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: Federal Bureau of Investigation (FBI) <fbi@fbi.gov>
> Subject: THE GOVERNMENTS' POSITION ON YOUR FUNDS.
> To:
> Date: Monday, March 9, 2009, 3:33 AM
> FEDERAL BUREAU OF INVESTIGATION
>
> FBI HEADQUARTERS IN WASHINGTON, D.C.
>
> J. EDGAR HOOVER BUILDING
>
> 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
>
> http://www.fbi.gov
>
>
>
> Dear Sir,
>
>
>
> We, the Federal Bureau Of Investigation (FBI Washington)
> United States of America have discovered through our
> intelligent monitoring network that you have a transaction
> going on which is either inheritance, lottery or contract
> payment in a tone of US$10.5 Million of United States
> Dollars which have been approved but have not been settled
> by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite
> understand that this is an outstanding payment of yours
> owned by the Nigeria government. We are working inline with
> the International Monetary Fund and United Nations.
>
>
>
>
>
> This is to officially inform you that we have verified your
> contract/Lottery/ inheritance file after close monitoring
> and found out why you have not received your payment, both
> on your part and on the part of your debtors.
>
>
>
>
>
> Secondly, we have been informed that you are still dealing
> with the non officials in the bank who are attempting to
> secure the release of your fund to you. We wish to advise
> you that this is illegal and you should stop further
> communication with the CENTRAL BANK OF NIGERIA while because
> such an illegal act like this can lead to a total
> cancellation of your fund.
>
>
>
>
>
> We have many complaints from people who have been scammed
> around the world hence, after concluding a meeting with
> members of the International Monetary Fund (IMF), United
> Nations, World Bank and Nigerian Government we came to a
> conclusion that every payment will be made through the
> ZENITH BANK NIGERIA PLC. We also concluded on the use of
> ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to
> pay all beneficiaries.
>
>
>
>
>
> By this method, your fund will be loaded in TWO BATCHES
> into an ATM card, and sent to you; from this card you can
> withdraw a maximum of US$7,000. Per day from any ATM machine
> worldwide, however, if you are withdrawing from any
> financial house, there is no limit. This was the agreement
> with the Nigerian Government, IMF, World Bank and the United
> Nations.
>
>
>
>
>
> So if you would like to receive your fund in this way
> please send the following information to the paying bank:
>
>
>
>
>
> (1)Your Full Name:
>
> (2)Confidential E-mail address:
>
> (3)Your Complete Address with Zip Code (not P.O.BOX) :
>
> (4)Name of City of Residence:
>
> (5)Country:
>
> (6)Direct Telephone Number:
>
> (7)Mobile Number:
>
> (8)Age:
>
> (9)Sex:
>
> (10)Occupation:
>
> (11)Working Identity Card/Int'l Passport:
>
>
>
> In addition to the above details, you are advised to send
> your bank account details which must include the bank name,
> bank address, bank swift code, bank routing number, account
> name, account number etc to the Zenith Bank Nig. Plc if you
> will prefer to receive the funds by telegraphic wire
> transfer.
>
>
>
>
>
> Below are the contact details of the PAYING BANK (ZENITH
> BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to
> whom you will send your information for the processing of
> the ATM card as the bank had been instructed to ensure that
> your card is processed and made available within 24 hours of
> you forwarding your information to them:
>
>
>
>
>
> CONTACT PERSON: MR. BENSON OKOLI
>
> HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
>
> DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
>
> EMAIL: opdeptzenithbkng@googlemail.com
>
>
>
>
>
> The DEBT SETTLEMENT COMMISSION has been mandated to issue
> out your payment on this day 6th March, 2009. Also for your
> information, you have to stop any further communication with
> any other person(s) or office(s) who claim to be established
> agents using it to defraud innocent people worldwide. This
> is to avoid any hitches in receiving your payment.
>
>
>
>
>
> Thanks for adhering to our advice.
>
>
>
>
>
> Faithfully Yours,
>
>
>
>
>
> MR .ROBERT S. MUELLER, III
>
> FOR CORPORATE AFFAIRS
>
> FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
>
> UNITED STATES OF AMERICA.
>
> E- mail: fbifinancewatch@googlemail.com




 
     

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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