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

2017-03-02 3:07 GMT-04:00 FBI OFFICE < lorenzofrancesco1@alice.it > :
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building, Washington D.C.
Email (fbi.office@aeterna.ru )


Attention: Beneficiary Email Update 3/2/2017

This is the final warning you will receive from me. This notice has been sent
to you several times but you ignored it. I have warned you so many times and
you decided to ignore my e-mails because you believe we have not been
instructed to get you arrested, if you fail comply this time around, then we
will first of all send a letter to the MAYOR of the city where you reside and
also instruct the bank to close your account until you comply with our
directives. Note that all your properties will be confiscated by the Federal
Bureau of Investigation. We would also send a letter to the
company/organization where you work and instruct them to issue you a " SACK
LETTER " because a suspect is not supposed to be working for the government or
any private organization.

From our investigations, we discovered that you were the person that forwarded
your identification to internet fraudsters in BENIN REPUBLIC and other
countries when they had a deal with you in regards to the transfer of some
illegal funds into your bank account which is valued at the sum of
$10,500,000.00 only. Your ID which we have in our database has been sent to
all
the crimes agencies in America for them to upload you in their website as an
internet fraudsters and a terrorist (suicide bomber). I will also warn people
to stop having any dealing or friendly communication with you anymore. This
would have been solved all this while if you have gotten the NECESSARY
TRANSFER DOCUMENT ENDORSED AND SEALED legally.

I, JAMES COMEY, Director of the Federal Bureau of Investigation (FBI) wish to
inform you that there is no more time left to waste because you have been given
enough grace, therefore you have been mandated to comply immediately you read
this e-mail if you don' t want to be arrested. As stated earlier, to have the
document endorsed and sealed without any delay, you must adhere to this
directives to avoid you from blaming yourself at last when we must have
arrested and sentenced you to life imprisonment.

Note that all your properties will be seized and bank account will be
confiscated too.

However, I have decided to see how I can be of help to you because I will not
be happy to see you end up in jail and all your properties got confiscated
because your information was used to carry out fraudulent transactions. I
called the EFCC NIGERIA AND POLICE ENFORCEMENT TO BENIN REPUBLIC and they
directed me to a qualified attorney who can help you get the process done and
when I called the attorney he told me that he will go to the bank and sign the
documents on your behalf and put his" SEAL " on those documents at the sum of
$98 service fee and I believe this process is cheaper for you. Be informed
that I pleaded on your behalf to the board of directors of this agency to give
you till 18-1-2017 to make the payment. Bear it in mind that this is the only
way that I can be able to help you at this uncture. But if you fail to comply,
you will find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I have been
informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest
has been prepared against you and once is being signed by me as the FBI
DIRECTOR, then the arrest will be carried out if you fail to send the money
within the given deadline on 18-1-2017 and we shall apply for litigation
against you immediately. Thereafter, you will appear before the ADMINISTRATIVE
DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug
trafficking charges. I believe you know that it will be a shameful thing to you
and your entire members of your family. Also it will be announced and published
in all the local channels and newspapers that you are unwanted by the FBI.
Therefore, you are advised to make the payment for the signing of the documents
immediately you read this e-mail i sent to you. Be warned, we are monitoring
you from our satellite.

Do not hesitate to make the payment of $98.00 today with the above outlined
information so that the attorney will go to the paying bank and have all the
necessary transfer documents endorsed on your behalf as soon as you send the
money. After all this process is being carried out, then the bank ATM Card of
your funds valued at $10,500,000.00 only which should have been send to your
house before legally will now take place legitimately.

Note: As you can see below, all the crimes agencies have been contacted on this
regard and we shall trace and arrest you if you disregard or ignore this
instructions ones again. You have been given a grace till 3/3/2017 to make the
payment for the attorney to endorse the necessary Atm Card documents on your
behalf and put his " SEAL " on it. Be warned, we are monitoring you from our
satellite. Make the payment today with the above outlined information so that
the attorney will go to the paying bank and have all the necessary ATM Card
documents endorsed on your behalf as soon as you send the money today. After
all this process is being carried out, then the transfer of your Card funds
valued at $10,500,000.00 only which should have been send to your bank Atm card
before legally will now take place legitimately.

Expecting your anticipated co-operation today with the MTCN# Send the $98 to
VICTOR UDEtoday and E-mail me the SENDER' S FULL NAME, SENDER' S FULL
ADDRESS AND MTCN as soon as you send the money today for sign the documents on
your behalf today.

Send It Only Money Gram.

Receivers Name: VICTOR UDE
Location: Cotonou Benin Republic.
Test question. $98
Answer. We Trsut


Also send to us the following information:

SENDERS NAME
SENDERS ADDRESS
M.T.C.N { MONEY TRANSFER CONTROL NUMBER FROM WESTERN UNION}
AMOUNT SENT?

OR SEND A COPY OF THE PAYMENT SLIP FROM MONEY GRAM

On receipt of your delivery fee, your parcel will be sent to your door step
through shipment Company in 48 hours.

Yours in service,

John Fedrick
FBI Director Benin
EMAIL (fbi.office@aeterna.ru )

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
   
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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