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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: Federal Bureau Of Investigation. <admin@cc.fbi.org>
Subject: OFFICIAL WARNING FROM THE FBI
To:
Date: Thursday, November 12, 2009, 4:00 PM

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
ATTENTION: Fund Beneficiary,
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
It has been discovered that your inheritance/winning/check compensation FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the new account.
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$12,000,000.00) was found to be deposited in a top bank in America in your name pending your consent to have it transferred to the new account. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.
We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.
Be informed that FAILURE to have this cleared out or If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Spencer Lulu of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact us now for further clarification.
Note that you have 72hours to obtain this crucial Documentation. This has to be cleared! You are warned!
Faithfully Yours
Robert Mueller III
FBI Director
601 4th Street, NW
Washington, DC 20535
 
Mr


From: ANTI FRAUD DEPARTMENT EFCC <antigraftdepts@informaticos.com>
Subject: RE: DIST list
Date: Monday, November 16, 2009, 10:32 AM


NIGERIANFOREIGNPAYMENT INVESTIGATIONDEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
antigraftdepts@ymail.com
+234-708-454-5477
REF.

I have been equally contacted by the FBI concerning your DIST document.
The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by the FBI is most vital in having your fund authenticated. It will further clear you and your fund of any involvement in any acts of terrorism funding and/or money laundering. In this DIST document, you will find your certificate of ownership, money laundering and anti-terrorist clearance certificate, and diplomatic seal(yellow tag} All of these are contained there in.
It might interest you to know that the FBI in your country contacted me and demanded that I issue you with the Diplomatic Immunity Seal of Transfer (DIST) for authentication of your fund being illegaly moved to USA. They are aware of the cost of the document. And it is your statutory obligation as the fund beneficiary to have the fee paid and obtain the DIST document. It would be of grave consequence if you ignore this. Those that ignored this in the past are languishing in Jail! I have procured this document to many Americans that needed to be cleared by the FBI. My candid advise is that you should have this document obtained and presented to Mr. Robert Swan Mueller and John Pistole of the FBI whoare in charge of this whole matter. That way, you will be freed and your fund released to you. Failure will buttress the fact that you are into money laundering, drug and/or possible terrorism financing. And of course, you know the resultant effect of this. Your lawyer will only be out there looking for a way to bail you out while you rot in jail. She/He cannot defend a Federal case like this. This is a matter of National security. Think about this. Your innocence in this will only be proven by this DIST document.
To have this obtained, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations(UN) and International Monetary Fund(IMF) to make it affordableto any potential fund beneficiary. Therefore, itis your duty to have the fee of US$875.00 paid and have this document obtained in 3-working days. We, therefore; advise that you send the fee of US$875.00 for immediate procurement of this vital document being requested by the FBI authority in your country.
Send the Fee through western union Money transfer using our protocol officer's fee receiving information as shown below:
NAME: PATRICK MICHAEL
ADDRESS: PLOT 144 MARINA AVE., AJAO ESTATE, LAGOS-NIGERIA
TEXT QUESTION: WHAT IS GOOD
TEXT ANSWER: GOOD REPUTATION
AMOUNT: US$875.00
Note that there is no way you will be cleared of this illegality without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document and send to the FBI for verification and subsequent release of your fund. You must, therefore; send this fee as soon as possible. Failure would indicate that you are into money laundering and possible terrorism acts, and this will make the FBI come for you.
We shall be waiting for the payment information when this is done within the stipulated time period. Once done, sendus the MTCN, sender's name and address. These will enable us pick the fee here and proceed to the document procurement unit and have it obtained in your favour .Call meif you needmore information: +234-708-454-5477
Sincerely,
Mr. Spencer Lulu
chairman,AFD.
419 scammers end up in jail!





 
     

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