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, Jan 4, 2018 at 10:29 pm, barrister george
< barristerdavidjohnson29@gmail.com > wrote:
Federal Bureau of Investigation Counter-terrorism Division and
Cyber Crime Division J. Edgar. Hoover Building Washington DC Andrew G
McCabe.

Attention Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these Impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,500,000.00(Five Million Five Hundred
Thousand Dollars). Will be released to you via a custom pin based ATM
card with a maximum Withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owed to citizens of
American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc
are been cleared.

To redeem your funds, you are hereby advised to contact the ATM
Card Center via email for their requirement to proceed and procure
your Approval of Payment Warrant and Endorsement of your ATM Release
Order on your behalf which will cost you $105 Usd only and nothing
more as everything else has been taken care of by the Federal
Government including taxes, custom paper and clearance duty so all you
will ever need to pay is $105.00 only.

Mr. barrister george (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. barrister george
Phone Number +229-69382462

Do contact Mr. john kelly of the ATM Card Center via his contact
details above and furnish him with your details as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him with your details your file would be updated and
below is the payment information in which you will use in making
payment of $105.00 via Money Gram Or Western Union Money Transfer for
the procurement of your Approval of Payment Warrant and Endorsement of
your ATM Release Order, after which the delivery of your ATM Card will
be affected to your designated home address without any further delay,
No extra fee.

Receiver's Name: EGO Ide
Receiver's Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

ANDREW G. MCCABE DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED
STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535.

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Mr. James Dempesy of the ATM card center
who is the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office so we Could
act upon it immediately. Help stop cyber crime. 
Mr
From: "Mr.Andrew McCabe" < onukwube30@yahoo.com >
To: Undisclosed-recipients:;
Subject: $50.8,000, 000.00USD
Date: Tue, 16 Jan 2018 07:35:53 +0000 (UTC)

Attention,


I am Andrew McCabe The current acting FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of UBA bank Benin and Zenith Bank, UK winning Lottery Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, UBA Bank and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to issue you a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($50.8,000, 000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars. ($20.000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: ggveniz@yahoo.com
Phone : +1 516 246-6809
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $500 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $500USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those impostors and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

REGARDS,

Mr.Andrew McCabe
THE ACTING FBI DIRECTOR
Andrew McCabe 
   
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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