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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 Tue, Jun 7, 2016 at 10:11 am, Federal Bureau of Investigation FBI
< agentrichard@fbigov.at.vc > wrote:
FBI_Logo_Transparent
http://www.fbi.gov/
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Dear .

This is Agent George C. Venizelos,I am the agent in charge of your transaction I appreciate you contacting me about your overdue funds presently here under my custody. Also, I am attaching a beneficiary form which you will fill it out correctly and return it back to me may I ask you, please why did you not communicate with me all this while. International bank check was issued in your name for the past one month waiting for you to communicate with me and receive your funds.

FILL IN THE INFORMATION LISTED FOR DELIVERY FOR RE-CONFIRMATION: REF#:USA54720-FBI

Full Name:* * * * * * * * * *
Address: * * * * * * * * * * *
Phone: * * * * * * * * * * * *
ID card: * * * * * * * * * * *

(1) Deposit Fee's (Fee's paid to the company for the deposit into an American Bank which is Reserve Bank of American)
(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

Once I hear from you, I will immediately proceed with details on how your certified bank check will be mailed to you without delay. Also it is important you note that you will be required to secure your certificate of fund origin document which will be obtain from the justice department here in the United States Embassy's office in Pretoria, South Africa. And it is going to cost you $350 for the procurement of the said document.

The total amount of $350.00 is required to have this entire transaction completed. You are therefore advised to make the payment for $350.00 via Money Gram Transfer to the following information:

Below is the information you are required to send the fee of $350 to.

Receivers Name: Ntjantja Gladys
Receivers Last name: Mafaralane
Receivers Address: 496 Jacob Mare St.
Receivers City: Pretoria,South Africa 0001
Amount : $350.00

Do get back to this office with the following information below after making payment of $350.00 via Money Gram Transfer.

Senders Name:
Senders Address:
Ref Number:

Please do not hesitate to respond back to me after sending the money you should try as much as and fill the beneficiary form and send it back to me immediately. I will be waiting to hear from you with the payment information.

If you are able to make this payment immediately, then your cashier's check will be dispatched in less than 24 hours upon receipt of the payment and you will be contacted with a UPS/FedEx tracking number. Immediately have this done and get back to me ASAP.

I want you to proceed immediately to make your own payment of $350.00 so I can successfully deliver your Certified Check Parcel to your Door Step as soon as possible.On the receipt of the $350.00 you are hereby advised to make the Payment for the Delivery of Your Certified Check as soon as you receive this email to the listed Payment Information which has been provided to you above. I sincerely Hope to read back from you soon.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001
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NOTICE TO RECIPIENTS:The information contained in and accompanying this communication may be confidential, subject to legal privilege, or otherwise protected from disclosure, and is intended solely for the use of the intended recipient(s). If you are not the intended recipient of this communication, please delete and destroy all copies in your possession, notify the sender that you have received this communication in error, and note that any review or dissemination of, or the taking of any action in reliance on, this communication is expressly prohibited.

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George C. Venizelos
 
 

 
 
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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