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.

From: FBI Infos < dhlcompany923@gmail.com >
Date: August 18, 2019 at 2:06:52 PM PDT
To: undisclosed-recipients:;
Subject: Federal Bureau of Investigation
Reply-To: fbi.infos01@gmail.com

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize 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 Special Agent Mark Giuliano from the
Federal Bureau of Investigation (FBI) Field Intelligence Groups
(FIGs). We intercepted package at JFK Airport, New York. The package
were scanned and they contained large sums of money ($5.5 million),
also some backup documents that bear your name as the Beneficiary /
Receiver. Investigation was carried out on the diplomat that
accompanied the package into the United States and he stated that he
was to deliver the funds at your residence as an overdue payment owed
to you by the Federal Republic of Nigeria through the security company
in the United Kingdom.

After cross-checking all legal documents in the package, we found out
that your package was lacking an important document and we can't
release the package to the diplomat until the document is found, we
have no other option than to confiscate your package.

According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirement on a Form 8300, Report of package Over $10,000
Received in a Trade or Business, money laundering activity may violate
18 USC ยง1956, 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 violation under the
jurisdiction of IRS, your package 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 charge for evading the law, which
is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in
a court of law for money laundering, also you are instructed to desist
from further contact with any bank(s) or person(s) in Nigeria or the
United Kingdom or any part of the world regarding your payment because
your package has been confiscated by the Federal Bureau of
Investigation here in the United States.

Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
+1 929 235-7274

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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