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
From: " Mr. James Comey" < lily@speedy.com.ar >
Date: Feb 4, 2017 8:14 AM
Subject: Attention
To:
Cc:


Attention,

We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, 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 Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $5,000 US Dollars was stopped but the total
($5.5 million US Dollars)

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 Here in Benin 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 $75 US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO 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. 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 and 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 Question:

Receivers Name:JUDE IKED
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount . $75
Sender ' s Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a 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. James Comey , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
MY EMAILL THIS IS jamescomey20 17@inbox.lv <jamescomey2017@inbox.lv>
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 ┬ĘC 1980

 
Mr
From: Federal Bureau of Investigation < fbidatabase00111@gmail.com >
Date: February 23, 2017 at 6:19:05 AM CST
To: undisclosed recipients: ;
Subject: Attn:Beneficiary, This is to officially inform you that we have dully verified your International fund Payment US$2.4Million in which was issued to you by an International Lottery Company. You will receive it through INTERNATIONAL CERTIFIED BANK DRAFT, forward your Name,Address and direct telephone number to the agent in charge Mr. Khalid Rashid, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic contact him through his email address for more details. khalidrashid002@hotmail.com Regards Mr. James Comey Federal Bureau of Investigation (F B I) III Director Office of Public Affairs
Reply-To: Federal Bureau of Investigation < khalidrashid002@hotmail.com >


 
   
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