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: Mr. Christopher A wray < officefile166@yahoo.com >
Date: Tue, Oct 30, 2018 at 12:16 PM
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) ANTI-TERRORIST AND MONITORY CRIME DIVISION,
To:


Attn:Beneficiary:. .

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. 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 Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of 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 economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into 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 Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. 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, zenith 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 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 re-occurrence 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 be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, ( fbi.usa@writeme.com ) F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:_ _ _ _ _
Full name and age:_ _ _ _ _
Delivery address:_ _ _ _ _
Cell phone number:_ _ _ _ _
Current occupation:_ _ _ _ _
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with 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 have been contracted to deliver your package to your destination, as soon as you
contact Mrs. Ogechukwu Emma( fbi.usa@writeme.com )she 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 IMF and the finance minister agreed
that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $75 usd dollars to cut down travel expenses. We 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. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $75 usd dollars via western union or money gram or ria and forward the payment slip for documentations. if you want bye ITUNES CARD bye it $50 Usd Dollars and $25 usd dollars

Receiver name. . . . . JONES TYSON
Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
City. . . . . . . . . . Cotonou
Country code. . . . . . +229
Test question. . . . . Good
Answer. . . . . . . . .service
Amount. . . . . . . . .$75 usd dollars
MTCN and sender name. . . .

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those
still at large.

God bless us.

Regardsl,

Mr. Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
Mr From: Mr.Christopher wray <www.@coral.ocn.ne.jp>
Date: Wed, Oct 31, 2018 at 8:40 PM
Subject: This is final warning
To:

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

THIS IS TO INFORM YOU THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THE
NEEDED FEE OF $100 USD OR YOU WILL BE ARRESTED AND I WAS CALLING YOU
BUT YOUR NOT PICKING UP AND BE WARNED THAT TODAY WILL BE THE FIRST AND
LAST DAY YOU WILL FAIL TO PICK TO UP MY CALL WITHOUT NO REASON AND
AGAIN BE INFORM THAT YOUR GIVEN ONLY 72HOURS TO COMPLY WITH THE NEEDED
FEE OR YOU WILL GET ARRESTED AT ONCE WITHOUT ANY DELAY IN EXPIRATION
OF THE 72 HOURS BECAUSE WE FOUND OUT THAT YOUR COMMITTING THE OFFENSE
OF MONEY LAUNDERING AND YOU KNOW HOW FRAUD IT IS IN UR COUNTRY TO BE
INVOLVE IN MONEY LAUNDERING ISSUE, AND YOUR FOUND THE GUILTY OF
SENDING MONEY OUT OF THE COUNTRY WHICH IS CONSIDERED AS MONEY
LAUNDERING AND WILL BE TREATED ACCORDING TO THE ACT OF MONEY
LAUNDERING 2018, PLEASE BE INFORM THAT YOUR GIVEN ONLY 72 HOURS
REMEMBER 72 HOURS. TO COMPLY IMMEDIATELY OR WILL BE ARRESTED AND
JAILED FOR LIFE IMPRISONMENT, KINDLY VIEW THE DOCUMENTS TO UNDERSTAND
THAT THEY ARE FROM THE LEGITIMIZE SOURCE AND YOUR NOW BARED FROM
MAKING ANY OTHER TRANSACTION TILL YOU SEND THE FEE FOR OBTAINING THE
DOCUMENT ON YOUR BEHALF OR YOU WILL FACE THE FACE THAT WE PLAY FOR
YOUR CONCERN,

AM HERE TO GIVING YOU MY HELP THAT ONCE YOU SEND THE FEE YOU WILL
RECEIVE YOUR FUND WITHOUT ANY FEE AGAIN AND STOP CONTACTING ANY EMAIL
TELLING YOU TO SEND MONEY OUT OF YOUR COUNTRY WITHOUT LET US KNOW AND
NOW FOREWORD US ANY EMAIL YOU RECEIVE TELLING YOU TO SEND MONEY

And here is the information to send the fes $100.00 us dollars through
Western union or Money gram.

ReceiverName:ZUBI BELLO

City: Cotonou
Country: Benin Republic
Question: Urgent
Answer: Needed
Amount: $100.00 us dollars only

After payment has been made kindly send the below info for pick!

Sender's Name:...........
LOOKING FOREWORD TO HEAR FROM YOUR ?

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
Mr Christopher wray
FBI DIRECTOR

This is final warning
Mr
Targy: YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
Datum: Sat, 3 Nov 2018 16:39:03 +0900 (JST)
Felado: Mr.Christopher Wray < fbi.@almond.ocn.ne.jp > <fbi.@almond.ocn.ne.jp>
Valaszcim: Mr.Christopher Wra < fbifederalbureauinv@gmail.com > <fbifederalbureauinv@gmail.com>


FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From FORMER FBI JAMES B. COMEY.

GOOD DAY,

YOUR CONSIGNMENT BOX$8,000.000.00 EIGHT MILLION DOLLARS ONLY
Contact by text (850) 764-6255


We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U. S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor
and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 250% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay my ID will send to you once you are ready to received it.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally
by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $260 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow
morning. Once you made the payment reconfirm your address both as you phone number for fast communication.


Description of Your Consignment box to be delivered:
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number.2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: AGU JEWS
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $100.00
Sender s Name
MTCN#. .

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is
ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! TEXT ME MESSAGE URGENT HERE (850) 764-6255


Yours in service,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 1115
Mr
From: FBI DIRECTOR < maillmail.mail18@aol.com >
Sent: Wednesday, November 14, 2018, 12:56:30 a.m. CST
Subject: GOOD NEWS.

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


Attention: Beneficiary


This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $160 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 22/11/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: ISAU ABORODE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $160
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Christopher Wray
FBI DIRECTOR
Mr
From: Mr. Christopher A. Wray < maria.saleri@alice.it >
Date: Tue, Nov 20, 2018, 3:48 AM
Subject: Official Letter From FBI New York
To:


Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Christopher Wray
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you receive
the previous messages that was sent to you prior on your dealings with the US
Custom Authority at JFK John F. Kennedy International Airport New York in
regards of your over due contract payment as consignment trunk box worth sum of
$8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and we finally confirmed that your
contract payment is 100% genuine and hitch free from all fact and you have the
lawful right to claim your fund without any further delay.

However, we hereby informing you that this Consignment Trunk Box that worth sum
of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you
By Diplomat-Tony Bruce from West-Africa who boarded an Air France with Flight
no 547 (AF547/AFR547) is at airport here in united state because there is
little issue occurred after X-ray scanning of your consignment box here in NYC.

We have waited enough, because we sent you an e-mail in several time, but we
got no respond from you, now I‘m sending another email to you so that if you
don't need this delivery any more kindly let us know immediately you receive
this message today so that I will get it reported to the JFK Customs and
concentrate on my duty while your consignment trunk box will be release to the
lady Mrs. Jane Frederick who told the customs authority that you assigned her
as your Representative to make sure that she come back home with the
consignment and she submitted all the documentation with some evidence that you
was sentenced to life imprisonment.

I personally want to assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence is positive until you received your Metal Trunk Box accordingly.
We are hereby protecting your interest, that is the reason why we are doing all
we can to make sure it goes well because this is a huge amount of money we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussing with the US Custom Authority
at JFK John F. Kennedy International Airport New York on your behalf for them
to give you the grace of sending half of the charges/fee which is $150 now,
after the Diplomatic Agent deliver your consignment trunk box to you, once you
confirm your $8Million you pay the remaining balance of $150 and they agreed
with us.

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $300 has been cut-down to $150 considering the poor economic
situations that make it difficult for the middle class citizens unable to meet
up with the clearance of their entitlement. It' s better you conclude these
matter within the given date since power of attorney we received from Mrs Jane
Frederick saying that we have to change the beneficiary name from your name to
her own name as the fund owner,stating that you have been sentenced to life
imprisonment hence, we personal seeking for your confirmation to know if what
she said is truth or not.

She also submitted her account and residence address for us to either Deliver
or Transfer the funds to her through one of her options. I advise that you
respond quickly if your not imprisonment as she said and try your possible best
to come up with the payment as soon as possible so that your box will directed
to your dispatch within 12hours according to the agreement paper,So try as much
as you can to make sure that you send the fee immediately you receive this e-
mail so that all your effort to receive your consignment trunk box will not be
in vain to another person‘s favor. Or shall we release your fund to her ???

Just click reply to us immediately.

Yours sincerely,
FBI Dir. Christopher Wray.
Department of US Federal Bureau Of 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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