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: FBI Andrew McCabe < geom.menza@alice.it >
Date: July 31, 2017 at 5:48:18 AM EDT
Reply-To: federalbureauinvestigation802@gmail.com

FBI WEB SITE http://www.fbi.gov/



We received your email, this is not a child play, we are ready to take you to
any length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds that is why you are
in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you. You do not have this document in your files, if you
did the fund would not have been hold. We did not believe this at first, but
when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations
received from you, we have verified a lot of things about you. It has come to
the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $860 Million
to your name, The said payment is awaiting adjudication and crediting to Edward
Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied Matters
Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any
monitory transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as legitimate
and legally acquired and not criminally or terrorist associated funds. This is
due to ongoing terrorist activities/economic crimes on and against the United
States of America citizens.

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
Efcc benin republic where the fund was release from so that they will issue you
the required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the Efcc benin republic.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide
the official monitory transaction release document so that your funds will be
legally processed and recorded and accounted for and then finally released to
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned by
Edward Powell do not have any rights to receive these funds if the documented
legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any people or individual contacting you regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud communication
by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as
our mission states, 'to protect and defend the United States against terrorist
and foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action before you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.You dont have the required document on
your possesion, these document are only to be issue to you from the paying
country Benin, to this regards you are advice to contact the Efcc benin
republic to obtain the document from them to enable the immediate release of
the funds in your name.

We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity
Seal Of Transfer(DIST) Which should be issue to you from the paying country of
the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC BENIN
where the fund was transfer from. Also Note that you are to take care of the
Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are to take care of
the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for
the issuing of the document right away and your $860 million will be release to
you That is the only way the EFCC BENIN will issue you the document, because
they are going to issue you the Authentic and Original copy of the document for
the relasement of your fund.


Receivers Name= =UDE ORAH
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$200 USD Only
Senders Name.= =
MTCN Numbers.=

You are here by advice to Contact them through the email address above and send
the fee to them. Note that you are to do this immediately if you really want
your fund to be credited to your personal account and also if you don't want
any action to be fall before you. We have already informed the EFCC BENIN about
the present situation, so go ahead and contact them immediately. Your fund is
now on our custody and will not be release to you unless the required document
is confirmed, After that the fund will be release to you immediately without
any delay.

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking down and
prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT

Mr. Andrew McCabe
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone: +1 (808) 600-6819

From: FBI DIRECTOR BUREAU ( Hon. James B. Comey) < info.fbioffice2@yandex.com >
To: "@" < @ >
Sent: Wednesday, August 2, 2017, 10:01:08 AM GMT-5
Subject: ATM Card /100% GUARANTEES/Final Fee $55.9Usd/ ATM CARD./Dead Or Alive????. .

Attention Please,( Code: 371)
Thanks for your email and the informations you sent, Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $55.9Usd only, Please call or text the delivery agent Mr. Richard Egobiah, Tele #:+1 (316)-226-9705. Please Use Western Union Or Money Gram Or RIA only with the information below :

Receivers name= = = NDUKWE EMEKA.
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $55.9Usd dollars
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $55.9Usd dollars.
senders name= = = =
sender address= = =
sender country= = =
mtcn= = = = = = =
Please do forward us the MTCN/ Your home address/ Direct Telephone numbers
Waiting to hear from you soon.
Andrew McCabe,
Acting FBI Director.
Code: 371
Email: info.fbiofficebj012@gmail.com


2017-08-10 20:23 GMT-04:00 FBI Director Andrew McCabe < enriquetalledo@rocketmail.com > :
Fraud Department Agent Garry Walker and Andrew McCabe
IIIAnti-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 Email (
fbi_investigation20171@outlook .com <fbi_investigation20171@outlook.com>

Attention: Dear,

Am writing to make you understand that this is FBI AGENT MR.Andrew McCabe 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 and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this co-men through our global tracking device that detect all the incoming and outgoing e-mails and tele phone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.

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,Canada ,London and United States Of America, We 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 05/17 Of the United Nations 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 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 Republic at the sum of $54.00 Usd. This certificate will enable you to get access to the compensation funds of $15.5Million Usd which was offered to you by the Benin Republic Government and don' t forget that you need to get the document within 3days from now as you already know the deadline given to you to secure the document.

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 don' t forget our warnings to you. You will have to forward your bank account details to us where you want this $15.5Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

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 Yours 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 Republic within 3days 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 $54.00 through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: JERRY YOUNG
Country: Benin Republic
Amount: $54.00 Usd.
MTCN. . . :

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.

Then,when all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $15.5Million Usd will be transferred into your bank account immediately.

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 Benin Republic so that your name will be cleared off the fraudulent list in Benin Republic 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 $15,500,000.00 Usd.

Thanks as I wait for your response


FBI Director Andrew McCabe

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

From: andrewmccabe@fbi.gov < andrewmccabe@fbi.gov >
Date: 2017-08-26 4:01 GMT-04:00
Subject: About Your $16.3million!

FBI Headquarters
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
My name is Andrew McCabe.Following the removal of FBI Director James Comey, I was the Acting Director of the Federal Bureau of Investigations, United States of America. I am now the Deputy Director. This is to inform you that i have been mandated by the President of United States of America to ensure you get your UK Lottery winnings which you won in 2015. I have followed through with the United Kingdom but getting the funds from the United Kingdom has proved difficult as they are asking we pay fees which would amount to $4,000. They directed me to Nigeria which they are affiliated with.
It is way cheaper to obtain from Nigeria. I contacted Nigeria and made a break through where you only have to pay $100 and get your funds via bank draft but before i continue, I would like to ask if you are still interested in your Lottery winnings. If yes, you are to contact the account officer of the Central Bank of Nigeria
Name: Judith O. Obinna
You are to contact her when you have the $100 in hand to send. As soon as you send her the $100, she will make sure you either get a draft or ATM Card depending on your choice. Please work with her, she is a personal friend of mine. We were in the same college.
Thank you and congratulations
Yours Truly,
Andrew McCabe
Deputy Director
Federeal Bureau of Investigation

Andrew McCabe
From: Mr.Andrew McCabe < " www. " @ tenor.ocn.ne.jp >
Date: Thu, Aug 31, 2017 at 3:48 AM
Subject: Good Day,

Good Day,

My names is Mr.Andrew McCabe the new FBI DIRECTOR, I am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your ATM DEBIT CARD worth sum of
$2.5 million U.S Dollar has arrived in the united states in the above address, I
want you to contact James William, His Address USA is 768 Forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address[mrbrownjames001@yahoo. com <mrbrownjames001@yahoo.com>]
because the package is already in Georgia (USA).

Your Sincerely
Mr.Andrew McCabe
telephone. +22998377151
" His Contact E-mail, ( andrewmccabe09@yahoo.com )

Miss Young

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