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: rockarella67@alice.it
Reply-to: fbiofficemessage@gmail.com
Sent: 3/1/2017 8:36:57 A.M. US Mountain Standard Time
Subj: YOUR CONSIGNMENt BOX OF $12.5MILLION HAS APPROVAL TODAY TO DELIVERY TO YOU.
Good New To You,

This is Mr James B. Comey Jr. The Director FBI . i have your Consignment box
which contains ATM card that worths US$12.5,000.000.00USD. Your Full Name
home
Address and your Nearest Airport I will be waiting for the details as directed
as soon as possible. Am At JFK John F. Kennedy International Airport New York
with your Consignment box.

Mr James B. Comey Jr.
Director FBI
Phone text me or call (651) 323-1824

 
Mr From: James B. Comey, Jr < fredianobrocchini@alice.it >
Sent: Tue, Mar 14, 2017 02:43 PM
Subject: payment( US$17.6 Million )


Attention Email ID Owner.

The Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States have been informed through our Global intelligence monitoring network in the states that you have ongoing transaction with Cross Keys Bank Louisiana United States as regard to your donation payment sum of US$17.6 Million from Mr. Harold Diamond, The Mega Millions Jackpot 2015.

It might interest you to know today that we have complete investigation in the total fund transaction in your name with Cross Keys Bank head office and you are hereby approved to receive the donation payment of US$17.6 Millions as sign because we have verified the entire transaction to be Safe and 100% risk free.

Also be Informed that the management of Cross Keys Bank Louisiana United States need you to send payment of US$260 before they will complete the wire transfer into your personal bank account as you instructed.

The fee US$260 needed is payment Transfer Reactivation code fee require in your donation payment file from United States Fund Verification Department do to large fund donation and no other fees is involved again. You are advise to send the fee to agent before Cross Keys Bank remittance officer will agree to transfer the payment of US$17.6 Millions to your personal bank account within 24 hours today.

And if you do not receive your donation payment of US$17.6 Million into your personal account once you send the fee. The Cross Keys Bank CEO: Dr. Michael R. Vizard shall be held responsible for the loss and this shall invite a penalty of US$100,000 which will be made PAYABLE to you (The payment Winner) according to assignation from the Court of Justice.

Therefore, the Federal Bureau of Investigation Headquarters United States hereby advice you to contact Dr. Michael R. Vizard again with below details and also make sure you send the US$260 to Cross Key bank agent as instructed to able them transfer your payment of US$17.6 Millions to your personal account information this week as soon as possible.

Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:. +1-318-800-5831
Text sms : +.1 318 3024 719

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 24 hours once you follow our full instruction in this latter.

And all legal verification is complete and we are 100% insured that Cross Keys Bank CEO Dr. Michael Vizard is not involve in fraudulent activities true to GOD Almighty.

Thank you very much for your anticipated co-operation in advance.

Best Regards.
James B. Comey, Jr.
Director General
Federal Bureau of Investigation
FBI Washington, D.C. United States
payment( US$17.6 Million )
Mr
From: FBI Director James B. Comey < enriquetalledo@rocketmail.com >
Date: 2017-03-15 6:45 GMT-04:00
Subject: FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!! FINAL WARNING
To:


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
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
warrant no; usa/batch97494/tzx14/ washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!! FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations

Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being
arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn' t have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information' s was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission of Benin Republic and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $99.00usd only
and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (1) day from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Money Gram transfer with the below details.

Here is the Money Gram or Walmart to Walmart information for the transfer.

Receivers name: :::; JOSEPH OBA
Location: :::::;BENIN
AMOUNT::::: $99.USD

Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn' t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

James Ray
for FBI Director James B. Comey
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Mr
From: MR JAMES B COMEY < offce98@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Mar 20, 2017 10:24 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
TELEPHONE: +1-201-580-2357
DATE: 3/20/2017

ATTENTION: HONERABLE / BENEFICIARY

GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. ROBERT SWAN MUELLER, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.

BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY.

AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION'S FOR PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME……………….
ADDRESS…………………….
TEL PHONE……………………
OCCUPATION………………….
COUNTRY………………….
SEX………………………

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

YOUR TRUNK BOX OF CONSIGNMENT OF ($486MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $386USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $386USD FOR REGISTRATION OF YOUR BOXES .THE $386USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart.

Receiver Name ::: sakeumsak khammungkhune.
Country USA .
Amount. 386
state ::: San Diego ca
text question: in god
Answer : we trust

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH.

PLEASE TREAT THIS AS MATTER OF URGENCY.

FAITHFULLY YOURS,

MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +1-201-580-2357

 
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey006@outlook.com >
Date: 2017-03-21 11:10 GMT-03:00
Subject: DID YOU AUTHORIZE THIS PAYMENT???? LAST REMINDER/PAYMENT APPROVALS//
To:



Attn: Beneficiary,
( PAYMENT APPROVALS )

We received the email you sent & the information you sent, Once Again, I am writing to inform you that your fund is ready for payment, as approved by the ministry of finance. this time however,I wish to confirm from you if Mr. Gary Raymond who is in our office for the same reason, has your mandate to receive your funds on your behalf as he stated that you are ill and hospitalized, as he is claiming with written evidence signed by you. for your information, Mr. Gary Raymond is from Houston Texas, U.S.A.Because this office will not be liable to any wrong payment, kindly note that upon your confirmation of his mandate and authorization, we shall have no other option than to pay the funds into the following bank account detail, as submitted by Mr. Gary Raymond;

Citizens Bank Of East Tennessee,
207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H Raymond

Kindly update this office if you authorized him to claim your fund on your behalf. We will inform you on your response how you will receive your payment if you did not authorized him to claim your fund but if you are the one who authorized him then return this mail with the copy of the Power Of Attorney (POA) to enable us released the fund to him. As soon as we hear from you that you did not authorized him then our International Remittance Dept will contact you for the transfer or you have to send us the fee of $75.9Usd for the approval of your fund. Please Use Western Union Or Money Gram only with the information below :

RECEIVER NAME: CHUKWU OKEREKE
COUNTRY: BENIN Republic.
CITY: COTONOU
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION: What For?
TEXT ANSWER: APPROVAL
Amount: $75.9Usd
MTCN:_ _ _ _
Senders Name:_ _ _ _

Please do forward us the MTCN/ your home address.

Waiting to hear from you soon.

Thanks,
Hon. James B. Comey
Code: 371
 
Mr


Failing to comply will warrant 2 years jail sentence.

FBI DIRECTOR BUREAU Hon. James B. Comey
08:03 (Ha 18 minutos)
ATTENTION,
We have been watching every single transaction you made since last year until this 2016 Ending 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 John Francis Pikus the special agent in charge of the FBI Albany department I am giving you 2 working hours to effect the payment of the $75.9Usd. To the FBI in republic of Benin (Fbi Security ) By Western Union Or Money Gram only with the information written below:
Receiver: CHUKWU OKEREKE
Country: Benin Republic
City: Cotonou
TestQ: Good
Answer: Good
Amount: $75.9Usd
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 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. Please call AGENT NAME: Mr. David John. Tele: +1 (747)-248-7095.

Waiting to hear from you soon.
Special Agent in Charge,
Thanks,
Hon. James B. Comey
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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