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 < jamiedimon562@gmail.com >
Sent: Thu, Jul 2, 2020 5:18 am
Subject: Kindly reconfirm to the bank the

Federal Bureau Of Investigation (FBI)
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535 U.S.A

ATTN: UNPAID BENEFICIARY

IF YOU FAIL TO SEND THE $350 THIS WEEK YOUR $17.500,000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust anyone again over this payment
and we have now reduced the prize from $750 to $350 because of what

you have in cantered in many years ago, but I want you to trust me, I
cannot deceive you because of $350, this $350 is for bank processing
of your payment, the fees is $750 but we have reduced it to $350 so
that you can be able to send it today, $750 is clearly written to yo
u
before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $350 I don't want you to lose
this fund this time because you may never get another such good

opportunity again, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you
to lose this fund out of ignorance, I will send you all the documents

as soon as bank payment processing fee is paid, you have to trust me,
you will get your fund, find a way to raise the $350 you will not lose
it, instead it will bring your financial breakthrough, look for the
fee and send it to our bursary.

The reason why I'm sending you this because I want you to receive your
USD$17.5M immediately, we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been reduced down by the paying bank considering the poor economic

situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
USD$17.500,000.00 into your account within 48hrs.

This is all you have to do to enable you receive your fund from the
paying bank by the power of Federal Bureau Of Investigation FBI, if
you are sending the fee you get back to me so that i will give you the
receiving information you will use to send the $350 to enable us
proceed on your fund transaction.

BEST REGARDS

Faithfully Yours.

Mr. Christopher A. Wray mopherawra@gmail.com
Director Federal Bureau Of
Investigation (FBI)
Mr
From: Christopher A Wray < apiccione@fibertel.com.ar >
Date: Sat, Jul 4, 2020, 11:33 AM
Subject: YOUR URGENT RESPOND IS NEEDED. .
To:


ATTENTION EMAIL ADDRESS OWNER!!!

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


Following our previous mail , FBI want to assure you that upon receipt of Fund Identification Record Certificate that the $3.5Million shall be released to you. You have full support of FBI to have this funds released.

At this stage You do not have any rights to receive these $3.5 Million until Secure Fund Identification Record Certificate will attract immediate released of this US$3.5M in your name :

Therefore do your possible best to get this Fund Identification Record Certificate issued to your name.

Contact Name; Christopher Wray
E mail : fbi.officedesk@aol.com
Telephone: Tel: 1 (985) 377-9976

My office will always aspire to return all the stolen money back to their owners. . You are required to provide your full details in the email or text/call for further instructions.

From Homeland Security Secretary-General
Mr. Christopher Wray.
Mr
From: Christopher. A Wray < ic.fbi2019@aol.com >
Date: Mon, Jul 6, 2020 at 8:09 PM
Subject: READ CAREFULLY
To:




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

ATTN: BENEFICIARY,

I received a message from MR JOSE JIMENEZ of JP Morgan Chase Bank that you have not cleared the required last fee that will enable you receive your fund without further delay. Note that delay is very dangerous in all transaction and Delivery due to hackers roaming on the Internet trying to hack sensible information about someone' s transaction. Hacking accounts and diverting deliveries.

I want you to bear it in mind that your transaction with MR JOSE JIMENEZ of JP Morgan Chase Bank is Genuine / Real and Legal. You are thereby given full support to complete the last step payment with Mr Jose. You are backed by all the members of FBI/IMF and INTERPOL. Your payment code of JPMCB011/662071 has already been installed with Chase Bank Payout system which indicates that your payment will be released immediately you send the last payment to JOSE.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Secondly, My Squad arrested one Diplomatic Agent at (LAVO Night Club New York City, 39 E 58th St, New York, NY 10022, United States) carrying your Bank Draft and ATM Card, Your full name and Address are written on the Package as beneficiary of the delivery. When interrogated, he confessed that he have collected fees after fees from you without completing your delivery. He said that all the money he collected from you wastes in Hotel and Night Clubs. He is in our custody now.

You are hereby stop paying any delivery agent that claims to be in your city or in your state. He is using your hard earned money to pay Hotel Bills and Night Clubs, they are all scammers.

Its a Grace that the ATM CARD & Bank Draft has not expired. The Card and Bank Draft are still usable. You can claim your delivery direct from this Office without further delay. You may reconfirm these following details in-case you changed your address recently:.

Full name:_ _ _ _ _ _ _
Address:_ _ _ _ _ _ _ _ _ _ _
Zip Code:_ _ _ _ _ _ _ _
Mobile Telephone Number:_ _ _ _ _ _ _

Your earlier message will be accepted, Meanwhile contact MR JOSE JIMENEZ of JP Morgan Chase Bank for the last and final fee here:

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

Thanks for your understanding,
Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert
Mr
From: Mr. Guilherme Franco Netto < mr.guilhermefranconetto1@gmail.com >
Sent: Sat, Jul 11, 2020 12:52 am
Subject: Your earliest response will be a great advantage to you!

FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001

U. S. Department of Justice F.B.I

You have a Pending Transfer Value of USD10.5M in your name and are waiting for certification before it can transfer into your account.

FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.

Your earliest response will be a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR
Mr
From: < terrehauteintlairportindiana@gmail.com >
Date: Mon, Jul 27, 2020 at 7:22 PM
Subject: Your response is highly imminent.
To:


FBI HEADQUARTERS IN WASHINGTON, D.C.
MONETARY CRIMES DIVISION
Federal Bureau of Investigation (FBI)
FBI National Press Office , D.C. 20535-0001

U. S. Department of Justice F.B.I

You have a Pending Transfer Value of USD10.5M in your name and are waiting for certification before it can transfer into your account.

FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.

Your earliest response will be a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR
Mr

From: Christopher. A Wray < ic.fbi2019@aol.com >
Date: Tue, Jul 28, 2020 at 5:23 AM
Subject: YOUR ONLINE ACCOUNT PROCESS
To:

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

ATTN: BENEFICIARY,

Kindly contact Mr Jose today with the cost to finalize your transaction. Email him here before it will be too late:

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

Your earlier message will be accepted,

Thanks for your understanding,
Christopher Asher Wray
Officer in-charge
FBI US Fraud Watch/Alert

Mr From: Christopher Wray <christopherwray186@gmail.com>
Date: Wed, Jul 29, 2020 at 4:09 AM
Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?


On Wed, Jul 29, 2020, 9:05 AM Christopher Wray
<christopherwray186@gmail.com> wrote:
>
> FBI- Criminal Justice Information Services Division
> Federal Government Office
> FBI Director Hon.Christopher W
> Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
> E-Mail (christopherwray186@gmail.com)
>
> HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
> I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr Ashley Christopher Wray United States Appointed FBI fraud Investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box,Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount ($1.6Million US Dollar)


Christopher Wray
 
   
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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