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: Fbi.Headquarter Washington, D.C < diamondbankhenadoffice@gmail.com >
Date: Sun, Aug 30, 2020 at 2:48 PM
Subject: F.b.i,Director of the Federal Bureau of Investigation Washington, D.C

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
Office line:TEXT WHATSAPP +229-6242-2953

Attention Dear,
this is the final warning you are going to receive from me do you get me?
I hope you understood 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, and today if you fail to respond back to us with the
required payment then, we would first send
a letter to the mayor of your city where you reside and direct them to
close your bank account until you
have been jailed and all your properties will be confiscated by the
(FBI). 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. Your ID which we have in our database been sent to all
the crimes agencies in America 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 signed, endorsed and stamped
as you where instructed in
the e-mail below. this is the federal bureau of investigation (FBI) I
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 from the 3rd of July. As stated earlier to have the
document endorsed, signed and stamped
without failure and you must adhere to this directives to avoid you
blaming yourself at last when we must
have arrested and jailed you for life and all your properties
confiscated. You failed to comply with our
directives and that was the reason why we didn' t hear from you on the
3rd 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 if you 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 fbi.

As a good Christian and a honest man, 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 (EFCC) 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 $100.00 usd only and I believe this process is
cheaper for you. You need to do
everything possible within your reach today and tomorrow to get this
process done because our 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 learn that you were the
person that forwarded your identity to one impostor/fraudsters in usa
when he had a deal with you about
the transfer of some illegal funds into your bank account which is
valued at the sum of $10.500,000.00
I pleaded on your behalf so that this agency could give you till
9/5th/2020,so that you could get this
process accomplished because I learn that you were sent several e-mail
without getting a response from
you, please 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 will
befall on you. You would make the
payment through Money Gram/Western Union or Ria Money Transfer with
the below details. May be, if you
have blocked by western union, you can also send it through Google
Play Gift Card Or iTunes Card

Receivers NAME:. . .Marius DOSSOU
Country: Benin Republic
City: Porto-Novo
AMOUNT: $100.00
Senders name= = =
Send the payment details through Email.or WhtsApp +229-6242-2953
senders name and address, mtcn number.
Make sure that you didn' t hesitate making the payment down to the
agency by 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 tomorrow for the
transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd 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 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 not to try any thing
funny because you are been watched.


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
Email: washington.org@aol.com
WHATSAPP +229-6242-2953
From: Mr.Christopher A. Wray < imffbi656@gmail.com >
Sent: Thu, Sep 3, 2020 10:23 am

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: andrewmccabe.fbi@aol.com


This is 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 email address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $8.4 Million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL

The stated amount of $8.4 Million 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 Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,


E-MAIL :(dr.jorgepimentel@aol.com )
E-MAIL:( andrewmccabe.fbi@aol.com
Telephone: +1(701)484 0425

You will be required to email him with the following information:


send it through world Remit or Ria money Transfer or Steam wallet card or itunes card on how
to send the required $50.00 in order to immediately ship your prize of $8.4 Million
following transaction code in order for him to immediately identify this
transaction: (TPS014P_CL01).

Receiver Name: UGOCHI ELIZY
Address:. 97 Agata Road, Cotonou, Benin
Text Q.: info
Answer: Yes
Sender name: and MTCN is needed

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $50.00 ONLY to Dr.Jorge Pimentel
information in which he shall send to you.

Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Director FBI,
III Director Office of Public Affairs
E-MAIL:(excelglobalcourierserv ice1@gmail.com )

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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