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 A. Wray" < doanvannguyen359@gmail.com >
To:
Cc:
Sent: Tue, Oct 1, 2019 at 6:46 AM
Subject: FBI Washington Field Office
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, Money Money Checker, Trafficking, Bank Fraud
Scam.

Security Interception of Unsolicited
Business Transaction.


We have been informed by the help of our intelligence
network Dr. Fred Carl Bryan from Canada has
your next kin and yours
also informed that you died in an auto crash some weeks ago. Dr. Fred
Carl Bryan Submitted an account

Information where he wants the money to be transferred. The account
information is as follows:
Bank of Canada
A / c No .: 890458984589.
Routing No: bl 275-78065.
Aba no: BL-ANAJFG-FL.

You're asked to get back to us quickly
This is the reason for your fund
your payment.
Also, during our investigation, it came to our notice that the reason
why you have not received your payment
Respected to the release
of your Payment.

Therefore, we contacted the Federal Ministry of Finance in
Your solution to your problem has been released
out by coordinating your payment in the total amount of $ 19.5 Million
USD which will be paid to you. But you'll be expected make your choice
of payment From the list of payment options below:
(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.

Since the Federal Bureau of Investigation have stepped into this
transaction, you're rest assured That this transaction is legitimate
and completely risk-free as it is our duty to protect and Serve our
citizens of the United States of America and people around the world.
However, you'll Be expected to contact the payment center via E-mail
for instructions on how to procure your Approval Slip which contains
details on how you'll receive your overdue Contract/Inheritance
Payment. We have confirmed that the amount required to procure the
Approval Slip will cost you a Total of $75 USD only and the fee should
be paid directly to the PAYMENT OFFICER via any gift card

Below, are the contact details of the payment officer who will process
your transaction in Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
PAYMENT CENTRE
NAME: MR GARY ROMAN
OFFICE LINE:+ (720) 522-1443

Contact MR GARY ROMAN of the federal ministry of finance payment Centre
with the following Information: MR GARY JUSTICE


you have been advice to Contact MR GARY JUSTICE with the gift card of
the fee of $75 Dollars so Contact him with the gift card of the fee
help yourself now before all our effort will be invain
This is our last warning to you , please do not contact him if you are
not ready to receive your funds, how many times have i sent you this

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to send them the card for security
keeping fee of $75 United States Dollars for their immediate
action.Please my dear if you know that you will not pay him with the
$75 dollars please do not contact him please i need some one that will
pay him and receive your fund immediately I have done all the
necessary arrangement to deliver the fund to your home address as i
confirmation of the fee from you, Please help me now before all our
effort will be in vain

Please contact he with the payment of $75 USD today ,only for the
procurement of your Approval Slip to enable him expedite action on the
processing and release of your payment without any further delay. You
have hereby been authorized /guaranteed by the Federal Bureau of
Investigation To commence towards completing this transaction, as
there shall be NO delay once payment for the Approval Slip has been
made to the authorized agent. Once you have completed payment of $75
to the agent in charge of this transaction, you're advised to keep us
To your payment.

YOU WILL NEVER RECEIVE THIS TEXT AGAIN LAST OPPOTUNITY TRUST MY WORD
6
Christopher A. Wray FBI (TSGFB / 09-PL.3R45).
New Director FBI
CC -. Homeland Security Council
CC. CIA
CC- International Police
Mr
From: Christopher Wray < test@mail.lecur.net >
Date: Thu, Oct 3, 2019 at 6:45 PM
Subject: Western Union/MoneyGram Compensation!!!
To:


FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden123@rediffmail.com

Yours sincerely,
Christopher Wray
FBI Director
Mr
From: US FBI AGENT SERVICE < diplomatpaul44@gmail.com >
Date: Sun, 6 Oct 2019, 04:01
Subject: Federal Bureau of Investigation New York, NY, United States, Text here urgent :+1347-706-3209
To:




--
Federal Bureau of Investigation
New York, NY, United States


Urgent Read and Reply now.


Good News, This morning your consignment box which was stopped here in
John F. Kennedy International Airport by the US Custom since 09/05/2018
has been released this morning by our power US FBI director now after
having some files which said that the funds compensation amounted
$2.700.000.00 USD belong to you from Benin Republic In Africa, I' the US
FBI agent Christopher A. Wray is now agree to deliver your the abardon
packaged of consignment box worth $2.700.000.00 to you to avoid delay
again,

Now reply urgent with your full information such as name and your
address to avoid wrong transfer, Note that you will pay only the
security keeping fee of $100 to the custom which will be accepted by
itunes card to move the delivery fast now. Best Regards, Christopher A,
Wray

Text here urgent :+1347-706-3209

Reply on email here:usafbi001newyork@gmail.com


Best Regards
US FBI DIRECTOR

CHRISTOPHER A. WRAY
Mr
From: "FROM FEDERAL BUREAU OF INVESTIGATION.FBI" < fbidirector2018@gmail.com >
Cc:
Sent: Sun, Oct 6, 2019 at 6:02 AM
Subject: PLEASE GET BACK TO ME AS YOU RECEIVE THIS MESSAGE AND CONTACT Contact Officer Mr Marcel Nnorom WITH THE MTCN NUMBER
ATTN;


PLEASE SIR don't talk to me like that because I am not a shoplifter if
you want us to conclude this transaction I am ready but remember that
this can not work without this two Document so Please this office is
not a scam office or FRAUD office if you are ready to work with me
please follow up my initial suggestion try your best to send the $120
today so that the lawyer will get this TWO document to you now

PLEASE SIR use Walmart to Walmart to send the $120 now Immediately to
this NAME and ADDRESS below to send the $120 to Western Union as you
Promise so that i can work on the transaction very quick

RECEIVERS NAME: AARON HOLMES
RECEIVERS ADDRESS: MILLVILLE NJ 08332 USA
AMOUNT:120 USD


1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.

5. Reconfirm Your Address for Delivery (Important).

Contact Officer Mr Marcel Nnorom

Christopher A. Wray FBI (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
Mr
From: Christopher Wray < nuoro@confcooperative.sardegna.it >
Date: Mon, 14 Oct 2019, 19:49
Subject: F.B.I PAYMENT INFORMATION
To:


Attention Beneficiary Email ID.

From Federal Bureau of Investigation Headquarters in conjunction with others Security Investigation Agencies in the United States of America.

Mr.Andrew Forrest. a philanthropist from Australia have decided to give a gift donation payment of AUD$15Million to you as a gift payment because your email address is among those selected for payment at Reserve Bank of Australia.

Read more about Andrew Forrest philanthropy by copy this link and past at your internet window:
http://www.news.com.au/finance/work/leaders/billionaire-andrew-twiggy-forrest-is-giving-away-hundreds-of-millions-of-dollars/news-story/d0c2437d67bec014c71d70e7d831a1b6

As for instruction given to Reserve Bank of Australia Governor Phillip William Lowe , Your donation payment of AUD$15 MILLION will be wire transfer directly to your bank account information you may provide within 72 hours today once you send Australia Fund Insurance Fee US$141 only because your payment file agreement sign by Chief Justice Susan Kiefel at Justice of the High Court of Australia on Friday 7th October 2019

So it our pleasure to let you know today that we have notify the final payment of US$141 require in your transaction from Australia Government before Reserve Bank of Australia will transfer donation payment of Fifteen Million Australia Dollars to any account information you may provide to them in this matter.

The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$141 to directly to Australia Fund Insurance Office to able Reserve Bank of Australia Governor Phillip William Lowe transfer your donation payment to your bank account this week.

And all legal verification is complete and we are 100% insured that the Reserve Bank of Australia Governor Phillip William Lowe is not involve in fraudulent activities true to GOD Almighty. Contact him at ( governorphiliplowe@gmail.com ) for more information

Go ahead and contact Reserve bank of Australia in good Faith as we will be monitoring all their services with you because your donation payment must transfer to your bank account within 72hours once you follow our full instruction in this latter.

The heart of the FBI operations lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. " So follow our instructions correctly to avoid lost your donation payment to fraudulent group because of your delay.

We also advise you to stop further communications with those impostors you think they are real because they are all impostors group in Nigeria, Benin Republic, USA ETC. Please stop waste your money online, we told you today that the only donation payment sign in your name real is Fifteen Million Australia Dollars only deposit under Reserve bank of Australia from Mr.Andrew Forrest who sign the payment for you

Thank you very much for your Understanding and early cooperation.

Best Regards,
Christopher Wray
General Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. USA United States
Phone/text::: +1-801-890-3200
Mr
De: CHRISTOPHER WRAY FBI DEPT < jamesbcomeyfbidept@hotmail.com >
Enviado: jueves, 17 de octubre de 2019 17:45
Para: CHRISTOPHER WRAY FBI DEPT < JamesBComeyFBIDEPT@hotmail.com >
Asunto: Re: COMPLY WITH THE PAYMENT INFORMATION FROM SCOTT PETERS





Anti-Terrorist and Monitory Crimes Division.
CHRISTOPHER A.WRAY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


I WANT YOU TO BE REST ASSURED THAT WE ARE INVOLVED IN YOUR TRANSFER OF YOUR FUND VALUED $8.3M AND I WILL GIVE YOU EVERY ASSURANCE ONCE YOU SEND PAYMENT FOR THE FEES DUE FOR YOUR FUND, WILL BE CREDITED TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY WITHIN 6 HOURS AND WITHOUT ANY FURTHER DELAY.SO I WILL ADVICE YOU TO SEND AN EMAIL TO SCOTT PETERS CITIBANK LONDON FOR RE-CONFIRMATION OF THE PAYMENT INFORMATION,AS I INFORMED YOU IN REGARDS TO THE PAYMENT OF $8.3M FROM UNITED NATIONS ORG AND WORLD BANK WITH REFERENCE TO THE NEW GOVERNING COUNCIL TO DECLARE THAT YOU AS THE BENEFICIARY SHOULD TRY AND CONTACT SCOTT PETERS WITH CITIBANK LONDON FOR FUND STATUS.


IN REGARDS TO THE INFORMATION WE RECEIVE FROM THE WORLD BANK GROUP OFFICIALS INFORMING US THE DANGERS THAT WILL BE ASSOCIATED WITH FAILURE TO COMPLY WITH THE INFORMATION WE GAVE YOU AND CONCERNING THE NEW PRESIDENT OF THE WORLD BANK AND THE FEES AND PAYMENT SO AS TO ENABLE REV KENNETH BROWN (IMF) IN NEW YORK TO CREDIT YOUR $8.3M TO YOUR NOMINATED BANK ACCOUNT,YOUR FUND MIGHT BE CANCELLED BECAUSE OF THE NEW GOVERNMENT IN POWER.


You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with MR.SCOTT PETERS and REV KENNETH BROWN in new york immediately ,please you directed to communicate only with below persons to enable have your fund remitted into bank account and to protect you from scam activities.


I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER AND FOLLOW MY INSTRUCTION ON YOUR OUTSTANDING PAYMENT , THEN IF THERE IS ANY PROBLEM, YOU SEND US EMAIL SO WE TRACK/VERIFY HIM IMMEDIATELY.


I HAVE CALL REV KENNETH BROWN TO INFORM HIM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.

NOTE:I WILL ADVICE YOU TO SEND THE FEES AS REV KENNETH BROWN IN NEW YORK SAID THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT YOU SEND US EMAIL SO WE TRACK HIM IMMEDIATELY.

NOTE: SEND THE NEW COMMUNICATION TO SCOTT PETER CITIBANK LONDON AND REV KENNETH BROWN (IMF)IN NEW YORK.
REV. KENNETH BROWN NEW YORK
TELEPHONE: + 16463497939

SCOTT PETERS CITIBANK LONDON
(Official Appointee for the Payment)
MOBILE: + 44-770-004-7993(CALL/ SEND SMS)

www.fbi.gov/. . ./2019/ jan2019/jan2019leb.htm

Faithfully Your's


CHRISTOPHER A.WRAY
WASHINGTON DC ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535

Mr
From: FBI OFFICE < andre@kazukas.com.br >
Sent: Tue, Oct 29, 2019 2:29 pm
Subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR



FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Coris bank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris bank President and Chief Executive Officer Mr Idrissa Nassa.

You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $90.00
Insurance $310.00
Vat $50.00
TOTAL $450.00

DHL Courier (2 Days)
Mailing $90.00
Insurance $215.00
Vat $45.00
TOTAL $350.00

UPS Express (4Days)
Mailing $60.00
Insurance$180.00
Vat (0%)10.
TOTAL $250.00

You are hereby required to advice the Coris bank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris bank with this payment code {FBI25FUNDS} and your {mailing address and full name and your contact number} 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 until you receive your package, But make sure you text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is President and Chief Executive Officer of Coris Bank contact details:

Contact Person::: Mr Idrissa Nassa .
President and Chief Executive Officer of Coris bank United States Fund Compensation representative
Contact Number::: +1 (716) 296-4959 < --text message only
Contact Email::: { corisbank@secure.directbox.com }

Looking forward to hear from you as soon as you receive this funds

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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