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: "FEDERAL BUREAU OF INVESTIGATION (FBI)" < officefilei4@yahoo.com >
To: Undisclosed-recipients:;
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Wed, 1 Aug 2018 19:20:55 +0000 (UTC)




THIS IS THE (F.B.I) http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Phone: Tel: + 14693560196
1/8/2018

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn: Beneficiary

This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Bank which is called Diamond Bank Of Benin (DBB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5.000,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.


Below is the online bank account details.

Welcome! To - DBB Online Plc Secure Account Page
Account Name


Account Type
Activate
Online Banking Account
Created Opened


Account Balance

$5.000,000.00 USD
Account Number

DBB Sort Code
00169381103-43371
1022-03-8733
Country


Name Of bank
International Money Transfer
Input




Swift Code PNBPUS33
Account Number 1010169857507
Please Enter:
Transfer CODE TRANSID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $110 Usd.


The bank has also directed that the payment should be sent through Western Union or Money Gram, SMALL WORLD or RIA Transfer with the below details.

Receiver's Name: Chris Tata
COUNTRY: Benin Republic
CITY: Cotonou
Text Question: URGENT?
Text Answer: OK
Amount: $110Us dollars
MTCN. . . . . . . . . . . . . .


Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and the amount sent. Once the payment of $110 Usd has been received by today, then the bank would issue the TRANSFER CODE to you which you would use to make the final transfer to any bank account of your choice.Do make sure that you do not contact the bank directly to avoid you being scammed again because that is the reason why we decided to deal directly with the bank and then give you the information after making sure that the directives are right and legal.

Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the bank and get scammed. that any unclaimed funds will be return to the Government as unclaimed funds after 3 days for final transfer. So you are urgently advise to comply with our demand so that your transfer will be among those that will be transferred this week.You have to hasten up with this payment because any further delay will warrant an urgent termination of your online bank account. Email me on
this same email as soon as you send the fees by today at:I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.
Respectively

FBI Assistant Director
officefile113@mail.com
Christopher A. Wray
Mr
From: Christopher A.Wray < www.@key.ocn.ne.jp >
Date: Thu, Aug 2, 2018 at 12:50 PM
Subject: Attn:Beneficiary
To:


Attn:Beneficiary

I am Sir. 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 organisation involved; such as the central bank, zenith bank, and legit lottery organisations 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, 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 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 $88.00 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 $88.00 via western union or money gram and forward the payment slip for documentations.

Receiver name. . . . . Eric Leo
City. . . . . . . . . . .Awka
Country. . . . . . . . . Nigeria
Amount. . . . . . . . .$88.00
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 From: Office File <FBI.@orion.ocn.ne.jp>
Date: Tue, Aug 7, 2018 at 9:16 PM
Subject: FEDERAL BUREAU OF INVESTIGATION(FBI)
To:

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

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 MR. AUSTIN BEN with the fee of obtaining the document
required, MR. AUSTIN BEN the diplomat must deliver to your doorstep as
directed. Please call MR. AUSTIN BEN as soon as you send the fee

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

RECEIVER NAME: BENJAMIN SEIGLER
RECEIVER ADDRESS: NORFOLK VIRGINIA USA
AMOUNT: CALL MR. AUSTIN BEN THE DIPLOMAT

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

Please contact MR. AUSTIN BEN the diplomat for your consignment of
your two trunk boxes. Email:
austinben@deliveryman.com
Please Telephone:+1 (302) 492-7768. 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. USA
FBI SPECIAL AGENT IN CHARGE
DIRECTOR CHRISTOPHER A. WRAY
Mr
From: FBI DIRECTOR(Mr. Christopher A. Wray.) < info.mattewdavid@yahoo.com >
Sent: Monday, August 20, 2018, 4:44:48 AM GMT-5
Subject: ATM Card/ Call Mr. Richard Egobiah, Tele #: +1 (316)-226-9705./*


Attention Please,( Code: 371 ).
Your ATM Card is right now in Roseville,Michigan ,USA, Please make sure you send the fee of $85.9Usd 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: CHARITY OKEREKE
COUNTRY: BENIN Republic.
CITY: COTONOU
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION: What For?
TEXT ANSWER: TAG
Amount: $85.9Usd
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)
Mr

On Thursday, August 23, 2018 4:19 PM, Mr. Christopher A wray < fbiusa437@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 bye it $50 Usd Dollars and $25 usd dollars

Receiver name. . . . . NOEL HAMDI
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.

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)



 
   
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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