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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: federalbureauinvestigation07@live.com
Subject: UPDATE AND ADVISE FROM THE FBI
Date: Fri, 13 Mar 2009 23:49:23 +0000

Washington Field Office Banner with FBI Seal linking to FBI Home
Assistant Director in Charge
Joseph Persichini, Jr



ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbi_federalbureauinvestigation@emailaccount.com


FBI SEEKING TO WIRETAP INTERNET

ATTENTION:


WE THE FEDERAL BUREAU OF INVESTIGATION FBI WANT TO INFORM YOU THAT YOUR FUND WHICH HAS BEING DUE FOR PAYMENT NEEDS TO BE RECOVERED BY YOU. WE ARE ASSURING YOU THAT, YOU ARE ONE OF THE LUCKY PERSONS TO HAVE WORN THIS CONTRACT FUND PAYMENT. THIS IS LEGIT AND LEGAL BECAUSE WITH OUR INTERFERENCE YOU WILL BE ONE OF THE MOST SELECTED PERSONS TO HAVE WORN THIS PAYMENT FUND TO BE TRANSFERRED TO YOU.

WE ARE MONITORING THEIR SERVICES WITH DUE PROCESS OF LAW IN OUR AGENCY. TO FURTHER BRIEF YOU, WE HAVE SPOKEN TO THE PERSON IN-CHARGE WHICH IS MROJO .A. THE ASSISTANT TO THE CHIEF DIRECTOR OF THENATIONALBANK OF EGYPTAHMED NASIR ABIDINETO CONFIRM THE CONTRACT BASIC OF THIS TRANSACTION AND WITH OUR INVESTIGATIONS AND INTERVENTION, WE HAVE CONCLUDED AND GUARANTEE THAT THIS TRANSACTION IS LEGIT AND LEGAL WITH ALL THE DOCUMENTS PROVIDE TO US AS PROOF. WE THE FBI WANTS TO ASSURE YOU THAT THIS TRANSACTION IS SAFE TO CONTACT WITH THEM.

YOUR NAME WAS SELECTED RANDOMLY AS ONE OF THE BENEFICIARIES, YOU WILL HAVE TO WRITE TO THENATIONAL BANK OF EGYPT (NBE).


WE ASSURE YOU THAT IF YOU FOLLOW OUR PROTOCOL BASED ON THE EMAILS THAT WE SENT TO YOU, YOU WILL BE SATISFIED WITH IT AND NEVER HAVE TO WORRY ABOUT IT. NOTE THAT WE CAN’T ISSUE OUT OUR PHONE NUMBER FOR YOU TO CONTACT US, BUT WE RECEIVE LOTS OF MAILS FROM OUR CITIZENS FROM DIFFERENT PARTS OF STATE ABOUT SCAMS WHO ARE TRYING TO EXTORT MONEY FROM THEM. WE ARE BUSY. WE FELT WITH OUR WRITINGS ON MAILS, YOU CAN LAY YOUR TRUST IN US.

YOU ARE FREE TO CONTACT THEM, BECAUSE WE HAVE CONTACTED THE PERSON IN CHARGE AND HE HAS ASSURED US THAT ALL IS WELL WITH THE PROCESS OF NECESSARY DOCUMENTATIONS NEEDED AND THEY HAVE SENT THEM ALL TO US FOR CONFIRMATION FROM THE PRESIDENCY AND TO PROVE YOU AS OWNER TO THIS FUND. WE ARE SOLIDLY BEHIND YOU, AND WE WILL ADVISE YOU TO CONTACT THE REALNATIONAL BANK OF EGYPT ON:


depts-nbepayline@live.com




WE WILL USE THIS OPPORTUNITY TO SAY CONGRATULATIONS IN ADVANCE FROM THE BUREAU OF INVESTIGATIONS.

THANKS FOR YOUR CO-OPERATION.



Best Regards,



mullersig

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fbi_federalbureauinvestigation@emailaccount.com

FBI Seal




 
Mr From: depts-nbepayline@live.com
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION FROM NBE
Date: Sat, 14 Mar 2009 23:43:00 +0000

NATIONAL BANK OF EGYPT.
Address : 24 Sherif St., Cairo,Egypt.
Phone number;3924122,fax 3935567.
ATTN:

IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.



WE REFER TO THE ABOVE SUBJECT AND WISH TO NOTIFY YOU THAT WE HAVE BEEN INFORMED BY THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. REGARDING THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT. TO THIS EFFECT, YOU ARE FURTHER ADVISED TO RE-CONFIRM TO OUR HUMBLE OFFICE THE INFORMATION'S LISTED BELOW TO PREVENT US INITIATING TRANSFER OF 5MILLIONUSD INTO A WRONG BANK ACCOUNT OR SENDING YOU A CERTIFIED BANK DRAFT THAT WILL BE DISPATCHED TO YOUR RESIDENCE.

1) YOUR FULL NAME#

2) PHONE, FAX AND MOBILE#

3) CONTACT ADDRESS#

4) BANKING DETAILS#


5) PROFESSION, AGE AND MARITAL STATUS.#

6) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE#

IT IS VERY NECESSARY THAT YOU PRESENT ALL THESE INFORMATION'S BECAUSE WITHOUT THEM THE NATIONAL BANK OF EGYPT (NBE) PAYMENT OFFICE DEPARTMENT CANNOT START THE PROCESSING OF TRANSFERRING YOUR FUND INTO YOUR BANK ACCOUNT AND THE DELIVERY OF ALL THE LEGAL DOCUMENTATIONS REGARDING THIS TRANSACTION. I WILL PERSONALLY ADVISE YOU TO ALWAYS CHECK YOUR E MAIL AND GET BACK TO US ON TIME.


IT MIGHT INTEREST YOU TO KNOW THAT YOUR FUND CAN ALSO BE TRANSFERRED INTO YOUR CREDIT CARD DIRECTLY WITHOUT GOING THROUGH THE STRESS OF GOING TO YOUR BANK TO VERIFY YOUR ACCOUNT BALANCE AFTER WE HAVE INITIATED TRANSFER. WHEN YOU MUST HAVE BEEN INFORMED BY THE NATIONAL BANK OF EGYPT THAT TRANSFER WAS SUCCESSFUL ALL YOU NEED DO IS TAKE YOUR CREDIT CARD TO YOUR BANK AND THEY WILL PAY YOU IN CASH ALL THE MONEY THAT WAS TRANSFERRED INTO YOUR CREDIT CARD OR YOUR BANK WILL MOVE THE MONEY FROM YOUR CREDIT CARD TO ANY DESIGNATED BANK ACCOUNT YOU PROVIDE TO THEM.

THE DETAILS BELOW ARE NEEDED FOR THE TRANSFER OF YOUR FUND INTO YOUR CREDIT CARD; THIS TRANSFER WILL ONLY TAKE US 24HOURS TO CONCLUDE.


1) CREDIT CARD NUMBER

2) NAME OF BANK THAT ISSUED CREDIT CARD

3) ZIP CODE USED TO APPLY FOR CREDIT CARD

4) CREDIT CARD LIMIT

ALL THE NECESSARY DOCUMENTATION OF YOUR PAYMENT APPROVAL WILL BE VERIFIED TODAY, AS SOON AS THE PAYMENT OFFICE DEPARTMENT ARE THROUGH VERIFYING THEM, IT WILL BE SENT TO YOU AS SOON AS POSSIBLE, THEY AREIN CHARGE FOR ALL PAYMENT ISSUES AND TRANSACTIONS, WE ADVISE YOU TO TAKE THIS VERY SERIOUS AND FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BY THE BANK BECAUSE WE ARE HERE TO SERVE YOU BETTER. IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE THREE WAYS IN MAKING CONTRACTORS/BENEFICIARY PAYMENT AND THEY ARE STATED BELOW.

1) THROUGH TELEGRAPHIC TRANSFER DIRECT TO YOUR DESTINATION BANK ACCOUNT.

2) THROUGH CERTIFIED BANK DRAFT THAT WILL BE DELIVERED TO YOU.

3) THROUGH A CONSIGNMENT BOX DELIVERY TO YOUR DOOR STEP.

YOU ARE FURTHER ADVISED TO CHOOSE FROM THE ABOVE OPTIONS, THE BEST MODE OF TRANSFER THAT SUITES YOU AND THEN GET BACK TO US FOR UPDATE. EVERY ARRANGEMENT HAS BEEN CONCLUDED IN REGARDS TO YOUR PAYMENT. WE WANT YOU TO UNDERSTAND THAT YOU HAVE TO HASTEN UP IN MAKING YOUR CLAIMS BECAUSE WE ARE ALMOST ROUNDING OFF THIS FIRST QUARTER PAYMENT OF THE YEAR 2008.

WE KNOW YOU WILL BE WORRIED AND ASKING QUESTIONS LIKE, HOW DID I GET TO BECOME A BENEFICIARY TO THIS HUGE SUM?


WE REQUESTED FOR NAMES TO BE FORWARDED TO US FROM YOUR GOVERNMENT TO ENABLE US ALLOCATE FUNDS THAT WAS INCURRED FROM THE OVERSUBSCRIBED CONTRACT FUND THAT HAVE BEEN LYING IN OUR BANK FROM SISTER COMPANIES SUCH AS WILBROS, SHELL OIL, TOTAL OIL, REMM OIL SERVICES ETC HERE IN EGYPT.

YOUR NAME WAS SELECTED AFTER THE RANDOM DEEP PICK TO BE A BENEFICIARY TO THIS FUND.

WE INSTRUCTED THE FBI TO CONTACT YOU FIRSTLY ON OUR BEHALF, YOU ARE HEREBY ADVISED TO TAKE THIS SERIOUSLY SO AS TO ENABLE US GO FURTHER WITH OTHER BENEFICIARIES.


GET BACK TO US AS QUICKLY AS POSSIBLE OR CALL US FOR MORE DIRECTIVES THROUGH OUR DIRECT LINE: KINDLY INDICATE IF YOU HAVE ANY FURTHER QUESTIONS.



Congratulations In Advance!!!
Best Regards.
MR. AHMED NASIR ABIDINE
Executive Chairman Of National Bank Of Egypt (NBE).
 
     

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