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
From: "Christopher A. Wray" < christopherwray110@galaxy.ocn.ne.jp >
Date: 1/9/18 1:10 AM (GMT-08:00)
To:
Subject: FBI Executive Director

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.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.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
It is obvious that you have not received your fund which is to the tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
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.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, AL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:
Bank Name: SunTrust Bank
Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:lambertCresswellstb01@aol.com
Department Code:63804
website:www.suntrust.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank .
Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA 

Mr

portuguese

De: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey008@outlook.com >
Data: 2018-01-17 7:58 GMT-02: 00
Assunto: ATM Account # 520087621345 / Access PIN from FMF /
To:
Atenção, (Código: 371).

Desejo reconhecer o recebimento do seu correio, o conteúdo é bem compreendido.

Desculpe pela resposta atrasada, seus US $ 1.200.000,00 são atualmente alojados aqui em sua Conta ATM # 520087621345. Portanto, antes de entrar na conta ou usá-lo on-line para fazer qualquer transferência, você deve obter o PIN de acesso da FMF como cliente não residencial, para que Você pode entrar na conta e fazer a transferência online para qualquer conta de sua escolha e por favor, tenha em mente que seu Atm Visa Card está certo em Roseville, Michigan, EUA. Por favor, ligue para o agente de entrega, NOME DO AGENTE: Sr. Richard Egobiah , Tele #: +1 (207) -494-5834 , Email: hr.expressbj01@gmail.com , e deve ser entregue no seu endereço de destino esta manhã, antes das 8 da manhã, esta manhã, uma vez que você cumpra, enviando-nos a taxa de exigência nesta manhã .

À luz do acima, obter o PIN de Acesso junto com a entrega custará o total de US $ 59.9Usu somente, o motivo pelo qual nós acabamos por receber o seu cartão de ATM demora demais por isso que eu estive O banco desde a semana passada segunda-feira na REPÚBLICA BENIN e voltei para os EUA esta manhã no meu escritório.

* INFORMAÇÃO PARA ENVIAR A TAXA POR WESTERN UNION OU MONEY GRAM *:

Nome dos receptores ===== EMPREGO
País ============ República Benin
Cidade =============== Cotonou
Pergunta de texto ======= Quando
Respostas de texto ======= Hoje
Montante ============ USUS $ 59.9Usd
mtcn number =======?

Você deve nos enviar os detalhes fornecidos pela Western Union Or Money Gram logo que você efetuou o pagamento de US $ 59.9Usu.

Nome dos remetentes =======
endereço do remetente ======
País do remetente ======

Espera-se que encaminhe o MTCN, o nome e o endereço do remetente para mim imediatamente depois de efetuar o pagamento hoje, de modo que eu enviarei a você todos os detalhes que lhe permitirão fazer o login na conta ou usar seu cartão ATM on-line para transferir para qualquer conta E você ainda receberá seu cartão ATM nesta manhã.
Esperando ouvir de você em breve.
Cumprimentos,
Christopher A. Wray.
DIRETOR EXECUTIVO DO FBI.
(Código: 371)
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < interlpoldepartmentbj@hotmail.com >
Sent: Wednesday, January 17, 2018, 5:16:48 AM GMT-5
Subject: ATM Account # 520087621345/Access PIN from FMF/

Attention Please,( Code: 371 ).

I wish to acknowledge the receipt of your mail, the content is well understood.

Sorry for the late reply, your US$1,200,000.00 is presently lodge here in your ATM Account # 520087621345. so before login to the account or use it online to do any transfer, you must obtain the Access PIN from FMF as non residential customer, so that you can login to the account and make online-transfer into any account of your choice & please keep it in mind that your Atm Visa Card is Right in Roseville,Michigan, USA , Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (207)-494-5834, Email: hr.expressbj01@gmail.com, & it must be delivered to your destination address this morning before 8am this morning once you comply by sending us the require fee this morning.

In light of the above, to obtain the Access PIN together with the delivery will cost you the total of US$59.9Usd only, the reason s that we have finedout that to received your ATM card it takes too long that is why i have been in the bank since Last week Monday at BENIN REPUBLIC & I am back to Usa this morning at my office.

*INFORMATION TO SEND THE FEE BY WESTERN UNION OR MONEY GRAM*:

Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = USUS$59.9Usd
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of USUS$59.9Usd.

senders name= = = =
sender address= = =
sender country= = =

You are expected to forward the MTCN, sender's name and address to me immediately after making the payment today, so that I will forward to you every details which will enable you to login to the account or use your ATM card online to transfer to any account & you will still receive your ATM card this morning.
Waiting to hear from you soon.
Best Regards,
Christopher A. Wray.
FBI EXECUTIVE DIRECTOR.
(Code: 371)
Email: info.fbiofficebj012@gmail.com
 
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < interl.federalbureauinvestigation01@hotmail.com >
Sent: Friday, January 19, 2018, 6:07:39 AM GMT-5
Subject: Dead Or Alive ??? Do We pay Them?/Say the turth??,,Code: 371-

Attention Please,( Code: 371)

Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $59.9Usd only and note that 2 ladies came to our office this morning from USA, Mrs Jane Edward & Mrs Linder Micheal, claim that you are dead, just view the attachement of the picture the gave us. If this is not turth, Please response now.Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (207)-494-5834, Email: hr.expressbj01@gmail.com, Please Use Western Union Or Money Gram only with the information below :

Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.

senders name= = = =
sender address= = =
sender country= = =

Please do forward us the MTCN/ Your home address/ Direct Telephone numbers
Waiting to hear from you soon.
Best Regards,
Christopher A. Wray.
(Code: 371)
Email: info.fbiofficebj012@gmail.com 
Mr
On Monday, January 22, 2018 7:41 AM, Dr Christopher A. Wray < barone.rug@alice.it > wrote:





WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL OF FRAUD INVESTIGATION
INTERNATIONAL, INTERPOL OF POLICE FORCE WORLDWIDE UNITY FEDERAL GOVERNMENT
AUTHORITY.

ATTENTION FOR YOUR GOOD NEWS:


You are welcome to desk of Dr Christopher A. Wray, International Interpol and
FBI Police Force Investigating Unit Benin Rep. We are Working towards a
corruption-free world by promoting and defending integrity, justice and the
rule of law Mission statement of the International Anti-Corruption Academy, We
cover West African Countries. This is official notice to you that we have been
mandated by His Excellency Mr. President Dr Patrice Talon to monitor and follow
up your payment of One Million Seven Hundred Thousand United State Dollars $12.7
Million with western union Benin Republic office. We came to understand through
our investigation team that you have been trying to claim your funds for a
couple of months or year now and you are yet not to receive your funds due to
corruptions in western union office. It was based on this that His Excellency
Mr. President mandated us to handle your payment and make sure that you receive
your funds without any delay as he is trying to rebuild the good image of this
country with our foreign counterparts all over the world. Our duty is to put a
stop to all corruption frequently occurs at local or national level with the
help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to
get hold of all the hidden and Identify thief' s local and international
level.

The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and
implement new initiatives to further law enforcement's efficiency in the fight
against corruption. It is a Mufti-disciplinary group with members from all
regions of the world, coordinating and harmonizing different national and
regional approaches. The International Anti-Corruption Academy will be the
world's first educational institute dedicated to fighting corruption. It will
allow law enforcement professional sand other to learn from the world's
foremost authorities in anti-corruption training, research and investigation.
We need your absolute co-operation right now so that you can receive your total
amount of $12.7 Million USD which is now in custody the Interpol Police Force
Unity office Benin Republic. In view of this development, you are requested to
confirm and furnish us with your full names, postage address and telephone
numbers to enable us proceed with process of your fund delivering to you
through our diplomatic International Interpol Police Force Unity Immunity
service as consignment to your door step. We have 186 member Countries. Created
in 1923, it facilitates cross-border Police co-operation, and supports and
assists all organizations, authorities and services whose mission is to prevent
Inter nation Crime. Interpol aims to facilitate International Police Force co-
operation even where diplomatic relations do not exist between particular
Countries. Action is taken within 48hours the limits of existing laws in
different Countries and in the spirit of the Universal Declaration of Human
Rights. Interpol constitution prohibits any intervention or activities of a
political, military, religious or racial character. Interpol as Leadership the
President of Interpol Police Force and the Secretary General work closely
together in providing strong leadership and direction to the Organization.
Interpol Police Force, in partnership with the Federal Bureau of Investigation
(FBI), is working towards the recovery of funds and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies
in co-ordinates efforts to trace, seize, confiscate and return public funds to
victim countries and Individuals. Is rest assured that upon receipt of the
above information and the delivering fee of $56.00, we will proceed in
delivering of your consignment to you immediately? For security reasons
endeavor to indicate this (CODE NUMBER) (B J/XXL14160) this code shows that you
are the rightful owner of the consignment box.
Below Interpol Police accountant officer name where you should send the money
thought western union.

Receiver Name. . . . KEN ANDU
City. . . . .Cotonou
Country;;;;;;;;. Benin Republic
Question;;;;;;;;. Who is great
Answer;;;;;;;;;;;;;;God
Amount. . . . . . .$56.00
MTCN. . . . . . . . . .
Sender Name. . . . . . .
Sender Address. . . . . . .

Yours Faithfully: Contact Person
amerithraxdoj500GAMBINO-MAFIA-FBI220110414211547001_t607
Dr Christopher A. Wray
Call This Number Now:
Telephone Number: +229 60723067 / +229 97966054
Inspector General of fraud International Interpol Police Force Unity.
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < interlpoldepartmentbj@hotmail.com >
Sent: Monday, January 22, 2018, 5:37:53 AM GMT-5
Subject: Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA.

Attention Please,( Code: 371 ).
Your ATM Card is right now in Roseville,Michigan ,USA, Please make sure you send the fee of $59.9Usd for Tag, Please make sure you call the agent to release your ATM card this morning before 9am, Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (207)-494-5834, Email: hr.expressbj01@gmail.com
Below is the payment information you will use to send the $59.9Usd to our cashier name through Western Union Or Money Gram Money Transfer:

Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.

senders name= = = =
sender address= = =
sender country= = =
As soon as the fee is sent, please do send us the MTCN numbers now.
Waiting to hear from you soon.
Thanks,
Christopher A. Wray.
(Code: 371)
Email: info.fbiofficebj012@gmail.com
Mr
From: FBI HEAD QUARTERS DC < festusgosco@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Jan 23, 2018 10:02 pm
Subject: REF: US/28028/8A28/18 ATTN: RECIPIENT

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.Federal Bureau Of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


REF: US/28028/8A28/18 ATTN: RECIPIENT

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of 5.8 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide, so as to enable you cash the check instantly without any delay, henceforth the stated amount of 5.8 million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery

Agent in-charge of this transaction whom is located in Abuja Nigeria. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee' s( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)

The total amount for everything is $270.00 We have tried our possible best to indicate that this $270.00 should be deducted from your winning prize
but we found out that the funds have already been deposited to the IMF office and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Chandler Kasal) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Chandler Kasal
E-mail: chandlerkasal19@gmail.com
PHONE NUMBER: +234-812-217-7869
You will be required to e-mail her with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $270.00 in order to immediately ship your prize of 5.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $270.00 ONLY to Mr mark Ben via information in which he shall send to you,

Mr.Christopher A.Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Mr.Christopher,III Director Office of Public
Affairs Welcome once more to FBI
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < interlpoldepartmentbj@hotmail.com >
Sent: Thursday, January 25, 2018, 8:03:42 AM GMT-5
Subject: Dead Or Alive???

Attention Please,( Code: 371 ).
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $59.9Usd required for the bond stamp duty fee of your ATM Card , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $59.9Usd for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (ATM Card) to your door step being the original benefactor of the $1.2million us dollars. Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (207)-494-5834, Email: hr.expressbj01@gmail.com

Below is the payment information you will use to send the $59.9Usd to our cashier name through Western Union Or Money Gram Money Transfer,

Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $59.9Usd
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $59.9Usd.

senders name= = = =
sender address= = =
sender country= = =

beside if you fail to comply with the needed $59.9Usd required there's no way we can deliver the ATM Card to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.

Waiting to hear from you soon.
Best Regards,
Christopher A. Wray.
(Code: 371)
Email: info.fbiofficebj012@gmail.com
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < interlpoldepartmentbj@hotmail.com >
Sent: Monday, January 29, 2018, 6:10:43 AM GMT-5
Subject: ATM Account # 520087621345/Access PIN from FMF/

Attention Please,( Code: 371 ).

I wish to acknowledge the receipt of your mail, the content is well understood.

Sorry for the late reply, your US$1,200,000.00 is presently lodge here in your ATM Account # 520087621345. so before login to the account or use it online to do any transfer, you must obtain the Access PIN from FMF as non residential customer, so that you can login to the account and make online-transfer into any account of your choice & please keep it in mind that your Atm Visa Card is Right in Roseville,Michigan, USA , Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (207)-494-5834, Email: hr.expressbj01@gmail.com, & it must be delivered to your destination address this morning before 8am this morning once you comply by sending us the require fee this morning.

In light of the above, to obtain the Access PIN together with the delivery will cost you the total of US$59.9Usd only, the reason s that we have finedout that to received your ATM card it takes too long that is why i have been in the bank since Last week Monday at BENIN REPUBLIC & I am back to Usa this morning at my office.

*INFORMATION TO SEND THE FEE BY WESTERN UNION OR MONEY GRAM*:

Receivers name= = = NDUKWE EMEKA
Country= = = = = = Benin republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = USUS$59.9Usd
mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of USUS$59.9Usd.

senders name= = = =
sender address= = =
sender country= = =

You are expected to forward the MTCN, sender's name and address to me immediately after making the payment today, so that I will forward to you every details which will enable you to login to the account or use your ATM card online to transfer to any account & you will still receive your ATM card this morning.
Waiting to hear from you soon.
Best Regards,
Christopher A. Wray.
FBI EXECUTIVE DIRECTOR.
(Code: 371)
Email: info.fbiofficebj012@gmail.com
   
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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