From: USA FBI < firstname.lastname@example.org >
Sent: Sun, Oct 13, 2013 5:47 pm
Subject: Washington, D.C. 20535-0001
Monetary Crimes Division
Bureau of Investigation
Headquarters in Washington, D.C.
Edgar Hoover Building,
Pennsylvania Avenue, NW Washington, D.C. 20535-0001
is the final warning you will receive from me. This notice has been sent to you
in many occasions/ several times but you ignored it.
have warned you so many times and you decided to ignore my e-mails because you
believe we have not been instructed to get you arrested, if you fail to respond
back to us with the payment details below, then we would first send a letter to
the MAYOR of the city where you reside and also direct the bank to close your
account until you comply with our directives. Note that all your properties will
be confiscated by the Federal Bureau of Investigation. We would also send a
letter to the company/organization you work for so that they could get you fired
until we are through with our investigations because a suspect is not supposed
to be working for the government or any private organization.
ID which we have in our database has been sent to all the crimes
America for them to upload you in their website as an internet
fraudsters and a
terrorist (suicide bomber). This would have been solved all this
while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I, James
Comey, Jr., Director of the Federal Bureau of Investigation (FBI) wish
inform you that there is no more time left to waste because you have
enough grace, therefore you have been mandated to comply immediately you
this e-mail if you don't want to be arrested. As stated earlier, to have
document endorsed and stamped without any delay, you must adhere to this
directives to avoid you from blaming yourself at last when we must have
and sentence you to life imprisonment. Note that all your properties
seized and bank account will be confiscated too.
I have decided to see how i can be of help to you because i would not be
to see you end up in jail and all your properties got confiscated
information was used to carry out fraudulent transactions. I called a
private attorney that is working with FBI office in state of New York
who can help you get
the process done and he stated that he will endorse and stamp the
the sum of $620 only and i believe this process is cheaper for you. You
do everything possible to get this process done today or tomorrow
because i have
been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant
arrest has been prepared against you and once is being signed by me as
DIRECTOR, and then the arrest will be carried out in the next 72 hours.
investigations, we learnt that you were the person that forwarded your
identification to one impostor/ fraudster in Benin Republic when he had a
with you in regards to the transfer of some illegal funds into your bank
have investigated and found out that you don't have any idea when the
deal was conducted with your information's/identity and right now your
placed on our database as a wanted person. I believe you know that it
will be a
shame to you and your entire family. Also it will be announced in all
channels that you are wanted by the FBI. Note: All the crimes agencies
contacted on this regards and we shall trace and arrest you if you
this instruction. You are advised to make the payment so that your name
will be cancel out fraudulent list today and you will we shall instruct
the bank to transfer the total $3.7M USD into your account. Failure to
do that will attract a maximum arrest
and finally we shall apply for litigation against you. Thereafter, you
appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for
laundering and drug trafficking charges. Be warned; do not try anything
because we are monitoring you from our satellite.
I pleaded on your behalf so that this agency could give you 72 hours so
that you can get this process done. Bear it in mind that this is the only way
that i can be able to help you at this moment. But if you fail to comply you
will face the law and its consequences once it had befallen on you. You will
have to make the payment through western union money transfer with the below
information then Send the payment details to me as stated below.
NAME. . . . . ALEXIS LOYD
CITY. . . . . . . . . . . NEW YORK
QUESTION. . . . .HOW MUCH?
ANSWER. . . . . . . . . .
SENDER'S NAME. . . . .
MTCN. . . . . . . . .
not hesitate to make the payment today with the above outlined information so
that they will have your name canceled from the fraudulent list and endorsed and stamped your transfer immediately without any
further delay. After all this process is being carried out, then we will have to
proceed to the bank for the transfer of your funds valued at $3.7M USD only,
which is supposed to have been transferred to your bank account.
As you can see below, all the crimes agencies have been contacted on this
regards and we shall trace and arrest you if you disregard this instructions.
You have been given a grace till 72 hours to make the payment for the document
but failure to do that you will attract a maximum arrest and finally
you will be appearing in court for act of terrorism, money laundering and drug
trafficking charges, so be warned not to try anything funny because you are been
your anticipated co-operation.
Directors James Comey Jr.
Canadian Police Association
Central Intelligence Agency (CIA)
GENERAL INTELLIGENCE DEPARTMENT (GID)
Asia Pacific Group on Money Laundering (APG)
FEDERAL BURUEA OF INVESTIGATION (FBI USA)
European Bank for Reconstruction and Development (EBRD)
Financial Action Task Force (FATF)
International Monetary Fund (IMF)
International Organization of Securities Commissions (IOSCO)
International Banking Security Association (IBSA)
International Air Transport Association (IATA)
Institute de Formation Interbancaire (INSIG)
World Customs Organization (WCO)
Inter-American Development Bank (IADB)
Offshore Group of Banking Supervisors (OGBS)
WORLD CENTRAL BANK (WCB)
NIGERIA POLICE FORCE (NPF)
NORTH YORKSHIRE POLICE (UK)
ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Directors James B. Comey Jr.
FOR YOUR CO-OPERATION.
COLLINS BENINUE CONSULATE TO THE FBI
EDGAR HOOVER FBI BUILDING
PENNSYLVANIA AVENUE, NW
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....