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: Office File <FBI.@fuga.ocn.ne.jp>
Date: Sat, Jun 30, 2018 at 11:29 PM
Subject: Custom Clearance Certificate (CCC)
To:

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535

Custom Clearance Certificate (CCC)

Attention: ,Beneficiary

I received an email from the IRS and you must take note that As a
Federal Commission we are here to protect your interest and the
interest of all the WORLD. You have been investigated as the
beneficiary of the said TWO TRUCK BOXES that is why you are in touch
with the FBI for a solid proof before the CONSIGNMENT will be
CONSIGNMENT to you.

You do not have the Custom Clearance Certificate (CCC)in your files,
if you did the fund would not have been placed on hold. We did not
believe this at first, but after our investigations, we saw that the
DELIVERY was okay and we had no other option than to contact you to
send us the Custom Clearance Certificate

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

We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Custom Clearance Certificate (CCC)Which should be issue to you from
the paying country of the said funds, you are to contact the Internal
Revenue Service (IRS) to be obtained , find below their contact
information and they are the only people that have the power to issue
you the document.
As soon as you comply with the payment instruction from the CUSTOM
OFFICERS AND WILLIAMS WOOD with the fee of obtaining the document
required, Williams Wood the diplomat must deliver to your doorstep as
directed. Please call WILLIAMS WOOD as soon as you send the fee

So follow my direction now to send the FEE .
YOU CAN ASK MR. WILLIAMS WOOD TO GIVE YOU THE INFORMATION DETAILS.

RECEIVER NAME: BENJAMIN SEIGLER
RECEIVER ADDRESS: NORFOLK VIRGINIA USA
AMOUNT: CALL MR. WILLIAMS WOOD THE DIPLOMAT

Contact Person's Name: John Koskinen (IRS Commissioner)
Telephone:+1 -575 -404-7362
Office Address: Washington D.C, USA.

Please contact MR. WILLIAMS WOOD the diplomat for your consignment of
your two trunk boxes. Email:
mr.williamswood@gmail.com
Please Telephone:+1 (310) 870-9416. at the Oakland international airport.USA

Furthermore,Also Note that you are to take care of the
CONSIGNMENT/CLEARANCE COST 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
Internal Revenue Service (IRS) the sum of CLEARANCE COST only for
the issuing of the document right away and your $11.3 million will be
release to you That is the only way the Internal Revenue Service
(IRS) will issue you the CONSIGNMENT,

You are here by advice to Contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately. Your fund is now on our
custody and will not be release to you unless the required document is
confirmed, After that the TWO TRUCK BOXES 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.

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR CHRISTOPHER A. WRAY
EMAIL::::officefile539@aol.com
Mr

2018-07-06 8:20 GMT-04:00 Mr. Christopher A. Wray < ubabank228@gmail.com > :
I, Mr. Christopher A. Wray. Director-FBI, am hereby announcing to you that
Your $8M was received at Miami international airport Florida ,since and every necessary fees/charges Has been paid by sender except $250 for Delivery Permit Clearance Certificate, but a Lady Mrs. Sarah Mora came forward claimed you sent her to claim your $8M, is it true? Did you order her to pay $250 for (Delivery Permit Clearance Certificate)? Also be informed that we came to an agreement with the U.S Custom Authority at (Miami ) Miami international airport Florida that you will send $250 latest tomorrow, else your $8m will be hand over to her while you will be Arrested for assign her without informing us:

Receiver- EVAN WIILY,
Country-Benin Republic,
Question-A,
Answer-B.
Amount$250
Mr. Christopher A. Wray
Mr
From: Christopher A. Wray < www.@proof.ocn.ne.jp >
Date: Thu, Jul 5, 2018 at 8:55 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To:


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you
previously was legal.Recently the fund has been legally approved to be paid via UBA Bank Plc.

So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction
with
the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your fund US$1.5,000,000.00 (one million five hundred thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN
REPUBLIC.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA
Bank of Benin Republic and they have loaded your US$1.5,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your
doorstep.

You are required to choose one option, which you will be able to pay and also ask them to give you the information you can send the delivering fee and also
convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration
Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $8.00
Vat $0.00
TOTAL $88.00

DHL Courier (2 Days)
Mailing $90.00
Insurance $5.00
Vat $0.00
TOTAL $95.00

UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.
TOTAL $93.00

You are hereby required to advice us, on your parcel delivery option by fillingin the required form stated above. Please note that the deadline for claiming
your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the
instruction given to us.

So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your package.You can as
well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr.Bod D.Otega
Email:boddotega@gmail.com <Email%3Aboddotega@gmail.com>

Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Mr > From: Mr. Christopher A. Wray <presidentthomasyayiboni33@gmail.com>
> Subject: Urgent Attention
> To:
> Date: Saturday, July 14, 2018, 6:22 PM
> Urgent Attention
>
> We have this morning discovered that
> you have been making foreign
> illegal transactions with Western
> Unions, Money Grams, Diplomatic
> Agents and Banks with West African
> Countries (Benin, Nigeria, Ghana
> etc.). We went further with the
> investigations and found out that you
> don' t have Money Laundering Clearance
> Certificate,
>
> which is a major Federal Offense. You
> have violated the Federal Law,
> which constituted against smuggling of
> large amount of money and
> trafficking of drug e.t.c, without
> having Money Laundering Clearance
> Certificate before you commenced the
> transaction. You want to receive
> such huge amount of money from Western
> Union Headquarter Benin
> Republic which is a foreign
> transaction. Meanwhile we have stopped the
> transaction, not only the $5,000 US
> Dollars was stopped but the total
> ($2.5 million US Dollars)
>
> Furthermore, be advised that according
> to the FEDERAL Law Enforcement
> Agency together with the FBI rules and
> regulations, you are to obtain
> the document from the Economic and
> Financial Crimes Commission (EFCC)
> Hampshire Here in Benin which is the
> origin of the fund in question.
> Also Note that you are to take care of
> the document to be issued to
> you right away,
>
> because due to the contents of the
> document and how importance and
> secured the document is, you are to
> take care of the document by
> sending the sum of $109 US Dollars only
> to the Economic and Financial
> Crimes Commission, EFCC Agent, To Mr
> Femi Eri for issuing of the
> document right away and your payment
> will be release to you by the
> legally recognized office. That is the
> only way the Economic and
> Financial Crimes Commission,will issue
> you the document, because they
> are going to issue you the Authentic
> and Original copy of the
> documents. Note that your rights are
> limited; anything you SAY or DO
> will be used as evidence against you in
> the court of Law.
>
> You have the full rights to remain
> silent and obey the Law. Don' t
> think we don' t know you or your
> address. We will get you arrested if
> you fail to provide the document or pay
> for it to be obtained from The
> Origin. The Arrest Warrant can only be
> withdrawn once the document is
> obtained. There are three charges
> against you, which are:
>
> 1. Smuggling of a huge amount of money
> without Money Laundering
> Clearance Certificate is a violation to
> Federal Law.
>
> 2. Smuggling of a huge amount of money
> without a proper documentation
> is a violation 2003 Federal
> Constitution, otherwise, called illegal
> transaction.
>
> 3. it' s a Conspiracy, a Criminal
> Attempt and Disobedience to the
> Federal Law, which will eventually lead
> you to 3-year imprisonment.
>
> You Should Send The Money Direct
> Through Western Union or Money Gram
> To The Country Of Origin Of The Fund In
> Question:
>
> Receivers Name:Femi Eri
> Location Address: Benin Republic
> City; Cotonou
> Test Question: Urgent?
> Answer: Today
> Amount . $109
> Sender ' s Name:
> Sender Address:
> MTCN:
>
> WARNING: Failure to pay for this
> documentation is a confirmation that
> you wanted to smuggle the funds is a
> federal offense and a gross
> violation of the Patriot Act and legal
> action will be taken
> immediately by arresting and detaining
> you 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 tracing down
> and prosecuting any criminal
> who indulge in this criminal act.
>
> Terrorist WASHINGTON Dc-anti-Terrorist
> and Monetary Crimes Division
> FBI Headquarters In Washington, D.C.
> Federal Bureau Of Investigation
> Fishier: US-FBI-Shaded Seal.svg
>
> fbicyberse@gmail.com
> Cell:  (909) 324-0098
> FBI Headquarters In Washington
>
> Your Faithfully,
> Mr. Christopher A. Wray , Director of
> Federal Bureau of Investigation, FBI.CC.
> TO: FBI WEB SITE Supreme Court of the
> United States
> U. S. Courts of Appeals
> U. S. District Courts
> U. S. Circuit Courts
> Courts of Special Jurisdiction:
> Bankruptcy Courts
> Court of Claims, 1855 - 1982
> U. S. Court of Federal Claims, 1982 -
> Customs Court, 1890 – 1980
Mr
From: "Christopher A.Wray" < janetdibor25@yahoo.com >
Date: July 18, 2018 at 11:55:10 PM CDT
Subject: Attention: Beneficiary
Reply-To: "Christopher A.Wray" < fbi2488@gmail.com >

Attention: Beneficiary

I write you with compliments from the Ministry of Justice of the government of the United state of America.

On behalf of the United state of America government and in conjunction with the Criminal Intelligence Service Canada (CISC) we wish to bring to your notice the activities of some unidentified agencies in the United state of America who are parading themselves as officials of the Ministry of Justice. It has been brought to the notice of the United state government that you have been awarded a grant of $50.million USD in BONDS purported to have been issued by the federal Ministry of justice in United state.
Consequently, you have been awarded with a fake certificate of ownership by these unidentified culprits.

We wish to inform the listed victims and recipients of this fake certificate of ownership the sum of $50MILLION in BOND that this is not from the Ministry of justice of United state of America. The documents are fake and not originally issued by the Ministry of Justice or the government of Benin. The details of the above named respected individuals have been forwarded to the United state government and the Criminal Intelligence Service Canada (CISC) for further
investigation.

We therefore warn that there is no such award of any fund of $50 Million USD to any individual in any part of the world. Please do not regard or believe the fake documents been circulated by these unscrupulous individuals who disguise to be working in the federal ministry of justice and the United Nations.

The FBI and EFCC that you will arrested for Money Laundry and if you to be free from been arrested you have to get the sum of $200.00 to enable us obtain the National Drug Laws/ Official NDLEA/ Certified Certificate Order. Send the $200.00 ASAP, as follows

Below is the payment information that you can use to send the $200 through Walmart to Walmart or iTunes gift card okay

Receiver name. . Veronica Woods
State:. . Arkansas,
Country. . USA
City:. . Little Rock
Amount. . $200

Director,Christopher A.Wray
E-mail: fbi2488@gmail.com
Mr

On Thursday, July 19, 2018 8:21 AM, FBI < rfederal66@yahoo.com > wrote:


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, ( fbi.usa@writeme.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 ( fbi.usa@writeme.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 $75 usd dollars 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 $75 usd dollars via western union or money gram or ria and forward the payment slip for documentations. if you want bye ITUNES CARD buy it $50 Usd Dollars and $25 usd dollars

Receiver name. . . . . Zubi Bello

Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
City. . . . . . . . . . Cotonou
Country code. . . . . . +229
Test question. . . . . Good
Answer. . . . . . . . .service
Amount. . . . . . . . .$75 usd dollars
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.
Phon Text:+1 601 840 1931
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
From: FBI DIRECTOR(Mr. Christopher A. Wray) < info.mattewdavid@yahoo.com >
Date: 2018-07-26 10:48 GMT-03:00
Subject: ATM Card/ Call Mr. Richard Egobiah, Tele #: +1 (316)-226-9705./*
To:


Attention Please,( Code: 371 ).
Your ATM Card is right now in Roseville,Michigan ,USA, Please make sure you send the fee of $70.9Usd for Tag, Please make sure you call the agent to release your ATM card this morning before 9am, Please Call The Delivery Agent, AGENT NAME: Mr. Richard Egobiah, Tele #: +1 (316)-226-9705, Email: hr.expressbj01@gmail.com
Please you are advice to send the fee by Western Union Or Money Gram Only with the below details:

RECEIVER NAME: AKA JOHN
COUNTRY: BENIN Republic.
CITY: COTONOU
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION: What For?
TEXT ANSWER: TAG
Amount: $70.9Usd
MTCN:_ _ _ _
Senders Name:_ _ _ _
As soon as the fee is sent, please do send us the MTCN numbers now.
Waiting to hear from you soon.
Thanks,
Mr. Christopher A. Wray.
(Code: 371)
Email: info.fbioffice013@gmail.com
Mr


2018-07-26 14:34 GMT-04:00 Fbi Mr. Christopher A. Wray < patricetalon33@yahoo.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

ATTN FUND BENEFICIARY,
TEXT OR CALL (539) 444-4887


INSTRUCTION FROM FBI OVER YOUR FUNDS $16 MILLION .

We received your email, this is not a child play, we are ready to take you to any 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 information 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 $16 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 180 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 dont have the required document on your possesion, 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 $180 .00 Dollars only for the issuing of the document right away and your $16 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 resettlement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name= =EDWARD NGIGE
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$180 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, justification 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. Christopher A. Wray
Text or call us (539) 444-4887
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Mr
From: Christopher A. Wray < www.@proof.ocn.ne.jp >
Date: Mon, Jul 30, 2018 at 8:19 PM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To:


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you
previously was legal.Recently the fund has been legally approved to be paid via UBA Bank Plc.

So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction
with
the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your fund US$1.5,000,000.00 (one million five hundred thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN
REPUBLIC.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA
Bank of Benin Republic and they have loaded your US$1.5,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your
doorstep.

You are required to choose one option, which you will be able to pay and also ask them to give you the information you can send the delivering fee and also
convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration
Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $8.00
Vat $0.00
TOTAL $88.00

DHL Courier (2 Days)
Mailing $90.00
Insurance $5.00
Vat $0.00
TOTAL $95.00

UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.
TOTAL $93.00

You are hereby required to advice us, on your parcel delivery option by fillingin the required form stated above. Please note that the deadline for claiming
your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the
instruction given to us.

So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your package.You can as
well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr.Bod D.Otega
Email:boddotega@gmail.com

Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
   
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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