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 > From: FBI HEAD QUARTER WASHINGTON DC <james.oha175@yahoo.com>
> Subject: THIS IS THE FINAL WARNING!!!
> To:
> Date: Monday, August 8, 2016, 4:31 PM
>
> Anti-Terrorist and Monetary Crimes Division
> Fbi Headquarters In Washington, D.C.
> Federal Bureau Of Investigation
> J. Edgar Hoover Building
>
> Attn: Owner Of This Email Address
>
>
> 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 $75.00 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
> $2,500,000.00 only.
>
> I pleaded on your behalf so that this agency could give you
> till 13th/08/2016 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 with the below details.
>
> RECEIVER NAME: SAMUEL IBESI
> COUNTRY, BENIN REPUBLIC
> CITY, COTONOU
> TEXT QUESTION: GOOD
> ANSWER: BEST
> AMOUNT: $75 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
> $2.500,000.00 usd 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 COMEY
> FBI DIRECTOR
>
Happy James 
Mr

2016-08-16 10:34 GMT-04:00 Fbi Head Office < ndubusioformade@yahoo.fr > :
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention:Dear

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 would
also send aletter 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 supposed 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) I want use 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 FBI.

As a good Christian and a Honest man, 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 stated that he will
endorse and stamp the document at the sum of $270usd only and i believe this
process is cheaper for you.

You need to do every possible thing 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' t that you were the person that forwarded
your identity to one impostor/fraudsters in Nigeria and Benin Republic when he
had a deal with you about the transfer of some illegal funds into your bank
account or by consignment box which is valued at the sum of $7,500,000.00 only.


I pleaded on your behalf so that this agency could give you till 10/8/2016 so
that you could get this process done, but I learn that several e-mails has been
sent to you without getting a response from you. Bear it in mind that this is
the only way that i can be able to help you at this moment or you would have to
face the law and its consequences once it had befallen on you. You would make
the payment through western union money transfer with the below details.

RECEIVER NAME: SAMUEL EDOCHIE
COUNTRY:Benin Republic
CITY: Cotonou
AMOUNT:$270USD

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 $710.500,000.00 usd which was supposed 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 anything funny because you are been watched.

Expecting your anticipated- Co-operation.
Yours in service,
Mr.James comey
FBI DIRECTOR
 
Mr

> Subject: {Spam?} FEDERAL BUREAU OF INVESTIGATIONS.info
> To: info@fbigov.com
> From: info@fbigov.com
> Date: Tue, 16 Aug 2016 18:24:52 +0300
>
> FEDERAL BUREAU OF INVESTIGATION
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue,
> NW Washington, D.C. 20535-0001
> Tel; +1-6265667533
>
> Attention: Beneficiary,
>
> We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) and other bank in Africa, UK, and Asia as regards to your over-due contract/inheritance payment which was fully endorsed in your favor accordingly.
>
> It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol 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. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
>
> In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, and Dr. Collins Chike Chikeluba, Director Foreign Remittance Department Central Bank along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
>
> We were also made to understand that a lady with name Mrs. Elizabeth Barns from Arizona has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract/Inheritance Compensation fund valued at about US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations. They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.
>
> And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest, We therefore advice you to contact Dr. Collins Chike Chikeluba Foreign Remittance Department of the Central Bank Headquarter, which is the only tested and approve person assigned to handling all outstanding debt owned by the concern Country on the information bellow for an immediate remittance of your fund:
>
> NAME: DR. COLLINS C. CHIKELUBA,
> DIRECTOR FOREIGN REMITTANCE DEPT,
> CENTRAL BANK HEADQAURTER,
> CADASTRAL ZONE, FEDERAL CAPITAL TERRITORY,
> ABUJA-NIGERIA.
> TEL: +234-9053550473
> Official Email:< info.centralbanknig@onet.eu >
> Private Email:< dr.collinschikeluba@hotmail.com >
>
> NOTE: In your best interest, any message that doesn't come from the above official email address should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed, to enable you receive your contract fund accordingly. We equally discovered that you have paid for most of the clearance needed for this transfer apart from Financial Action Task Force Clearance Certificate (FATF Clearance) & International Wire Transfer Permission Clearance (IWTPC clearance Certificate) which you are yet to secure.
>
> Our investigation further showed that the only thing holding the remittance of this fund to you is this two above mentioned document which is estimated to cost you $798 only, and that is the only fee you will pay to confirm the fund in your bank account. Because of your financial condition, I have asked the bank to deduct the $798 from your approved fund, but I was made to understand that the SENATE passed a Law prohibiting the banks and other pay centers from deducting any charges or fees from beneficiaries fund, citing that some corrupt bank officials use a way of deducting charges from the beneficiaries fund, to stole their money and divert there fund into their partners account abroad, so in order to avoid beneficiaries from loosing their fund, Government and Senate passed a Law to stop the bank from deducting any charges from beneficiary fund again. So beneficiaries is hereby advise to use their own money to facilitate the transfer to their various bank account without loosing their fund, so if you dont have money to pay them, we advise you to borrow money quick and facilitate the transfer for your own interest.
>
> Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly, including the $798 needed for the obtainment of your Financial Action Task Force Clearance Certificate (FATF Clearance) & International Wire Transfer Permission Clearance (IWTPC clearance Certificate) which is the only payment needed from you to complete the transfer to your bank account. Dr. Collins is a very busy man and honest in dispatching his duty, dont ask him too many question, contact him and forward your details to him and payment information of the fee they required to use in processing your payment, so that he can attend to you very urgent, he is a busy man and if you ask him so much question, he will abandon you and concentrate with others, many beneficiaries are now receiving their over due payment from Dr. Collins office, and yours will not be differ.
>
> All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
>
> Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
>
> Yours Sincerely,
> James Comey,
> Director FBI
 
Mr
From: britishhighcommissions@yahoo.com
Reply-to: fbifile668@gmail.com
Sent: 8/21/2016 10:44:47 P.M. Mexico Daylight Time 2
Subj: Attention Beneficiary.


Bureau Of Consular Affairs

Attention: Beneficiary,

This is the final warning you are going to receive from us, do you get me? I
hope you understand how many times this message has been sent to you? change
your email password because they hacked your password and if you change it do
not send it to anyone another time,

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 supposed 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 an 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 FBI.

As a good Christian and a Honest man, 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 stated that he will
endorse and stamp the document at the sum of $69 usd only and i believe this
process is cheaper for you.

You need to do every possible thing 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 becarried 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 into your bank
account which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till
22/08/2016 so that you could get this process done because i learn that several e-mails
has been sent to you without getting a response from you. Bear it in mind that
this is the only way that i can be able to help you at this moment or you would
have to face the law and its consequences once it had befallen on you. You would
make the payment through western union money transfer with the below details.


RECEIVER'S NAME: Austin Mmora.
ADDRESS: Benin Republic,
CITY. . . . COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $69
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 $10.500,000.00 usd which was supposed 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 anything funny because you are been watched. change your email
password because they hacked your password and if you change it do not
send it
to anyone another time,

Expecting your anticipated- Co-operation. fbifile668@gmail.com

Yours in service,
Chief James Comey
FBI DIRECTOR
  
Mr

On Monday, August 29, 2016 12:14 PM, Mr. james Comey (F.B.I Director) < info69316@gmail.com > wrote:


Attn:Beneficiary,

I am Mr. James Comey, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.
The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.
You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)
Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.
Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $128.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $128.00 via western union or money gram and forward the payment slip for documentations.

Receiver name. . . . . ify okolo

Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
Country code. . . . . . +229
Test question. . . . . good
Answer. . . . . . . . .service
Amount. . . . . . . . .$128.00
MTCN and sender name. . . .
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.
God bless us.
Regardsl,
Mr. james Comey (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
 
     
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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