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: Mr. Christopher A. Wray, < gabinete.smt@goiania.go.gov.br >
Date: Wed, 11 Mar 2020, 23:48
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
To:


FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Attention ,

We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams,
Diplomatic Agents and Banks with West African Countries (Benin,
Nigeria, Ghana etc.). We went further with the investigations and found out
that you don' t have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money
and trafficking of drug e.t.c, without having Money Laundering
Clearance Certificate before you commenced the transaction. You want
to receive such huge amount of money from Western Union Headquarter
Benin Republic which is a foreign transaction. Meanwhile we have
stopped the payment, not only the $5,000 US Dollars was stopped but the
total ($5.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law
Enforcement Agency together with the FBI rules and regulations, you are
to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in
question. Also Note that you are to take care of the document to be
issued to you right away,

because due to the contents of the document and how
importance and secured the document is, you are to take care of the
document by sending the sum of $150 US Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for
issuing of the document right away and your payment will be release to you
by the legally recognized office. That is the only way the Economic
and Financial Crimes Commission,will issue you the document,
because they are going to issue you the Authentic and Original copy of
the documents. Note that your rights are limited; anything you
SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law.
Don ' t think we don' t know you or your address. We will get you
arrested if you fail to provide the document or pay for it to be
obtained from The Origin. The Arrest Warrant can only be withdrawn once the
document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money
Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper
documentation is a violation 2003 Federal Constitution, otherwise, called
illegal transaction.

3. it' s a Conspiracy, a Criminal Attempt and Disobedience to
the Federal Law, which will eventually lead you to 3-year
imprisonment.

You Should Send The Money Direct Through Western Union or
Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:Eric Emeka
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount . $250
Sender ' s Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a
confirmation that you wanted to smuggle the funds is a federal offense and a
gross violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found
guilty, you will be jailed. . . As terrorism, drug trafficking and
money laundering is a serious problem in our community today. The
F.B.I will not stop at any length in tracing down and prosecuting any
criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes
Division FBI Headquarters In Washington, D.C. Federal Bureau Of
Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Christopher A. Wray,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
Mr
On Tue, 17 Mar 2020 at 02:46, MR. CHRISTOPHER A. WRAY < officialoffice93@yahoo.com > wrote:


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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/batch97494/tzx14/washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations

Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
and to warn people from having any deals with you. This would have been solved
all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED
as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) 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 being
arrested.

You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 72 hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn' t have any idea when the fraudulent
deal was committed with your information/identity and right now if 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 announced in
all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to
see you end up in jail and all your properties confiscated all because your
information ' s was used to carry out a fraudulent transactions, i called the
Economic and Financial Crimes Commission and they directed me
to a private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $300.00usd only
and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because director has called to inform me that the warrant of arrest has
been signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person
that forwarded your identity to one impostor/fraudsters when
they had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (3) days from
now so that you could get this process done because i learnt that you were sent
several e-mail without getting a response from you, Bear it in mind that this
is the only way that i can be able to help you at this moment or you would have
to face the law and its consequences once it has befall on you. You would make
the payment through MONEY GRAM ONLY to USA with the below details.

If you will not be able to send the fee through money gram then you BUY GIFT CARD
SUCH AS, ITUNES GIFT CARD, STEAM WALLET GIFT CARD, SEPHORA GIFT CARD, AMAZON GIFT CARD
WITH CASH RECEIPT OR EBAY GIFT CARD WORTH OF $300 TO COMPLETE THIS TRANSACTION IMMEDAITELY
SEND ME THE SCAN COPY OF THE GIFT CARD HERE ONLY OK.


HERE IS THE INFORMATION TO SEND THE $300 TO U.S.A THROUGH MONEY GRAM ONLY OK

Receiver Name= Daniel Parkland
City= fargo north dakota
Country= USA
Location Address= 4102 18th Avenue south Apt 209 Fargo ND 58103 USA
AMOUNT = = =$300 USD ONLY
MTCN NUMBER= =
Sender Name= =
Sender Phone number= =


Send the payment details to me with the senders name and address, mtcn number,
and the amount sent. Make sure that you didn' t
hesitate making the payment down to the agency today so that they could have
the certificate endorsed, signed and stamped immediately without any further
delay. After all this process has been carried out, then we would have to
proceed to the bank for the transfer of your funds worth $25.2million USD to be complete
which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today and tomorrow to make the payment for the document after which your failure to do that
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

BEST REGARDS
FBI Director CHRISTOPHER A. WRAY
FBI J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Mr
From: Mr. Jerome Powell < dimitrotarampa@yahoo.gr >
Sent: Sun, Mar 22, 2020 1:35 am
Subject: SCAM VICTIMS COMPENSATION FUND 2020



FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
SCAM VICTIMS COMPENSATION FUND 2020

ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America
many of these offices are further subdivided into smaller resident
agencies which have jurisdiction over a specific area. These resident
agencies are considered to be
part of the primary field offices. FBI Headquarters, located in
Washington D.C. The FBI have purposely create an email in order for us
to contact you personally, soon
we will provide you with a line you can reach us with for more
information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation-from
international and domestic terrorists
to spies on U.S. soil.from cyber villains to corrupt government
officials.from mobsters to violent gangs.from child predators to
serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $750.000.00(seven hundred and fifty thousand
United States Dollars) which was recently
endorsed by the US government to compensate all the us citizens that
have been scammed. This is an instruction from the Office of the U.S
President Donald Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the Federal Reserve Bank
New York with their information
below email.

Mr. Jerome Powell (New Chairman Federal Reserve Board New York )

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your
compensation fund to you as instructed by U.S government . Just keep
us updated on anything you are ask to do by the corresponding bank.
NOTE:
THIS CLAIM WILL END ON THE 7TH MARCH 2020


YOURS IN SERVICE,

FBI DIRECTOR. Christopher A. Wray
NW WASHINGTON,D.C. 20535-0001
Anti-Terrorist and Monetary 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 Website: www.fbi.gov
   
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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