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: Christopher Wray < accounting@thebaghdadpost.com >
Date: Wed, May 16, 2018 at 12:18 AM
Subject: ATTN: RECIPIENT m
To:


FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
REF: US/2018/3A28/00
ATTN: RECIPIENT
Foreign payment allocation security code (US/A84PRFGN2018)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING
ACTIVITIES GOING ON,YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST
DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR
MONEY LAUNDERING ACTIVITIES.THE DOCUMENTS ARE
A) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
B) CONTRACT DEED OF AGREEMENT BLUE PRINT
C) FRATERNAL ORDER OF POLICE CLEARANCE CERTIFICATE
AS THE BENEFICIARY OF THIS SAID FUND.
HOWEVER, WE WANT YOU TO SEND TO US THE FOLLOWING DOCUMENTS LISTED ABOVE AS
THE FUND OWNER,IF YOU DON' T HAVE IT IN YOUR FILE, REPLY BACK TO US TO
ENABLE US DIRECT YOU WHERE TO GET IT AND HOW MUCH IT WILL COST YOU TO GET
THE DOCUMENTS
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:- - - - - - - - - - - -
Address:- - - - - - - - - - - -
Country:- - - - - - - - - - - -
Telephone:- - - - - - - - - - - -
Mobile:- - - - - - - - - - - -
Alternative Email:- - - - - - - - - - - -
Your id or international passport:- - - - - - - - - - - -
Thanks for, we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
BEST REGARDS,
Christopher Wray,
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
Mr

From: Christopher Wray < helpdesk@adxba.net >
Date: Fri, May 18, 2018 at 4:05 AM
Subject: Foreign payment allocation security code (US/A84PRFGN2018)
To:


FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
REF: US/2018/3A28/00
ATTN: RECIPIENT
Foreign payment allocation security code (US/A84PRFGN2018)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING
ACTIVITIES GOING ON,YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST
DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR
MONEY LAUNDERING ACTIVITIES.THE DOCUMENTS ARE
A) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
B) CONTRACT DEED OF AGREEMENT BLUE PRINT
C) FRATERNAL ORDER OF POLICE CLEARANCE CERTIFICATE
AS THE BENEFICIARY OF THIS SAID FUND.
HOWEVER, WE WANT YOU TO SEND TO US THE FOLLOWING DOCUMENTS LISTED ABOVE AS
THE FUND OWNER,IF YOU DON' T HAVE IT IN YOUR FILE, REPLY BACK TO US TO
ENABLE US DIRECT YOU WHERE TO GET IT AND HOW MUCH IT WILL COST YOU TO GET
THE DOCUMENTS
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:- - - - - - - - - - - -
Address:- - - - - - - - - - - -
Country:- - - - - - - - - - - -
Telephone:- - - - - - - - - - - -
Mobile:- - - - - - - - - - - -
Alternative Email:- - - - - - - - - - - -
Your id or international passport:- - - - - - - - - - - -
Thanks for, we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
BEST REGARDS,
Christopher Wray,
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
Mr From: Mr Christopher Wray <www.@chive.ocn.ne.jp>
Date: Fri, May 18, 2018 at 6:11 PM
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
To:

FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 1000 Custer Hollow Rd, Clarksburg, WV 26306, USA
Text Phone:+1 202 792 3206

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

This is my 3rd time of contacting you by your email however; I feel
it's best and more convenient for me to explain why I am contacting
you. I'm Mr. Mr Christopher Wray the New Appointed Director of FBI
United States , I work hand in hand with the United States Fraud Unit
of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT,
LOANS] and I notice that you have being receiving numerous emails from
people who claims to have funds coming to you but I advise that if
you're still in communication with any of them on issue of funds
however, you're hereby advise to stop every communication right now
because those people has being investigated and confirmed to be a
Fraud.

I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right Beneficiary of the said amount $15.7 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $15.7 Million usd approved for payment by Office of the Presidency
here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the us Federal Bureau of
Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $15.7 Million usd however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $15.7 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.

Please urgently contact me back on my email by clicking your Reply.

Thanks
Your Faithful

Mr Christopher Wray
Text Phone:+1 202 792 3206
FBI Special investigator
(christopherwrayfbi67@gmail.com)

 
   
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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