419.bittenus.com
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: Kevin Favreau , FBI Veteran Special Agent. <anti-terrorist_fraudunit3@live.com>
Subject: MANDATORY OBLIGATION!!!
To:
Date: Tuesday, November 18, 2008, 8:59 AM

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001


OFFICIAL ORDER FROM FBI COUNTER TERRORIST & ANTI-FRAUD UNIT.

IT HAS COME TO OUR NOTICE THAT VIA TELEGRAPHIC TRANSFER, THE SUM OF
$12,000,000.00 (TWELVE MILLION US DOLLARS) ON TRANSIT HAS BEEN REMITTED INTO A
BANK IN AMERICA, AND IN YOUR FAVOR AS THE BENEFICIARY. KNOWING FULLY WELL THAT
THERE WASN'T ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED
KINGDOM TO YOUR ACCOUNT, YOU USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT
PAYMENT (S.D.T.P) TO WIRE THIS TRANSFER.

SECRET DIPLOMATIC PAYMENTS ARE MADE MOSTLY WHEN THE FUNDS ARE RELATED TO
TERRORIST ACTIVITIES. IT IS A CODED MODE OF TRANSFER.
WHY SHOULD YOUR PAYMENT BE MADE IN SECRET TRANSFER IF YOUR TRANSACTION IS
LEGITIMATE AND YOU ARE NOT A TERRORIST? SHOULDN'T THE FUND BE PAID DIRECTLY
INTO YOUR ACCOUNT IF YOU HADN'T ULTERIOR MOTIVES? RECORDS HAVE SHOWN THAT
THIS METHOD OF PAYMENT IN THE PAST HAD ALWAYS BEEN RELATED TO TERRORIST ACTS. I
HOPE YOU DON'T WANT TO GET INTO TROUBLE WHEN THIS FUND REFLECTS IN YOUR
ACCOUNT. AS AN AUTHORIZED AND RECOGNIZED BODY WORLD-WIDE WITH ENORMOUS STATUTORY
POWERS VESTED ON US, WE FORMALLY CONTACT YOU TO RESOLVE THIS ANOMALY SO THAT
YOUR FUND WILL BE CREDITED.

DUE TO ILLEGAL MOVEMENT OF FUNDS GLOBALLY, THERE HAS BEEN INCREASED NEED TO
SCRUTINIZE AND ASCERTAIN THE AUTHENTICITY OF FUND WHEN IT COMES FROM OTHER
CONTINENTS. IN COMPLIANCE TO INTERNATIONAL MONETARY REGULATIONS AND GUIDELINES,
THE FBI BANK COMMISSION FOR AMERICA HAS STOPPED THE TRANSFER OF THE PAYMENT OF
$12,000,000.00 TO YOU PENDING IMPERATIVE CLARIFICATION.

AMONGST OUR DUTIES, WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND
THE REST OF THE WORLD, AND ALSO;
TO IDENTIFY AND PREVENT ACTS OF TERRORISM.
TO DETECT, DISRUPT, AND DISMANTLE TERRORIST SUPPORT NETWORKS.
TO COORDINATE, MANAGE, AND DIRECT SUPERVISORY OVERSIGHT OF ALL INVESTIGATIVE
PROGRAMS FOCUSED ON FINANCIAL CRIME, PUBLIC CORRUPTION, DRUG RELATED CRIME, ETC.


HAVING SAID SO, WE REQUEST YOU TO CONTACT US IMMEDIATELY PROVIDING THE
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) FROM THE FRAUD DEPARTMENT IN THE
PLACE THE FUND ORIGINATED WHICH IS NIGERIA. THE DOCUMENT (DIST) IS TO CERTIFY
THAT THE FUND THAT YOU ARE ABOUT TO RECEIVE IS FREE FROM TERRORIST, DRUG, AND
MONEY LAUNDERING. IF YOU DO NOT PROVIDE THE DOCUMENT, YOUR PAYMENT WILL BE
SEIZED, AND YOU WILL FACE PROSECUTION.

NOTE,YOUR FUND WOULD BE RELEASED IMMEDIATELY WE RECEIVE THE LEGAL DOCUMENTS.
YOU MUST PROVIDE THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER {DIST} WITHIN 72 HOURS
OF THIS NOTICE OR MAKE YOURSELF AVAILABLE TO OUR COOPERATE HEADQUARTERS IN
WASHINGTON DC. FAILURE WOULD TANTAMOUNT TO PROSECUTION, AND IF FOUND GUILTY YOU
WILL FACE JAIL TERMS. HOWEVER, WE ARE HERE TO INSTRUCT AND DIRECT YOU
APPROPRIATE LY ON HOW TO GET THIS VITAL DOCUMENT.
YOUR FUND WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61 E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENEFICIARIES BANK IN U.S.A. OR CORRESPONDING BANK ELSEWHERE CAN ONLY
RELEASE FUNDS UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BENEFICIARY MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
65 DIST DOCUMENT PROCUREMENT CONFIRMATION FROM SOURCE OF ORIGIN- NIGERIA.


SINCERELY YOURS,

Kevin Favreau
Veteran Special Agent.


WASHINGTON DC FBI ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Website: www.fbi.gov

 
     

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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