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 Thu, Aug 31, 2017 at 5:15 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: Ronald Powers(BENEFICIARY ),


We receive and understand the content of your email well noted and the reason why we contacted you for the claim of your funds is because we have receive several report that you have been scammed to many times that was the main reason why we contacted you to stop dealing with anybody else So that we can release your funds to you once you pay the requested fee of $375 usd which is required for the process releasing your funds to you according to the options of transfer you required and the options are Below.

1) BANK TO BANK TRANSFER
2) ONLINE BANKING
3) VALID DEBIT ATM CARD.

THIS ARE THE 3 OPTIONS REQUESTED TO CLAIM YOUR FUNDS WITHOUT FURTHER MORE DELAY AND WE ADVICE THAT YOU COMMENCE AND PROCEED SENDING THE REQUESTED FEE REQUIRED OF $375 TO ENABLE THE PROCESS BEGAN FOR YOU TO RECEIVE YOUR FUNDS IMMEDIATELY WITHIN 24 HOURS.

HERE IS THE MONEY GRAM INFORMATION TO SEND THE $375 USD .

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

AWAITING FOR YOUR URGENT RESPONSE WITH THE MONEY GRAM REF NO AS SOON AS YOU SENT OUT THE PAYMENT TO THIS INFORMATION STATED ON THIS E-MAIL GET BACK TO ME ASP WITH THE MONEY GRAM DETAILS.

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?


 
Mr
On Mon, Sep 4, 2017 at 9:35 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:

We have received your email and the contents of your message well noted. The reason why we contacted you for the claim of funds is because we have received several reports that you have been scammed so many times, that was the main reason why we contacted you to stop you from dealing with anybody else So that we can release your funds to you once you pay the requested fee of $375 usd which is required for the process of releasing your funds to you according to the options of transfer which you required. And the options are listed below.

1) BANK TO BANK TRANSFER
2) ONLINE BANKING
3) VALID DEBIT ATM CARD.


THESE ARE THE 3 OPTIONS OFFER FOR YOUR FUND CLAIM. YOU SHOULD MAKE EFFORTS TO CLAIM YOUR FUNDS WITHOUT FURTHER DELAY AND WE ADVICE THAT YOU COMMENCE BY SENDING THE REQUESTED FEE REQUIRED WHICH IS: $375 TO ENABLE THE PROCESS BEGIN FOR YOU TO
RECEIVE YOUR FUNDS IMMEDIATELY WITHIN 48 HOURS.

HERE IS THE MONEY GRAM INFORMATION TO SEND THE $375 USD .

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

THIS OFFICE IS WAITING FOR YOUR URGENT RESPONSE WITH THE MONEY GRAM REF NO. AS SOON AS YOU HAVE SENT OUT THE PAYMENT TO THIS INFORMATION STATED ON THIS E-MAIL, THEN GET BACK TO ME ASP WITH THE MONEY GRAM DETAILS.

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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