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

On Thursday, February 28, 2019 8:55 PM, Mr. Christopher A. Wray < offfil009@yahoo.com > wrote:




Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Portonovo,Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr, Mark Ben) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr, Mark Ben
Telephone = +23480-5750-2722

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI
Mr

From: FBI NEW YORK fbicenternewyork@usa.com
Date: Friday, 01 March 2019, 02:45PM -0800
Subject: Federal Bureau of Investigation(FBI)

Federal Bureau of Investigation Headquarter
935 Pennsylvania Ave, NW Washington, DC 20535
Attention: -
This is to inform you that I, Christopher A. Wray, the new incumbent Director of FBI headquarter Division Washington DC received a complaint notification from the management board of JPMorgan Chase & Co., New York pertaining to the nonchalant attitude of you the beneficiary regarding your funds which you have or are at the verge of abandoning.
Your total funds $ 10 Million have been programmed by the management of JPMorgan Chase & Co., New York already due for receiving by the beneficiary designated information and bank account below:
BENEFICIARY NAME: Ronald Powers
BENEFICIARY ADDRESS: 260 California dr.Yountville, California 94599
BANK NAME: CHASE BANK
BANK ADDRESS: 270 PARK AVENUE,NEW YORK, NEW YORK 10017 USA
ACCOUNT NUMBER:4787410XX
ROUTING NUMBER:3250707XX
ACCOUNT NAME: Ronald Powers
Therefore, the FBI headquarter Division Washington DC is using this good office to compel you as a matter of great urgency to fulfill the obligation required and have your funds due for you received from the bank because failure to do so will prompt us the FBI to activate the penalty clause of deliberately and conscientiously abandoning your funds at JPMorgan Chase & Co.
On this note, you are mandated to contact the bank via the bank email address ( jpmorgan.c@accountant.com or jamiedimon64 @yahoo.com ) with immediate effect before we the FBI will be force to commence investigation on you the beneficiary as well as on your funds.
Thanks for your co-operation and understanding.
Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
Mr From: Christopher A. Wray <Fed@lake.ocn.ne.jp>
Date: Mon, Mar 11, 2019 at 5:14 AM
Subject: FBI INVESTIGATION,
To:

Attention,

I am Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have been
withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of
the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None
existing officials of UBA bank Benin and Nigeria, UK winning Lottery
Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant
and among a list of others is now under our custody with the help of the
Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
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
had to send some financial crime investigators from our head office in
NEW YORK Field to Africa and Asia in other to carry out proper
investigation

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, UBA 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 of the 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 reoccurrence 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 issue you a valid international ATM card cash-able at
any ATM machine designation in the world. The ATM account has already
being credited with four million eight hundred thousand United States
dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000.00USD) The ATM card has already
being packaged and approved to be delivered to your door step via
express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER
and reconfirm your delivery information as stated below and your
security code with five digit (15011) number has to be submitted
alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: mrgeorgeven001@gmail.com
Phone : +1 917 765 5945
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN US AND 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 HAS BEEN CONTACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE
VENIZELOS HE 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 the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD
via western union money transfer which will cost you only $298 USD to
cut down travel expenses in other for the western union payment receipt
and the receipt of payment of $298 USD to the nominated courier company
that will carry out with the delivery to your door step to be
documented in your file as proof of collection i 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.

We also advise that you stop further communications with those impostors
and forward any correspondence / proposal you receive from them to Mr
George Venizelos in other for the FBI to bring justice to does still at
large.

REGARDS,

Christopher A. Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray
Mr
OnTuesday, March 12, 2019,F B I< k_adam201@yahoo.de > wrote:



FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888 Message From New
FBI DIRECTOR. CHRISTOPHER A WRAY

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk box worth $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 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without
any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account
of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you
have chose to ignore their messages and refuse to pay the required $120.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

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 have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded
on your behalf for them to give you the grace of sending half of the charges which will be only $120 Â for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund,
you can then pay the remaining balance of $240 Â All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the
Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration  NO: #98952457
Serial  #1256784315
Pin numberaEUR¦2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise
you to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Western Union  transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the
delivery.

Receivers Name: CHIEKA FELIX
City Location: LAGOS
Country: NIGERIA
Amount::: $120.00
Sender s Name
MTCN#. .

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we
will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa  Robert  who is ready to work with them, and that am sure will be
a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless
you !

Yours in service,
FBI DIRECTOR,
Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

 
Mr From: Christopher A.Wray <ll@trad.ocn.ne.jp>
Date: Fri, Mar 29, 2019 at 7:05 AM
Subject: Security Interception of Unsolicited Business Transaction
To:

935 WHITEHORSE AVE, SUITE 104
Washington, DC 08610
Mobile +1(253)656-4781
By EMail; (Christopher_a_wray@usa.com)
U.S. Department of Justice
Washington, DC

Attention,

Your id which we have in our database been sent to all the crimes
agencies in America for them to inset you in their website as internet
fraudsters and to warn people from having any deals with you. This
would have been solved all this while if you had gotten the
certificate signed, endorsed and stamped as you where instructed in
the e-mail below. this is the federal bureau of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because
you have been given from the JULY 30th. As stated earlier to have the
document endorsed, signed and stamped without failure and you must
adhere to this directives to avoid you blaming yourself at last when
we must have arrested and jailed you for life and all your properties
confiscated. You failed to comply with our directives and that was the
reason why we didn't hear from you on the 2nd as our director has
already been notified about you get the process completed yesterday
and right now the warrant of arrest has been signed against you and it
will be carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now if your id is placed on our
website as a wanted person, I believe you know that it will be a shame
to you and your entire family because after then it will be announced
in all the local channels that you are wanted by the FBI.

As a good Christian and an honest man, I decided to see how I could be
of help to you because I would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out fraudulent transactions, I called the Interpol
police and they directed me to a private attorney who could help you
get the process is done and he stated that he will endorse, sign and
stamp the document at the sum of $450.00 USD only and I believe this
process is cheaper for you. You need to do everything possible within
today and tomorrow to get this process done because our director has
called to inform me that the warrant of arrest has been signed against
you and once it has been approved, then the arrest will be carried
out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters in
Nigeria/Benin when he had deal with you about the transfer of some
illegal funds into your bank account which is valued at the sum of
$4.500,000.00 USD. I have been directed where you can receive your
funds and since you have fails to follow up to the instruction to
completed the transaction with Mr John Lee accordingly your suspect
and if you fail to comply to us again it should be another offense
that can lead you to jails and for your own good you should go ahead
to send the money today.

I pleaded on your behalf so that this agency could give you till
04/04/2019 so that you could get this process done because I learn
that you were sent several e-mails without getting a response from
you, please bear it in mind that this is the only way that I can be
able to help you at this moment or you would have to face the law and
its consequences once it has befallen on you. You would make the
payment through Money Gram transfer with the below details.

Receiver's Name:.......: Peter Nwabu
Country:...............: Kenya
City:..................; Nairobi
Test Question:.........: How Long?
Answer: ............Soon
Amount: $450 only
Sender's Name: ............
MTCN Number: ..............

Send the payment details to me which are senders name and address,
mtcn number, text question and answer used and the amount sent. Make
sure that you didn't hesitate to make the payment down to the agency
by today so that they could have the certificate endorsed, signed and
stamped immediately without any further delay. After all this process
has been carried out, then we would have to proceed to the bank for
the transfer of your compensation funds which is valued at the sum of
$10.500,000.00 USD which was supposed to have been transferred to you
all this while.

Note/ all the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instruction. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so are warned not to try
anything funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

Christopher A.Wray

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
D.C. 20535-0001 Website:
www.fbi.gov[quote]
   
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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