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 Friday, December 1, 2017 4:00 AM, FBI Director-Christopher A. Wray < pdf93945@gmail.com > wrote:


FROM GOVERNMENT OF THE UNITED STATES
Federal Bureau Of Investigations F.B.I.
Headquarters in Washington, DC.
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, DC 20535-0001.
FBI Director-Christopher Wray
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

Your Check sum $8Million's consignment truck Box was received at JFK airport and all necessary fees/charges has been paid by government Benin Republic except $150 for Custom Clearance Certificate CCC, but a lady called Mrs. Janet Frederick came forward claimed that you sent her to claim your fund, is it true, did you order her to pay fee for the CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport NYC that you will send fee latest tomorrow, else your fund will be hand over to her while you will be arrested as a suspects for assigned her without informing US authority. The mail reasons for Obtaining Custom Clearance Certificate CCC is secure and clear your consignment truck Box from any Finance Regulatory Authorities who might try to interfere against your fund.

Please you advise to provide your direct mobile Number and your second email address.Get back to me immediately, so I can instruct you where and how to send the $150. JUST CLICK ON REPLY TO REPLY BACK TO FBI DIRECTOR 'S PRIVATE EMAIL: My Global Roaming Line (+1) 626 658 4829 working all over USA. For confirmation and official proof to you that your consignment box worth sum of $8Million is realistic and legal, we have Diplonatic Delivery Permit and Inheritance Certificate both issued in your name.

Yours in service,
Christopher A. Wray,
FBI Director



 
Mr
From: Christopher Wray FBI < "Mww."@guitar.ocn.ne.jp >
Date: 12/3/17 11:53 AM (GMT-08:00)
To:
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,
dhlservicedhll@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT. YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 12/6/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE(http://WWW.DHL.COM)TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.


HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservicedhll@citromail.hu
DIRECT TELL +229-68625731

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservicedhll@citromail.hu

BEST REGARDS
Christopher Wray

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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

 
Mr
On Vas, dec. 3, 2017 at 18:17, MR CHRISTOPHER WRAY
< frankcool637@yahoo.com > wrote:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,
YOUR ARE TO TEXT US +1 (202) 524-2156

INSTRUCTION FROM FBI OVER YOUR FUNDS $60MILLION.

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $60 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the Efcc benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the Efcc benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 180 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.You dont have the required document on your possesion, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $180 .00 Dollars only for the issuing of the document right away and your $60 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name= =JASON ODO
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$180 USD Only
Senders Name.= =
MTCN Numbers.=

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification 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 tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher A. Wray
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +1 (202) 524-2156

 
Mr
From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < info.fbioffice2@yandex.com >
Sent: Thursday, December 7, 2017, 9:39:28 AM GMT-5
Subject: Do We Pay Mr. Jude Betsy ????

Attention Please
Your ATM Card is right now in Roseville,Michigan ,USA, and the fee to claim it is just only $59.9Usd for TAG, Please make sure you call the agent to release your ATM card this morning before 24hours once this fee $59.9Usd is sent today and this morning, Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (316)-226-9705, Email: hr.expressbj01@gmail.com , Below is the payment information you will use to send the $59.9Usd to our cashier name through Western Union Or Money Gram Money Transfer,
Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?
You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
As soon as the fee is sent, please do send us the MTCN numbers now. Do contact us with your full details above and furnish him with your details as listed below:
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371

 
Mr
From: Federal Bureau Investigation < federalinvestion@gmail.com >
Date: December 12, 2017 at 5:48:48 PM CST
Subject: Re: Federal Bureau Of Investigation { FBI }


Image result for fbi logo

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/dire ctors/directmain.htm

Attn:Beneficiary

I am Mr.Christopher A. Wray, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Benin), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Benin and Zenith Bank western union, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved, such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.


HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE OF $160 ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

Contact Mr. BEN JOHNSON {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (FBI12) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
CONTACT INFORMATION:

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR BEN JOHNSON HE WILL
UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $160.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $160.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. BEN JOHNSON in other for the FBI to bring justice to does still at large.

GOD BLESS US!

REGARDS
Christopher A. Wray
Mr
From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < info.fbioffice2@yandex.com >
Sent: Wednesday, December 13, 2017, 7:20:38 AM GMT-5
Subject: Do We Pay Mr. Jude Betsy ????

Attention Please
Your ATM Card is right now in Roseville,Michigan ,USA, and the fee to claim it is just only $59.9Usd for TAG, Please make sure you call the agent to release your ATM card this morning before 24hours once this fee $59.9Usd is sent today and this morningPlease Call or Text The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (218)-214-7464, Email: hr.expressbj01@gmail.com, Below is the payment information you will use to send the $59.9Usd to our cashier name through Western Union Or Money Gram Money Transfer,
Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?
You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
As soon as the fee is sent, please do send us the MTCN numbers now. Do contact us with your full details above and furnish him with your details as listed below:
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371
Mr
From: FBI DIRECTOR BUREAU ( Mr. Christopher A. Wray) < info.fbiofficebj012@gmail.com >
Sent: Thursday, December 14, 2017, 4:37:06 AM GMT-5
Subject: YOUR ATM CARD IS IN USA/ Please Call or Text The Delivery Agent,/ HAPPY CHRISTMAS IN ADVANCE/ FEE $59.9Usd//


Attention Please,( Code: 371)

Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $59.9Usd only, Please Call or Text The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (218)-214-7464, Email: hr.expressbj01@gmail.com ,
Please note that we want you to receive youe ATM CARD before 9am this morning, and note that we will soon be going for christmas holidays on the 24th of Dec, 2017. HAPPY CHRISTMAS IN ADVANCE. Please Use Western Union Or Money Gram only with the information below :


Name. . . .NDUKWE EMEKA
Address. . .1 Red Star Express street, Red Star Road, Cotonou.
Country. . . Benin Republic
Question. . For?
Answer. . . Package.
Amount. . . $59.9Usd

Once funds is sent, please send the below information:

Full names of sender. . . . . .
Full Address of sender. . . . .
MTCN/ Reference Number. . . . .

Please do forward us the MTCN/ Your home address/ Direct Telephone numbers
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371
Email: info.fbiofficebj012@gmail.com
Mr
De la: FBI < lenexluv@juno.com >
Catre:
Trimis: Marti, 19 Decembrie 2017 22:19:19
Subiect: Attention: Beneficiary

FEDERAL BUREAU OF INVESTIGATION (FBI),
WASHINGTON D.C, ROOM 7367,
J. EDGAR HOOVER FBI BUILDING,
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001.
Attention: Beneficiary,
PAYMENT OF COMPENSATION FUND
This is to Inform you that ATM Card Number: (6413841293451521) worth US$2.5 Million has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor, kindly contact Mr. David Coleman on (compensationpayment@email.com) with the following information;
1. Your Full Names.
2. Your Telephone number.
3. Your Delivery Address {Where you want the ATM Master Card to be sent to}.
4. Your Age and Sex.
5. Your Occupation.
6. Your Next of Kin.
Bear in mind that you will be responsible for the shipping and handling charges of your Gold Smart Card, which is $90, a one-time payment for its (Gold Smart Card) delivery to your preferred location. This is a mandatory fee that has to be paid before the dispatch of your ATM Card to your home address; once the fee is paid, you will receive your ATM card within the next 2-3 working days.
Finally note that you are receiving this email message as a result of the FBI including your name among the list of beneficiaries for the above fund, do respond with the above directive immediately in order to successfully receive your compensation amount in full within a timely period.
Yours Faithfully,
Christopher A. Wray.
FEDERAL BUREAU OF INVESTIGATION (FBI).
Mr
From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < info.fbioffice2@yandex.com >
Sent: Thursday, December 21, 2017, 6:19:34 AM GMT-5

Subject: Do We Pay Mr. Jude Betsy ????

Attention Please
Your ATM Card is right now in Roseville,Michigan ,USA, and the fee to claim it is just only $59.9Usd for TAG, Please make sure you call the agent to release your ATM card this morning before 24hours once this fee $59.9Usd is sent today and this morningPlease Call or Text The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (218)-214-7464, Email: hr.expressbj01@gmail.com, Below is the payment information you will use to send the $59.9Usd to our cashier name through Western Union Or Money Gram Money Transfer,
Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?
You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
As soon as the fee is sent, please do send us the MTCN numbers now. Do contact us with your full details above and furnish him with your details as listed below:
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
Code: 371

   
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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