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: test@zagrava.org
> Subject: FINAL PAYMENT NOTIFICATION. (ACT FAST)!!
> Date: Mon, 11 Nov 2013 18:43:15 +0200
> To:
>
> JAMES B. COMEY, JR
> EXECUTIVE DIRECTOR FBI.
> FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
> FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
>
> ATTENTION: BENEFICIARY,
>
>
> The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
>
> In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
>
> More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
>
> NAME: MR.SANUSI LAMIDO
> OFFICE ADDRESS: Central Bank of Nigeria,
> Central Business District,
> Cadastral Zone, Abuja, Federal.
> Capital Territory, Nigeria.
> Email: slamido400@zing.vn
>
> NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
>
> To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
>
> FULL NAMES: __________________________________
> CITY: _________________________
> STATE: __________________________________
> ZIP: ______________
> COUNTRY________________________________
> SEX: _______________
> AGE: __________________
> TELEPHONE NUMBER: _____________________
>
> Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
>
> Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
>
> Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
>
> Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
>
> Best Regards,
>
> James B. Comey, Jr
> Federal Bureau of Investigation
> J. Edgar Hoover Building.
> 935 Pennsylvania Avenue,
> NW Washington, D.C.
> E-mail: jbcomey210@aol.com
 
Mr
From: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC < info@hotmail.com >
Date: Mon, Nov 18, 2013 at 8:27 AM
Subject: COMPENSATION TO SCAMMED VICTIMS



JAMES .B. COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Hotline: (239¬-400-2950), Drop a Voicemail or text message sms:
WEBSITE: www.fbi.gov

URGENT ATTENTION !!

How are you and your entire family, I hope you are all in a good present state of mind and health. This email is based on compensation to scam victims all over the world and the worth is $1.5Million United State Dollars. Your email address came up on the FBI monitoring system and was flaged so that is why you are receiving this email today. This funds was recently endorsed for disbursement by the Reserve Bank of South Africa.

It might interest you to know that we have already contacted the person in charge of your transfer ( Mr Lunga Kganyago ) and he assured us that as soon as they hear from you they start taking the next procedural step regards to the release of your fund to you. We advise that you contact the SARB payment department immediately and ask that they attend to your payment file BEFORE THE DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and  from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Reserve Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level.

Note that the Reserve Bank of South Africa equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment to you as instructed by the Republic of South Africa.Also want to use this opportunity to WARN you against some hoodlums that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you.

Be very vigilant and always forward  to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not.We are poised to taking this precaution so as make sure you don' t fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Reserve Bank office prior to your case and they presented to us the real official contact information of the genuine Reserve Bank of South Africa (SARB) of which we have enclosed below for your observation and reference.

EXECUTIVE GOVERNOR: Mr Lunga Kganyago
OFFICE ADDRESS: Reserve Bank of South Africa,
Central Business District,
Sandton City,Johannesburg,
South Africa
Email: (lungakganyago90@workmail.co.za )
Tel: +27783848944

NOTE: In your best interest, any message that doesn' t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Although,  We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the EXECUTIVE GOVERNOR: Mr Lunga Kganyago via the above stated contact information.

Once again, we will advise that you contact the Reserve Bank office only with the above information as soon as you can because they have already started sorting the compensation payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you, is your utmost cooperation as it is our duty to protect your interest at all time.

Have a blessed day !

Best Regards,
JAMES .B.COMEY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 , USA




 
Mr
From: MR JAMES B. COMEY < investiondepartment6868@hotmail.com >
Sent: Wed, Nov 20, 2013 9:28 am
Subject: FBI HEADQUARTERS IN WASHINGTON , D.C


 


 
 
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $105 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $105 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DON�T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD .

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DON�T GET BACK TO THIS OFFICE .

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JULY 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $105. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE(WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT MR.PAUL SMITH APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVER�S NAME: MARCEL NNOROM
RECEIVER�S ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: OK
TEXT ANSWER: OK
AMOUNT: $105USD
MTCN: #
SENDER�S NAME: #
SENDER�S ADDRESS: #

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:
CONTACT PERSON:MR.JOHN GOOD
PRIVATE EMAIL ADDRESS: mr_johngood43@yahoo.com
CONTACT DIRECT NUMBER: +234-8132925947

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $105 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU�RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
MR JAMES B. COMEY
EMAIL: mr_james_b_comey@outlook.com

 
 
Mr
From: MR JAMES B. COMEY < mr_james_b_comey@outlook.com >
Sent: Thu, Nov 21, 2013 1:49 am
Subject: RE: FBI HEADQUARTERS IN WASHINGTON , D.C

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

Attn: Beneficiary

Thank you so much for your email and i wish to inform you that your ATM CARD is %100 ligete for the delivering to you and i want to let you know that as soon as you send the needed fee which is the only fee you are going to pay in other to receive you ATM CARD to your country immediately and that is the only fee Approve by the Government for the delivering of your fund via ATM CARD, And again as soon as you send the fee via Western Union today you ATM CARD will bw on transit my tomorrow to you country okay.

And here is the Information to send the $105 today bellow:

RECEIVER’S NAME: IGNATUS FRANCIS
RECEIVER’S ADDRESS: LAGOS/NIGERIA
TEXT QUESTION: OK
TEXT ANSWER: OK
AMOUNT: $105USD
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS: #

and here is the needed information for the delivering to your country immediately as soon as you get back to me with payment information okay

{1}. FULL NAME
{2}. ADDRESS
{3}. TELEPHONE
{4}. COUNTRY
{5}. AGE
{6}. OCCUPATION

Please as soon as you send the $105 forwold it to this Address for the delivering to your country okay

CONTACT PERSON: MR.JOHN GOOD
PRIVATE EMAIL ADDRESS: mr_johngood43@yahoo.com
CONTACT DIRECT NUMBER: +234-8132925947

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
MR JAMES B. COMEY
EMAIL: mr_james_b_comey@outlook.com
 
Mr
From : webmaster@noronha.com
Subject : Federal Bureau of Investigation (FBI)
Date : Thu, 21 Nov 2013 15: 29 : 47 -0300

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Lord Ruben� (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Lord Ruben
Email : bar.lordruben@secretarias.com
Phone : +234-810-109-8678
Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX : _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION : _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (206) 259-9114
Note : Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 
     
Miss Young

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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