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
Targy: FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION
Datum: Thu, 14 Dec 2017 10:31:30 +0000 (UTC)
Felado: justice < ccnomine@yahoo.com > <ccnomine@yahoo.com>
Valaszcim: justice < fbiffice24@gmail.com > <fbiffice24@gmail.com>



fbi
us-flag1

fbi_logo_agentabc_george_laura_050114_ssh
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email; fbiffice24@gmail.com


Attention: Beneficiary.

Am writing to make you understand that this is
AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. . We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. . .

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the sum of $150.00,00Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $12Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $12Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $73,00 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: DAN IBE,
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $150,00Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $12Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $12,000,000 Usd.

Thanks as I wait for your response
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director

Christopher Wray




CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

Mr
De la: Christopher Wray < swiftcardconsultant7@gmail.com >
Catre:
Trimis: Marti, 19 Decembrie 2017 20:49:41
Subiect: PAYMENT NOTIFICATION

xANTI-TERRORIST AND MONITORY 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 Fund Beneficiary

PAYMENT NOTIFICATION

We the justice dept Federal Bureau of Investigation FBI had discoverd thru our intel analysis and intelligence gatherings, an approved sum of USD10.5M in your name, however, this fund cannot be released until you provide a legal documents for proper certification.


To certify the legitimacy of this fund US10.5 million Dollars you are above to receive . You are requested to present Fund Identification Record Certificate and DIST certificate of this transfer of(US10.5m) already in your name , They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer in your name, but this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided to proving the legitimacy and source of the fund you are about to receive

Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, Make a swift arrangment to Secure fbi fund identification record and diplomatic seal of transfer certificate, alongside drug clearance certificate quoting the reference file no of FBI, FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will obtain the mentioned documents if you do not have them, because those documents are only proof we need now to allow such huge sum to be released in your name as programmed.

Acknowledge the receipt of this letter via my office e-mail address:
christopherwray5312@gmail.com

Thanks for your prompt response and understanding


Christopher Wray
New Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc
Email:christopherwray5312@gmail.com



 
Mr От кого: "F.B.I INVESTIGATION" <financialservicesregulation23@gmail.com>
Кому: undisclosed-recipients:;
Дата: Четверг, 21 декабря 2017, 10:32 +04:00
Тема: FROM THE F.B.I , URGENT RESPOND


ANTI-TERRORIST AND MONITORY 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: Dear.

This is an official advice from the FBI department. it has come to our notice that you have an outstanding transaction payment. FBI have decided to contact you directly to acquire the proper verifications and proof to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive.

Be informed that the fund are now in your name in BANK IN SUSPENSE ACCOUNT. for your information we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

In this regards you are to re-assure and prove to FBI that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money.

You are to forward the documents to us immediately you secure the mention document , but if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the documents and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately. This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately.

NOTE: We have asked for the above documents to be available. for the enhancement of public safety welfare and security of Society. while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today.Contact (James102henry@yahoo.com <//e.mail.ru/compose/?mailto=mailto%3aJames102henry@yahoo.com> )

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.


LOOKING FORWARD TO RECEIVE YOUR FEEDBACK AS REQUESTED.

FBI Director
Christopher Wray.
FROM THE F.B.I , URGENT RESPOND
 
Mr
From: Christopher Wray < bestmngodwin@gmail.com >
Date: December 22, 2017 at 1:57:49 PM CST
Subject: Greeting From FBI Headquarters Washington DC
Reply-To: Christopher Wray < bestmagodwin@gmail.com >

Thanks for your quick respond,

Actual I was confuse when I heard the report with her fake paper and I was asking myself how could you be confused of signing such paper in her name without letting us know first?

Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to obtain from Benin Custom Authority the fund's country origin to submit to US Customs Authority at JFK Int'l Airport before the US Customs can authorized the release of your consignment box. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and unreleased.

We understand that the CUSTOM CLEARANCE CERTIFICATE (CCC) $140 fee might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $68 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $68.

As a matter of fat you are requested to send $68 which is half of the fee to Benin Custom Authority for the CUSTOM CLEARANCE CERTIFICATE (CCC) to be issue out so that the Diplomat can deliver your within 24 Hours of delivering.

As for the Mrs. Jane Fredrick's claimed, I personal toke my time to wrote you about what she claims in other to find out exactly what is going on since I knew that this is financial matter that everyone needs to be careful else the fund will be handle over to wrong person. But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.

To hesitate this matter you should try to send $68 TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.

HERE IS THE INFORMATION AND PLEASE ONLY MONEY GRAM IS ALLOW IN BENIN REP IN THIS PAYMENT.

Receiver Name: Jeff Ibe
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: Two Days
Amount: $68
Sender's Name
MTCN

All we want you to do right now is to go ahead and send the half of the fee $68 to the name and info listed below so that we can forward it to Customs Authority Benin Republic on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.

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 today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.

This is an official notification and we advise you treat it with utmost
urgency.

God bless you!
Yours in service,.
FBI Director Christopher Wray
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018