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: Federal Bureau of Investigation < arthur06@netvigator.com >
Date: Wednesday, January 4, 2017, 15:59 -0500
Subject: F.B.I Private Message(Secured)


  FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
REF : US/28028/8A28/11

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $8,000,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $8,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Ohio, United State of America. According to our discoveries, you were required to pay for the following -

  • Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
  • Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $650.00 (Six Hundred and fifty USD.) We have tried our possible best to indicate that this $650.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( ANTONIO HILARY) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT ANTONIO HILARY

E-MAIL ADDRESS: agthilary@gmail.com

You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $650.00 in order to immediately ship your prize of $8,000,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $650.00 ONLY to SPECIAL AGENT ANTONIO HILARY via information in which he shall send to you, if you do not receive your winning prize of $8,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey

James B. Comey Public Affairs Director - FBI . NSB SEAL ABOVE

NOTE : In order to ensure rapid response for the Fund won, contact SPECIAL AGENT ANTONIO HILARY as soon as possible providing the required information needed from you above





 
Mr

On Thursday, January 12, 2017 4:50 PM, James B. Comey. < sales@ehorizons.com > wrote:


JAMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.
In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: gwemefiele721@hotmail.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and co-operation as we earnestly await your urgent response.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: jbcomeyjjr@aol.com
 
Mr

On Sunday, 22 January 2017, 6:15, FBI OFFICE < aykakalin@yahoo.co.uk > wrote:


Attention Please,( Code: 371 )

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $62.9Usd dollars dollars required for the bond stamp duty fee of your ATM CARD Package , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $62.9Usd dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (ATM CARD Package) to your door step being the original benefactor of the $1.2 million us dollars. Please call AGENT NAME: Mr. David John. Tele: +15186425133.

Below is the payment information you will use to send the $72.9Usd dollars to our cashier name through Western Union Or Money Gram Money Transfer,

Receivers name= = = Frank Ude
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $72.9Usd dollars
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $72.9Usd dollars.

senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =

beside if you fail to comply with the needed $72.9Usd dollars required there's no way we can deliver the ATM CARD Package to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.

Waiting to hear from you soon.
Thanks,
Hon. James B. Comey, Jr.
Code: 371
Email: fbioffice9977@gmail.com
 
   
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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