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 gov < officegov664@yahoo.com >
Date: Sun, 1 Dec 2019, 08:28
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
To:


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
DATE: 12/01/2019, Website: washingtondc.fbi.gov .

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (6/10/2019) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 12/31/2019. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM ) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947
CAROL R BUCZYNSKI = = = = = = = 1Z2X59394197862530
KARIMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAYKIN = = = = = = = 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM ).

RICHARD AUTRY = = = = = = = 869713119185
GARY METZGER = = = = = = = 871363130860
MARK STUBBS = = = = = = = 871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO FEDEX OF UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice229@gmail.com )
PRIVATE DIRECT TELL +229-9729-0681

YOU ' RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:. . . . . . . . .
2.DELIVERY ADDRESS:. . . . . .
3.PHONE:. . . . . . . . . . .
4.FAX NUMBER:. . . . . . . . .
5.A COPY OF YOUR IDENTITY:. .
6.AGE:. . . . . . . . . . . .
7.MARITAL STATUS:. . . . . . .
8.COUNTRY:. . . . . . . . . .
9.CITY:. . . . . . . . . . . .
10.OCCUPATION:. . . . . . . .

NOTE: YOU' RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Mr
From: Washington D.c Management < ellizabertstenphen@yahoo.com >
Date: Fri, 6 Dec 2019, 18:17
Subject: Washington D.c., World Fund Discovery Management
To:




Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Mr. Mr.Christopher A. Wray
Motto: Safety Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 (Eight Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
200% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.If found in
spam folder, it could be due to your Internet Service Provider, ISP.
So move to your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum
of ($8,000.000.00) Eight Millions United Dollars
accompanying/delivering to you By Diplomat-Frank D. Mark from Uk
who boarded an Air France with Flight no 547 (AF547/AFR547) was here
because there is little issue occurred after X-ray scanning of the box
here in NYC.

We have waited enough, because we sent you an e-mail in French
Language but no response from you now I‘m sending another email to you
in English Language so if you don't need this delivery any more kindly
let me know immediately you receive this message today so that I will
send a report to the JFK Customs and concentrate on my duty to release
the consignment trunk box to your sister Mrs.Jane Frederick Slyter whom
you assigned as your Representative who told us that you sent her again
to make sure that she come back home with the consignment and she
submitted all the documentation for evidence that you have been
sentence to life imprisonment

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest and that is the
reason why we are doing all we can to make sure all goes well because
this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay
now so we further make things easier for you by discussed with the US
Custom Authority at JFK John F. Kennedy International Airport New York
on your behalf for them to give you the grace of sending half of the
charges/fee which will be only $150 for now, after the Diplomatic Agent
deliver your consignment trunk box to you, once you confirm your
$8Million you can then pay the remaining balance of $150 and they
agreed

Therefore the Customs Clearance Certificate CCC which was initially on
the high price of $300 has been cut-down to $150 considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. Its
better you conclude these matter within the given date since power of
attorney we received from Mrs Jane Frederick Slyter asking us to change
the beneficiary to her name stating that you have been sentence to life
imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver
or Transfer the funds to her, through one of her options.

I advise that you try your possible best to come up with the payment
as soon as possible so that your box can leave for dispatch before
12hours according to the agreement paper, So try as much as you can to
make sure that you send the fee immediately after you have receive
this mail so that all your effort to receive your consignment trunk
box will not be in vain to another person‘s favor. Or shall we release
your fund to her ???

Send the $150 via,RIA Money Transfer Servie,or you can easilly send us
sephora gift card/iTunes Card . Google Play Gift card all is acceptable

Receiver Name :CHRIS IKE
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $150
Sender ' s Name
MTCN NUMBER

Yours sincerely
Mr.Christopher A. Wray.
Department of US Federal Bureau of Investigation
Mr
Od: MR,THOMAS ANDREW < canadianpoliceforce111@gmail.com >
Wysłano: wtorek, 10 grudnia 2019, 02:07:01 CET
Temat: THE ONLY TRUTH OF THE MATTER(GOO NEWS AND CONGRATULATIONS)

THIS IS THE (F.B.I)
Christopher Asher Wray
Director OF FBI

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


Attn: Dear Beneficiary.


This is to officially inform you that prior to the fact that the
office(s) and person(s) handling modalities about your fund release
has negatively been working against you the legitimate beneficiary in
order to hack and divert it to another account for their best
interest, to avoid this dubious act from taking place and for security
reasons we decided to move your overdue approved funds to a
correspondence offshore bank in Australia (ANZ Bank)As the main
International Apex bank in Australia now has the largest bank by
market capitalization in Australia and have been granted the full
authority and the functional telegraphic machines to see your fund
overdue fund transfer hit your Nominated Bank Account without any
further delay or breach of law.


Well, I don't know your stand towards receiving your fund if you have
given up because of the way you have been treated so far by the wrong
officials, but I tell you this that as soon as you sign the (Fund
Notarization/Release Order Documents) as issued by the authorities in
Nigeria, your fund will be released to you immediately because that is
the only classified documents that will empower the ANZ Bank of
Australia to release your fund to you as the only approved bank by the
Nigerian Government, United Nation and the World Bank auditors on
foreign debts settlement, and until you receive the Fund Release Order
Documents at your door step and sign it to empower the paying bank to
do their job perfectly, you are not going to receive your fund. This
is the simple truth as revealed by the Minister of Finance and the
World Bank auditors on foreign debts settlement. To this effect, I
urge you to listen to me and abide by the instruction given to you by
the paying bank in order to help them be on their best


Finally, the office of the Presidency, the Honorable Minister of
Finance and other concerned rightful offices in charge has handed over
the legal approval documents to the ANZ Bank of Australia with
permission to release your fund to you as fast as possible, and until
you sign those documents, you are not going to receive your fund no
matter how hard you try, and this is the Top Secret why you have not
been able to receive your fund yet. We initially asked the ANZ Bank of
Australia to pay you via ATM Swift Card but later withdraw the
arrangement, the reason is because we would not want your ATM Card
fund Encounter any delay or Difficulty in delivery more especially
Stop Order by any authority like IMF or the IRS that is why we came to
the conclusion of releasing your due via BANK TO BANK transfer as it
is easier and faster and would take just 24hrs to be completed.


We hereby advice you to reconfirm to us the below details of yours and
also your bank account where you wish your fund to be credited into
because as it now your approved fund (Fifteen Million United State
Dollars) is ready to be transferred into your stipulated account.


1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


As soon as the above information has been provided by you, Kindly find
the below authorized paying bank (ANZ Bank of Australia) and the
rightful person to pay you, contact him so that he can verify and make
immediate records as we have already tendered your payment file to his
for authentication, he will commence further with all necessary
procedures in other to remit this fund into your stipulated bank
account. The United Nation, Executive board of directors and the World
Bank auditors on overdue foreign debts settlement have approved and
accredited the ANZ Bank of Australia (International Apex Bank) with
the office of the Director, International remittance/foreign
operations, to handle and transfer all foreign inheritance funds for
this first quarter payment of the fiscal year 2019.


Mr. Thomas H.Andrew
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia


Note: You are only required to pay only $550 which is for the
Registration and endorsement of this (Fund Notarization/Fund Release
Order Warranty) that is to be delivered to doorstep for to enhance and
back up the effective transfer of your overdue fund in no time. all
process will follow immediately.

Therefore,You are hereby advice to kindly go ahead and send the
$550usd rghtaway direct to this our tested and trusted reciever's
agent payment information giving to you below through WALMART TO
WALMART,WESTERN UNION MONEY TRANSFER,MONEY GRAO OR RIA Via.

RECIEVERS NAME:MICHAEL BRYANT KELLER
DESINATION: ANGELS CAMP,CALIFORNIA
COUNTRY : UNITED STATES OF AMERICA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT EXPECTING:$550USD ONLY.
SENDER'S NAME:
MTCN/REF NUMBER_ _ _ _ _ _ _ _ _ _ _ _ _ _


Meanwhile,I want to use this medium to officially inform you that you
should be 100% sure that every necessary arrangement on how to
finalize this transaction have perfectly done of which according to
the latest instruction from the FBI Investigation Office injunction
with the Board Of Directors you are hereby encourage to kindly go
ahead and make sure that you send the required $550usd as soon as you
receive this urgent message through MONEY GRAM Only to the below
Payment Information giving you below Via.

However, the above mentioned office shall be forced to confiscate and
keep dormant every modalities guiding your fund release if he does not
hear from you within the next three working days from today.


All we require from you henceforth is an update so as to enable us be
on track with you and the ANZ Bank of Australia. Without wasting much
time, we want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as there is limit of validity on this transaction
and further delay might make you lose this transaction as the rightful
Beneficiary.

Should in case you need any more information's in regards to this
Notification, be free to get back to us so that we can brief you more
as we are here to guide you during and after this project has been
completely perfected And you have received your contract fund as
stated.

Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.

Regards,

Christopher Asher Wray (FBI Director)

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Mr
From: Fedreal Justice New York City FBI < mr.amyasmorse1@yahoo.com >
Sent: Sun, Dec 15, 2019 10:56 am
Subject: Official Letter From Fbi New York City 26 Federal Plaza 23rd Floor New. York 10278-0004



Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York


Very Urgent

This is to notify to you that I resumed work to office 24hours back and i
received update from United Nation Ambassador Mathew and he told me There will
be an International Flight today by 4pm and Mrs. Nadine Cotto will act as
your diplomat and deliver the package to you which will take only 3 hours to
get the package delivered. The actual fee was $127 but it was reduced to $75
this morning to ensure that you received your package tomorrow Morning.

Note: The package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified cashier
check worth $3 Million usd with the required security document which was made
in your name as the sole owner and it also include the security pin you will
use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member
countries and citizens of commonwealth Nations for poverty alleviation during
this economic crunch and recession. The sum of $7BN was shared amongst 215
companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to
ease the present economic hardship.

The sum of $75 is required to enable Mr. Ken Tito from the origin of your fund
get a diplomatic package seal with tag or else the International Airport
customs will not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 3hours to get the package delivered to
you. Send the $75.00 charge fee and get your package delivered within 3hours and
this will be the only fee and last fee required from you towards this
transaction.

SO DIRECT THE $75.00 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA WESTERN UNION
OR MONEY GRAM. YOU CAN SEND US GOOGLE PLAY GIFT CARD OR ITUNES CARD

RECEIVE NAME. . . . . JACK WILLIAM
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD WITH
ANSWER:. . . . .US
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $75.00 payment so that you will get
your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto.

E-mail me only at: wwfbi.fhw@aol.com

Dr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Mr
From: Fedreal Justice New York City FBI < kennedywilliam28@yahoo.com >
Sent: Sunday, December 15, 2019, 12:17:56 p.m. CST
Subject: Official Letter From Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004



Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York


Very Urgent

This is to notify to you that I resumed work to office 24hours back and i
received update from United Nation Ambassador Mathew and he told me There will
be an International Flight today by 4pm and Mrs. Nadine Cotto will act as
your diplomat and deliver the package to you which will take only 3 hours to
get the package delivered. The actual fee was $127 but it was reduced to $75
this morning to ensure that you received your package tomorrow Morning.

Note: The package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified cashier
check worth $3 Million usd with the required security document which was made
in your name as the sole owner and it also include the security pin you will
use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member
countries and citizens of commonwealth Nations for poverty alleviation during
this economic crunch and recession. The sum of $7BN was shared amongst 215
companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to
ease the present economic hardship.

The sum of $75 is required to enable Mr. Ken Tito from the origin of your fund
get a diplomatic package seal with tag or else the International Airport
customs will not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 3hours to get the package delivered to
you. Send the $75.00 charge fee and get your package delivered within 3hours and
this will be the only fee and last fee required from you towards this
transaction.

SO DIRECT THE $75.00 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA WESTERN UNION
OR MONEY GRAM. YOU CAN SEND US GOOGLE PLAY GIFT CARD OR ITUNES CARD

RECEIVE NAME. . . . . JACK WILLIAM
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD WITH
ANSWER:. . . . .US
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $75.00 payment so that you will get
your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto.

E-mail me only at: wwfbi.fhw@aol.com

Dr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Mr
From: Dhl Courier Company Ltd < mr.amyasmorse1@yahoo.com >
Sent: Mon, Dec 16, 2019 11:03 am
Subject: Welcome To Dhl Courier Company Ltd



Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
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 DHL Courier Company.

So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations
(UN) financial department have investigated through our monitoring network noting that your transaction
with the DHL COMPANY is legal. You have the legitimate right to complete your transaction to claim your
fund worth US$10.5,000,000.00 (Ten 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
DHL Courier 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 SunTrust BANK Benin
Republic and they have loaded your US$10. 5,000,000.00 in ATM CARD and submit to the DHL courier company
for immediate delivery to your doorstep.
Now you are required to choose one option below, which you will be able to pay 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
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Premium Express (24hrs Delivery)
Mailing $30.00
Insurance $65.00
Vat $100.00
TOTAL $195.00 Only
$195(One Hundred and Ninty Five US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $80.00 00
Insurance $50.00
Vat $20.00
TOTAL $150.00
$150(One Hundred and Fifity US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $75.00
Insurance$?30.00 Vat (5%) $30.00
TOTAL $135.00
$135(One hundred and Thirty Five US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated
above. Please note that the deadline for claiming your fund is exactly TWO DAYS after the receipt of this email.
After this period, your fund will be returned back to the ordering customer. 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.

DELIVERY DESTINATION INFORMATION:
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ -
Receiver's Name :. . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tel/:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . Priority Delivery
Consignment Note No: . . . . . . MI 49866-2110
Color of Parcel: . . . . . . . . . . . Brown.
Total Weight: . . . . . . . . . . . . . 36.2 kg
Total Net Weight: . . . . . . . . . .1.7 kg
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ ----------
Here are the receivers details where to send the fee you might have chosen via either western union or money gram
You can easily send us Google Play Gift Card or iTunes Card.

Receiver Name:. . .: MARIUS DOSSOU
Country:. . . . . . . . .Benin Republic
City:. . . . . . . . . . . .Cotonou
Amount:. .

Forward the receipts payment immediately you send it through Email:
We are here to protect you from any problem till you receive your package,You can as well get in touch with the
DHL delivery company assigned to deliver this financial package to your doorstep tOday.

Below is the delivery companies contact information:
Companies Name: DHL Courier Company.
Directors Name: Mr.James M.Tanko,

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

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation
Mr
From: Dhl Courier Company Ltd < mr.amyasmorse1@yahoo.com >
Sent: Monday, December 16, 2019, 1:17:23 p.m. CST
Subject: Welcome To Dhl Courier Company Ltd



Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
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 DHL Courier Company.

So, we, the federal bureau of investigation (FBI) Washington, DC, in conjunction with the United Nations
(UN) financial department have investigated through our monitoring network noting that your transaction
with the DHL COMPANY is legal. You have the legitimate right to complete your transaction to claim your
fund worth US$10.5,000,000.00 (Ten 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
DHL Courier 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 SunTrust BANK Benin
Republic and they have loaded your US$10. 5,000,000.00 in ATM CARD and submit to the DHL courier company
for immediate delivery to your doorstep.
Now you are required to choose one option below, which you will be able to pay 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
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Premium Express (24hrs Delivery)
Mailing $30.00
Insurance $65.00
Vat $100.00
TOTAL $195.00 Only
$195(One Hundred and Ninty Five US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $80.00 00
Insurance $50.00
Vat $20.00
TOTAL $150.00
$150(One Hundred and Fifity US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $75.00
Insurance$?30.00 Vat (5%) $30.00
TOTAL $135.00
$135(One hundred and Thirty Five US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
You are hereby required to advise us, on your parcel delivery option by filling in the required form stated
above. Please note that the deadline for claiming your fund is exactly TWO DAYS after the receipt of this email.
After this period, your fund will be returned back to the ordering customer. 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.

DELIVERY DESTINATION INFORMATION:
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ -
Receiver's Name :. . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tel/:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - ---
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . Priority Delivery
Consignment Note No: . . . . . . MI 49866-2110
Color of Parcel: . . . . . . . . . . . Brown.
Total Weight: . . . . . . . . . . . . . 36.2 kg
Total Net Weight: . . . . . . . . . .1.7 kg
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ ----------
Here are the receivers details where to send the fee you might have chosen via either western union or money gram
You can easily send us Google Play Gift Card or iTunes Card.

Receiver Name:. . .: MARIUS DOSSOU
Country:. . . . . . . . .Benin Republic
City:. . . . . . . . . . . .Cotonou
Amount:. .

Forward the receipts payment immediately you send it through Email:
We are here to protect you from any problem till you receive your package,You can as well get in touch with the
DHL delivery company assigned to deliver this financial package to your doorstep tOday.

Below is the delivery companies contact information:
Companies Name: DHL Courier Company.
Directors Name: Mr.James M.Tanko,

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

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

 
   
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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