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
On Sat, Jul 9, 2016 at 4:10 pm, FBI
< iinfo@fbi.org > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Attention: Sir/Madam
Security Interception of Unsolicited Business Transaction.
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
1) FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by World Bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money movements, terrorism and trafficking, i met your file at the security strong room with every other transaction's relevant documents without the other three compulsory documents mentioned in this message.
2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.
Security Order: The amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $295 United states dollars through the accredited representative.
Use the below information to contact the representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description.
A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.
Contact Officer: Dr Alfonso Black
Email address: officefile1963@gmail.com
Tele/ : +19406037904
Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.
We are now waiting for the three certificates so that your funds will be released according to government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
Regards,
James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI
Cc: Homeland Security Council
Cc: CIA
Cc: International Police

 
Mr De : CITI BANK < officefile1963@gmail.com >
Envoye le : Me, 14 Jun 2017 20:57
Sujet : This fund wire transaction is 100% risk free :

ATTN: Sir,
I acknowledged your email message. Sir, please view attachment in this message, you will find a scanned copy of my International Passport and also my CitiBank working ID card.

I have heard all what you have said, and I am ready to work with you as long as both of us are going to work as a team to finance and conclude this transaction into any of your nominated bank account, but if you can agree with me for both of us to contribute and finance the process together to obtain the needed documents in your name, because without the relevant document being obtained in your name, the CitiBank cannot release the
US$32.7millions
into your nominated bank account. Sir, as you also requested the proof of this fund, view attachment also and you will find a Certificate of deposit of this fund and also the last Statement of Account of this said fund, and as well as some of my pictures which I took to present to you. Sir, if you need any other information, please don't hesitate to ask me, and please I want you to keep these documents and my ID I am presenting to you in absolute confidentiality, I am telling you this for security reasons. Please if you are satisfy with this arrangements, provide the following information to me :

1. FULL NAMES
2. DATE OF BIRTH
3. CURRENT OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED COPY OFID C ARD OR PASSPORT.

Please I want us to keep every single information of this transaction confidential for security reasons. As soon as I confirmed from you that you are ready to work with me for us to achieve this goal, I shall give you all the guide lines, but bear in mind that this fund wire transaction is 100% risk free.

I look forward to hear from you.
Mr. Dinesh Sharma
Citibank Dubai (DIFC)
Mr De : CITI BANK < officefile1963@gmail.com >
Envoye le : Je, 15 Jun 2017 22:00
Sujet : This fund wire transaction is 100% risk free


ATTN: Sir ,

I acknowledged your email message. Sir, please view attachments in this message, you will find a scanned copy of my International Passport and also my CitiBank working ID card. I have heard all what you have said, and I am ready to work with you as long as both of us are going to work as a team to finance and conclude this transaction into any of your nominated bank account, but if you can agree with me for both of us to contribute and finance the process together to obtain the needed documents in your name, because without the relevant document being obtained in your name, the CitiBank cannot release the
US$32.7millions
into your nominated bank account. Sir, as you also requested the proof of this fund, view attachment also and you will find a certificate of deposit of this fund and also the last statement of account of this said fund, and as well as some of my pictures which I took to present to you. Sir, if you need any other information, please don't hesitate to ask me, and please I want you to keep these documents and my ID I am presenting to you in absolute confidentiality, I am telling you this for security reasons. Please if you are satisfied with this arrangements, provide the following information to me :

1. YOUR FULL NAMES
2. YOUR DATE OF BIRTH
3. YOUR CURRENT OCCUPATION
4. YOUR CONTACT ADDRESS
5. YOUR PHONE NUMBER
6. SCANNED COPY OFID CARD OR PASSPORT.

Please I want us to keep every single information of this transaction confidential for security reasons. As soon as I confirmed from you that you are ready to work with me for us to achieve this goal, I shall give you all the guide lines, but bear in mind that this fund wire transaction is 100% risk free.

I look forward to hear from you.
Mr. Dinesh Sharma
Citibank Dubai (DIFC)


Bassen C Han
Dinesh Sharma
Dinesh Sharma
Bassen C Han
 
   
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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