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.Washington,D.c United State < diamondbankhenadoffice@gmail.com >
Sent: Sunday, October 11, 2020, 3:42:32 p.m. CST
Subject: Attn. Dear Legal Fund Owner,

Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York


Very Urgent

This is to notify to you that I resumed work to office 24hours back and i
received update from United Nation Ambassador Mathew and he told me There will
be an International Flight today by 4pm and Mrs. Nadine Cotto will act as
your diplomat and deliver the package to you which will take only 3 hours to
get the package delivered. The actual fee was $150 but it was reduced to $100
this morning to ensure that you received your package tomorrow Morning.

Note: The package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified cashier
check worth $3 Million usd with the required security document which was made
in your name as the sole owner and it also include the security pin you will
use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member
countries and citizens of commonwealth Nations for poverty alleviation during
this economic crunch and recession. The sum of $7BN was shared amongst 215
companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to
ease the present economic hardship.

The sum of $100 is required to enable Mr. Ken Tito from the origin of your fund
get a diplomatic package seal with tag or else the International Airport
customs will not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 3hours to get the package delivered to
you. Send the $100.00 charge fee and get your package delivered within
3hours and
this will be the only fee and last fee required from you towards this
transaction.

SO DIRECT THE $100.00 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION
OR MONEY GRAM.OR RIA MONEY TRANSFER SERVICE, YOU CAN SEND US GOOGLE PLAY GIFT
CARD OR ITUNES CARD WITH RECEIPTS. .

RECEIVE NAME. . . . . Eric Dovonon
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD WITH
ANSWER:. . . . .US
AMOUNT:. . . $100.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $100.00 payment so that you will get
your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto.

E-mail me only at: fbi.washington42@gmail.com

Dr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Mr
From: FBI Headquarter Washington DC < fbi_headquarter001@hotmail.com >
Sent: Monday, October 12, 2020, 9:18:07 a.m. CST
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) HQ WASHINGTON DC


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$10 Millionhave been programmed by the management ofJPMorgan Chase & Co.,New York already due for receiving by the beneficiary designated information andbank account below:

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 (jamiedimon63@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


On Monday, 12 October 2020, 10:37:49 am GMT+7, UNITED STATES CONGRESS < obama.org.gov@gmail.com > wrote:


FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001


U. S. Department of Justice F.B.I



Good Day

You have a Pending Transfer Value of USD10.5M in your name and are waiting for certification before it can transfer into your account.

FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.

Your earliest response will be a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR
Mr
From: Christopher A. Wray < christopherwray@fbi-intel.com >
Sent: Monday, October 19, 2020, 3:03:36 a.m. CST
Subject: ATTN

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.
The said funds is now in a Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you.
We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds.
This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you.
You do not have any right to receive these funds if the documented legal wire information is not complete. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.
The only document left is the required Anti-Terrorist and Drug Law Certificate which should be issued to you from the paying country of the said funds.
Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today.
The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering.
Faithfully Yours
Yours Sincerely,
Christopher A. Wray
Director of the Federal Bureau of Investigation
+1(361) 827-7932
Mr
From: Director. Christopher A. Wray < info@unit.com >
Date: Tue, 27 Oct 2020, 11:21
Subject: ATTENTION! ATTENTION!!
To:




--
I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you have
every right to claim this funds as you have been confirmed to be the
right Beneficiary of the said amount $10.8 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
of getting this funds to you, your funds has now been increased to $10.8
Million usd approved for payment by Office of the Presidency here in
United States.

I ' m informing you this today because It come to my notice that you' re
not communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you however
because you may have being swindled by those unscrupulous people whom
you have sent money in the course of getting one fund or the other which
is not real and for this reason, I have decided to help you get your
funds directly from the us Federal Bureau of Investigation (FBI) here in
WV United States because your Legitimate funds remains unpaid.

I want to know if you' re interested in receiving your unpaid legitimate
funds value $10.8 Million usd however, I will only be of help if you
agreed to follow my instructions. If you' re really interested in
receiving your unpaid $10.8 Million USD, I advise that you get back to
me immediately with your full details,
NAME:
ADDRESS:
MOBILE NUMBER:

All I need is your cooperation and understanding.

 
   
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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