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.

From: Mr. Christopher A. Wray < cwsc@lhr.comsats.net.pk >
Date: Sat, May 23, 2020 at 4:48 AM
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,

NW Washington, D.C.

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $4.8million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winded, to enable you cash the check
instantly without any delay, henceforth the stated amount of
$4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic.According to our discoveries,
you were required to pay for the following,


(2) Shipping Fee& apos;s ( This is the charge for shipping the
Cashier & apos;s Check to your home address) The total amount for
everything is $96.00 We have tried our possible best to indicate that
this $96.00 should be deducted from your winning prize but we found out
that the funds have already been deposited to IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee& apos;s to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( MR. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:

Call him on Tel: PHONE NUMBER:+22960299784
So contact him now on this Email Address : ( imf1office2@gmail.com )

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
11. Your Identity Card
* * * * * * * * * * * * * * *

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF, also include the following transaction code in order for him
to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS SMITH via information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation F B I
III Director Office of Public Affairs

From: Federal Bureau of Investigation < emilydaisy@starstream.net >
Date: Thu, May 28, 2020 at 2:17 AM
Subject: INSTRUCTION FROM NEW FBI , Mr.Christopher Wray,

FBI WEB SITE http://www.fbi.gov/



We received your email, this is not a child play, we are ready to take you for any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be released to you. The said funds are now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been held. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $860 Million Usd Dollarsto your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information' s we have here, the fund in your name here was released from the Federal Republic Of Benin. In this regard, you are to contact the EFCC Benin republic where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else has the right or privilege to issue you this document unless the EFCC Benin republic. You are under an observational /Investigation in connection with money laundering. If your funds come from a legitimate and legal source, the proper guidelines for you to recover the right of the transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty to the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advised not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds are now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, ' to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don' t have the required document in your possession, these documents are only to be issued to you from the paying country Benin, to this regards you are advised to contact the EFCC Benin republic to obtain the document from them to enable the immediate release of the funds in your name. EFCC Benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification of your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $75.00 Dollars only for the issuing of the document right away and your $860 million usd dollars will be released to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund. Here is the recipient information, send it to this person" Mike Elo, the Benin INTERNATIONAL MONEY RECIPIENT (IMR) that eyes after every transaction from foreign clients.


Receivers Name= =Yoro Ime

Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Question: = = =What Color
Answer := = = Red
Amount:= = =$75 USD DOLLARS Only
Senders Name.= =
MTCN Numbers.=

You are hereby advisable to Contact them through the email address above and send the fee to them. Note that you are doing this immediately if you really want your fund to be credited to your personal account and also if you don' t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to-date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification 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 tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

We are here to protect you from any problem till you receive your package. Looking forward to hear from you as soon as you receive this message.

Best Regards,
Mr. Christopher A Wray
Federal Bureau of Investigatio
From: Christopher. A Wray < ic.fbi2019@aol.com >
Date: Fri, May 29, 2020 at 8:20 PM

Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,

Attention: Beneficiary,

After the arrest and jailed of Mr Gerald Obando who opposed as Chase Bank Manager, We the Federal Bureau of Investigation (FBI) and Chase Bank Admins agreed that all you have to pay to receive your total fund under care of MR JOSE JIMENEZ is CLEARANCE CHARGE. That will help them clear your fund from Security system to your personal Bank account or to your home in form of delivery with Backup Documents.

Ever since the agreement we made with Chase Bank, we have not heard from both of you. Have you paid the CLEARANCE CHARGE to them? Kindly update us. Contact MR JOSE JIMENEZ here if you have not paid

JP Morgan Chase Bank New York.
E-mail: chasebank188@gmail.com

Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert
E-mail: ic.fbi2019@aol.com

From: JP MORGAN CHASE BANK < mchjefl@yahoo.com >
Date: Wed, Jun 3, 2020 at 2:14 AM

From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.

Bank Online Transfer Update

Dear Customer,

I received a pop-up message from our Central System concerning A Lady called " Ms RAKIA GRAY" from New York. According to her statement, you died of Corona Virus last week and you have chosen her as your new Next of kin when you were in Isolation center. Attached copy is the ID she presented. I personal advised her to come back on Friday while writing this message to you.

To confirm you are alive, you have to make the payment for your Clearance available before Friday, otherwise we will consider you are dead and Ms Rakia Gray will be considered new next of kin as she claimed. This maybe our last message concerning this claim and if no good response is received from you till Friday, we will consider you are dead. For the meantime, REST IN PEACE IN ADVANCE.

Thank You For Banking With Us.
JP Morgan Chase Bank Manager

Rakia Gray
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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