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 OFFICE < fbideptt3@gmail.com >
Sent: Sat, Feb 8, 2020 6:54 am
Subject: Waiting for your reply


FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Federal Bureau of Investigation (FBI) want to inform you officially that we have pending $10.5m lodge in HSBC BANK OF ITALY IN YOUR NAME .

The Value USD10.5M is waiting for certification before it can be transfer into your account.

You need to obtain (DIST DOCUMENTS) and (S.T.D.P DOCUMENT ) to be able to receive this $10.5m from HSBC , in case you do not have the documents in your possession, contact us back to direct you where you will obtain these vital documents for immediate release of USD10.5M in your name.


Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
manager-powered by Information Communication Technology Dept.
(C) ICPC USA, registered trademark.
Mr
From: Mr. Christopher A. Wray < ambrsanders19@gmail.com >
Sent: Thu, Feb 20, 2020 1:58 am
Subject: Official Letter From The FBI New York

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

Attention Fund Beneficiary,

We the Federal bureau of investigation (FBI) Washington, DC., believe
you received the previous message we sent to you, prior to your
dealings with the U.S Custome Authority at (JFK) John F. Kennedy
International Airport New York as regards to your over-due contract
payment consignment trunk boxes worth $8,000.000.00 (Eight million
dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.

This is to let you to bring to your notice that we have just been
informed through secrete source that the the U.S Custome Authority
atat (JFK) John F. Kennedy International Airport New York are making
arrangement to have your contract fund wired into the Bank account of
Mrs Jane Frederick, the lady that contacted them, earlier and
presented some documentations evidencing your claim purported to have
being signed personally by you for the release of your contract fund
to her, since you have chose to ignore their messages and refuse to
pay the required $130 for Custome Clearance Certificate charges as
imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly. As an American citizen, we are here to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well, this is a huge amount of money which we don't wish
for you to lose.

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custome Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $65 for now after which the Diplomatic Agent
delivery your consignment trunk boxes to you then once you receive
your fund, you can then pay the balance $65. All we want you to do
right now is to send the half of the money with the name listed below
so we can forward it to Benin Republic Customs authority to help us
obtain the Custome Clearance Certificate and the diplomat will make
the delivery to your home address tomorrow morning.

NOTE BELOW:

RECEIVE NAME: Funke Akim
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION: WHEN
ANSWER: TODAY


Contact us right away and let me when you send half of the charges as
we discussed with them to enable them route your fund to you with
immediate effect. This is a life time opportunity and we will advise
you take advantage of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custome
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick who is ready to work with
them, and that am sure will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever. This
is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !



Yours in service,

Mr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Mr
From: FBI office < fbioffice6734@gmail.com >
Sent: Tue, Feb 25, 2020 3:17 pm
Subject: INVESTIGATION FBI.WASHINGTON DC

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.20535-0001
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

At t en t i on : fbi
[ Attention:
BE INFORM THAT WE HAVE TOLD YOU WHAT TO DO TO MAKE SURE YOUCO PRATEDWITH THEM THAT CONTACTING YOU FOR THE SUM OF THIS AMOUNT WHICH STILL THEIR WITH THEM IN THE COTONOU BENIN BUT IF YOU YOU CAN NOT SEND THEM THE FEE WHICH THEIR REQUESTED BEFORE THE TRANSFER.
r249138_1021778
Note, our IMF envoy Agent pass over your funds releasing manuscript which will take place by TUE 25 /FEBRUARY / 2020, but before the TRANSFER can be made, can you please forward to our office your FBI Authorization funds permit (FAFP) or do we come to your home to have it by ourSingapore Agent? Note that this massage will as well forward to BOA USA.

We have noted that you had been strictly guided by the above mentioned security agents on your dealings withBOA BENIN to avoid internetimpostors scammed but you failed to abide by the laid down instruction without thinking of the consequences. Note that you have been giving enough time to [get done] your dealings with BOA Benin otherwise you shall be considered dubious andfraudulent and will be treated as suchas the law demands.
arrested5
Finally, our defense strategy has yielded a voluminous result with the assistance of the international police in every country, Economic andfinancial crimescommission (EFCC) in conjunction with the Anti Fraud Unit inRepublic of Benin.


Be informed that the petition authoritatively writing against you will pave way for legal action against you if you discontinue with your dealings on the above subject matter. Remember, no one is above the law. This email should serve as a warning to you to comply with this directives with immediate effect otherwise, we shall apprehend you for questioning and subsequently prosecute you according to the law of theInternational Court of Justice.
WARNING: Failure to abide by this laid down instructionlegal proceedingswill be taking against you and if found guilty, you will be jailed in connection with the following count charges, [Funding of Terrorism,Drug Traffickingand Money Laundering] which will be prosecuted in any competent International Court of Justice note that the F.B.I will not stop at any length in tracking down and prosecuting any individual who indulge in this act of dumping funds in a Bank or companies.
Note last warningto you, move and get in contact with BOA Foreign Remittance Directoron the above information in the below Contact email address ;fbioffice6734@gmail.com ) Christopher Asher WrayChristopher Asher Wray

Mr
From: CHRISTOPHER WRAY < xxzzwd435r@yahoo.com >
Sent: Friday, February 28, 2020 12:46:57 AM
Subject: READY VERY CAREFULLY,

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/washington DC
FBI. inest. Washington

Attention: Beneficiary

This is the final warning you will receive from me. This notice has been sent to you in many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I, CHRISTOPHER WRAY, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Nigeria (Economic And Financial Crimes Commission) and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $150 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 3/3/2020 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through Ria money transfer with the below information then Send the payment details to me as stated below.

(BUY US AN SEPHORA CARD OR STEAM WALLET CARD OR ITUNES CARD SCRATCH BACK OF THE CARD AND SEND IT TO US IMMEDIATELY,OR YOU SEND THE MONEY BY WORLDREMIT MONEWY TRANSFER,

RECEIVER: NAME: BEN KINS
COUNTRY. . .BENIN REPUBLIC
STATE. . . COTONOU
TEXT QUESTION: LAST?
TEXT ANSWER: WARNING
AMOUNT: $150
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10,500,000.00 only which is supposed to have been transferred to your bank account.

Note: As you can see below, all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given a grace till 14/11/2019 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated co-operation.
Yours in service,
FBI Director CHRISTOPHER WRAY
FBI DIRECTOR

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Response soonest.
FBI Directors CHRISTOPHER WRAY.
THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

 
   
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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