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 HEADQUARTERS IN WASHINGTON [mailto:infoer@freenet.de]
Sent: Wednesday, April 09, 2008 6:23 AM
To: undisclosed-recipients:
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION

ANTI-TERRORIST AND MONITARY 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
Website: www.fbi.gov
DATE: 04/9/2008

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC
DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT
HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME
AS THE BENEFICIARY, BY INHERITANCE MEANS.


THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH
FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT
S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO
COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO
FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE
UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR
PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS
LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE
MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS
ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO
TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO
IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM
BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST,
THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY
TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND
PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE
GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF
THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND
ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH
A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE
WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS
TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE
FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS
AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE
RECEIVE THIS LEGAL DOCUMENTS .
------------------------------------------------------------------------
--------
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve,we want to
make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name , but right
now we have ask the bank not to release the fund to anybody that comes
to them , unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the
fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your about to receive is
legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it let
us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the funds
the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don't have
the document so that we will inform you the particular place to obtain
the document in United Kingdom U.K, because we have come to realize that
the fund was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of
Transfer(DIST) often referred to as a Criminal History Record or Rap
Sheet, is a listing of certain information taken from fingerprint
submissions retained by the FBI in connection with arrests and, in some
instances, federal employment, naturalization, or military service.

THESE CONDITION IS

VALID UNTIL 12TH OF APR 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF
NIGERIA .

GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
------------------------------------------------------------------------
----------------
FINAL INSTRUCTION:

60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

------------------------------------------------------------------------
-----------------------------------------

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the importance
of individual privacy rights.. If you fail to provide the Documents to
us, we will charge you with the FBI and take our proper action against
you for not proofing to us the legitimate of the fund you are about to
receive.

The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests to
check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record.
Other reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy a
requirement to live or work in a foreign country or receive funds from
another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of
good conduct, criminal history background, etc.)

FBI Director
RMuellerobert S. , III



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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