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
On Thursday, July 14, 2016 5:32 AM, Agent Mark Giuliano < agent.mark.g98@mail.com > wrote:


Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC ยง1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
 
Mr
From: "AGENT MARK GIULIANO"< no-reply@amherstma.gov >
Date: July 22, 2016 at 9:06:55 AM CDT
To: Me
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
Reply-To: < markk.guilino@gmail.com >

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
 
Mr

On Sunday, July 31, 2016 1:12 AM, AGENT MARK GIULIANO < mark.guiliano@fbi.gov > wrote:


Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)


 
Mrs
From: AGENT MARK GIULIANO < mark.guiliano@fbi.gov >
Sent: Monday, 1 August 2016, 12:05
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)


 
Mrs
From: Mark Guilino < markk.guilino@gmail.com >
Sent: Monday, 1 August 2016, 16:11
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States



Attention:


Your comprehensive email was received and attached here is my ID, you must know that your consignment has already been taken to our storage vault, pending, until when you get the required certificate for your consignment release.

The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through legal clearance process before green light can be granted for it to be released to you as mandated by the White House.

To get this resolved and your consignment legally released for delivery to your residence, you're requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the boxes which you're to obtain with the assistance of the Customs and Financial Crimes Enforcement Network (FinCEN) officer who will be working with you to make sure that you get the required certificate:

His Contact Information is:
Name: Agent Richard Cave
Text Number: (586) 438-3687
I advise you to email him immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter.

Yours In Service,
Agent Mark Giuliano
Deputy Director FBI




Mark Giuliano
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 01-Aug-2016