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. Rick Ben < diegi.piemonte@alice.it >
Sent: Sun, Mar 18, 2018 6:16 am
Subject: Federal Bureau of Investigation F B I

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

Attn: Fund 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 $2.4million 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 five 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 winded, to enable you cash the
check instantly without any delay, henceforth the stated amount of $2.4million
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 Abomey-Calavi, Benin Republic.
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 $96.00 We have tried our
possible best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to 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.Rick Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Rick Ben
E-MAIL ADDRESS:(rickben73@gmail.com )
PHONE NUMBER: +229-6248-3309

You will be required to e-mail him with the following information:
1. Your full Name= = = =
2. your Address= = = =
3. Nationality= = = =
4. Age= = = = = = = =
5. Occupation= = = =
6. Phone Number= = = =
7. Present Country= =
8. Fax [optional]= =
9. Email address= =
10. Sex= = = = = = = =
* * * * * * * * * * * * * *

You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of $2.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Rick Ben, via
information, in, which he shall send to you,

HON.Andrew G. McCabe
Federal Bureau of Investigation F B I
Yours in Service,HON.Andrew G. McCabe
III Director Office of Public Affairs
Mr
From: Mr. Rick Ben < diegi.piemonte@alice.it >
Sent: Sun, Mar 18, 2018 6:42 am
Subject: Federal Bureau of Investigation F B I

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

Attn: Fund 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 $2.4million 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 five 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 winded, to enable you cash the
check instantly without any delay, henceforth the stated amount of $2.4million
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 Abomey-Calavi, Benin Republic.
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 $96.00 We have tried our
possible best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to 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.Rick Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Rick Ben
E-MAIL ADDRESS:(rickben73@gmail.com )
PHONE NUMBER: +229-6248-3309

You will be required to e-mail him with the following information:
1. Your full Name= = = =
2. your Address= = = =
3. Nationality= = = =
4. Age= = = = = = = =
5. Occupation= = = =
6. Phone Number= = = =
7. Present Country= =
8. Fax [optional]= =
9. Email address= =
10. Sex= = = = = = = =
* * * * * * * * * * * * * *

You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of $2.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Rick Ben, via
information, in, which he shall send to you,

HON.Andrew G. McCabe
Federal Bureau of Investigation F B I
Yours in Service,HON.Andrew G. McCabe
III Director Office of Public Affairs
Mr
Targy: Phone:TEXT ME NOW (202) 774-9022)
Datum: Thu, 29 Mar 2018 01:50:21 +0200 (CEST)
Felado: FEDERAL BUREAU OF INVESTIGATION < igormonica@alice.it > <igormonica@alice.it>
Valaszcim: andrewmaccabe606@gmail.com


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

INSTRUCTION FROM NEW FBI ,ANDREW McCABE

We received your email, this is not a child play, we are ready to take you
toany length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds that is why you are
in touch with the FBI for a solid proof before the funds will be release to
you.

The said funds is now in U.S Bank in your name which has been placed on hold
under the custody of the FBI for further verification and proof before
releasing the fund to you. You do not have this document in your files, if you
did the fund would not have been hold. We did not believe this at first, but
when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations
received from you, we have verified a lot of things about you. It has come to
the attention of our Money Trafficking investigation department, that you have
some funds valued at U.S $860 Million to your name, The said payment is
awaiting adjudication and crediting to Edward Powell. With full concern of The
F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied Matters
Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any
monitory transaction
been done in the United States Of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally acquired and
not criminally or terrorist associated funds. This is due to ongoing terrorist
activities/economic crimes on and against the United States of America
citizens.

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
Efcc benin republic where the fund was release from so that they will issue you
the required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the Efcc benin republic.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the proper
guidelines for you to recover the right of transaction is for you to provide
the official monitory transaction release document so that your funds will be
legally processed and recorded and accounted for and then finally released to
you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned by
Edward Powell do not have any rights to receive these funds if the documented
legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any people or individual contacting you regarding this present
transaction.

The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud communication
by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as
our mission states, 'to protect and defend the United States against terrorist
and foreign intelligence threats and to enforce the criminal laws of the United
States.' So follow our instructions properly to avoid any action before you.
Attached a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.You don't have the required document on
your possession, these document are only to be issue to you from the paying
country Benin, to this regards you are advice to contact the Efcc benin
republic to obtain the document from them to enable the immediate release of
the funds in your name.

We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity
Seal Of Transfer(DIST) Which should be issue to you from the paying country of
the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC BENIN
where the fund was transfer from. Also Note that you are to take care of the
Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are to take care of
the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for
the issuing of the document right away and your $860 million will be release to
you That is the only way the EFCC BENIN will issue you the document, because
they are going to issue you the Authentic and Original copy of the document for
the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.

Receivers Name= = RAYMOND IBETO
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$200 USD Only
Senders Name.= =
MTCN Numbers.=
You are here by advice to Contact them through the email address above and send
the fee to them. Note that you are to do this immediately if you really want
your fund to be credited to your personal account and also if you don't want
any action to be fall before you. We have already informed the EFCC BENIN about
the present situation, so go ahead and contact them immediately. Your fund is
now on our custody and will not be release to you unless the required document
is confirmed, After that the fund will be release to you immediately without
any delay.

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
and if found guilty, you will be jailed.As terrorism, drug trafficking and
money laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracking down and prosecuting any criminal who
indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT
AS SOON AS YOU OBTAIN IT.

Mr. Andrew McCabe
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone:TEXT ME NOW (202) 774-9022)

Mr

portuguese


ANTI-TERRORIST AND MONITORY CRIMES DIVISION (ANTI-TERRORISTA E CRIMES monitory DIVISÃO)

Mr. Andrew G. McCabe < www@cure.ocn.ne.jp >

20:17 (Ha 27 minutos)
para
ANTI-TERRORISTA E CRIMES monitory DIVISÃO
FBIHEADQUARTERS em Washington, DC
USAFEDERAL Bureau of Investigation
(FBI) ENDEREÇO ​​SEDE: Edifício J. Edgar Hoover
935 Pennsylvania Avenue, NW Washington, DC
20535-0001

Atenção

Nós temos esta manhã descobriu que você foi fazer transações ilegais estrangeiros com Western Union, grama do dinheiro, os agentes diplomáticos e Bancos com Oeste países africanos (Benin, Nigéria, Gana etc.). Fomos mais longe com as investigações e descobri que você não tem Certidão Negativa de Lavagem de Dinheiro, que é uma grande ofensa federal. Você violou a Lei Federal, que constituiu contra o contrabando de grande quantidade de dinheiro e tráfico de drogas etc, sem ter Certificado de Lavagem de Dinheiro Apuramento antes de iniciada a transação. Você deseja receber tal quantidade enorme de dinheiro de Western Union, que é uma transação estrangeira. Enquanto isso nós paramos o pagamento, não só de $ 5.000 dólares americanos foi parado mas a soma total que você está esperando.

Além disso, é aconselhável que de acordo com a Agência Federal Law Enforcement juntamente com as regras e regulamentos do FBI, você deve obter o documento a partir da Crimes Económicos e Financeiros da Comissão (EFCC) Hampshire na República do Benin, que é a origem do fundo em questão. Note também que você está a cuidar do documento a ser emitido para você imediatamente, porque devido ao conteúdo do documento e como importância e garantiu o documento é, você é cuidar do documento, enviando a soma de US $ 168 Dólares norte-americanos apenas à Crimes Económicos e Financeiros da Comissão, EFCC Agent, ao Sr. JIM Ugwu em BENIN REPÚBLICA para a emissão do documento imediatamente e seu pagamento será liberar a você pelo escritório legalmente reconhecida. Essa é a única maneira que o Econômica e Financeira Comissão de Crimes, vai emitir o documento, porque eles estão indo para emitir a cópia autêntica e original dos documentos.

Note-se que os seus direitos são limitados; qualquer coisa que você dizer ou fazer vai ser usado como prova contra você no tribunal. Você tem o pleno direito de permanecer em silêncio e obedecer à lei. Não pense que não sabe que você ou o seu endereço. Vamos levá-lo preso se você não fornecer o documento ou pagar por isso de ser obtida a partir da origem de seu fundo. A apreensão mandado só pode ser retirada uma vez que o documento é obtido.

Há três acusações contra você, que são: 1. Contrabando de uma enorme quantidade de dinheiro sem Certificado de Lavagem de Dinheiro Apuramento é uma violação à Lei Federal. 2. Contrabando de uma enorme quantidade de dinheiro sem a documentação adequada é uma violação 2003 Constituição Federal, caso contrário, chamado de transação ilegal 3. É uma conspiração, uma tentativa de Criminal uma desobediência à lei Federal, o que acabará por levá-lo a 3 anos prisão.

Você deve enviar o dinheiro direto através da Western Union / RIA de transferência de dinheiro ou Money Gram para o país de origem do Fundo em

RECEPTORES NOME: EKE LEI
PAÍS: BENIN REPÚBLICA
CIDADE: COTONOU
VALOR PARA ENVIAR: $ 168
Texto da pergunta ... BOM
RESPOSTA ... NEWS

NOME DO REMETENTE:
ENDEREÇO ​​DO REMETENTE:
MTCN NO .:
QUANTIDADE ENVIADA

AVISO: A falta de pagamento para esta documentação é uma confirmação de que você queria contrabandear os fundos é crime federal e uma grave violação da Lei Patriota e medidas legais serão tomadas imediatamente, prendendo e detendo você e se for considerado culpado, você vai ser preso .... Como o terrorismo, o tráfico de drogas e lavagem de dinheiro é um problema sério em nossa comunidade hoje. O FBI não vai parar em qualquer comprimento de rastreamento para baixo e processar qualquer criminoso que se entregam a este ato criminal. Terrorist Terrorist Washington DC-anti- e Monetários Crimes Divisão sede do FBI em Washington, DC Federal Bureau of Investigation fishier: US-FBI-Shaded Seal.svg

Seu fielmente,
Sr. Andrew G. McCabe,
Diretor do Federal Bureau of Investigation, FBI.CC.TO: FBI WEB SITE Supremo
Tribunal dos Estados Unidos Tribunais dos EUA de Apelações US District Courts US
Circuito Tribunais Tribunais de competência especial: Falência Tribunais Tribunal de
Reivindicações de 1855 - 1682U. S. Tribunal de Federal Claims, 1682 -Customs Tribunal de 1890 -1680
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 31-Mar-2018