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: DIRECTOR CHRISTOPHER ASHER WRAY <office.file1757@yahoo.com>
Date: Mon, Apr 23, 2018 at 1:23 PM

Federal Bureau of Investigation United States Department of Justice
FBI New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter from the FBI New York.

E-mail ID: officeofficail@gmail.com

Very Urgent

This is to notify to you that I resumed work to office last week back
and i received update from United Nations High Commissioner António
Guterres and he told me that there will be an International Flight
tomorrow by 4pm and Mrs. Norman Ricardo will act as your diplomat and
deliver the package to you which will take only 24 hours to get the
package delivered. The actual fee was $300 but it was reduced to $99
this morning to ensure that you received your package tomorrow.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million Master Credit Card which contain $200,000 and a
verified cashier check worth $3 Million with the required security
document which was made in your name as the sole owner and it also
include the security pin you will use to transact with both credit

You suppose to receive your funds all this while but formal FBI
director James Comey and Andrew G. Mccabe failed but this time you
will surely get your funds successful as far as you comply with the

Your funds are from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $9BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic

The sum of $99 is required to enable Mr. Pedro Edu from the origin of
your fund get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 24 hours to get the package
delivered to you. Send the $99 charge fee and get your package
delivered within 24 hours and this will be the only fee and last fee
required from you toward this transaction.

So direct the $99 to the origin of your fund as listed below via
western union money transfer / money gram money transfer or RIA.

RECEIVE NAME.......... Ngozi Udealor
CITY ................COTONOU
MTCN ............................
SENDER NAME................
SENDER PHONE NO...............
SENDER ADDRESS...............

I am online waiting for your reply with the $99 payment so that you
will get your fund successful by tomorrow from the diplomat Mrs.
Norman Ricardo.

My working ID CARD is attached to this message, view it and locate to
send the required fee now. E-mail me only at: officeofficail@gmail.com


From: MR,THOMAS ANDREW < imfofficepartment01@gmail.com >
To: undisclosed-recipients:;
Sent: Tue, Apr 24, 2018 10:53 am

Christopher Asher Wray
Director OF FBI

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

Attn: Dear Beneficiary,

This is to officially inform you that prior to the fact that the
office(s) and person(s) handling modalities about your fund release
has negatively been working against you the legitimate beneficiary in
order to hack and divert it to another account for their best
interest, to avoid this dubious act from taking place and for security
reasons we decided to move your overdue approved funds to a
correspondence offshore bank in Australia (ANZ Bank)As the main
International Apex bank in Australia now has the largest bank by
market capitalization in Australia and have been granted the full
authority and the functional telegraphic machines to see your fund
overdue fund transfer hit your Nominated Bank Account without any
further delay or breach of law.

Well, I don't know your stand towards receiving your fund if you have
given up because of the way you have been treated so far by the wrong
officials, but I tell you this that as soon as you sign the (Fund
Notarization/Release Order Documents) as issued by the authorities in
Nigeria, your fund will be released to you immediately because that is
the only classified documents that will empower the ANZ Bank of
Australia to release your fund to you as the only approved bank by the
Nigerian Government, United Nation and the World Bank auditors on
foreign debts settlement, and until you receive the Fund Release Order
Documents at your door step and sign it to empower the paying bank to
do their job perfectly, you are not going to receive your fund. This
is the simple truth as revealed by the Minister of Finance and the
World Bank auditors on foreign debts settlement. To this effect, I
urge you to listen to me and abide by the instruction given to you by
the paying bank in order to help them be on their best

Finally, the office of the Presidency, the Honorable Minister of
Finance and other concerned rightful offices in charge has handed over
the legal approval documents to the ANZ Bank of Australia with
permission to release your fund to you as fast as possible, and until
you sign those documents, you are not going to receive your fund no
matter how hard you try, and this is the Top Secret why you have not
been able to receive your fund yet. We initially asked the ANZ Bank of
Australia to pay you via ATM Swift Card but later withdraw the
arrangement, the reason is because we would not want your ATM Card
fund Encounter any delay or Difficulty in delivery more especially
Stop Order by any authority like IMF or the IRS that is why we came to
the conclusion of releasing your due via BANK TO BANK transfer as it
is easier and faster and would take just 24hrs to be completed.

We hereby advice you to reconfirm to us the below details of yours and
also your bank account where you wish your fund to be credited into
because as it now your approved fund (Fifteen Million United State
Dollars) is ready to be transferred into your stipulated account.

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification

As soon as the above information has been provided by you, Kindly find
the below authorized paying bank (ANZ Bank of Australia) and the
rightful person to pay you, contact him so that he can verify and make
immediate records as we have already tendered your payment file to his
for authentication, he will commence further with all necessary
procedures in other to remit this fund into your stipulated bank
account. The United Nation, Executive board of directors and the World
Bank auditors on overdue foreign debts settlement have approved and
accredited the ANZ Bank of Australia (International Apex Bank) with
the office of the Director, International remittance/foreign
operations, to handle and transfer all foreign inheritance funds for
this first quarter payment of the fiscal year 2018.

Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email:mrthomasandrew001@gmail.com

Note: You are only required to pay only $250 which is for the
Registration and endorsement of this (Fund Notarization/Fund Release
Order Warranty) that is to be delivered to doorstep for to enhance and
back up the effective transfer of your overdue fund in no time. all
process will follow immediately.

However, the above mentioned office shall be forced to confiscate and
keep dormant every modalities guiding your fund release if he does not
hear from you within the next three working days from today.

All we require from you henceforth is an update so as to enable us be
on track with you and the ANZ Bank of Australia. Without wasting much
time, we want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as there is limit of validity on this transaction
and further delay might make you lose this transaction as the rightful

Should in case you need any more information's in regards to this
Notification, be free to get back to us 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 contract fund as

Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.


Christopher Asher Wray (FBI Director)

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
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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