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 Sender: FBI headquarter Washington DC <fbi_headquarter002@hotmail.com>
Delivery time: Sunday, September 27, 2020, 07:04:33 AM [GMT+8]
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 Director of FBI headquarter Division Washington DC received a complaint notification from MR. THOMAS STEVENSON, the Assistant Director Inspection Manager, Orlando International Airport Florida USA pertaining to the nonchalant attitude of you the beneficiary regarding your two consignments trunk boxes which you have or are at the verge of abandoning.

Your two consignments trunk boxes which contain more than $5.5Million to $5.7Million have been programmed by MR. THOMAS STEVENSON which is already due for receiving by the beneficiary designated information below:

BENEFICIARY NAME:
BENEFICIARY ADDRESS:

Therefore, the FBI headquarter Division Washington DC is using this good office to compel you as a matter of great urgency to fulfill the unpaid International Consignment Money Movement charge required and have your two consignments trunk boxes due for you received from Orlando International Airport Florida USA because failure to do so will prompt us the FBI to activate the penalty clause of deliberately and conscientiously abandoning your two consignments trunk boxes at the airport.

On this note, you are mandated to contact MR. THOMAS STEVENSON via his email address (mrthomasstevenson@indamail.hu ) with immediate effect before we the FBI will be force to commence investigation on you the beneficiary as well as on your two consignments trunk boxes
.

Thanks for your co-operation and understanding.

Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
Mr
From: "info.fbioffice013@gmail.com" < info.fbioffice013@gmail.com >
Sent: Monday, November 30, 2020, 12:13:42 AM GMT-5
Subject: ATM VISA CREDIT CARD SHIPPMENT THIS MORNING 11AM TODAY IMMEDIATELY/FINAL FEE $98USD FINAL.////

 
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Attention: Fund Beneficiary,

Due to my position in service I called the Embassy shipping service head quarter of BENIN REPUBLIC and made a complaint to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible.I received an update from the Embassy today in regard to your package I want you to follow their advice and instructions so that your package can be shipped to you. They made me understand that the charge fee holding your package is $98Usd only and once the charge fee is paid, shipment will commence that same day. My advice to you now is to go ahead and send the $98Usd to them. I will make sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTIONS ARE VERY IMPORTANT TO THIS TRANSACTION TO COME TO A LOGICAL CONCLUSION, YOU NEED TO COMPLY ACCORDINGLY TO OUR DIRECTIVES.

Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commences that same day. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION: DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:. . . . . GODSWILL NWOKOCHA.

SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION OR RIA OR WORLDREMIT WITH THE BELOW INFORMATION AND I ASSURE YOU SHIPMENT WILL COMMENCE:

RECEIVER NAME: GODSWILL NWOKOCHA.
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 234TELE: +229-98507322TEXT QUESTION::::: WHAT FOR
ANSWER:: :::: SERVICES
MTCN::::::::::::::::::

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT: $98Usd
TEXT QUESTION: WHAT FOR??
ANSWER: SERVICES

MRS. LINDA WILLIAMS, F.B.I TRANSACTION DEPARTMENT
Mr. Christopher A. Wray.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

FBI Director
Mr. Christopher A. Wray.
Email: info.fbioffice013@gmail.com
= = = = = = = = = = = = = = = = = = =
CONFIDENTIALITY NOTICE:
This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
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Mr From: Mr. Christopher Wray <raffyd2002@teletu.it>
Date: Tue, Dec 15, 2020 at 12:14 PM
Subject: From FBI Washington DC headquarters 20535-0001
To:

--
From FBI Washington DC headquarters 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/

Greetings from FBI Washington DC headquarters 20535-0001

I am the appointed FBI Director, Christopher Wray, a lawyer and formal
assistant attorney general, who took over the role on June 7, 2017,
following the dismissal of James Comey by President Donald Trump.

This is to officially inform you that James B Comey has been fired by
our president following political controversy, from the Trump campaign
connections to Hillary Clinton's handling of classified emails and also
because of his inability to to resolve some issues regarding the
delivery to which he will request payment after payment and his
involvement in illegal matters.

Trump said in a statement that "the FBI is one of our nation's most
valued and respected institutions and today will mark a new beginning
for the jewel in our law enforcement crown."

As I went through the files, I saw your file signed and stamped by
James, and I wondered why the delivery wasn't completed until I realized
it might be due to a request for a large payment and a payment after
payment.

I am also writing to inform you officially that I am now in control of
the delivery of your fund and here to promise that, as far as I am
concerned and in control, that your fund will be delivered without delay
or additional fees.
Your total fund is $ 2 million, which will be delivered to you within 12
hours of compliance.

James has signed all delivery documents and, as he no longer controls
them, they will all be renewed and all authorities have been ordered to
stop any delivery accompanied by documents bearing James' signature due
to his involvement in illegal matters. I contacted the Attorney General
and he told me that we should get an authorization order from the
country of origin to improve the change of signature. The required
permit order costs $ 198, but due to the new bonanza, $ 198 was taken
care of. So you have to send $ 100 today. After this week, the cost of
ordering the permit will still be $ 198. Therefore, we advise you to
send the amount of USD 100 as soon as possible so that we can start
delivery immediately.

You are also asked to confirm the following information urgently.

Your full name ...............
Approach ...........
Phone number .............
ID number ..........

You have to remember that this will not cost you anything other than
this 100, I am different from James and I try to make this office the
most esteemed and respected institutions of the nation.
Thanks, urgently waiting to hear from you.
You must send the required fee by gift card (iTunes, steam wallet,
nordstrom or eBay)

At your service,
Mr. Christopher Wray
Director, FEDERAL OFFICE OF INVESTIGATION
UNITED STATES JUSTICE DEPARTMENT
WASHINGTON, DC 20535-0001
At your service, email: fibchristopherawray@gmail.com
XMA Header Image
FBI Executives | Federal Bureau of Investigation
fbi.gov

Mr From: Mr. Christopher Wray <raffyd2002@teletu.it>
Date: Tue, Dec 15, 2020 at 12:36 PM
Subject: United States Postal Service (USPS)
To:

--
From FBI Washington DC headquarters 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/

Greetings from FBI Washington DC headquarters 20535-0001

I am the appointed FBI Director, Christopher Wray, a lawyer and formal
assistant attorney general, who took over the role on June 7, 2017,
following the dismissal of James Comey by President Donald Trump.

This is to officially inform you that James B Comey has been fired by
our president following political controversy, from the Trump campaign
connections to Hillary Clinton's handling of classified emails and also
because of his inability to to resolve some issues regarding the
delivery to which he will request payment after payment and his
involvement in illegal matters.

Trump said in a statement that "the FBI is one of our nation's most
valued and respected institutions and today will mark a new beginning
for the jewel in our law enforcement crown."

As I went through the files, I saw your file signed and stamped by
James, and I wondered why the delivery wasn't completed until I realized
it might be due to a request for a large payment and a payment after
payment.

I am also writing to inform you officially that I am now in control of
the delivery of your fund and here to promise that, as far as I am
concerned and in control, that your fund will be delivered without delay
or additional fees.
Your total fund is $ 2 million, which will be delivered to you within 12
hours of compliance.

James has signed all delivery documents and, as he no longer controls
them, they will all be renewed and all authorities have been ordered to
stop any delivery accompanied by documents bearing James' signature due
to his involvement in illegal matters. I contacted the Attorney General
and he told me that we should get an authorization order from the
country of origin to improve the change of signature. The required
permit order costs $ 198, but due to the new bonanza, $ 198 was taken
care of. So you have to send $ 100 today. After this week, the cost of
ordering the permit will still be $ 198. Therefore, we advise you to
send the amount of USD 100 as soon as possible so that we can start
delivery immediately.

You are also asked to confirm the following information urgently.

Your full name ...............
Approach ...........
Phone number .............
ID number ..........

You have to remember that this will not cost you anything other than
this 100, I am different from James and I try to make this office the
most esteemed and respected institutions of the nation.
Thanks, urgently waiting to hear from you.
You must send the required fee by gift card (iTunes, steam wallet,
nordstrom or eBay)

At your service,
Mr. Christopher Wray
Director, FEDERAL OFFICE OF INVESTIGATION
UNITED STATES JUSTICE DEPARTMENT
WASHINGTON, DC 20535-0001
At your service, email: fibchristopherawray@gmail.com
XMA Header Image
FBI Executives | Federal Bureau of Investigation
fbi.gov

 
Mr
From: "fileff230@gmail.com" < fileff230@gmail.com >
Cc:
Sent: Mon, Dec 21, 2020 at 1:04 AM
Subject: Reply to this Email Id;fileoffice34@aol.com
Mr Sender: FBI headquarter Washington DC <fbi_headquarter002@hotmail.com>
Delivery time: Tuesday, December 29, 2020 11:43:02 PM [GMT+8]
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 Director of FBI headquarter Division Washington DC received a complaint notification from MR. THOMAS STEVENSON, the Assistant Director Inspection Manager, Orlando International Airport Florida USA pertaining to the nonchalant attitude of you the beneficiary regarding your two consignments trunk boxes which you have or are at the verge of abandoning.

Your two consignments trunk boxes which contain more than $5.5Million to $5.7Million have been programmed by MR. THOMAS STEVENSON which is already due for receiving by the beneficiary designated information below:

BENEFICIARY NAME:
BENEFICIARY ADDRESS:

Therefore, the FBI headquarter Division Washington DC is using this good office to compel you as a matter of great urgency to fulfill the unpaid International Consignment Money Movement charge required and have your two consignments trunk boxes due for you received from Orlando International Airport Florida USA because failure to do so will prompt us the FBI to activate the penalty clause of deliberately and conscientiously abandoning your two consignments trunk boxes at the airport.

On this note, you are mandated to contact MR. THOMAS STEVENSON via his email address (mrthomasstevenson@indamail.hu ) with immediate effect before we the FBI will be force to commence investigation on you the beneficiary as well as on your two consignments trunk boxes
.

Thanks for your co-operation and understanding.

Christopher A. Wray
Incumbent Director,
Federal Bureau of Investigation.
   
Miss Young

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