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: MR. JAMES COMEY < welcome@resulticks.com >
Sent: Fri, Sep 2, 2016 4:55 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,

Attention: Dear Beneficiary,

RE-NOTIFICATION ABOUT YOUR UNCLAIMED COMPENSATION, CONTRACT AND INHERITANCE FUND!

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Compensation, Contract and Inheritance Fund, Through our Fraud Monitory Unit we noticed that you have been transacting with some impostors and fraudsters who have been impersonating likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Mr. David Julius, Frank, Victor, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop further communication with anyone that's not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $11,000,000.00 (Eleven Million United States Dollars) will be released to you via a custom pin based ATM Master card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Master Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American, Asia and Europe which includes Inheritance, Contract, Compensation etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Website FedEx.com
1)Name Howard Keighler
Tracking Number: 899328773367

Website: FedEx.com
(2) Name: Jody Miller
Tracking Number: 899571438936

To redeem your funds, you are hereby advised to contact the ATM Department Unit via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $195.00us dollars only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you need to pay is $195.55us dollars only.

Note these: you are to pay the sum of $195.00us dollars (One Hundred and Ninety-Five Dollars) before your ATM Master Card can be deliver to your nominated delivery address.

Rev. Fr. David Mark (ATM Card Department Manager)
ATM Card Manager Rev. Fr. David Mark
Email: (atmvisacarddeptbenin02@gmail.com

Do contact Rev. Fr. David Mark, of the ATM Department Uni with his contact details above and furnish him with your personal information as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
YOUR COUNTRY
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
Scan Copy of your Identification:_ _ _ _ _ _ _ _ _ _ _

Due contact him with your personal information in order to update your payment file and he will give you the instruction on how to make of $195.00 via Western Union Money Transfer for the procurement Approval of your Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Master card will be commence to your designated home address without any further delay and their will be no more extra fee.

MR. JAMES COMEY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL: (fbi.investgiationunit@gmail.com )

WARNING: Disregard any e-mail you receive from any impostors or offices claiming to be in possession of your ATM Master card to avoid being mislead and you are hereby advice only to be communicating with Rev. Fr. David Mark. of the ATM Department Unit who is the rightful person to deal with in regards to your payment and forward any e-mails you received from any impostors to this office so we can investigate over it and so help to stop fraud and cyber crime worldwide.
 
Mr
From: " jamescomey@fbi.gov " < fex5@ajshd.ml >
Date: Sep 5, 2016 4:35 AM
Subject: Your Debit Card in UK
To: " you " < fex5@ajshd.ml >
Cc:

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
Website: www.fbi.gov ;

YOUR DEBIT CARD IN ENGLAND


FBI Agent Robert Mueller went to the National Lottery in England to plead with them to reduce the $50,000 fee or allow you pay it after you get the card. He met with the Director of the National Lottery and he eventually agreed after hours of pleading. However, he insists you must pay the late penalty claim fee of $500 before he can hand him the card to bring to you.

However, he said if the $500 is not sent by Tuesday 30th August 2016, an additional charge of $10 is to be added daily. This means you would have to send $510 on Wednesday and $520 on Thursday. Please hurry and contact the Director and ask him how you can send the $500 to him today. His email is ( uklotterydirector@ukgamers.net ) $500 is all that stands between you and the Debit Card containing $60.3million.

Please let me and Agent Robert Mueller know when you can send the $500. Email Robert Mueller on ( rm112@thefbi.co.uk ). He is lodged in a hotel and incurring expenses being paid by the FBI but he has a time limit. Please hurry.



Your ' s Sincerely,

James Comey
FBI Director

 
Mr
From: James B.Comey < jamescomeyus55@outlook.com >
Sent: Sun, Sep 11, 2016 3:34 am
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance funds which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer processes.

You are to contact Mr. Daniel Tarullo who happens to be a member of the federal reserve board via the email address below.

E-mail: Danieltarullo.Frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks.
James Comey.
 
Mr
On Sat, Sep 17, 2016 at 10:36 am, James Comey
< headquater.FBI@usa.gov > wrote:
FROM THE DESK OF THE EXECUTIVE DIRECTOR:


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Dear Beneficiary

We hope this notification arrives meeting your good health and mind. (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 have an over-due payment in tone of USD $10.3M.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets 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 Citibank, Alabama(AL) accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore and should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:


Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, Alabama(AL) 36265.
Attn: Lambert Huddles (Remittance Director)
E-mail: L_huddles4@aol.com (OR) Remittance_accesstransfer@accountant.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.


FULL NAME:_ _ _ _ _ _ _ _ _ _
CURRENT ADDRESS:_ _ _ _ _ _ _
CITY:_ _ _ _ _ _ _ _ _ _ _ _ _
STATE:_ _ _ _ _ _ _ _ _ _ _ _
ZIP CODE:_ _ _ _ _ _ _ _ _ _ _
DIRECT CONTACT NUMBER:_ _ _ _


NOTE: In your best interest, any message that does not come from the above email address with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Phenix City Alabama immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out 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 Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number 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 in regards to this notification, feel free to get back to us via email 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 payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 
Mr

2016-09-29 20:39 GMT-04:00 fbi office < werther.venturi@alice.it > :
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 $125usd 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.

Receivers Name:Peter Onwuodo
Country: Benin Republic
Text Question: Urgent
Text Answer: Today
Amount: $125.00 Usd.

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
 
     
Miss Young

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