Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Scott Mitchell Thu Apr 18, 2013 3:55 am
Email comes with an attached text file. Victim is threatened with arrest if they do not pay. :x

DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.

FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.

Attention: Funds Beneficiary,

Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE.

Dear Beneficiary,

This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January 2013 till this moment and you have failed to secure the required Wire Transfer Documents as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer Document and that was the reason why we didn't hear from you on the 3rd of January 2013 as promised and our Executive Director Mr. Robert S. Mueller III has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents immediately with the help of Mr. Harold L. Paul or the warrant of arrest which has been signed against you will be carried out in the next 72hours.

As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr. Harold L. Paul `who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$98.00 Only.

You need to do everything possible within today and tomorrow to send the US$98.00 to Mr. Harold L. Paul who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. Robert S. Mueller III has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity when he had a deal with you about the transfer of some illegal funds into your Bank Account which is valued at the sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. Robert S. Mueller III on your behalf so that this agency could give you 72 hours so that you can secure the Wire Transfer Documents with the help of Mr. Harold L. Paul as soon as you send the sum of US$98.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.

You have to make the payment through Western Union Money Transfer or Money Gram with the below details immediately you receive this email.

TRANSFER TO:-

RECEIVER: HAROLD L. PAUL
ADDRESS: WINDYGATE LANE, SAINT LOUIS, MISSOURI 63146 USA
AMOUNT: US$98.00

MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
TELEPHONE NUMBER:

Make sure that you don't hesitate in making the payment of US$98.00 to the name stated above so that Mr. Harold L. Paul will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your funds which is valued at the sum of US$10,500,000.00.

Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 72 hours to make the payment so that Mr. Harold L. Paul who will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully,

For the FBI Office

Mr. Kevin L. Perkins
Associate Deputy Director
http://www.fbi.gov/about-us/executives/perkins


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Subject: Urgent Letter From FBI Office!!
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