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.CHRISTOPHER WRAY" < officeservice560@yahoo.com >
Date: August 6, 2018 at 10:57:28 AM CDT
Subject: FEDERAL BUREAU OF INVESTIGATION UNITED
Reply-To: "MR.CHRISTOPHER WRAY" < fbi.usa@writeme.com >

MR.CHRISTOPHER WRAY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING

FUND BENEFICIARY,

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's 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 $10
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 Kenya. To this regard you
are to contact the EFCC BENIN 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 dont 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 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 $75.00 Dollars only for the issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC BENIN REPUBLIC 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 WESTERN UNION /MONEY GRAM OR RIA MONEY TRANSFER ONLY.ALSO YOU CAN PURCHASE AN ITUNES CARD $50 AND $25 USD

Receivers Name: Steve Williams

Country: BENIN REPUBLIC
City. . . PORTO-NOVO
Code: 00229
Question: HOW
Answer : FINE
Amount: $75.00USD 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 REPUBLIC 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 ATTACHEMENT AS SOON AS YOU OBTAIN IT.

MR.CHRISTOPHER WRAY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Mr
Targy: ATTENTION BENEFICIARY YOUR FUNDS US$10.7,000,000.00 RELEASE TODAY FROM PRESIDENT TEXT US (805) 296-1634
Datum: Tue, 28 Aug 2018 16:54:12 +0900 (JST)
Felado: FBI SPECIAL AGENT < info.@almond.ocn.ne.jp > <info.@almond.ocn.ne.jp>
Valaszcim: FBI SPECIAL AGENT < 2099139275@qq.com > <2099139275@qq.com>


ATTENTION BENEFICIARY YOUR FUNDS US$10.7,000,000.00 RELEASE TODAY FROM PRESIDENT TEXT US (805) 296-1634


Fraud Department Agent Garry Walker and MR.Mike S Peter
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov ,


Attention: Beneficiary
ATTENTION BENEFICIARY YOUR FUNDS US$10.7,000,000.00 RELEASE TODAY FROM PRESIDENT TEXT US (805) 296-1634


Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department
in which i head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow.

We monitored your contact with this con men through our global
tracking device that detect all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world. . We
have your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected. . .

Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany and United States Of America. We make sure
that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities
with your information's which you sent to them have to compensate you
with the amount as regards the FBI Laws of Sub-Section 12/18 Of the
United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.

You will have to forward your bank account details to us where you
want the US$10.7,000,000.00 to be transferred into as soon as you
secure the CLEARANCE from Benin.

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.

You are required to choose one option, which you will be able to pay
and and send it with above information bellow 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

UPS Express (3Days)
Mailing $100
Insurance$80
Vat $180
TOTAL $180
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Here is the information to use and send the amount your choose.


RECEIVER:;;; Agada Musa
COUNTRY:;;;; BENIN REPUBLIC
CITY:;;; PORTO NOVO
TEST Q:;; WARNING?
ANSWER:;; NOW
AMOUNT: ;;$$180.DOLLARS
MTCN NUMBER. . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. As soon as all this
requirements are in place, the Certificate will be issued to you and
then the compensation funds of US$10.7,000,000.00 will be transferred
into your bank account.


To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with
the sum of US$10.7,000,000.00 Usd.

Thanks as I wait for your response Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT
ATTENTION BENEFICIARY YOUR FUNDS US$10.7,000,000.00 RELEASE TODAY FROM PRESIDENT TEXT US (805) 296-1634



FBI Director
Christopher Wray CONFIDENTIALITY NOTICE: This e-mail message, is
for the sole use of the intended recipient(s) and may contain
confidential and privileged information or otherwise be protected by
law. Any unauthorized review, use, disclosure or distribution is
prohibited. If you are not the intended recipient, please contact the
sender by reply e-mail and destroy all copies of the original

 
   
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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