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.

From: Christopher Wray < davidshook212@yahoo.com >
Sent: Sat, Oct 14, 2017 6:46 pm
Subject: Federal Bureau

Federal Bureau of
Investigation Department Of
Just ice Fbi New York 26 Federal Plaza 23rd
Floor New. York 10278-0005

Attention: Fund Beneficiary,

This will be the first and last we the entire FBI Head Office will remind
you about this issue, because it has been long and I believe by now you
have got this below message at least more than 4 times still you haven't
respond; Note that the grace given to you as a legal Beneficiary has
expired therefore you should entitle of 2 Years Jail Sentence which will be
taking care by Police Interpol of your Country. So this is our last warning
to you because there is no way you should abandon your
BOX in the airport because of Custom requirement fee $200 which they later
allow you to pay half of it as of now while the remaining half will be pay

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your BOX, you are hereby

advice only to be in contact with Lucas Thompson of the BOX 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.

phone call (917) 259-3769
regard Christopher Wray

Targy: Datum: Felado: Valaszcim:
Sun, 22 Oct 2017 18:40:38 +0900 (JST)
Christopher Wray < mrmichaelibeto6@gmail.com > <mrmichaelibeto6@gmail.com>
Christopher Wray < federalbureauinvestigation802@gmail.com > <federalbureauinvestigation802@gmail.com>

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:My 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 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 3DAYS 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 $150 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 be carried out, and from our investigations we learnt 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 $1,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 26/10/2017 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 be fallen on you. You would make the payment through western union money transfer with the below details.

Receivers Name:::NZE KELLY
Country. ::Benin Republic
City::: ::: :::Cotonou
Text Question::: Better
ANSWER:::: Best
AMOUNT:::: $150

Sender's Full Name:
Sender Full Address:
Direct Phone Number:

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 $1,500,000.00 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. Christopher Wray
Text Us Message (202) 524-2156

Targy: Datum: Felado: Valaszcim:
Thu, 26 Oct 2017 14:00:05 +0900 (JST)
Christopher Wray < mrmichaelibeto6@gmail.com > <mrmichaelibeto6@gmail.com>
Christopher Wray < federalbureauinvestigation802@gmail.com > <federalbureauinvestigation802@gmail.com>

Address: 84956 Federal Plaza, 98rd Floor New York, NY 888



We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay my ID will send to you once you are ready to received it.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $260 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow
morning. Once you made the payment reconfirm your address both as you phone number for fast communication.

Description of Your Consignment box to be delivered:
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254


Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: MIKE EZE
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#. .

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you!

Yours in service,
Christopher Wray

On Tue, Oct 31, 2017 at 12:00 am, FBI FUND INVESTIGATION UNIT
< fbigovt@fbi.hu > wrote:
J. EdgarHoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Attn: Beneficiary.
Since resuming work as the new FBI Director, I have taken different measure to advice, protect and help many beneficiaries to receive their over due pending funds in various offices here in USA and in abroad, and yours will not be exceptional.
FBI is closely monitoring all your transactions.
Feel free to report any suspicious activity to us, to enable us protect your own interest and advice you accordingly.

Adhering to our advice will not only protect you & your fund, but safeguard you from the criminals, fraudster and cyber threat.
FBI is working to Safeguard our Nation.
In God We Trust.

Mr. Christopher Wray,
New FBI Director.
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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