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


On Saturday, December 2, 2017 5:25 AM, Fbi Usa < officefille33@yahoo.com > wrote:


FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $98 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME:Jackie Orji
RECEIVERS ADDRESS: BENIN REPUBLIC
CITY:COTONOU
AMOUNT TO SEND: $98
TEXT QUESTION. .GOOD
ANSWER. . NEWS

SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1982U. S. Court of Federal Claims,1982 -Customs Court, 1890 –1980



 
Mr
From: Fbi Usa < ofile124@yahoo.com >
Date: December 2, 2017 at 5:28:00 AM CST
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DON' T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD
Reply-To: Fbi Usa < fbi.usa@writeme.com >

FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $98 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME:Jackie Orji
RECEIVERS ADDRESS: BENIN REPUBLIC
CITY:COTONOU
AMOUNT TO SEND: $98
TEXT QUESTION. .GOOD
ANSWER. . NEWS

SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Email: fbi.usa@writeme.com
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1982U. S. Court of Federal Claims,1982 -Customs Court, 1890 –1980

 
Mr
From: mr.mark john < rosaignaccolo@alice.it >
Date: 2017-12-11 23:35 GMT+04:00
Subject: Attention Beneficiary,
To:


Attention Beneficiary,
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 noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, 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 communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00(Five Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM 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 Visa 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 and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, 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 $130 Usd 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 will ever need to pay is $130 only.
Mr. mark john (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. mark john
Phone Number +229-996857474
Do contact Mr. mark john of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
On contacting him with your details your file would be updated and below is the payment information in which you will use in making payment of $130.00 via Money Gram Or Western Union Money Transfer 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 affected to your designated home address without any further delay, No extra fee.
Receiver's Name: Marcel Nwachi
Receiver's Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $130 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

ANDREW G. MCCABE DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535.

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. mark john 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 so we Could act upon it immediately. Help stop cyber crime.


 
Mr
From: Mr. Andrew G. McCabe < dieter.zetsche@yahoo.com >
Date: Sun, Dec 17, 2017 at 5:51 AM
Subject: Attn: Beneficiary
To:


Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov

Attn: Beneficiary

From Head Department: Mr. Andrew G. McCabe, Director Federal Bureau of
Investigation FBI. Washington DC, This is to notify you that your
consignment has been in our custody waiting, The Inspection Unit
United Nations Heartfield International Airport Atlanta Georgia
discovered this abandoned shipment from a Diplomat from Benin Republic
under courier company and it was transferred from JF Kennedy Airport
to our facility here and when scanned it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 110kg.

Meanwhile, base on our interview to the JF Kennedy International
Airport custom he said that the consignment box belongs to you but the
diplomat don' t know the contents of the Box. the courier company
registered it as a BOX of an Africa cloths.diplomat don' t know know it
contains money. The consignment was abandoned because of Award
Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the
office of the Federal ministry of justic, because that is the only
office that will issue you the original Award Ownership Certificate of
this fund, Due to my position in service i called the Embassy shipping
service head quarter of Benin and i made a complain to them in regard
to the Award Ownership Certificate and i also told that it will cost
you the sum of $150. Once we confirm the original Award Ownership
Certificate of this fund we will release your consignment to you, The
Certificate charges which was initially on the high price has been cut
down by the US Embassy in Benin Republic considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the clearance of their entitlement.

Contact the Embassy Office Direct with the following information
Below and send the money to help you secure the Award Ownership
Certificate, We are to inform you that your Consignment Package is
among the 15 packages listed for immediate dispatch which is now in
our office,

The boxes contain more that $3 to 4M and the consignment, The
Consignment here are metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately,

Note that you are expected to pay only $150.00 for and you are to pay
it to Benin Republic as the origination of the consignment box in
favour of JOHN ANEKE. accountant officer Embassy Benin Republic, Send
the $150.00 through western union once you receive this mail with the
information below for immediate release of your consignment box,

Approved Name:= = = JOHN ANEKE
Country:= = = = = = Benin Republic.
City:= = = = = = = =Cotonou
Text Question= = = =Today
Answer= = = = = = = 2hours
Amount= = = = = = = $150. 00
Mtcn Number= = = = =?
Sender ' s Name= = = =?

The details of the consignment including your name are tagged on the
Metal Trunk box. So you are urgently advise to comply with our demand
so that we will release your consignment for the boxes to be moved out
of this Airport to your address for onward delivery.

From Head Department: Mr. Andrew G. McCabe, Anti-Terrorist WASHINGTON
DC Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C.

Federal Bureau Of Investigation
FBI Director
Mr. Andrew G. McCabe,
Mr
From: "Mr. Andrew G. McCabe" < officefille33@yahoo.com >
Date: December 24, 2017 at 7:08:49 AM CST
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DON' T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD
Reply-To: "Mr. Andrew G. McCabe" < fbi.usa@writeme.com >

FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBIHEADQUARTERS IN WASHINGTON, D.C.
USAFEDERAL BUREAU OF INVESTIGATION
(FBI)HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001

Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Union, Money Gram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $98 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr JIM UGWU in Nigeria for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained.

There are three charges against you, which are: 1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law. 2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction 3. it's a Conspiracy, a Criminal Attempt an Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In

RECEIVERS NAME:Jackie Orji
RECEIVERS ADDRESS: BENIN REPUBLIC
CITY:COTONOU
AMOUNT TO SEND: $98
TEXT QUESTION. .GOOD
ANSWER. . NEWS

SENDERS NAME:
SENDERS ADDRESS:
MTCN NO.:
AMOUNT SENT

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act. Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Andrew G. McCabe,
Email: fbi.usa@writeme.com
Director of Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction:Bankruptcy Courts Court of Claims, 1855 - 1982U. S. Court of Federal Claims,1982 -Customs Court, 1890 –1980 
   
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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