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 < efccinvestigation05@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Oct 2, 2017 4:08 pm
Subject: (Attn: Dear Beneficiary. .From: Federal Bureau of Investigation)

THIS IS THE (F.B.I)
Andrew G. McCabe
Acting Director "FBI"
Direct Line: 302-597-0252
Email:- fbi.investigation005@gmail.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Attn: Dear Beneficiary,
This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.
Well, I don't know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in order to help them be on their best
Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.
We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2017.
Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransferdept522@gmail.com
Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.
However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.
All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.
Should in case you need any more information's in regards to this Notification, be 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 co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Andrew G. McCabe (Acting Director)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 302-597-0252

 
Mr From: "Andrew G. McCabe" <jamescomey914@gmail.com>
To: undisclosed-recipients:;
Subject: Terrorist Screening, checkmating Money laundry, Trafficking
Date: Tue, 10 Oct 2017 06:49:03 -0700

FBIWashington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.

Attention: Beneficiary

This is the final warning you will receive from me. This notice has
been sent to you several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if you fail comply this time around, then we will first of all send a
letter to the MAYOR of the city where you reside and also instruct the
bank to close your account until you comply with our directives. Note
that all your properties will be confiscated by the Federal Bureau of
Investigation. We would also send a letter to the company/organization
where you work and instruct them to issue you a "SACK LETTER" because
a suspect is not supposed to be working for the government or any
private organization.

From our investigations, we discovered that you were the person that
forwarded your identification to internet fraudsters in Nigeria and
other countries when they had a deal with you in regards to the
transfer of some illegal funds into your bank account which is valued
at the sum of $10,500,000.00 only. Your ID which we have in our
database has been sent to all the crimes agencies in America for them
to upload you in their website as an internet fraudsters and a
terrorist (suicide bomber). I will also warn people to stop having any
dealing or friendly communication with you anymore. This would have
been solved all this while if you have gotten the NECESSARY TRANSFER
DOCUMENT ENDORSED AND SEALED legally.

I, Andrew G. McCabe, Director of the Federal Bureau of Investigation
(FBI) wish to inform you that there is no more time left to waste
because you have been given enough grace, therefore you have been
mandated to comply immediately you read this e-mail if you don't want
to be arrested. As stated earlier, to have the document endorsed and
sealed without any delay, you must adhere to this directives to avoid
you from blaming yourself at last when we must have arrested and
sentenced you to life imprisonment. Note that all your properties will
be seized and bank account will be confiscated too.

However, I have decided to see how I can be of help to you because I
will not be happy to see you end up in jail and all your properties
got confiscated because your information was used to carry out
fraudulent transactions. I called the EFCC NIGERIA and they directed
me to a qualified attorney who can help you get the process done and
when I called the attorney he told me that he will go to the bank and
sign the documents on your behalf and put his "SEAL" on those
documents at the sum of $100 service fee and I believe this process is
cheaper for you. Be informed that I pleaded on your behalf to the
board of directors of this agency to give you till 10/10/2017 to make
the payment. Bear it in mind that this is the only way that I can be
able to help you at this juncture. But if you fail to comply, you will
find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I
have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being
signed by me as the FBI DIRECTOR, then the arrest will be carried out
if you fail to send the money within the given deadline and we shall
apply for litigation against you immediately. Thereafter, you will
appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for
terrorism, money laundering and drug trafficking charges. I believe
you know that it will be a shameful thing to you and your entire
family. Also it will be announced and published in all the local
channels and newspapers that you are wanted by the FBI. Therefore, you
are advised to make the payment for the signing of the documents
immediately you read this e-mail. Be warned, we are monitoring you
from our satellite.

You will have to make the payment through western union money transfer
with the below information then Send the payment details to me as
stated below.

RECEIVERS NAME: EZEALA EMMANUEL
ADDRESS:, NIGERIA
TEXT QUESTION: FOR
ANSWER: GOOD
AMOUNT: $100
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
MTCN:

Do not hesitate to make the payment today with the above outlined
information so that the attorney will go to the paying bank and have
all the necessary transfer documents endorsed on your behalf as soon
as you send the money. After all this process is being carried out,
then the transfer of your funds valued at $10,500,000.00 only which
should have been transferred to your bank account before legally will
now take place legitimately.

Note: As you can see below, all the crimes agencies have been
contacted on this regard and we shall trace and arrest you if you
disregard or ignore this instructions. You have been given a grace
till 10/10/2017 to make the payment for the attorney to endorse the
necessary transfer documents on your behalf and put his "SEAL" on it.

Expecting your anticipated co-operation.

Yours in service,

Andrew G. McCabe
FBI Director
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
Mr
From: FRAUDWATCHFBI-ONLINE-INC.US.TT < scott_cofffy@yahoo.com >
Sent: Fri, Oct 13, 2017 2:01 pm
Subject: Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,


We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former Director of the Federal Bureau of Investigation,before he was dismissed by the US President Donald John Trump.

It is obvious that you have not received your fund which is to the tune of 2.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 2.3M) has been credited in your favor in Sun Trust Bank. Having said all this, we will further advise that you go ahead in dealing with the Sun Trust Bank, IL 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 (Sun Trust Bank ) only where your fund is laying, with the below information:


Bank Name: SunTrust Bank
Address: 6401 South Sacramento Avenue, IL 60629
Attn:Lambert Caan
(Remittance Director)
E-mail: suntrustbanki2017@financier.com
E-mail: lambertcaan01@workmail.com
Department Code:63804
website: www.suntrust.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 should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Sun Trust Bank office in Illinois 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 Sun Trust Bank 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 Sun Trust Bank 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 Sun Trust Bank . 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,

Andrew G. McCabe
Acting Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Andrew G. McCabe
 
   
Miss Young

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