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: Sir Christopher A. Wray <"www."@sunny.ocn.ne.jp>
Date: Mon, Feb 5, 2018 at 11:18 PM
Subject: FRAUDULENT TRANSACTIONS:
To:

FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HOMELAND SECURITY SERVICES

FRAUDULENT TRANSACTIONS:

We have been directed to inform you that we have been monitoring all
your contacts with some fraudsters/impostors on the internet that
claims to be working for the Nigerian Government and the FBI and this
agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL
INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you
from being prosecuted by the International Crimes Department by asking
you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill
Certificate has been issued to you previously by the FBI as we have it
here in our database but instead of you doing that you still continue
you contact with the Criminals on the internet that claim to be
working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the
Federal Bureau Of Investigations following the orders that were given
by the International Crimes Department, the Nigerian Government has
been contacted on this development and they are also helping us in
tracking down on the criminals that has been confusing you all this
while. So right now all you need to do in other to protect your image
and that of your entire country is to get the CLEAN BILL CERTIFICATE
as you have been warned because we are suppose to carry out the arrest
on you today but due to the fact that some assignments was carried out
by the fraud department of the FBI,it has been canceled and the new
date would be announced later.

This is the final notification that i would be sending to you because
we already have all your details/information and you ID in our
database which would be forwarded to the WORLD COURT as your name has
been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact
with any person or group of persons that claims to be working for the
issuance of your funds because no such funds exist as far as we are
concerned and the only funds that was entitled to you of which the FBI
has been given the necessary order to necessitate the transfer is the
compensation funds which is valued at the sum of $50million usd that
was issued to by the Nigerian Government to compensate you for the
embarrassment and insults to your personality which the Nigerian
Fraudsters used your identity to dupe a German business man of a huge
amount of money and which we are still investigating until this
moment.

If you know that you really want to save your life and the future of
your family, we are advising that you secure the FREE CITIZEN
CERTIFICATE so that your name can be short listed from the scammers
list which has already been submitted to the International Crimes
Department and this certificate will give access to the issuance of
your compensation funds.

We have also spread our networks to the following countries which are
Australia , Canada , Africa, United Kingdom , Asia and Poland.

All the people that have their names in the list would be inset in our
website any moment from now because we are charged to wipe away all
the fraudulent transactions being held on the internet in which many
people have lost their lives and properties.

So it will be better for you to update us on the actual date in which
you would be able to make the payment of $550 Usd to the agency over
there in Nigeria for them to issue the FREE CITIZEN CERTIFICATE to you
because that is the only guarantee that would make us believe that
your name and ID was really forged and not real as claimed because the
German Business Man has contacted all the Crimes Agency on this matter
and it was your ID that he has placed in all the Crimes Department for
a search of you.

This Certificate will be attached along with the previous Clean Bill
Certificate so that the attorney who is handling this process could
get everything mandated as you have only 12hours to co-operate with
this directives and this last Certificate as stated by the issuance
department would cost you the sum of $550 Usd and this fees should be
paid within a short while from now on.

The payment should be sent through either Western Union or Moneygram
Transfer with the below details:

Receivers Name: Odo Taye
Location:Porto Novo/ Benin republic
Amount: $550 Usd.
Sender's name:-----------
Mtcn:----------

The payment details should be sent once the payment has been sent and
don't forget to include the Senders Name and Address and the MTCN
NUMBER. As soon as you send the money, the UBA bank of Africa
representative in Nigeria will release your fund to you, Call
representative Text SMS(469) 434-2350

This is our advice to you and we do hope to get a positive feed back
from you as soon as possible.

Best Regards
Sir Christopher A. Wray

CIA AGENT
Text SMS (469) 434-2350

Contact and reply only to this my email address:
Contact name: UBA bank
Contact Email: unitedbankofafrica600@gmail.com
Yours Sincerely,
ASSIGNED Commissioner,

UBA bank of africa
Contact on this email:
unitedbankofafrica600@gmail.com

 
Mr

From: FBI OFFICE < fbideptcrime8@gmail.com >
Sent: Thursday, 8 February 2018, 12:31
Subject: Final released of your fund

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Following our previous mail , FBI want to assure you that upon receipt of Fund Identification Record Certificate that the $10.5Million shall be released to you.

You have full support of FBI to have this fund released .

At this stage You do not have any rights to receive these $10.5 Million UNTIL SECURE Fund Identification Record Certificate from Sampson Kanu office in Nigeria.

Fund Identification Record Certificate will attract immediate released of this US$10.5M in your name :

Therefore do your possible best to get this Fund Identification Record Certificate issued in your name.

Contact Name; Sampson Kanu
E mail : sampsonkanu3@gmail.com
Telephone: Tel: +234-9077191405
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.





We will authorize the Crediting bank to transfer this us$10.5million to account the same the day you secure this documents from Mr Sampson Kanu office.

Enclose is my FBI ID and my passport




waiting for your prompt response


Christopher A. Wray
FBI DIRECTOR
@ FBI's Washington Field Office

Christopher A. Wray
Christopher A. Wray


Mr From: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. <officebox1996@yahoo.com>
Date: Fri, Feb 9, 2018 at 4:09 AM
Subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
To:

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC
CHRISTOPHER A.WRAY (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good
present state of mind and health. In regard to the previous mail sent
to you concerning your contract payment which was recently endorsed
for disbursement by the United Bank For Africa, we were informed that
from the records of the outstanding contractors/ beneficiaries,
lottery winners, scam victims whom their fund is due for payment with
the Federal Government of Nigeria under the present administration in
Nigeria/AFRICA, your name and address were discovered to be next on
the list of the outstanding contractors/beneficiaries who have not yet
received their payment accordingly.

It might interest you to know that we have already contacted the new
appointed UBA Director in charge of your payment in the person of the
executive director of UBA (Dr. Kennedy Uzoka) and he assured us that
as soon as his Bank hear or receive a mail from you they will start
taking the next procedural steps regards to the release of your fund
to you immediately.

We advise that you contact the UBA Executive Director immediately and
ask that they attend to your payment file BEFORE THE DEAD LINE DATE.
We have take out time in screening through this project as stipulated
on our protocol of operation and have finally confirmed that
yourpayment is 100% genuine and from all fact and of which you have
the lawful right to claim your fund without any further delay via the
office of the UBA DIRECTOR, Having said all this, we will further
advise that you go ahead in dealing with the UNITED BANK FOR AFRICA
accordingly as we will be monitoring all their services with you as
well as your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol
as stipulated in their banking operation, so we advise that you follow
up their procedure as may be required from you as that will further
hasten up the whole process regard to the release of your inheritance
fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)to you as instructed by the
UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some
hoodlums/stupid folks that are impersonating my office and other
government agencies for the purpose of extorting money from innocent
CITIZENS like you. Be very vigilant and always forward to my office,
any messages sent to you before replying to them so that we can
confirm if it’s genuine or not. We are poised to taking this
precaution so as to make sure you don't fall victim to those
miscreants who are claiming to be who they are not, Like I told you
before, we recently had a meeting with the Executive Director, UBA
Bank prior to your case and they presented to us the real official
contact information of the genuine United Bank for Africa (UBA) of
which we have enclosed below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpayment96@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. The reason is
because we received a fax today from the UBA Bank, stating that they
have recently been informed through their under ground monitoring unit
that some hoodlums are contacting you claiming to be from there Bank,
just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well
bring them to book and note that any information you send to us, will
go along way in helping us track this fraudsters down. To this effect,
we will like you to forward to us any of their contact information so
as to enable us forward copy to all the relevant security agencies.
Reconfirm your information details to the UBA DIRECTOR: Dr. Kennedy
Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the
above information as soon as you can because they have already started
sorting our contract payments to serious clients and your case should
not be exempted. This is all I can tell you for now until you have
contacted them as directed. Like we also stated in the previous email
which we sent to you, we will continue monitoring all the services of
this project during and after your fund must have been routed to you
as designated so you need nothing to worry about prior to that, All we
just need from you is your utmost cooperation as it is our duty to
protect your interest at all time.

Have a blessed day!
Best Regards

MR. CHRISTOPHER A.WRAY
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey02@outlook.com >
Sent: Monday, February 12, 2018, 7:20:45 AM GMT-5
Subject: The charge for shipping the ATM VISA CARD


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
www.fbi.gov

ATTENTION: BENEFICIARY.

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 $1.2 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 ATM VISA CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL ATM VISA CARD 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $1.2 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 Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL Bank CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD to your home address)

The total amount for everything is $79.9Usd We have tried our possible best to indicate that this $79.9Usd should be deducted from your winning prize but we found out that the funds have already been deposited IMF 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.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Christopher A. Wray, FBI Director & Mr.Ken Jackson
E-MAIL: info.fbiofficebj012@gmail.com
PHONE NUMBER: +229-912548

You will be required to e-mail him with the following information:

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

You are advice to send us the fee by Western Union or Money Gram with the below details in order to immediately ship your prize of $1.2 million USD via INTERNATIONAL ATM VISA CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910:

Receivers name= = = AKA JOHN
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = When
Text answers= = = = Today
Amount= = = = = = $79.9Usd dollars
Mtcn number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $79.9Usd dollars.
Senders name= = = =
Sender address= = =
Sender country= = =
Mtcn= = = = = = =

Please do forward us the MTCN/ your home address.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $79.9Usd ONLY.
Waiting to hear from you soon.
Thanks,
Mr. Christopher A. Wray.
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Director Office of Public Affairs
 
Mr
From: MR. CHRISTOPHER A. WRAY < www.@eco.ocn.ne.jp >
Date: 2018-02-16 14:53 GMT-04:00
Subject: THIS IS THE FINAL WARNING!!! FROM FBI USA
To:


FBI Washington, D.C. United States

THIS IS THE FINAL WARNING!!!!!!

This is the final warning to you that you are going to receive from us do you get that? I
hope you understand how many times this message has been sent to you. We have warned you so
many times and you have decided to ignore our e-mails or because you believe that i did not
instructed my agents to get you arrested today, if you fail to respond back to us with the
payment details below,then i would first send a letter to the MAYOR of the city where you
reside in your city and direct them to close your bank account until you have been jailed
and all your properties will be confiscated by the FBI,CIA and other enforcement agency.
We would also send a letter to the company/agency that you are working for.

so that they could get you fired out until we are through with our investigations because a suspect is
not suppose 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 your city for them to
insert 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 federal bureau of investigation (FBI) am writing in Response to the e-mail 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 Attorney in Oregon USA to
avoid you blaming yourself at last when we must have you arrested and jailed you for life
and all your properties will be seized and bank account will be confiscated too.

if you failed to comply with our directives/instruction and that was the Reason why we
didn ' t hear from you, as i am 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 ' 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 Federal Bureau of Investigation.

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 Will be 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 ensured that he will endorse and stamp the document with the sum of
$260 only and i believe this process is cheaper for you.You need to do every possible today and tomorrow to get this process done because We have inform my Agents 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 learn

that you were the person that forwarded your identity to one of impostor/fraudsters in
Canada that Scam you and when he had a deal with you about the
transfer of some illegal funds.I pleaded on your behalf so that this agency could give you till today and tomorrow so that you could get this process done because i learn that you were sent several e-mail without getting a Response from you, but Bear this in mind that this is the only way that i can be of able to help you at this moment or you would have to face the law and its consequences once it has befall on you.

Here is the information to send the fee of $260 USD only via WALMART- TO-WALMART ONLY TO U.S.A.

Receiver Name= = BETTY JONES
Country= = = =U.S.A
Address= = = 13548 SE EOLA VILLAGE ROAD , MCMINNVILLE, OR 97128-8732 USA
Amount= = $260 USD only
Senders Name= = =
Senders mobile phone number= =
MTCN or reference# = = =

Send the payment details to me as stated above and make sure that you didn' t hesitate
making the payment down to the to the Attorney in Oregon USA today so that he 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 ($25.7Millions usd)
which was suppose 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.

GOD BLESS AMERICA

Best Regards.
Christopher Wray
Director General
Federal Bureau of Investigation
FBI Washington, D.C. United States

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Mr


2018-02-20 11:18 GMT-04:00 Mr.Christopher A. Wray < atmdelivery79@gmail.com > :
I, Mr.Christopher A. Wray. Director-FBI, am hereby announcing to you that your $8.5M was received at (Atlanta Georgia International airport since and every necessary fees/charges has been paid by sender except $185 for CCC,but a Lady Mrs.Serah William came forward claimed you sent her to claim your $8.5M, is it true? Did you order her to pay $185 for (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (Atlanta Georgia International airport that you will
send $185 latest tomorrow,else your $8.5m will be hand over to her while you will be arrested for assign her without informing us:

Receiver-EVAN WILLY,
Country-Benin Republic,
Question-A,
Answer-B.
Amount$185
Mr.Christopher A. Wray
Mr
From: Christopher Wray < fbidirectoroffice1112@cablelynx.com >
To: fbidirectorchristpher001 < fbidirectorchristpher001@usa.com >
Sent: Thu, Feb 22, 2018 8:52 pm
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)
Department Code:63804
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
From: Federal Bureau of Investigation (FBI) < officeoffice379@gmail.com >
Date: Wed, Feb 21, 2018 at 1:27 PM
Subject: Atten Beneficiary. Contact Bank.
To:


Federal Bureau of Investigation (fbi).
J. Edgar Hoover Building.
601, 4th Street, 935 Pennsylvania Ave,
NW Washington, D.C. 20535-0001, USA
Date: 02-21-2018

Atten Beneficiary.

FROM THE DESK OF THE EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

The Entire FBI team are very happy to inform you that your name appear on the Global Intelligence Monitoring Network (GIMN) here in our Washington DC office in conjunction with US Government and some other relevant investigation agencies here in the United States of America. We hereby inform you that after our various investigation carried out on this February 2018, you have an over-due payment in tone of USD $1,200,000.00.

We are giving out the total sum of US$1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) to you for the year 2018 Global Intelligence Monitoring. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operations and have finally confirmed that your payment transaction is legit as deposited in Africa.

With the resolution with the African leaders and this fund 100% protected and genuine as confirmed by our office . It' s hitch-free from all facets which you have the lawful right to claim your fund without any further delay. We will further advise you to go ahead and contact the only approved bank in Africa as we will be monitoring all activities until you get your fund as well as your correspondence at all levels.

Kindly contact the approved bank for the payments through ATM Card or Certified Bank Check only. Here is your claim bank regarding this fund payments and delivery only. Our office of the Federal Bureau of Investigation (fbi) had resolved to issue clearance which will monitor the payments delivery to your designated address to avoid any stoppage on transit.

Contact person: Mr. Gary Song.
Access Credit Investment Bank.

Ensure that you follow all directives from the above bank as this will further help fasten up your fund payments process in regards to the fund to you as designated. Also have in mind that the approved Access Bank equally has their own protocol of operations as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we the FBI will be monitoring all your dealings with them as you proceed, so you don' t have anything to worry about.

Yours Sincerely,

Christopher A. Wray (Director)
Federal Bureau of Investigation (fbi).
Mr
From: "Mr. Frank Williams" < WWW.@diary.ocn.ne.jp >
Date: 2/21/18 6:33 PM (GMT-08:00)
To:
Subject: Attention from International Monetary Fund (IMF)

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002.

ATTENTION BANK DRAFT BENEFICIARY

This is 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 $7.4 million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

The stated amount of $7.4 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 Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME:Mr.Frank Williams
E-MAIL :(agentfrank.williams01@gmail.com)
Telephone /call or text message :+229-6020-1169

You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on how to send the required fee of $180.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01).

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $180.00 dollar ONLY to Mr.Frank Williams information in which he shall send to you.

Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Acting Director FBI,
III Director Office of Public Affairs
E-MAIL AGENT:(agentfrank.williams01@gmail.com)?
Mr
From: "MR.CHRISTOPHER A. WRAY" < frankaku025@yahoo.com >
Date: February 26, 2018 at 8:12:41 AM CST
Subject: APPROVED YOUR CONSIGNMENT BOX $8,MILLION DOLLARS
Reply-To: "MR.CHRISTOPHER A. WRAY" < servicecareoffice1@gmail.com >

GOOD DAY,

I,MR.CHRISTOPHER A. WRAY is here by announcing to you that your
consignment box worth $8,000.000.00 (Eight million dollars only)
received at JK airport since year 2017 from Benin Republic government
authorities and Every necessary fees/charges has been paid by senders
except the $170.00 for custom clearance certificate CCC, but a Lady Mrs.
Jane and Frederick came forward claimed you sent her to claim your
$8,000.000.00 because you are dead that you are having kidney problem
in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund consignment box ? Also be informed that we came to an
agreement with the U. S Custom Authority at (JK) John Kenneth Int'l
Airport Miama Florida that you will send $170.00 latest tomorrow
morning.

This is to bring to your notice that we have just been informed
through secrete source that the U. S Custom Authority at (JK) John
Kenneth Miama Florida International Airport 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
$170.00 for Custom Clearance Certificate charges as imposed, despite
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. As a LEGAL OWNER, 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 (JK) John Kenneth Miama International Airport
Florida pleaded on your behalf for them to give you the grace of
sending half of the charges $85 for now after which the Diplomatic
Agent makes the delivery of your consignment trunk boxes to you then
once you receive your fund to your given home address within 7hours.
you can then pay them the remaining balance today

All we want you to do right now is to send the $85 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 and the
diplomat will make the delivery to your home address today or tomorrow
morning before 10:00 AM

Send it through western union or money gram or Ria money

Receiver's Data / information:

Receivers Name: . . Jimy Amac
Country: . . Benin Republic
Country code. . .00229
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: US$85.00
Sender's Name. .MTCN#. .

Description of Consignment box to be delivered:
CONSIGNMENT TRUNK BOX

Size:. . . / 2:1 CM.
Weight:. .5.6 KG.
Colour:. . .BROWN BOX
Registration NO: #0052451
Serial #One hundred fifty three million three hundred eighty thousand fifteen
Pin number. .Mz001

Contact us right away and let me know when you send the $85.00 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 is too late to do so.

God bless you!

Thanks.
Yours in service,
Best Regards,
MR.CHRISTOPHER A. WRAY
( servicecareoffice1@gmail.com )

 
   
Miss Young

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