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: ANTI-TERRORIST AND MONETARY CRIMES DIVISION < mail.jetcoms.net@jetcoms.net >
Date: 2017-08-03 8:05 GMT-04:00
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To:





ANTI-TERRORIST AND MONETARY 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

ATTENTION:

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME, DO YOU GET ME?
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU. WE
WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR,
SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR
INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSED TO BE WORKING FOR THE
GOVERNMENT OR ANY PRIVATE ORGANIZATION.

YOUR ID WHICH WE HAVE IN OUR DATABASE HAVE BEEN SENT TO ALL THE CRIMES
AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET
FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD
HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE ENDORSED
AND STAMPED AS YOU WERE INSTRUCTED IN THE E-MAIL BELOW.

THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) I WANT USE 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 THIS DIRECTIVES
TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND
JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES WILL BE SEIZED AND BANK
ACCOUNT WILL BE CONFISCATED TOO.

YOU FAILED TO COMPLY WITH OUR DIRECTIVES/INSTRUCTION AND THAT WAS THE
REASON WHY WE DIDN' T HEAR FROM YOU, AS OUR DIRECTOR HAS ALREADY BEEN
NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE
WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT
IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE
INVESTIGATED AND FOUND OUT THAT YOU DIDN' T HAVE ANY IDEA WHEN THE
FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION' S/IDENTITY AND RIGHT
NOW 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 ANNOUNCE IN ALL THE LOCAL CHANNELS
THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, 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 EFCC AND THEY DIRECTED
ME TO A PRIVATE ATTORNEY WHO CAN HELP YOU GET THE PROCESS DONE AND HE
STATED THAT HE WILL ENDORSE AND STAMP THE DOCUMENT AT THE SUM OF $120.USD
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 LEARN THAT YOU
WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN
NIGERIA AND BENIN REPUBLIC WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER
OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT OR BY CONSIGNMENT BOX WHICH
IS VALUED AT THE SUM OF $7,500,000.00 ONLY.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU TILL 5/8/2017
SO THAT YOU COULD GET THIS PROCESS DONE, BUT I LEARN THAT SEVERAL E-MAILS
HAS BEEN SENT TO YOU 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 HAD BEFALLEN
ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
WITH THE BELOW DETAILS.

RECEIVER NAME: ACHU ABEL
COUNTRY: BENIN
CITY: COTONOU
QUESTION- - - -WHEN
ANSWER- - - - -TODAY
AMOUNT:$120.USD
REFERENCE NUMBER- - - -

SEND THE PAYMENT DETAILS TO ME AS STATED ABOVE AND 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 WHICH IS VALUED AT THE SUM OF $7,500,000.00 USD WHICH
WAS SUPPOSED 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 ANYTHING FUNNY BECAUSE YOU
ARE BEEN WATCHED.

EXPECTING YOUR ANTICIPATED- CO-OPERATION.
YOURS IN SERVICE,
CHRISTOPHER WRAY
Mr

On Wednesday, August 16, 2017 8:52 AM, FBI Director < toscanaimmobiliare@tim.it > wrote:


From the Desk Of Christopher Wray
President, Federal Bureau Of Investigation
935 Pennsylvania Ave NW, Washington D.C, United States


Attention Honorable Beneficiary,

I, Christopher Wray after due consultation by the United Nations, G8 world Leaders and African Leading council, it came to our notice that so many scammers has taken effect around africa (Nigeria, Ghana, Togo, Guinea and so on) even some western europe countries too and because of that, we have been mandeate to contact you notifying you to stop all communication with any person or office concerning your contract or inherittance fund payment as we have organised with a bank in Cotonou Benin Republic to fanilise your fund and have it sent to you by ATM MASTER CARD or Bank to bank wire transfer.

This bank is ready to work with justice and Equity, no scam will be involved and they will transfer your fund to with immediate effect and without scrupulous demand of fees.

Furtherly we knew most of you have forgotten the amount being owed to you on your contract and inheritance payment due to anger and grieve of being scammed so i and United Nations and African leaders reached an agreement and approved a sum of $4 Billion Dollars to compensate all individuals and companies involved in the scam that came from africa. Each individual or company will receive a compensation sum of $15.5 Million USD from Eco Bank of Benin republic because right now they are the only bank we can trust in west Africa.

Your name and information appeared and we have sent your payment file to DR. Mr. Didier Alexandra of Eco bank for immediate transfer of your approved fund with his below official details.


Mr. Didier Alexandra
ECO BANK OF BENIN
Director, International Remmitance Department
Eco Bank Of Benin
Email: eco_bank001@accountant.com


You are to contact them by email, follow their procedure and advise to receive your newly approved fund of $15.5 Million USD without any delay.

This is your golden opportunity to regain from all your loss and this man and his assistant and the trusted bankers that you can work with to get your fund from Africa, so on the receipt of this email i urge you to stop all communication with any office and contact them for your fund.

Also get back to me and let me know so that i can as well follow up your case file and make sure you get your fund without any delay.

Your's Faithfully
Christopher Wray
President, Federal Bureau Of Investigation



 
   
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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