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.


Warrant 2 Years Jail Sentence.


11:17 (Ha 10 horas)
We have been watching every single transaction you made since last year until this 2016 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements.

Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Hon. James B. Comey Jr. the special agent in charge of the FBI Washington department I am giving you 5 working hours to effect the payment of the $62.9 usd. To the FBI in republic of Benin (Fbi Security ) with the information written below:

Country: Benin Republic
City: Cotonou
TestQ: Good
Answer: Good
Amount: $62.9dollars
Mtcn Number . . . . .

You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds. Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;

Hon. James B. Comey Jr.
Code: 371.
E-Mail=( info.fbiofficebj012@gmail.com )

From: JAMES COMEY JR < admin@bbnw.com >
Sent: Fri, Feb 24, 2017 7:56 pm
Subject: 24/02/2017 FBI CONFIDENTIAL REPORT!!!


Good Day,

We believe this notification meets you in a very good present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract/inheritance
payment which was fully endorsed in your favor accordingly. We will found a
way to fix a schedule for you to come to our head-quarter in Washington DC to
enable us advise you on what to do, but meanwhile you are further advised to
be contacting us via email for now because we are having various
investigations that we are working on now. Keep everything regarding to your
transaction confidential for security reasons and note that we have not
informed the local FBI department in your state regarding this matter because
we want to keep everything secret until your fund is received by you to
satisfy the requirements of the law.

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your fund without any
further delay. Having said all this, we will further advise that you go ahead
in dealing with the Central Bank office accordingly as we will be monitoring
all their services with you as well as your correspondence at all level. In
addendum, also be informed that we recently had a meeting with the Director of
the CBN Remittance department Mr. Tunde Lemo in charge of funds transfer in
Central Bank of Nigeria, in the person of Mr. Tunde Lemo along with some of
the top officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem they
are facing right now is that some unscrupulous element are using this project
as an avenue to scam innocent people off their hard earned money by
impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Janet White from
ARIZONA has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten Million united states dollars), but the Central Bank
office did the wise thing by insisting on hearing from you personally before
the go ahead on wiring your fund to the Bank information which was forwarded
to them by the above named Lady, that was the main reason why they contacted
us so as to assist them in making the investigations. They further informed us
that we should warn our dear citizens who must have been informed of the
contract payment which was awarded to them from the Central Bank of Nigeria,
to be very careful prior to these irregularities so that they don't fall
victim to this ugly circumstance. And should in case you are already dealing
with anybody or office claiming to be from the Central Bank of Nigeria, you
are further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the Central Bank of Nigeria
(CBN) only with the below information accordingly:

OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
Email: ddmorgan42@gmail.com

NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and should
be disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Central Bank office immediately with the above email
address and request that they attend to you payment file as directed so as to
enable you receive your contract fund accordingly. Ensure you follow all their
procedure as may be required by them as that will further help hasten up the
whole procedures as regards to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Nigeria equally have their own
protocol of operation as stipulated on their banking terms, so delay could be
very dangerous. Once again, we will advise that you contact them with the
above email address and make sure you forward to them all the necessary
information which they may require from you prior to the release of your fund
to you.

All modalities has already been worked out even 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 Central Bank of
Nigeria. Without wasting much time, will 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 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 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
anticipated co-operation in advance as we earnestly await your urgent response
to this matter.

Best Regards,
James B. Comey JR
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. 20535-00 USA
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF

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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