email@example.com < firstname.lastname@example.org > ;
< email@example.com > ;
Sat, Jan 4, 2014 10:09:54 AM
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Compliments of the Season to you
My Name is James Comey. I am the current director of the Federal Bureau of Investigation, United States. I recently received a report from the Department of International Monetary Crimes and also from the department of Impersonification. The report flagged a Nigerian impersonating the previous director of the FBI, my predecessor Robert Mueller. This lead us to investigate further and we found out that he is responsible for many ongoing scams in Nigeria. He uses the alias and tricks innocent people into believing he is the FBI Director and makes them pay money to him. We also arrested his culprits with alias names below
1. Susan Lampard
2. James Dike
3. Mike Obi
4. Elizabeth Storbo
5. Georgia Cole
There are in custody and are currently being investigated. They will be made to pay back any money they may have collected from you when our investigations are concluded.
They will be charged to court and will go to Prison. It may interest you to know that all 5 aliases above including alias Robert Muller are just two people. We are currently working with the Nigerian Economic and Financial Crimes Commision (EFCC).
We have also found out that your Lottery Winning is real and you are to be paid from Nigeria. The EFCC has helped in securing the winnings and are in possession of your Bank of America check. We have agreed that they will send the check directly to you via UPS only.
This is because the FBI uses UPS and i can directly track packages via my computer. The cost of sending the package is $420. You are to send it to them along with your full names and address for immediate mailing of. This is the only fee you are to send.
You are to contact them and ask how you can send the $320 to them. Their email is ( firstname.lastname@example.org ). We shall keep monitoring the situation and we shall update you on our findings. It would be helpful if you could tell us how much you lost to these Nigerian scammers with any of the aliases above.
Contact the EFCC now and let me know when you send the $420 to them.
Your ' s Truly,
James B Comey
From: James B. Comey, Jr < email@example.com >
Sent: Sat, Jan 18, 2014 5:11 pm
Subject: your option of transfer
FBI Washington Field Office
601 4th Street NW
Washington , DC 20535 , Tele/ fax 251-207-3754.
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Security Interception of Unsolicited Business Transaction.
I am James B. Comey, Jr, the new FBI director nominated by President Barack
Obama to replace the previous director Robert S. Mueller due to internal logical
protocols guiding international and local transactions, we have increased our
priorities because of the recent terrorist threats globally; find below the
interception information’s of the sum $35million dollars manifested in your name
as the beneficiary, we have every evidence to prosecute this case, we are
presently movement of funds from different countries based on the security Intel
exposing links of terrorism sponsorship.we noticed illegal transferring process
by an impersonator, which call for your attention if you authorized or know any
person by name james cameo.
1, FBI global security wire tape has confirmed that the sum of $35 million
dollars have been severally attempted to be release in your name through
different methods like Automated card payment system method (ATM), 2,
Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every
attempts by your partners to move this funds according to your instructions have
been futile and frustrated by the FBI global security hard disc which is been
control by world bank international security server , the amount in your name
have been abandoned under government security vault which is against
international law of money laundry, terrorism and trafficking, i met your file
at the security strong room with every other transactions relevant documents
without the other three compulsory documents mentioned in this message.
2, our security Intel have confirmed your email address on the payment manifest
booklet, I have clinically crosschecked the manifest and discovered that several
business transactions have been linked to your email address, you have consented
by either sending money to them or aid the transactions by providing your
information’s for the movement of the funds through several means, your email
address is on the hard disc.
Following with report, based on the signal from the anti- theft and security
alert department. An illegal transfer processing was detected on funds allocated
to you, being reportedly to be on processing by the impersonator(James cameo),
he insisted that you gave him authorization, with his account information for
crediting below,which has led to counter transfer system.
Name of beneficiary: James cameo
Account number: 066196–221
Routing number: 021000021
Checking account #x93167428 For credit: fidelity department.
Further procedures has been undertaken to stop the impersonators act of illegal
receiving of your funds.Below is the email of the real bank you are to
Bank secretary’s name in charge of your transfer: omo Johnson
Banks email address: firstname.lastname@example.org
Direct phone line : +234-8183725840
payment transfer code BFN/INF430098AA
Contact the bank with your full details as below and state this transfer code.
bank pone number
we strongly advise you that,you should not allow ignorance to affect your sense
of reasoning.be advised to provide to the bank your option of transfer, either
via BANK TO BANK wire or via ATM CARD DELIVERY or via certified check. Note:
all due funds will be terminated on the 30th of January 2014,failure to claim
your funds will lead to termination. You can call us for advice on 251-207-3754
here in Washington d.c and agent assigned to you is AGENT SHAUN DENNIS.
James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
line : 251-207-3754.
C-C- International Police
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....