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 Thu, Apr 11, 2019 at 9:27 PM, Compensation Office
< mrgodwinemefielec@yahoo.com > wrote:
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

Hello Fund Beneficiary,

This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?.

The FBI has offices around the world and can be contacted around the clock, every day of the year. Why are you keeping silent over this issue? Meanwhile, this Compensation department has been mandated to send your compensation funds to you which is 100 % Guarantee for payment to you as one of the scammed victim. Does it mean that you are no more interested in making the claim of your outstanding fund because of this taking fees only?

Please note that the deadline for claiming your fund is exactly one week 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 are here to protect you from any problem till you receive your compensation fund, You can as well get in touch with me. When are you going to send the fees required?

Furthermore, we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction your Compensation fund without further delay on this email address or You should call me.

Make sure that you didn't hesitate to make the payment down to the agency by today so that they could have the certificate 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 $25.500,000.00 USD which was supposed to have been transferred to you all this while.

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. 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 a fraudulent transaction,

Note that 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 or tomorrow 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 be warned not to try anything funny because you are been watched.

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 learned that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $25.500,000.00 USD.

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 you 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. You should hurry up now and make the payment. So that you can receive your compensation fund.

Note: At this time you can reach us with the national e-mail address for public questions or comments.

Anticipating your urgent cooperation in other to receive your payment.

Thank You.

FEDERAL BUREAU OF INVESTIGATIONS DIRECTORS
Mr
From: "FBI COMPENSATION OFFICE" < paymentoffice16@yahoo.com >
Cc:
Sent: Tue, Apr 16, 2019 at 11:34 PM
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN WEST AFRICAN NIGERI
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Hello Honorable Beneficiary·

Why are you keeping silent over this issue. What is your plan now? Do you want to face the FBI LAW? When are you going to send the toking fees?

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction.

We Need Letter of Authorization To Cancel Your Fund As You Are Not Complying With Us. Is this contact still valid?

Yours in service.

FBI Agent Peter Strzok,
FEDERAL BUREAU OF INVESTIGATIONS DIRECTORS
Mr
From: "FBI COMPENSATION OFFICE" < paymentoffice16@yahoo.com >
Cc:
Sent: Wed, Apr 17, 2019 at 3:02 PM
Subject: Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN WEST AFRICAN NI
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Hello Beneficiary,

Thanks for your mail. Your compensation fund is the sum of $25,500.000.00 Million United State Dollars this week In your case file you are expecting from Africa. If you want us to cancel your name. It's will cost you the sum of $699usd only or you will face the FBI Law.

I am still waiting to receive the payment slip attachment from you today before things get out of hand now. Hope you read my first email well. You are given a grace today or tomorrow to make the payment fast.

Drop everything you are doing now and Hurry up now to see how you can send the $699usd today or tomorrow before the law and order we be carried out this week. the delay is dangerous. Don't play with this dangerous information given to you by me now. I don't want you to face FBI LAW.

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. As a good Christian and an honest man,

From today going on. You should stop all communication outside this office unless you want to put yourself into trouble. Furthermore, again, we advise you to stop any further communication with any other person(s) or office(s) concerning your Compensation fund without further delay on this email address or You should call me. Forward any email you receive from outside this office for more investigation.

Here are the name below where you will send the fees through Money Gram or Western Union money transfer, how to send the money today follow up immediately.

Receiving First Name:. . DIMAKU CHINASA,

Last Name:. .CHARLES,

Country Address:. . NO 78, IDIMU ROAD, NIGERIA,

City: . . . . . L A G O S,

Text Question:. . GOOD,

Answer:. . NEWS,

Amount:. . $699USD,

Send to me the following info once you send the payment.

Sender's Name:. .
The location like your Country Address:. .
MTCN / Reference #:. .

You should make sure that you attach the western union payment slip to my email immediately you make the payment today.

God bless you and your family.

Thank You.

FBI Agent Peter Strzok,
FEDERAL BUREAU OF INVESTIGATIONS DIRECTORS
MY DIRECT TELEPHONE NO: +234-90-5355-5679 MOBLIE
 
Mr
On Thu, Jul 11, 2019 at 2:17 AM, CENTRAL BANK OF NIGERIA
< lloydstsbbank64@gmail.com > wrote:
CONGRATULATIONS ABOUT YOUR FUND. WHY ARE YOU NOT GETTING BACK TO ME?

YOU SHOULD CONTACT GOVERNOR GODWIN EMEFIELE,
EXECUTIVE, CENTRAL BANK OF NIGERIA

This is to officially inform you that your email is shortlisted by the
Central Bank Compensation Award. How do you want to receive your fund?

Thanks for Your Co-operation.
Mr
From: "CENTRAL BANK GOVERNOR" < mrgodwinemefielec@yahoo.com >
Cc:
Sent: Thu, Jul 11, 2019 at 11:48 PM
Subject: Re: INSTRUCTION/WARNING FROM CENTRAL BANK.
Thanks for your mail. You should get back to me fast today. If you interested to receive your fund.

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_ _ _
Your Address_ _
Your Age_ _ _
Your City_ _ _ _
Your State_ _ _
Your Country_ _ _
Your Home Phone_ _ _ _
Your Cell Phone_ _ _ _
Your Occupation_ _
Your Passport id_ _
Your Next Kin Email Address And Name_ _

Get back to me. It's going to cost you the sum of $398usd only fast.

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
 
   
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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