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: Christopher A. Wray < fedex5382@gmail.com >
Date: Sat, 28 Mar 2020, 06:14
Subject: From: Federal Bureau of Investigation
To:


From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Date: 10/3/2020

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation
and it only for SCAM VICTIMS. It has come to our notice that the Bank
of America has a huge amount of money worth $10.5 Million United State
Dollars in your name and to be transfer to your account but we the
F.B.I need a proper verification document called Diplomatic Immunity
Seal Of Transfer" (DIST) to proof you the beneficiary and start the
transfer of your fund to your account.

This is the final warning to you that you are going to receive through
me do you get that? I hope you understand how many times this message
has been sent to you. We have warned you so many times and you have
decided to ignore our e-mails or because you believe we have not been
instructed to get you arrested today, 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 in you city and direct them
to close your bank account until you have been jailed and all your
properties will be confiscated by the FBI, CIA and other enforcement
agency. We would also send a letter to the company/agency that you are
working for so that they could get you fired until we are through with
our investigations because a suspect is not suppose to be working for
the government or any private organization.

We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund. We want to make sure it's a clean and
legal money you are about to receive before we can instruct the Bank
to transfer your fund to your account. So you are advice to forward us
the " Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in
your position to verify that the money your about to receive is legal
and legitimate.

Your ID which we have in our database have been sent to all the crimes
agencies in your city for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with
you.This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructe d in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to these
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the
reason why we didn' t hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn' t have any
idea when the fraudulent deal was committed with your
information ' s/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the Federal bureau.

Note if you don' t have these documents as required, you are advice to
contact Mr. Ronke Phillips, the person in charge in getting your said
document called " Diplomatic Immunity Seal of Transfer" (DIST), for
your immediate fund transfer to your Personal Bank Account. Also we
have confirmed that the amount required to procure your document which
is called the Diplomatic Immunity Seal of Transfer (DIST) will cost
you a total sum of $100 only and you are advise to make the payment
Via Western Union or Money Gram with his secretary payment information
given below;

You are required to make the administrative payment of $100 for the
Diplomatic Immunity Seal through GIFT CARD ITUNES CARD OF $100 to
enable us make the delivery to your designate home address.

Note: You are advice to mail Mr. Ronke Phillips the payment details,
for him to get your (D.I.S.T) Document procured for the release of
your fund. Contact him with his information' s given below;

Name: Mr. Ronke Phillips
E-mail: federalbureauof.investigation@hotmail.com
< federalbureauof.investigation@hotmail.com >

You should also contact Mr. Ronke Phillips with the required details
regarding the release of your fund to your own personal Bank Account
and only with the following requirement to get your D.I.S.T Document
procured is given below;

*Full Name:. .
*Address:. .
*City:. .
*State:. .
*Zip code:. .
*Nationality:. .
*Occupation:. .
*Telephone:. .
*Email:. .
*Sex:. .
*Age:. .

WARNING: We have requested for the D.I.S.T Document to make available
the most complete and update records possible for the enhancement of
public safety, welfare and security of society while recognizing the
importance of individual privacy rights. Failure to produce the above
requirement to us, legal action will be taken immediately by arresting
and detaining you. You shall be tried and if found guilty, you will be
jailed as terrorism, drug trafficking and money laundering is a
serious problem in our community today. We the F.B.I will not stop at
any length in tracking down and prosecuting any criminal who indulge
in this criminal act. You' re advised to keep us posted with the
requirement to enable us follow up with the release of your fund
transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Christopher A. Wray III,
FBI, Director.

 
   
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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