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: US DEPARTMENT OF HOMELAND SECURITY < official_letter12@earthlink.net >
Date: Tue, Feb 4, 2020 at 6:13 AM
Subject: IMMEDIATE STOP ORDER OF $14.8MILLION DOLLARS CONSIGNMENT BOX BELONGING TO YOU.
To:



US DEPARTMENT OF HOMELAND SECURITY & CUSTOM SERVICE
JOHN F. KENNEDY INTERNATIONAL AIRPORT, NEW YORK.
Address: Jamaica, New York, NY 11430, United States
Phone:+1 202 871 3255
Fax: 0115 974 2197
For customers who are deaf or hearing or speech impaired:
0845 000 0200 (Text-phone)

IMMEDIATE STOP ORDER OF $14.8MILLION DOLLARS CONSIGNMENT BOX BELONGING TO YOU.


We the office of the US Homeland Security & Customs hereby write to inform you that we caught a diplomatic THIS MORNING by the name Mr. David Mathew at John F. Kennedy international airport here in New York with an Consignment Box filled with United States Dollars in the amount of $14.8Million Dollars belonging to you.

THE SAID CONSIGNMENT BOX AFTER THE INVESTIGATION WAS CARRIED OUT THIS MORNING BEING 2ND OF FEBRUARY, 2020 CONTRARY TO ARTICLE 104, SECTION 36, SUB-SECTION OF THE 1995 DRUG AND ALLIED MATTERS ACT. SCHEDULE 1, GUIDING AGAINST DRUG AND MONEY LAUNDERING AND ARTICLE 17, SUB SECTION 28 OF 2001 ANTI-TERRORIST ACT, GUIDING AGAINST ALL TERRORISTS ACTIVITIES.

THE DECISION WAS TAKEN IN RESPECT TO THE 11TH SEPT. 2001 TERRORISTS ATTACK IN NEW YORK USA IN THE ORDER TO FIGHT MONEY LAUNDERING ACTIVITIES WORLD WIDE. IT WAS THEREFORE AGREED IN THE UNITED NATIONS MEETING HELD AFTER NOVEMBER 11TH 2001 IN ACCORDANCE WITH THE SECURITY COUNCIL RESOLUTION 1368 WHICH STATES THAT ALL FUND DUE FOR TRANSFER (Cashier Check/ ATM Card or Consignment box (cash payment) FROM ONE COUNTRY TO ANOTHER ABOVE US$100,000.00 MUST BE ACCOMPANIED BY MONEY LAUNDERING CERTIFICATE FROM THE COUNTRY OF FUND ORIGIN TO SHOW FREE SPONSORSHIP OF TERRORIST ACTIVITIES OR MONEY LAUNDER.

YOU ARE HEREBY NOTIFIED THAT YOUR CONSIGNMENT BOX OF $14.8MILLION DOLLARS SENT ON SATURDAY 1ST OF FEBRUARY 2020 BY THE DIPLOMATIC COURIER COMPANY HAS BEEN INTERCEPTED BY THIS OFFICE AND WILL REMAIN ON HOLD UNTIL A COPY OF THE MONEY LAUNDERING CERTIFICATE IS ISSUED AND PRESENT TO US FROM THE OFFICE OF ANTI-TERRORIST/DRUG LAW AGENCY HERE IN UNITED STATED. TO OBTAIN THE CERTIFICATE, WHICH HAS TO BE SIGNED BY THE REGIONAL OFFICE OF ANTI-TERRORIST/DRUG LAW AGENCY HERE IN UNITED STATES, YOU WILL BE REQUIRED TO CONTACT US AS SOON AS POSSIBLE TO HELP YOU TO SECURE THE DOCUMENT.

NOTE THAT ON CONFIRMATION OF THIS CERTIFICATE THAT WILL BE ISSUED TO YOU BY ANTI-TERRORIST/DRUG LAW AGENCYHERE IN UNITED STATES, WE WILL ALLOW THE FREE DELIVERY OF YOUR CONSIGNMENT BOX INTO YOUR HOME ADDRESS.

You are advised to forward immediately the MONEY LAUNDERING Certificate if you have it within you, but if you do not have it, we urge you to contact contact us back as soon as possible to help you secure the MONEY LAUNDERING Certificate if at all you do not have it.

WARNING: we are giving you only but 4 working days to forward the requested Certificates. Note that we shall get back to you after the 4 working days, and failure to present to us the MONEY LAUNDERING Certificates within the next 4 working days we shall contact the FEDERAL BUREAU OF INVESTIGATION and forward them your address for immediate arrest and charge you for money laundering, but if you forward the Certificate then we will release The Diplomat with your consignment box today also gives you every back up on the successful delivery of your consignment box to your home address.

Thanks for your understanding and co-operation,

Yours Faithfully,Chad F. Wolf
Secretary US Department of Homeland Security.



CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: World Customs Organization (WCO)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: DHL COMPANY 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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2020