW ENFORCEMENT BODIES IN CO-ORDINATE EFFORTS TO TRACE, SEIZE, CONFISCATE AND RETURN PUBLIC FUNDS TO VICTIM COUNTRIES AND INDIVIDUALS. BE REST ASSURED THAT UPON RECEIPT OF THE ABOVE INFORMATION AND OUR INTERPOL HANDLING SERVICE CHARGE & DELIVERY FEE OF $94.00USD OR $109.OO USD , WE WILL PROCEED IN DELIVERING OF YOUR CHEQUE OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) TO YOU IMMEDIATELY. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER ) ( BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE
CHEQUE, OR THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) .YOUR CHEQUE& THE AUTOMATED TELLER MACHINE CARD (A.T.M CARD) WORTHS (USD$1.5MILLION) ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS EACH WILL BE DELIVER TO YOU HENCE YOU HAVE CHOOSES AND PAID THE FEE .

YOUR SPEEDEOUS ATTENTION TO THIS EMAIL IS HIGHLY EXPECTED BY EMAILING THE MTCN CONTROL NUMBERS OF THE USD$94.00 OR $109.00USD IN YOUR REPLY TO THIS EMAIL TODAY,

ALSO, I NEED YOUR EMAIL REPLY NOW TO CONFIRM TO ME THAT YOU ARE IN CLEAR RECEIPT OF THIS EMAIL TODAY .

THANKS AND GOD BLESS,

SUPP. JAMES WALTER.
OFFICER IN-CHARGE,INTERPOL
POLICE FORCE & INTERNET FINANCIAL CRIMES UNIT.
AFFILIATE OFFICE OF HEATTHROW INTERNATIONAL
AIRPORT COMMAND, LONDON, UNITED KINGDOM RC-32657.
INTERPOL, GTD ROAD ABI COTONOU REPUBLIQUE DU BENIN.

 
Mr

On Wednesday, May 11, 2016 10:37 AM, HON JAMES B. COMEY JUNIOR < dhlinternational551@yahoo.fr > wrote:


FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York PH No, +1(239) 205 4843 as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: Louis Ugo
City Location: Cotonou
Country: Benin Republic
Question: How Long
Answer: Hour
Amount::: $100.00
Sender s Name
MTCN#. .

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
jjack7488@gmail.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

 
Mr

On Friday, May 13, 2016 4:35 PM, Robert S. Mueller III < dhlinternational551@yahoo.fr > wrote:


From Head Department: Dr.Linda Williams and Robert S.
Mueller IIIAnti-Terrorist and MonetaryCrimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
(fbicrime40@yahoo.com )


From Head Department: Dr.Linda Williams and Robert S.Mueller III Director Federal Bureau of Investigation FBI.Washington DC, This is to notify you that your consignment has been in our custody waiting, The Inspection Unit United Nations Heartfield International Airport Atlanta Georgia discovered this abandoned shipment from a Diplomat from Benin Republic under courier company and it was transferred
from JF Kennedy Airport to our facility here and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

Meanwhile, base on our interview to the JF Kennedy International Airport custom he said that the consignment box belongs to you but the diplomat don't know the contents of the Box. the courier company registered it as a BOX of an Africa cloths.diplomat don't know it contains money. The consignment was abandoned because of Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Federal ministry of justic,because that is the only office that will issue you the original Award Ownership Certificate of this fund, Due to my position in service i called the Embassy shipping service head quarter of Benin and i made a complain to them in regard to the Award Ownership Certificate and i also told
that it will cost you the sum of $49 00 . Once we confirm the original Award Ownership Certificate of this fund

we will release your consignment to you, The Certificate charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

Contact the Embassy Office Direct with the following information Below and send the money to help you secure the Award Ownership Certificate, We are to inform you that your Consignment Package is among the 15 packages listed for immediate dispatch which is now in our office,The boxes contain more that $4 to 8M and the consignment,The Consignment here are metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm).Effective capacity: 680 L.)Approximately,

Note that you are expected to pay only $49 00 for and you are to pay it to Benin Republic as the origination of the consignment box in favour of ISAAC NNALUE. accountant officer Embassy Benin Republic, Send the $49 00 through western union OR Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Approved Name:_ _ _ Isaac Nnalue
Country_ _ _ _ _ _ _ Benin Republic.
City_ _ _ _ _ _ _ _ _Cotonou
Text Question_ _ _ _ A
Answer_ _ _ _ _ _ _ _B
Amount_ _ _ _ _ _ _ _$49 00 only
Mtcn_ _ _ _ _ _ _ _ _?
Sender's Name_ _ _ _ _?

The details of the consignment including your name are tagged on the Metal Trunk box. So you are urgently advise to comply with our demand so that we will release your consignment for the boxes to be moved out of this Airport to your address for onward delivery.

From Head Department: Dr.Linda Williams and Robert S.
Mueller IIIAnti-TerroristWASHINGTON DCAnti-Terrorist and
Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

FBI Director
Robert S. Mueller, III


 
Mr

On Saturday, May 14, 2016 4:16 PM, JAMES ANTHONY < dhlinternational551@yahoo.fr > wrote:


(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$20,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.

please note that we are only using FEDEX COURIER COMPANY,,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees. .

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,,,,,the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.
THEY WILL ACTIVATE YOUR CARD INSTANTLY. .

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$20.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2018
PIN CODE # : 7501


ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. . .WHICH IS JUST $125 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME. .

RECEIVERS NAME. . . LOUIS UGO
COUNTRY. . BENIN REPUBLIC
AMOUNT. $125
TEXT QUESTION. . DELIVERY
TEXT ANSWER. FEE

Once you send THE fee your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE to make your withdrawals without any delay. I am waiting to hear from you with the payment detail
Congratulations!!

JAMES ANTHONY
Director Swift Card Payment Center
cfcbenin@gmail.com


 
     
Miss Young

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