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.

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From: diplomatkaren@rocketmail.com
Sent: 9/5/2016 2:36:53 A.M. Mexico Daylight Time 2
Assistant Director in Charge
Joseph Persichini, Jr
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Telephone +12064140078

Attention: Attention:

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 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) 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 $55usd 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 be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in Benin 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 $55 only.

I pleaded on your behalf so that this agency could give you till 6/9/2016 so that you could get this process done because I learn that you were sent several e-mails 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.

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 precede to the bank for the transfer of your compensation your Atm card which is in your air port .

Below Interpol Police accountant officer name where you should send the money.

Receiver Name . . . Augustine Molokwu
City. . .Cotonou
Country.:. . .Benin Republic
Question.:. . .OK
Answer.:. . .God
Amount. . . .$55

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.


Faithfully Yours,
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone +12064140078

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

On Tuesday, September 27, 2016 4:59 AM, ROBERT S. MUELLER < ecobankbeninrepublic01@gmail.com > wrote:

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


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 Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some imposters and
fraudsters who have been impersonating the likes of Prof. Soludo of
the Central Bank Of Benin Republic, Mr. Patrick Aziza, Anderson,
Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin
Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip
Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The
Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Crime Complaint Center (ICCC) formerly known as the Internet
Fraud Complaint Center (IFCC) of how some people have lost outrageous
sums of money to these imposters. As a result of this we hereby advise
you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your
payment totaling Two million and three hundred thousand us dollars
will be released to you via a custom pin based ATM card with a maximum
withdrawal limit of Three thousand us dollars a day which is powered
by Visa Card and can be used anywhere in the world were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that
this should be the only way a which you are to receive your payment
because it?? more guaranteed, since over Fifteen billion us dollars
was lost on fake cheque last year 2015.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your Two million and three
hundred thousand us dollars to be 100% risk free and free from any
hitches as its our duty to protect citizens of the United States of
America. (This is as a result of the mandate from US Government to
make sure all debts owed to citizens of American which includes
Inheritance, Contract, Gambling/Lottery etc are been cleared for the
betterment of the current economic status of the nation and its
citizens as he has always believed Our Time for Change has come
because Change can happen).

Below are few list of tracking numbers you can track from FedEx
website to confirm people like you who have received their payment

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund you are hereby advised to contact the ATM Card
Center 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 $99us dollars only nothing more and
no hidden fees as everything else has been taken cared of by the
Federal Government including taxes, custom paper and clearance duty so
all you will ever need to pay is $99us dollars only.

Name: Mr.Richard Frank
Email: mrrichardfrank80@gmail.com
+1 847-457-4798

Do contact Janet Yellen of the ATM Card Center via his contact details
above and furnish Her with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:

Remember to send her the fee with this info below

Receiver ::Teddy Nwa
Address:: Porto Novo Benin Republic
Text Question:: How
Text Answer ::Now

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $99us dollars via Western Union Money Transfer or
money gram for
the procurement of your Approval of Payment Warrant and Endorsement of
your ATM Release Order. After which the delivery of your ATM card will
be effected to your designated home address without any further delay,
extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive your ATM CARD Shippment Confirmation within the next 24hrs
after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any
other cost as we have taking it upon our duty to monitor everything in
other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.



Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Mr.Richard Frank of the ATM card center who is
the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office via the above
fax number so we could act upon it immediately. Help stop cyber crime.
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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