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: FBI OFFICE <caporaso@fibertel.com.ar>
Date: Fri, Mar 5, 2021 at 9:43 PM
Subject: DC
To:

--
FBI- Criminal Justice Information Services Division
Federal Government Office
FBI Director Mr Christopher Wray
Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

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 FBI Director
Mr Christopher Wray United States New 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 ($10.5 Million US Dollar)

Full Name==========
Home Address========
Available Number======
City===========
Country=========
Nearest Airport ===

I’m waiting to hear from you with your requested details to enable me
complete the delivery of your fund in consignment box to your provided
Home Address
 
Mr
From: FBI Director < apaglia@fibertel.com.ar >
Date: Wed, Mar 17, 2021, 5:14 PM
Subject: DC
To:




FBI- Criminal Justice Information Services Division
Federal Government Office
FBI Director Mr Christopher Wray
Address:935 Pennsylvania Ave NW, Washington, DC 20535 ,United States


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 FBI Director Mr Christopher Wray United States New 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(R) 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 ($10.5 Million US Dollar)

Full Name= = = = =
Home Address= = = =
Available Number= = =
City= = = = = =
Country= = = = =
Nearest Airport = =

I'm waiting to hear from you with your requested details to enable me complete the delivery of your fund in consignment box to your provided Home Address .
Mr
From: Mr.Christopher A Wray < kkt308@yahoo.com >
Date: Sat, 20 Mar 2021, 17:13
Subject: FBI Headquarters, Washington, D.C.
To:




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


Attention


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 $4.8 million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

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
$2.4million 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 Kampala Uganda . According to our discoveries, you
were required to pay for the following,

(1) Deposit Fee' s (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2)
Shipping Fee' s ( This is the charge for shipping the Cashier' s Check
to your home address) The total amount for everything is $150.00 We
have tried our possible best to indicate that this $150.00 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' 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. Mark Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : markben540@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.
* * * * * * * * * * * * * * *
You will also be required to request Western Union or Money Gram
details on how to send the required $150.00 in order to immediately
ship your prize of $4.8 million 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. Mark Ben via
information, in, which he shall send to you,

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

 
Mr
From: FBI OFFICE < FBI@fbi.com.usa >
Date: Mon, Mar 29, 2021 at 03:05
Subject: FBI Headquarters, Washington, D.C.
To:




--
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. 20535-0001

ATTENTION: 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 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 $2.4million USD from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 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, so as to enable you cash the check
instantly without any delay, henceforth the stated amount of $2.4million
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 New delhi india According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\' s Check
to your home address)

The total amount for everything is $155.00 USD We have tried our
possible best to indicate that this $155.00 USD 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\' 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 (Ms
Georgina Emily ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Ms Georgina Emily
PHONE NUMBER: +91995848531
Email; imfofficeindia799@aol.com

You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $155.00 USD in order to immediately ship
your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF,also include the following transaction code in order for her to
identify this transaction :EA2948-910. This letter will serve as proof
that the Federal Bureau Of Investigation is authorizing you to pay the
required $155.00 USD ONLY to Ms Georgina Emily via information in which
he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

 
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 30-Mar-2021