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: FBI <phenomenex@phenomenex.com>
Date: Sat, Feb 25, 2017 at 4:51 PM
Subject: Federal Bureau of Investigation
To:

Federal Bureau of Investigation
1501 Lakeside Ave E, Cleveland,
OH 44114, USA
E-mail: fbi@fbi-investigationteam.org

l referred to the fact that the Federal Bureau of Investigation (FBI)
had completed its investigation of your Trust Fund of $57, 000, 000.00
Million United States Dollars, we discovered through our online
Security Monitoring Net Work that you have this huge amount of fund
here in the United States but you are not able to claim it because the
people you are dealing with all need to steal from your pocket and
dump you at the end of the day.

In connection with an unrelated case, the FBI has learned of the
existence of numerous emails that appear to be pertinent to those bad
officials and scammer and we are working tirelessly to bring them to
justice. I am writing to inform you that the investigative team
briefed me on the beginning of this month on how much you have lost to
this bad officials but still yet unable to receive your fund, so I
personal instructed our investigation team to take appropriate
investigative steps designed to allow investigators to review these
emails to determine whether they contain information to track those
crooks down, as well as to assess their importance to our
investigation.

Meanwhile, we have track down the thereabout of your Trust Fund of
$57, 000, 000.00 Million United States Dollars which was about to be
divert to one of their Swiss bank account and we have decided to use
our paying Bank to disburse this Fund to you because due to the huge
value of your Fund [ $57, 000, 000.00 Million United States Dollars]
can not been transfer to you directly from any other bank that is not
Federal Owned due to some rules and regulation guiding and governing
International and National of Huge Amount of Fund, And one more reason
is because of the safety and efficiency of the payment.

So your Fund will be transferred to you from our paying Bank and we
have passed a legal instruction regarding that to the bank and I am
pleased to inform you that your Fund [$57, 000, 000.00 Million United
States Dollars] has been forwarded to our paying bank, that is the
Bank which is authorized to conclude the disbursement of your funds
via Wire Transfer to any bank account of your choice.

Kindly contact the bank for instructions of the wire transfer. Find
below the contact information of the bank;

Contact Person: Dr. William Dudley.
President And Chief Executive Officer
Federal Reserve Bank Of New York
Email: william.dudley@ny-frb.org
Contact Number: +1 ( 917 ) 737-0625

Please note that upon your contact with Dr. William Dudley, you are to
provide him with your Full Information and ID so he can verify you
with information sent to him already.

Nevertheless, endeavor to keep me fully informed in all developments
with the bank so that I can also monitor the transfer process through
a feedback from you.

Your full cooperation is highly anticipated.

Sincerely yours,
Stephen D. Anthony
Special Agent, Clevland Division
   
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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