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 Headquarter Washington DC fbi_headquarter001@hotmail.com
Date: Monday, 01 April 2019, 05:14PM -0700
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) HQ WASHINGTON DC(RONALD POWERS)


Federal Bureau of Investigation Headquarter
935 Pennsylvania Ave, NW Washington, DC 20535


Attention:

This is to inform you that I,Christopher A. Wray, the incumbent Directorof FBI headquarter Division Washington DC received a complaint notification from the management board ofJPMorgan 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 $25.9 Million have been programmed by the management of
JPMorgan Chase & Co.,New York already due for receiving by the beneficiary designated information andbank account below:

B ENEFICIARY NAME:
BENEFICIARY ADDRESS:
​BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
ACCOUNT NAME:

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 conscientiouslyabandoning your funds at
JPMorgan Chase & Co.

On this note, you are mandated to contact the bank via the bank email address (jamesdimon453@gmail.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: "Federal Bureau on Investigation" < mrbank.mrbankimoon.moon696@gmail.com >
To:
Cc:
Sent: Fri, Aug 9, 2019 at 12:57 AM
Subject: FROM FBI OFFICE REGARDING YOUR PAYMENT -------- GET BACK TO ME
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the
tune of $4.8M) million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.for more information do
get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
USD $4.8M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email 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
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
Mr
On Sat, 10 Aug 2019 at 05:30, FBI Headquarter Washington DC < fbi_headquarter001@hotmail.com > wrote:

Federal Bureau of Investigation Headquarter
935 Pennsylvania Ave, NW Washington, DC 20535


Attention:

We the FBI headquarter division Washington DC made a routine visit to the management board of JPMorgan Chase & Co. today being Friday, 9th of August, and we were briefed that you have not yet sent the $350 payment needed since the date that the bank sent you this email with the subject stating" Below is the management approved mode of payment to send the activation fee" and that email was sent to you on" Thursday, August 8, 2019."

Let it be known to you that enough of the delay to send the $350 payment to the bank so that the activation of your new account needed will take place. Note that if you fail to send the $350 payment as soon as possible, then we the FBI will take action on this without any further delay.

Furthermore, failure to send the balance of $350 payment will result in the activation of the penalty clause of your funds as well as the enforcement of the penalty clause on you the beneficiary of the funds. So do not allow us to implement the activation of the penalty clause of your funds because once the penalty clause is activated, then there is no going back in its enforcement.

So do the needful and have the $350 payment sent to the bank without any further delay
.

Thanks for your co-operation and understanding.

Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
Mr
From: F.B.I Director Christopher A wray < okwudili948@gmail.com >
Date: Wed, Aug 14, 2019 at 11:35 AM
Subject: Mr. Christopher A wray. the FBI director on behalf of world security agency
To:


I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said about you was perfectly right and truth that you are dead
and also Mr Jude Betsy has agreed to pay the needed charge fee valued
of $75.00 dollars required for the Airport Clearance Certificate Fee
of your consignment box , but we have not gotten the money from him
yet as we want to find out if you are DEAD or not, so if you are still
(ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $75.00 for the
paper works, Take note of this now, so we can stop further
communication with Mr Jude Betsy once we hear from you, that you still
alive and deliver the (Consignment Box) to your door step being the
original benefactor of the $15.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $75.00, i promise that your delivery we be takes place and
commence immediately without any further delay to hand over the
consignment box to your destination home address and do not miss this
Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home
address this is an opportunity for you don' t miss it, is for you.

Beside if you fail to comply with the needed $75.00 Dollars required
from you, there is no way we can deliver the consignment box to your
country, Looking forward to hear from you if you are still ALIVE,
reply back for fast action so that your delivery will commence upon
receipt of your payment delivery.want bye ITUNES CARD bye it $75 Usd Dollars

MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,

Recipient: Name: RITA ONYEJEKWE
Country: Nigeria
Amount: USD $75.00.
MTCN:
SENDERS NAME:

Best Regards,
F.B.I Director Christopher A wray
Mr
On Fri, 16 Aug 2019 at 19:30, Mr. Christopher A. Wray. < usatonigeria9506@gmail.com > wrote:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA. FEDERAL BUREAU OF INVESTIGATION (FBI)
WEB SITE: http://www.fbi.gov/ . Email:fbi.investigation78837@gmail.com <Email%3Afbi.investigation78837@gmail.com>
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.


Attention Please,

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don' t have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the US Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Nigeria which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total ($3.500.000.00 US Dollars) Three Million Five Hundred Thousand United States Dollars.

Furthermore, be advised that according to the United States Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $60.00 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, Azubuike Victor for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, Nigeria will issue you the document, because they are going to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have the full rights to remain silent and obey the Law. Don' t think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from Nigeria. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money into USA without Money Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money into USA without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The $60.00 Direct To The Country Of Origin Of The Fund In Question by western union or Ria money transfer:

Receiver Name:::::::: AZUBUIKE VICTOR
Country::::::::: Nigeria
State/City: Lagos
Text Q.::::::: Urgent
Answer:::::: Now
Amount::$60
Sender name:
MTCN:

Once, you make the payment, attach and send to us the copy of the payment slip for verification before sending it to the Economic and Financial Crimes Commission (EFCC) Nigeria.

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the USA which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed. . . As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.


Terrorist WASHINGTON DC Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Yours Faithfully,
Mr. Christopher A. Wray,Director of Federal Bureau of Investigation, FBI.


CC. TO:
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Mufti-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Mr
From: FBI OFFICE < guara@konistore.com.br >
Date: Sat, Aug 17, 2019 at 9:10 PM
Subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
To:



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.

Mr

On Wednesday, 21 August 2019, 08:25:22 am GMT+7, Mr. Gareth Reese < fbiagentburton18@gmail.com > wrote:





ATTENTION FUND BENEFICIARY,


This is an official advice from the FBI, It has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.


Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, So it's our duty as a world wide commission to correct this little problem before the fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a FUND IDENTIFICATION RECORD CERTIFICATE
(F.I.R.C) within 5 daysfrom the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to usFUND IDENTIFICATION RECORD CERTIFICATE (FIRC) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.


Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ - - - - - - - - - - - - ------ ------
The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record.

Mr. Gareth Reese
FOR: Christopher A. Wray
FBI Director

Mr
From: Director Federal Bureau on Investigation < cbn22nigeria@gmail.com >
Sent: 2019 8 22 12:54:46 [GMT+8]
Subject: FROM FBI OFFICE REGARDING YOUR PAYMENT -------- GET BACK TO ME

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Dear Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago.

This meeting was scheduled and arranged by the former acting Director
of the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the
tune of US$10.5M) million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.for more
information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum,
Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your
outstanding contract inheritance funds of over-due-payment in tone of
US$10.5M) has been credited in your favor in Suntrust Bank .

Having said all this, we will further advise that you go ahead in
dealing with the Suntrust Bank accordingly as we will be monitoring
all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,imposters
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank (Sunrust Bank ) only where your fund is laying, with the
below information:

Bank Name: Suntrust Bank U.S.A
Attn:
Mr.William H.Rogers,Jr
Chairman and Chief Excutive officer
SunTrust Bank-USA
(Remittance Director)
Department Code:850
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be Nullify and avoided immediately for
security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank office
immediately with the above email address and request that they attend
to your payment file as directed so as to enable you receive your
payment/fund accordingly. Ensure you follow all directives from
Suntrust Bank as this will further help hasten up the whole payment
process in regards to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own
protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Suntrust Bank .

Without wasting much time, we will want you to contact them
immediately with the above email address and phone number so as to
enable them attend to your case accordingly without any further delay
as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email 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
payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
Mr
From: Federal Bureau of Investigation < abuse@imena.ua >
Sent: Thu, Aug 22, 2019 7:57 am
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation
Field Intelligence Groups Christopher A. Wray Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologise for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Christopher A. Wray from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offence in the United States.
You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Agent Christopher A. Wray
Regional Director
Field Intelligence Groups (FIGs)
Mr
From: SunTrust bank < suntrustbank770@aol.com >
Sent: 2019 8 22 9:31:27 [GMT+8]
Subject: ATTN:Beneficiary

Head of International Operations
SunTrust Bank (USA)
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Tele phone Number:267-638-6796 CALL/TEXT MESSAGE
Email Address :
Date: August 22nd, 2019.
Time: 11:15am (Atlanta, Georgia Time - EST).
From: SunTrust Bank - USA.

Subject: GUARANTEED PAYMENT.

ATTN: Beneficiary .

The content of this official letter and classified documents must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.

The following content of this official write evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued US$10,500,000:00 (10 .5M) will be made via "Swift MT 103" which will enable you make instant withdrawals from your local bank account within 24hrs after effect.

A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the "Society for the Worldwide Interbank Financial Telecommunication" and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.

SWIFT MT 103's are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with "Swift MT 103" you will certainly get your funds immediately.

According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.

To this effect, you are advised by the management of this bank to pay the sum of (US$950.00 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than US$950.00 so be well informed. This mandatory obligation is not deductible and not Negotiable.

The American Government, US Congress and SunTrust Bank have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United States of America of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore you are fully responsible to send the required Swift MT 103/charge of US$950.00 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge via Bank to Bank wire transfer or Wal-Mart Money Transfer,Bank to Bank wire transfer or mail USPS Postal money orderto our receiver agent here in u.s.a, so that we can effect the onward remittance of your funds accordingly.

Here are the three means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just us$950.00
(2) By ATM MASTER CARD means of courier delivery it will cost You Just us$800.00
(3) by Check/Bank Draft means of courier delivery it will cost you us$650.00
(4) ByONLINE BANK transfer it will cost us$950.00

NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via USPS or FedEX or DHL or TNT Courier service.

Banking with SunTrust Bank - USA certainly opens several doors for you. Thank you for banking with us.

Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
SunTrust Bank - USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Tele phone Number:267-638-6796 CALL/TEXT MESSAGE
E-MAIL ADDRESS :
Mr
From: FBI DIR A. Wray < kfaith0319@silk.plala.or.jp >
Date: Wed, Aug 28, 2019 at 6:43 PM
Subject: FINAL RELEASE OF YOUR IMPENDING FUND
To:


Attention,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has 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 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 designation in the world. The ATM account has already been 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 been packaged and approved to be delivered to your doorstep 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: edir.georgev@gmail.com
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.


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

 
   
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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