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 Tue, Sep 12, 2017 at 11:41 am, Central Intelligence Agency CIA
< ciainfo@cia.hu > wrote:
CENTRAL INTELLIGENCE AGENCY (CIA)
2430 E St NW, Washington, DC 20037, USA.
Email: CIAOFFICE@CIA.HU

Attention Beneficiary,

'CIA FINAL NOTIFICATION CONCERNING YOUR EFCC RECOVERED FUND. CONTACT CSP. ADEGBITE NOW'

CIA is deeply worried over the report reaching our office, concerning your reluctant and refusal to follow the International Fund Transfer Law to complete the delivery of your over due payment to you. The Central Intelligence Agency (CIA) is an Intelligence Community colleagues work hard to protect our country from the darker side of technological change,Money laundering, Terrorist,Drug offences and their sponsors. Since the terrible attacks that shook our Homeland on September 11, 2001 - a tragedy that had a profound impact on our Agency, the Nation, and the world. We are aware of your pending Inheritance/Contract fund from Africa, we have strictly investigated the fund and confirm you as the rightful owner of this fund, hence all the documentations of the funds was done in your name. But we are deeply concerns that some officials assigned to deliver/pay this to you has being manipulating the transfer for all these years, in order to frustrate you to abandon the fund for them, so that they can divert the fund to their own pocket and claim that you have received the fund. Do not give in pursuance of your fund, the fund was legitimately belong to you and you have every right and privilege to claim it and have it transfer to your bank account without any further delay. Indeed, the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of Cyber Crimes, al-Qa'ida, ISIS, other terrorist groups, drug traffickers, Money launders and their financial Supports. This is to protect our citizens and World in General for such crimes, including internet Scam and other offences they have being using to destroy our citizens.

Recently, our partners in fight against Corruption, the Anti-graft Agency in Nigeria EFCC discovered over $40MILLION Dollars from an apartment in Ikoyi Building in Lagos-Nigeria and after due investigation by the EFCC and the CIA Agents on the ground, it was confirm that the fund was part of your over due payment which has being approved,signed and confirmed that you have since received, but you are yet to receive a PENNY from them. Reports showed that the unscrupulous officials that suppose to deliver the fund to you diverted the fund to the building for their personal use and have since signed and confirm to the Federal Government of Nigeria that you have received your over due payment. This is ridiculous and unacceptable, because our record is showing that you have not receive even a PENNY from them, while their record is showing that you have received a WHOPPING $10.5MILLION part payment of your fund. You are not the only one they diverted their fund, you approved money in that recovered money is only US$10.5MILLION, while the other remaining funds belong to other beneficiaries like you, which we have already contacted them and they have immediately contacted the EFCC office for the release of their own fund to them.
Investigation showed that the fund was legitimately belong to you, off which you have every right to claim the fund, having confirm that the fund belong to you, we have instructed the EFCC office to get the fund release to you, but we were told that every efforts they made to reach you fail abortive, because those criminals has changed all your address and phone numbers to avoid the Authority from reaching you, so that all their evil plans will not leak. For more details about this fund kindly copy this bellow link and paste in your browser:www.vanguardngr.com/2017/04/ photos-money-recovered-efcc- ikoyi-lagos copy and paste on your browser to get more details and picture of the fund they recovered for you. You are strictly advised to contact CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Units on this bellow information and request for an immediate release/remittance of this fund to you:

Chief Superintendent Of Police (CSP) OLAOLU ADEGBITE,
EFCC DIRECTOR OF OPERATIONS AND FUND RECOVERING UNIT,
ECONOMIC AND FINANCIAL CRIME COMMISSION REGIONAL OFFICE,
LAGOS-NIGERIA.
TELL: +234-9074997621
EMAIL: efccoperation.fundrecoveryunit@gmail.com
PRIVATE EMAIL:olaolu.adegbite@yahoo.com

Because of some fraudulent activities and investigation by the DSS and Senate, the EFCC Director Mr. Ibrahim Magu has being deprived right to handle the release of this fund to the owners, you are to contact and communicate only directly to CSP OLAOLU ADEGBITE, the EFCC Director of Operations and Fund Recovery Unit who is a TESTED and TRUSTED person in charge of this Payment, for an immediate release of this fund to you.Heed to our advise for your own good, because any other office or person you are communication in respect to this fund recovery will be a failure to you, because they are not in possession of the fund, they are just deceiving you. So contact him now for an issuance of your recovered fund Financial Action Task Force and EFCC Clearance, to enable them obtain the clearance that will allow them to complete the delivery of the fund to you. Do not ague with them and do not delay your payment for your own benefit.

The CIA Anti-money laundering efforts in the year 2000 made progress across two broad fronts. The international community demonstrated its resolve to confront money laundering by showing a strong commitment to work collectively to address the problem while seeking to isolate those countries and jurisdictions that lack this commitment. In this regard, the year 2000 marked a milestone in international cooperation on fighting money laundering as the Financial Action Task Force (FATF)(1) publicly released a list of 15 countries and individuals that were found to be non-cooperative in the international fight against money laundering. At the conclusion of its June 2000 plenary meeting, the CIA/FATF published a report that stated that these 15 countries and individuals had "serious systemic problems with money laundering controls and that they must improve their rules and practices as expeditiously as possible or face possible sanctions." Following publication of this report, the United States, its G-7 partners and other FATF members issued advisories, notices or other various communications alerting the financial institutions in their countries about the money laundering risks they face in the "non-cooperating" jurisdictions.
So kindly heed to our advise to avoid you violating the International Law which could lead you to to the confiscation of your fund, if you fail to follow our advise. Call CSP Adegbite now on his above telephone number for an immediate release of your recovered fund without any further delay.

Regards,
Dr. Mike Pompeo,
New CIA Director.

 
Mr 寄件者: Central Intelligence Agency CIA <ciaoffice@cia.hu>
收件者: CIAOFFICE@CIA.HU
寄件日期: 2017/9/23 (週六) 3:10 PM
主旨: CIAOFFICE@CIA.HU


CIA.svg
CENTRAL INTELLIGENCE AGENCY (CIA)
2430 E St NW, Washington, DC 20037, USA.
Email: CIAOFFICE@CIA.HU


Attention Beneficiary,
(CIA OFFICIAL FUND RELEASE ADVICE. . . . . )

Read carefully and adhere strictly to our advise for your own good. We are deeply concern over the report reaching our office from CSP OLAOLU ADEGBITE office, complaining about your reluctant and refusal to comply to the instruction giving to you, which will enable them to complete the delivery of your recovered fund to you without any delay or interception from any other office. I wish you understand the consequence of transferring such huge amount of money without following the Law to obtain all the necessary Clearance Documents that will back up your claim, forget about your past, no body will ever scam you again, once you follow our advise and directives. We understand that under the Section '33' Subsection 'II' of the Article XIII of Banks and other financial decree of 1995 as amended in 1998, you must pay$1,550 to obtain and tender your FINANCIAL ACTION TASK FORCE (FATF Clearance) & your EFCC Clearance before the fund can be release to you, in line with International Fund Transfer Policy, to avoid the interception/stop of your fund transfer by the IMF or other Security Agency.

We also understands that under Sub Section II, Paragraph XI, Article III of International Financial Allied Law of 2002 Federal Constitutions protecting the beneficiary fund, they do have any means to deduct or withdraw any charges from the beneficiary Fund without the COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER, granting them the Legal right and privileged to deduct clearance fees/transfer charges from the beneficiary fund, and transfer the balance to them.
Having confirm that it will cost you only$483 to obtain your COURT SWORN AFFIDAVIT and COURT DEDUCTION AUTHORIZATION ORDER, that will grant the paying bank the authority to deduct all the clearance charges from your principal account and transfer the rest to you. We advise you to take up the option to pay only $483 to get all the Court Deduction Papers submit to the paying bank, so that they can deduct every other clearance fees/ charges associated to your fund and get the rest transfer to you with immediate effect.

Call CSP OLAOLU ADEGBITE on his private line now at: Tel:+234-9074997621 or email him at:efccoperation.fundrecoveryunit@hotmail.com / olaolu.adegbite@yahoo.com and send them the required$483 to get all the Court Deduction Approval submit to the paying bank, so that they can deduct every other clearance fees/ charges associated to your fund transfer and get the rest transfer to youwithout any delay. We have been informed that some fraudsters, criminals and impostors are looking for every means to distract you from receiving this your fund, by sending you numerous deceitful messages to confuse you from receiving this fund from CSP ADEGBITE Office. We hereby advise you to desist from contacting any other offices whatsoever apart from CSP OLAOLU ADEGBITE, which is the only tested and approved person assigned by the US, UN & Federal Government of Nigeria to handle this payment assignment and to release all the recovered fund to the rightful owners.

Further hesitation from you in complying rules and regulations guiding the transfer will result to cancellation and termination of your payment, we would not be good for you because we understand the difficulties and the inconveniences you have undergone so far in pursuing your payment. So we advise you to comply with CSP OLAOLU ADEGBITE directives to pay only$483 to get Court Deduction Approval, to enable them have access to deduct every other transfer charges and clearance charges from your approved (US$10.5MILLION) and get the rest release to you, since you might find it difficult of paying the required$1,550 needed for the obtainment of your FINANCIAL ACTION TASK FORCE (FATF Clearance) & your EFCC Clearance that is needed to complete the delivery of your recovered fund. But if you can be able to raise the$1,550 FATF & EFCC Clearance for them, that will be better, and your complete (US$10.5MILLION) will be delivered intact to you without any deduction. But if you cant, then contact CSP ADEGBITE now and send them the required$483 to get your Court Deduction Approvalto deduct the charges from your fund and get the balance transfer to you. Note that CSP ADEGBITE is under mandate to complete this payment assignment, so you are advised to call him now and finalize the delivery of this fund to you now before the expiration of the mandate to avoid cancellation of your payment.

So kindly heed to our advise to avoid you violating the International Fund Remittance Act, which could lead to the confiscation of your fund, if you fail to follow our advise. Call CSP Adegbite now on his above telephone number and send him the$483 required to obtain your Court Deduction Fee Approval, to enable them deduct the clearance charges from your fund and release the rest to you without any further delay. Note that we got information that some folk out there are trying to discourage you and deceive you from receiving this fund. Listen and listen very careful, disregard any body that is telling you to abandon your recovered fund, because this fund is REAL and legally belong to you and that is why we keep monitoring and advising you accordingly to avoid any mistake and to avoid you loosing the fund to those criminals again. For more detail click or copy this bellow link and paste in your browser to read more about your recovered fund. No one should discourage you, click on the link to read more:
www.vanguardngr.com/2017/04/ph otos-money-recovered-efcc-ikoy i-lagos

Regards,
Dr. Mike Pompeo,
New CIA Director.
CIAOFFICE@CIA.HU
   
Miss Young

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