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 Fri, Aug 25, 2017 at 2:59 pm, spam@fbi.gov
< fbiinvestigationunitld43@gmail.com > wrote:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction.

Attention To You: (BENEFICIARY ),

I am New Director Christopher Asher Wray FBI , the new FBI director nominated by President Donald Trump to replace the previous director James B Comey Jr 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 terrorist global threat; find below the interception information's of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , 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 control 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 laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.

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 also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's 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 $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Massachusetts USA to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $375 dollars through independent corrupt practices commission (ICPC ). Use the below information's to contact independent and corrupt practices commission ICPC with the $375 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $375 to attorney (Jon Finley) immediately and forward him the payment details on email below: Forward the payment details to (fbi.investigationunitld3@ gmail.com <fbi.investigationunitld3@gmail.com>)


RECEIVERS NAME. . . . . . ANDREW CARNEGIE
LOCATION STATE. . . . . . STATEN ISLAND, NEW YORK 10305
CITY. . . . . . . . . . . NEW YORK.
The Amount: $375
The Senders Name:
Reference Number:


Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don't want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects 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 FOUR working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC . Forward the three documents to my private email ID ( fbi.investigationunitld3@ gmail.com <fbi.investigationunitld3@gmail.com>
)after obtained it from the ICPC.

Regards,
New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Polic
e

 
Mr
On Mon, Aug 28, 2017 at 6:42 am, spam@fbi.gov
< fbiinvestigationunitld43@gmail.com > wrote:
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction.

Attention: Ronald Powers ,

This is to acknowledge your message. However, You are privileged to be communicating directly with this office. This means great hope for you my friend. I have to let you vividly that my hands are tied here if you cannot do a simple thing as paying only the sum of Three Hundred & Seventy-five Dollars to off-set your long over-due fund. If we keep accepting conditions from our numerous clients around the world,then we will be out office and people will suffer great loses.

I believe that you go through my messages carefully for proper understanding of the situation at hand here. We cannot do according to clients' will. We work following our layer down rules and regulations as you should know for better service. I have taken special interest in your File and gone through it severally to ascertain your eligibility for this payment and you are verified OK. The reason for the documents are very paramount as they are The Classified Documents which the Bank we will direct you to will ask you for the same documents for immediate pay off to you. You will not pay extra charges because your payment is directed from this office. Ensure that you make this payment as quickly as possible so that we can assist you further receive your, otherwise I cannot personally do anything to help if not giving you the best of advise to realize your goal in the shortest time frame.

NOTE : That as soon as you have made this payment, we will direct you to our Paying Bank for the Release Of Your Fund.

The 3 Vital Documents required for the release of your funds to you as mentioned to you before are:

(i). Fund Transfer Clearance Permit Certificate.
(ii). The Payment Entitlement Privilege Card.
(iii). Yellow Tag (which allows swift passage of your fund).

Please do note that the Charge of $375.00 given above is meant to secure the VITAL DOCUMENTS mentioned above for your Claims Process to go smoothly. This is our Official Services Charge.

This also has been communicated to the Attorney in charge of procuring the documents to facilitate the transfer of your funds to your nominated Bank account of your choice as soon as this payment is made to this office.

PLEASE USE THE RECEIVER'S NAME BELOW TO MAKE THE PAYMENT AT ONCE:


RECEIVERS NAME. . . . . . ANDREW CARNEGIE
LOCATION STATE. . . . . . STATEN ISLAND, NEW YORK 10305
CITY. . . . . . . . . . . NEW YORK.
The Amount: $375
The Senders Name:
Reference Number:


Do confirm the receipt of this message as quickly as possible.

Regards,

New Director FBI
Christopher Asher Wray
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?

 
   
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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