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 Ke, jan. 2, 2018 at 8:50, MR CHRISTOPHER WRAY
< frankcool637@yahoo.com > wrote:
PLEASE YOUR FUND IS READY FBI APPROVED $40M

URGENT TEXT ME + (202) 524-2156

I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING IN FEDERAL BUREAU OF INVESTIGATION (FBI) BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $40 MILLION WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $80 TO RECEIVE YOUR FUND.


SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU, I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $80 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER, DON'T WORRY YOURSELF WHAT I NEED FROM YOU IS HONEST BECAUSE THIS FEE OF $80 IS GOING TO USE TO OBTAIN THE DOCUMENT TO PROOF OUR GOVERNMENT THAT THE FUND BELONG TO YOU ,SO YOU ARE TO TEXT ME ON THIS MOBILE +1 (202) 524-2156 YOUR URGENT REPLY IS HIGH NEEDED, TO ABLE US PROVIDE YOU THE INFORMATION TO SEND THE FEE ONLY $80 USD YOU ASK TO PAY.

HERE IS THE INFORMATION WHERE TO SEND THE FEE OF 80$

Receivers Name: MAXWELL ILE
City Location: Cotonou
Country: Benin Republic
Question: Good
Answer: Good
Amount::: $80.00
Sender s Name
MTCN#. .


SINCERELY
CHRISTOPHER WRAY FBI DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI)
(202) 524-2156
Mr
From: " Lllll Nnn" < jnkjlkjl@walla.com >
Date: Jan 10, 2018 10:42 AM
Subject: Contact the Barrister with your current Address(barrdanielnecta11@outlook.com )
To:
Cc:

This message is coming to you from FBI office here, We write to inform you that your Inheritance winning awarded fund of 24 million US DOLLARS has been totally converted into an ATM Master Card and it' s to be deliver to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manuals and instructions both with the PIN code to enable you access the Card upon receipt. It' s the best option to receive this amount since every other attempt failed,
Therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM Master card and ask him how much it will cost you to obtain the the two remaining documents which are (THE CERTIFICATE OF MERIT AND FUND RELEASE ORDER CERTIFICATE) that backs up your ATM MASTER CARD, contact the Barrister because he is the one who will obtain the two documents for you . The barrister is the person in charge of your ATM MASTER CARD now and he is the one that will issue all the necessary documents to the delivery company with your ATM MASTER CARD for registration, but you will pay for the two remaining documents which is THE (CERTIFICATE OF MERIT AND FUND RELEASE ORDER CERTIFICATE) he have already obtain the other documents for you by hime self, Without you paying for the two remaining documents he can not obtain them and as a result your ATM MASTER CARD can not get to you designated destination.
So contact him and ask him how much the two documents will cost you to obtain. And try and follow up with his instructions. please also note that with all honesty i assure you that after he obtained the two remaining documents you will surely receive your ATM MASTER CARD without paying for any fee again i can give you 99% sure on that.
Contact person: (Barrister Daniel Necta)
Barrister Telephone: (+22967971784 )
Email: (barrdanielnecta11@outlook.com )
Contact him with your current address where the ATM MASTER CARD should be deliver to and also your current telephone number so that he will also register your address and telephone to the courier delivery company and remember to indicate the Reg: code of ATM to him when making contact with him. Please also choose the courier delivery service you would like to deliver the Card to you, either SKY COURIER or DHL COURIER COMPANY, Post office is also working but could take the card much time to get to you.
Try and call him with his number +22967971784 immediately you have sent your address and telephone number to him and ask him how much the remaining documents will cost you okay.
Please endeavor to inform us after you must have received the ATM Master Card.
Sincere regards
Christopher Wray
Director (Fbi Monitoring Team)
Warning: This message and any attachment are confidential and may be privileged or Otherwise protected from disclosure. If you are not the intended Recipient, please telephone or email the sender and delete this message and any attachment from your system.
If you are not the intended Recipient you must not copy this message or attachment or disclose the Contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. Registered © 2016 - 2017 Bank of America Group All Right Reserved - - -

 
Mr

On Saturday, January 13, 2018 2:53 AM, Lllll Nnn < jnkjlkjl@walla.com > wrote:


This message is coming to you from FBI office here, We write to inform you that your Inheritance winning awarded fund of 24 million US DOLLARS has been totally converted into an ATM Master Card and it's to be deliver to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manuals and instructions both with the PIN code to enable you access the Card upon receipt. It's the best option to receive this amount since every other attempt failed,
Therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM Master card and ask him how much it will cost you to obtain the the two remaining documents which are (THE CERTIFICATE OF MERIT AND FUND RELEASE ORDER CERTIFICATE) that backs up your ATM MASTER CARD, contact the Barrister because he is the one who will obtain the two documents for you . The barrister is the person in charge of your ATM MASTER CARD now and he is the one that will issue all the necessary documents to the delivery company with your ATM MASTER CARD for registration, but you will pay for the two remaining documents which is THE (CERTIFICATE OF MERIT AND FUND RELEASE ORDER CERTIFICATE) he have already obtain the other documents for you by hime self, Without you paying for the two remaining documents he can not obtain them and as a result your ATM MASTER CARD can not get to you designated destination.
So contact him and ask him how much the two documents will cost you to obtain. And try and follow up with his instructions. please also note that with all honesty i assure you that after he obtained the two remaining documents you will surely receive your ATM MASTER CARD without paying for any fee again i can give you 99% sure on that.
Contact person: (Barrister Daniel Necta)
Barrister Telephone: (+22967971784)
Email: (barrdanielnecta11@outlook.com)
Contact him with your current address where the ATM MASTER CARD should be deliver to and also your current telephone number so that he will also register your address and telephone to the courier delivery company and remember to indicate the Reg: code of ATM to him when making contact with him. Please also choose the courier delivery service you would like to deliver the Card to you, either SKY COURIER or DHL COURIER COMPANY, Post office is also working but could take the card much time to get to you.
Try and call him with his number +22967971784 immediately you have sent your address and telephone number to him and ask him how much the remaining documents will cost you okay.
Please endeavor to inform us after you must have received the ATM Master Card.
Sincere regards
Christopher Wray
Director (Fbi Monitoring Team)
Warning: This message and any attachment are confidential and may be privileged or Otherwise protected from disclosure. If you are not the intended Recipient, please telephone or email the sender and delete this message and any attachment from your system.
If you are not the intended Recipient you must not copy this message or attachment or disclose the Contents to any other person. Please consider the environmental impact before printing this document and its attachment(s). Print black and white and double-sided where possible. Registered © 2016 - 2017 Bank of America Group All Right Reserved - - -  
Mr
From: FBI DEPARTMENT < USA.@trad.ocn.ne.jp >
Date: 1/27/18 12:52 PM (GMT-08:00)
To:
Subject: Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Ten Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent, the delivery officer Bar MRS FLORENCE WILLIAMS with the
information below,

Name: Bar MRS FLORENCE WILLIAMS
Email: Mrsflorencewilliams888@yahoo.com
TELEPHONE: 301-234-6003

You are advised to contact him with the information's as stated below:
Your full Name :. . . . . . .
Your Address :. . . . . . .
Home/Cell Phone:. . . . . . .
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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 Bar MRS FLORENCE WILLIAMS(Mrsflorencewilliams888@yahoo.com)of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
   
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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