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: Christopher A. Wray < info@lotus.amdatex.net >
To: undisclosed-recipients:;
Sent: Mon, Aug 14, 2017 8:31 pm
Subject: [[SPAM]] GOOD DAY.

Christopher A. Wray.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the GreenDOT INTERNATIONAL BANK has not been claimed your ATM Master card.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the GreenDOT INTERNATIONAL BANK Care office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $10.5million us dollars only but the Federal bureau of investigation (FBI) Washington,D.C did the wise thing by insisting on hearing from you personally before they go ahead on relasing your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the GreenDOT INTERNATIONAL BANK via email with the below information accordingly:
Take note that this trasaction will cost you 495$usd only,Remember there is no upfront payment of any kind.

Email: mattbruce001@cyberservices.com

Contact Accounting officer:Matt Bruce


Meanwhile, we will advise that you contact the office of the GreenDOT INTERNATIONAL BANK immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CITY: _ _ _ _ _ _ _ _ _ _ _ _ _

STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

ZIP: _ _ _ _ _ _ _

COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

SEX: _ _ _ _ _ _ _ _

AGE: _ _ _ _ _ _ _ _ _

TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _

A copy of identification _ _ _ _ _ _ _ _ _ _ _ _ _

Occupation :_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

 
Mr From: federalbureauofinvestigation2 <"WWWWWWWWW."@aurora.ocn.ne.jp>
Date: Wed, Aug 23, 2017 at 7:49 AM
Subject: FEDERAL BUREAU OF INVESTIGATION.(FBI)
To:

FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm

The Federal Bureau Of Investigation is just trying to make you
understand that you most finish the process of your fund from our
office here in USA to get your fund to you.

From the information we received here in our office, you are required
to go ahead and send the required amount of 250 USD which is the only
hitch to the finalization of the transaction you have with us here in
U.S.A. Then after Fourteen (14) working days from today , your funds
will be transferred to your bank account as scheduled from our
investigations. You are required to receive the sum of 7.5 Million USD
once the transfer of the required fee is made by you.

ASSURANCE : From our investigation and final conclusion here in U.S.A,
your transfer is to be made within Fourteen (14) working days, or you
will be arrested. Therefore, you are also required to keep us updated
as soon as you receive our massage so that we can direct you on how to
make the payment.

Note that the requested transaction most finish between 14 days which
is the deadline days given to you, we would have to radio your local
Police Authority to inform them about this and also a fax them and a
Warrant for your arrest which would be effectively made and also you
would have to be charged for Money Laundry which is punishable under
Article 13 of Section 109 on the US Constitutional Law.

As have being investigated and we have assured you that you should
stop any form of delay on this transaction and Contact us back
immediately

Thanks and hope to read from you soon.

MY WORD IS MY BOND.
GOD BLESS AMERICA
BEST REGARDS,
Christopher A. Wray
Director of the Federal Bureau of Investigation.

Note that if the requested transaction most finish within 14 days
which is the deadline days given to you, we would have to radio your
local Police Authority to inform them about this and also a fax them
and a Warrant for your arrest which would be effectively made and also
you would have to be charged for Money Laundry which is punishable
under Article 13 of Section 109 on the US Constitutional Law.

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

 
   
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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