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: FBI OFFICE <http@violin.ocn.ne.jp>
Date: Sun, Apr 14, 2019 at 6:31 PM
Subject: Attention Beneficiary Email ID,


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 via Heritage 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$12.5,000,000.00 (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 Heritage bank and they have loaded your
US$12.5,000,000.00 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 heritage bank President and Chief Executive Officer Mr John Peck.

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 $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive
Officer Mr John Peck, 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 ordering costumer. That is the instruction given to
us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr John Peck the President and
Chief Executive Officer of Heritage bank with this payment number
{FBI30FUNDS} 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 John Peck on
this number +1 (270) 255-5441 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 Heritage Bank President and Chief Executive Officer contact details:

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States
Fund Compensation representative
Contact Number::: +1 (270) 255-5441 <--text message only
Contact Email::: { ceo.johnpeck@citromail.hu }

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

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
From: FBI Washington DC < friedhelm-moors@t-online.de >
To: Recipients < friedhelm-moors@t-online.de >
Sent: Sun, Apr 28, 2019 3:06 pm
Subject: 2019 PAYMENT NOTICE

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 04/28/2019
This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.
Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $825USD . You are advice to contactMr. Mike Williamsfor the procurement ofD.I.S.T Document by your namebelow;
Name: Mr. Mike Williams
E-mail: mike@williamsaccountingcpa.com
WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering; is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal bank account.
Federal Bureau Investigation.
Christopher A. Wray,
FBI , Director.

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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