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: Federal Bureau Of Investigation kasikornltd@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 04 June 2020, 10:19PM -07:00
Subject: YOUR MESSAGE

FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D. C.


Regard to our investigation with United Nation and World Bank, We discovered that your scam victim compensation fund $3,Million USD is genuine and legitimate,, So go ahead and comply with Mr. John C. Williams of Federal Reserve Bank and Barrister Regina Alberty and follow the instruction given to you to receive your Fund.

Mr. John William (CEO) Federal Reserve Bank contact email: info.fed@privyonline.net Barrister Regina Alberty contact email: new.1967@live.com

These are the two people in-charge of your fund, so contact them and follow the instructions given to you.

Regard,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

Christopher A. Wray
 
Mr
From: Christopher. A Wray < ic.fbi2019@aol.com >
Date: Wed, Jun 10, 2020 at 12:52 AM
Subject: Re: FROM CHRISTOPHER A. WRAY
To:




Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510.

Attention: Beneficiary,

BELOW IS THE FINAL RELEASE ORDER AND CLEARANCE CERTIFICATE OF YOUR PART PAYMENT SIGNED ON THE 29TH MAY, 2020. THIS SHOWS YOUR FUND WILL BE RELEASED TO YOU ONCE THE REQUIRED LAST FEE IS PAID. BE ADVISED TO MAKE THE PAYMENT OF THE REQUIRED LAST FEE BEFORE THE GIVEN DATE OF IMF. WE THE FBI AND IMF HAS BACKUP YOUR TRANSACTION AND WILL ENSURE THE IMMEDIATE RELEASE OF YOUR FUND ONCE YOU PAY THE REQUIRED FEES.

ATTACHED COPY IS THE FINAL RELEASE ORDER AND CLEARANCE CERTIFICATE OF YOUR PART PAYMENT SIGNED ON THE 29TH MAY, 2020.

SEND THE PAYMENT AND EMAIL THE PAYMENT COPY TO MR JOSE JIMENEZ OF CHASE BANK VIA THE EMAIL ADDRESS BELOW:

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

Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert

IMF
 
Mr
From: Fbi.Washington,D.c United State < diamondbankhenadoffice@gmail.com >
Sent: Mon, Jun 22, 2020 11:24 am
Subject: Official Letter From Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

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


Very Urgent

This is to notify to you that I resumed work to office 24hours back and i
received update from United Nation Ambassador Mathew and he told me There will
be an International Flight today by 4pm and Mrs. Nadine Cotto will act as
your diplomat and deliver the package to you which will take only 3 hours to
get the package delivered. The actual fee was $127 but it was reduced to $75
this morning to ensure that you received your package tomorrow Morning.

Note: The package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified cashier
check worth $3 Million usd with the required security document which was made
in your name as the sole owner and it also include the security pin you will
use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member
countries and citizens of commonwealth Nations for poverty alleviation during
this economic crunch and recession. The sum of $7BN was shared amongst 215
companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to
ease the present economic hardship.

The sum of $75 is required to enable Mr. Ken Tito from the origin of your fund
get a diplomatic package seal with tag or else the International Airport
customs will not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 3hours to get the package delivered to
you. Send the $75.00 charge fee and get your package delivered within 3hours and
this will be the only fee and last fee required from you towards this
transaction.

SO DIRECT THE $75.00 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION
OR MONEY GRAM. YOU CAN SEND US GOOGLE PLAY GIFT CARD OR ITUNES CARD

RECEIVE NAME. . . . . Akim Oumou
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD WITH
ANSWER:. . . . .US
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $75.00 payment so that you will get
your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto.

E-mail me only at: wwfbi.wdc115@aol.com

Dr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Mr
From: Fbi.Washington,D.c United State < kennedywiliams328@gmail.com >
Sent: Monday, June 22, 2020, 11:39:25 a.m. CST
Subject: Official Letter From Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

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


Very Urgent

This is to notify to you that I resumed work to office 24hours back and i
received update from United Nation Ambassador Mathew and he told me There will
be an International Flight today by 4pm and Mrs. Nadine Cotto will act as
your diplomat and deliver the package to you which will take only 3 hours to
get the package delivered. The actual fee was $127 but it was reduced to $75
this morning to ensure that you received your package tomorrow Morning.

Note: The package you will receive contain a Visa Credit Card which contain $20
Million usd, Master Credit Card which contain $200,000 and a verified cashier
check worth $3 Million usd with the required security document which was made
in your name as the sole owner and it also include the security pin you will
use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member
countries and citizens of commonwealth Nations for poverty alleviation during
this economic crunch and recession. The sum of $7BN was shared amongst 215
companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to
ease the present economic hardship.

The sum of $75 is required to enable Mr. Ken Tito from the origin of your fund
get a diplomatic package seal with tag or else the International Airport
customs will not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the owner of the
package.

There is no much time left and the fee need to be paid today to enable him
board tonight flight and it will take 3hours to get the package delivered to
you. Send the $75.00 charge fee and get your package delivered within 3hours and
this will be the only fee and last fee required from you towards this
transaction.

SO DIRECT THE $75.00 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION
OR MONEY GRAM. YOU CAN SEND US GOOGLE PLAY GIFT CARD OR ITUNES CARD

RECEIVE NAME. . . . . Akim Oumou
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD WITH
ANSWER:. . . . .US
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $75.00 payment so that you will get
your fund successful by tomorrow from the diplomat Mrs. Nadine Cotto.

E-mail me only at: wwfbi.wdc115@aol.com

Dr. Christopher A. Wray (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Mr
From: Mr.Christopher Wray Director < imfdirector052@gmail.com >
Date: Sat, Jun 27, 2020 at 6:31 AM
Subject: Greeting From FBI Headquarters Washington DC 20535-0001
To:


From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
E-mail:: federalbureau.fbi421@msgden.com


Greeting From FBI Headquarters Washington DC 20535-0001

Am the appointed FBI Director, Christopher Wray, a Lawyer and Formal
Formal Assistant Attorney General, who assumed the role on June 7,
2018, after the dismissal of James Comey by President Donald Trump.

This is to officially inform you that James B Comey was fired by our
President following political controversies ranging from the Trump
campaign ' s connections to Hillary Clinton' s handling of classified
emails and also due to his Inability to handle some Matters regarding
delivery upon which he will be asking for payment after payment and
his involvement in illegal matters.

Trump said in a statement that " the FBI is one of our nation's most
cherished and respected institutions and today will mark a new
beginning for our crown jewel of law enforcement."

While i was going through the files, i saw your file signed and
stamped by James and I Was wondering why the delivery has not been
completed till i realized that it might be as a result of requesting
for high payment and payment after payments.

Also am writing to officially inform you that am now in control of the
delivery of your fund and here to promise that as far as am concerned
and in control, that your fund will be delivered without delay or
additional fee.

Your total fund is $2.7 million which will be delivered to you within
12 hours after complying with the payment.

James has signed all the documents regarding the delivery and as he is
no more in control, all will be renewed and All Authorities has been
ordered to stop any delivery accompanied by documents bearing James' s
Signature due to his involvement in illegal matters. I contacted
Attorney General, and he said that we should obtain a permit order
from the fund Origin country to enhance the change of signature.

The needed permit order is to cost $150 but because of the new
bonanza,has been taken care of. So you are required to send $35 today.
After this week the cost of the permit order will still be $$150.So
you are advised to send the $35 as soon as possible so that we can
commence the delivery immediately

Also you are required to confirm the following information urgently.

Your full name. . . . . . . .
Address. . . . . .
Telephone number. . . . . . .
I.d Number. . . . .
State. . . . .

You are to note that this will not cost you any other thing other than
this $35, am different from James and am trying to make this office
the nation's most cherished and respected institutions

Thanks as I am waiting urgently to hear from you.

You are to send the needed fee through Gift card (steam wallet,iTunes
gift card, America express gfit card scratch it very well send me the
copy of the card let us get this done


Yours in service,
Mr.Christopher Wray
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Yours in service,
Mr
From: Mr.Christopher Wray < clau@certelnet.com.br >
Date: Thu, Jul 9, 2020 at 6:05 PM
Subject: Greeting From FBI Headquarters Washington DC 20535-0001
To:


--
Re: Greeting From FBI Headquarters Washington DC 20535-0001
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Email: fbi@directbox.net
http://www.fbi.gov/about-us/executives/

Greeting From FBI Headquarters Washington DC 20535-0001

Am the appointed FBI Director, Christopher Wray, a Lawyer and Former Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign' s connections to Hillary Clinton' s handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.Trump said in a statement that " the FBI is one of our nation's most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."

While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till I realized that it might be as a result of requesting a high payment. Also am writing to officially inform you that I am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.Your total fund is $12,500,000.00 million which will be delivered to you within 48hrs after complying your $12,500,000.00 million will be uploaded into ATM VISA CARD OR MASTER CARD.

James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities have been ordered to stop any delivery accompanied by documents bearing James' s Signature due to his involvement in illegal matters. I contacted the Attorney General,and he said that we should obtain a permit order from the funds Origin to enhance the change of signature. The needed permit order is to cost $150 So you are required to send $150 today. After this week the cost of the permit order will still be $ 490 So you are advised to send the $150 as soon as possible so that we can commence the delivery immediately

Also you are required to confirm the following information urgently.

Your full name. . . . . . . .
Address. . . . . .
Telephone number. . . . . . .
I.d Number. . . . .

You are to note that this will not cost you any other thing other than this $150, am different from James and am trying to make this office the nation's most cherished and respected institution Thanks as am waiting urgently to hear from you.

Yours in service,
Mr.Christopher Wray
Email: fbi@directbox.net
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Re: Greeting From FBI Headquarters Washington DC 20535-0001From FBI Headquarters Washington DC 20535-0001,935 Pennsylvania Avenue, NW,Washington, DC 20535-0001 Email: fbi@directbox.net http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the appointed FBI Director, Christopher Wray, a Lawyer and Former Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign' s connections to Hillary Clinton' s handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters.Trump said in a statement that " the FBI is one of our nation's most cherished and respected institutions and today will mark a new beginning for our crown jewel of law enforcement."
While i was going through the files, i saw your file signed and stamped by James and I Was wondering why the delivery has not been completed till I realized that it might be as a result of requesting a high payment. Also am writing to officially inform you that I am now in control of the delivery of your fund and here to promise that as far as am concerned and in control, that your fund will be delivered without delay or additional fee.Your total fund is $12,500,000.00 million which will be delivered to you within 48hrs after complying your $12,500,000.00 million will be uploaded into ATM VISA CARD OR MASTER CARD.
James has signed all the documents regarding the delivery and as he is no more in control, all will be renewed and All Authorities have been ordered to stop any delivery accompanied by documents bearing James' s Signature due to his involvement in illegal matters. I contacted the Attorney General,and he said that we should obtain a permit order from the funds Origin to enhance the change of signature. The needed permit order is to cost $150 So you are required to send $150 today. After this week the cost of the permit order will still be $ 490 So you are advised to send the $150 as soon as possible so that we can commence the delivery immediately
Also you are required to confirm the following information urgently.
Your full name. . . . . . . .Address. . . . . .Telephone number. . . . . . .I.d Number. . . . .
You are to note that this will not cost you any other thing other than this $150, am different from James and am trying to make this office the nation's most cherished and respected institution Thanks as am waiting urgently to hear from you.
Yours in service,Mr.Christopher WrayEmail: fbi@directbox.netDIRECTOR FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, DC 20535-0001


 
   
Miss Young

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