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.

From: "NEW FBI Andrew McCabe." < olly.elisa@alice.it >
Date: June 7, 2017 at 2:37:33 AM EDT
Reply-To: fbi20@yahoo.com

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: (805) 395-2968
Tel: (805) 395-2968



We the Federal bureau of investigation (FBI) Washington, DC., believe you
received the previous message we sent to you, prior to your dealings with the
U.S Custom Authority at (JFK) John F. Kennedy International Airport New York
regards to your over-due contract payment consignment trunk box worth
$8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 250% genuine and hitch free from all facet and of which you
have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) are making
arrangement to have your contract fund wired into the Bank account of Mrs Jane
Frederick, the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $120.00 for Custom
Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave
to you.

I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project, as we will continue
monitoring all your services with them at all level as well as your
correspondence, until you have received your Metal Trunk Box accordingly.,we
are here to protect your interest and that is the reason why we are doing all
we can to make sure all goes well, this is a huge amount of money which we
don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges which
will be only $250 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay
the remaining balance of $230 All we want you to do right now is to send the
half of the money with the name listed below so we can forward it to Benin
Republic Customs authority to help us obtain the Custom Clearance Certificate
C.C.C. and the diplomat will make the delivery to your home address tomorrow

Description of Your Consignment box to be delivered:
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254


Contact us right away and let me know when you will send half of the charges as
we discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you to take
advantage of it, before it will become too late to do so.
Receiver's Data / information: via Western Union Money Gram and Ria Money
transfer allow to send it down to Benin Republic to obtain the needed papers
work to complete the delivery.

Receivers Name:::Basil Ozo
City Location:::Cotonou
Country::Benin Republic
Question:::How LONG
Answer: ::HOUR
Amount::: $120.00
Sender s Name
MTCN#. .

Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you send the fee right away because if you fail to do that, then they will
have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !

Thanks and hope to read from you soon.
FBI Director Andrew McCabe.
Director Since April 9, 2017 - Present

From: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey006@outlook.com >
Date: 2017-06-09 10:31 GMT-03:00

Attention Please,
Thank you for your email, Please note that the delivery agent is right now in Roseville,Michigan, waiting for you to send us the final fee of $75.9Usd, so that he will delivered your card to you this morning by 8am without any further delay again, Please understand that if we did not hear from you, we will hand your ATM card over to the Government of Benin Republic and your will loose your ATM card. Please Call The Delivery Agent, Mr. David John, Tele: +1 (747)-248-7095. Did you sign any Deed of Assignment in favor of (MR. John Wheeler ).thereby making him the current ! beneficiary with his foll owing account details: Name: MR. John Wheeler AC/Number: 6503809428. ROUTING/122006743,B/NAME: CITI BANK, ADDRESS:NEW YORK,USA. Call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. immediately as your silence will be a clear indication that you authorized MR. John Wheeler to effect the above changes .
Send the Following Information:
1. Full Name: . . . . . .
2. Phone Number/ Fax Number: . . . . . . . .
3. Full Home Address:. . . . . . . . . . . . . . .
4. Age /Current Occupation:. . . . . . . . . . . . .
5. A Copy of your Identification:. . . . . . . . . .

Please you are advice to send the fee by Western Union Or Money Gram with the below details:

Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
Amount: $75.9Usd
MTCN:_ _ _ _
Senders Name:_ _ _ _

As soon as the fee is sent, please do send us the MTCN numbers now. Please Email me back: info.fbiofficebj012@gmail.com
Waiting to hear from you soon.
Andrew McCabe,
Acting FBI Director.
Email: info.fbiofficebj011@gmail.com
Code: 371
From: Andrew McCabe(FBI ACTING DIRECTOR) < alltype@ecn.net.au >
To: undisclosed-recipients:;
Sent: Sat, Jun 10, 2017 5:00 pm

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention: Beneficiary
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds.
Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $750.000.00(seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.
In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.
MRS. JANET L. YELLEN (Chair Person Of The Board Of Governors)
Email: ( dr.janetyellen@zoho.com )

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

From: Mr. Andrew McCabe < gabrielransomecheethamwest@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jun 14, 2017 11:35 AM

Fraud Department Agent Garry Walker Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov


Am writing to make you understand that this is AGENT Andrew McCabe and
A I am representing the office of the FBI Director and our fraud
department in which i head has been informed about your refusal to
comply with the directives from the FBI.

We monitored your contact with this con men through our global
tracking device that detect all the incoming and outgoing e-mails and
telephone calls and test messages globally from all the countries of
the world. We have your e-mail address and your phone number under
our monitoring device set-up any more e-mails to the fraudsters from
you will be automatically detected also we are monitoring all the
money you are sending to those fraudsters called themselves diplomatic
agent . . .

Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany and United States Of America. We will make
sure that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities
with your information's which you sent to them have to compensate you
with the amount as regards the FBI Laws of Sub-Section 12/17 Of the
United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin at the sum of $45.00Usd.( Dollars Only This
certificate will enable you to get access to the compensation funds of
$12Million Usd which was offered to you by the Benin Government and
don't forget that you need to get the document within 2 days from now
as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
phone, don't forget our warnings to you.

You will have to forward your bank account details to us where you
want the $12Million Usd to be transferred into or you send your home
address for your delivery if you want delivery as soon as you secure

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin within 2days from now so that our local agent can
be able to apply our modalities with the High Court of Justice to
issue the CLEARANCE FORM to you.

Send the fees of $45.00 Usd through Western Union Money Transfer Or
Money Gram with the name of the account officer in High Court of

Receivers Name: Peter Eze
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $45.00Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $12Million Usd will
be transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with
the sum of $12,000,000 Usd.

Thanks as I wait for your response Respectively

Mr. Andrew McCabe

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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