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: USA FBI DIRECTOR NEW YORK < k.armed@yahoo.com >
Date: Sun, May 6, 2018 at 4:41 PM
Subject: I,Mr. Christopher A. Wray the New Federal bureau of investigation (FBI) Director Washington, DC, believe you received the previous message we sent to you,
To:



Director in Charge


JAMES B. COMEY
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004


Attention:Consignment Beneficiary,


I,Mr. Christopher A. Wray the New Federal bureau of investigation (FBI) Director 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 as your fund compensation consignment trunk boxes worth $800.000.00USD), 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 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund compensation consignment box worth $800.000.00 USD received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $200.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward since and claimed you sent her to claim your $800,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died through the effective disease called ebola ?

Or Did you order her to pay for Custom Clearance Certificate (CCC) $200 to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int' l Airport NYC that you will send $200.00 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 (JFK) John F. Kennedy International Airport New York 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 $200 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 (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 $100 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $100,

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 obtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

YOU ADVISED TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY TRANSFER OR WARI TRANSFER SO THEY CUSTOM CAN CASH FOR THE IMMEDIATE DELIVERING YOUR CONSIGNMENT BOX TO YOU.

Receiver ' s Data / information:
Receivers Name:OBIM ABUCHI
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $100
Sender s Name. .MTCN#. .

Description of 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.* * *

Contact us right away and let me know when you 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 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
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Mr
From: Mr. Christopher A wray (F.B.I Director) < donaldleary16@gmail.com >
Sent: Thursday, May 10, 2018, 2:09:16 a.m. CST
Subject: Attn:Beneficiary. .

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, (fbispeciala@gmail.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(fbispeciala@gmail.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 $270 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 $270 via western union or money gram
or ria and forward the payment slip for documentations.

Receiver name. . . . . UDOKA MGBATA
Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
Country code. . . . . . +229
Test question. . . . . good
Answer. . . . . . . . .service
Amount. . . . . . . . .$270
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

On Wednesday, May 16, 2018 11:56 AM, Mr. Christopher A. Wray Jr < vincenzo-1950@alice.it > wrote:


Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime
Division.Washington Field Office 601 5th Street NW Washington, DC 20535,
Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And
Scam. Security Interception of Unsolicited Business Transaction.

ATTENTION,

I am Mr. Christopher A. Wray Jr. the new FBI director nominated by Hon .
President Donald Trump to replace the previous Director James B. Comey due to
internal logical protocols guiding international and local transactions, my
tenure represent peace, equity and justice and rule of law shall prevail, my
duty is to ensure global maximum security and to protect fundamental human
rights. FBI has increased their priorities because of the recent terrorist
global threat; find below the interception information's of the sum
$346,800,000,00 manifested in your favor as the beneficiary, we have every
evidence to prosecute this case, we are presently movement of funds from
different countries based on the security Intel exposing links of terrorism
sponsorship.

FBI global security wire tap has confirmed that the sum of $346, 800,000,00
dollars have been severally attempted to be release in your favor through
different methods like Automated card payment system method (Bank Drafts),
Consignment Diplomatic Delivery, method Bank Wire Transfer method , every
attempts by your partners to move this funds according to your instructions
have been futile and frustrated by the FBI global security hard disc which is
been control by world bank international security server, the amount in your
favor have been abandoned under government security vault which is against
international law of money laundry, terrorism and trafficking, I met your file
at the security strong room with every other transactions relevant documents
without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your email address on the payment manifest
booklet, I have clinically crosschecked the manifest and discovered that
several business transactions have been also linked to your email address, you
have consented by either sending money to them or did the transactions by
providing your information's for the movement of the funds through several
means, your email address is on the hard disc.

Security Order: the amount registered in your favor is $346,800,000,00 dollars
which you have to secure the below documents to enable our appointed agents in
Washington Field Office 601 5th Street NW to release your funds according to
international government protocols or I will submit your file for legal
prosecution if you refuse to procure the needed certificate which will only
cost you only $78 dollars through independent corrupt practices commission
(ICPC). Use the below information's to contact independent and corrupt
practices commission ICPC with the $78 USD to secure the three government
documents for immediate release of your intercepted funds according to FBI
security description. Send the $78 to immediately and send
the payment details to me here immediately you send it OK.

Here is the information to send the fee of $78 USD only via WESTERN UNION OR
MONEY GRAM OR RIA MONEY TRANSFER TO BENIN REPUBLIC.

Receiver Name= = Batte Ude
Country= = = =Benin Republic
City= = = Cotonou
Amount= = $78 USD only
Senders Name= = =
Senders Address= = =
MTCN or reference# = = =

Finally, you have to contact us now with your information's once you receive
this message to secure the International Fund Release Clearance Permit
Certificate if you don't want legal prosecution at the international court of
justice, this message super-cedes every other FBI message you have received in
the past with this registered serial number TSGFB/09-PL.4R45.

Waiting for the International Fund Release Clearance Permit Certificate so
that
your funds will be released according to the government international security
law, you should either follow the instructions or accept court prosecution,
don'
t allow ignorance to affects your sense of reasoning. You should put behind
your past dealings with crooks from different country now that I have contacted
you, you have only FOUR working days to submit the above mentioned certificates
if you don't want to blame yourself for ignoring security instructions, you
will be issued an official receipt once you observe the official fee by the
ICPC.

Regards,

Mr. Christopher A. Wray Jr.
New Director FBI
C-C -New Homeland Security Council
C-C. CIA
C-C- International Police?
Mr
From: FBI DIRECTOR BUREAU ( Mr. Christopher A. Wray) < info.mattewdavid@yahoo.com >
Sent: Friday, May 18, 2018, 7:40:39 AM GMT-5
Subject: USA VAT/Roseville,Michigan, USA/ FEE $70.9USD/* * ///




Attention Please,
Your Atm card is in Roseville,Michigan, USA, the fee to claim is $70.9USD only, Please Use Western Union Or Money Gram only with the information below :

RECEIVER NAME: AKA JOHN
COUNTRY: BENIN.
CITY: COTONOU
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION: What For?
TEXT ANSWER: VAT
Amount: $70.9USD
MTCN:_ _ _ _
Senders Name:_ _ _ _

Please do forward us the MTCN/ Your Home Address/ Direct Telephone Number.
Waiting to hear from you soon.
Thanks,
Mr. Christopher A. Wray.
(Code: 371)
Mr
Targy: Attn: Fund Beneficiary!!!
Datum: Tue, 22 May 2018 21:46:54 +0000 (UTC)
Felado: Mr.Christopher A Wray < fbi.director2017@yahoo.com > <fbi.director2017@yahoo.com>
Valaszcim: Mr.Christopher A Wray < mr.edwinoliver@gmail.com > <mr.edwinoliver@gmail.com>



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.Edwin Oliver) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:mr.Edwin Oliver
E-MAIL :mr.edwinoliver@gmail.com
HANGOUTS: lets chat on Hangouts
PHONE: +22969523173


You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
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 Dr.jack william via information, in, which he shall send to you,

Mr.Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs
Mr
From: Christopher A. Wray info@funds.org
To: Recipients info@funds.org
Date: Wednesday, 30 May 2018, 02:26PM -04:00
Subject: Western Union/MoneyGram

Good Day,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union/Money Gram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of Western Union-Money Gram in the United State Region and the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) should be transferred to you out from the funds that The United State Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI and the United State Police Service. We have submitted your details to them so that your funds can be transferred to you.

Contact the agent in charge through the information below:

Contact Person: Robert Edward

Address: Western Union Post Office,

Email: robertedward8@writeme.com

Yours sincerely,

Christopher A. Wray.
Post Office Agent Location
   
Miss Young

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