JAMES COMEY: We have your address and the evidence and status of your wired funds, so we can arrest you anytime

From: JAMES COMEY < federalbureau_investigation2014@outlook.com >
Date: 2014-05-03 5:29 GMT+04:00
Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER
To:

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

Date; 25/01/2014.

ATTENTION

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child' s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

   The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

   You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

   We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 2.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ' willed ' from C.B.B Bank BENIN REPUBLIC precisely.

   With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2004 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.

     Note that with the information' s we have here, the fund in your name here was released from Federal Republic of Benin Republic. To this regard, you are to contact the EFCC Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the EFCC Benin Republic.

   You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

   You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

     For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammars regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations- which serve, as our mission states, ' to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

    You don' t have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the EFCC BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

   We have done our verification on your FBI identification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above required
document, find below their contact information' s:

Conta Office A

ct Person:Mrs. Farida Mzamber Waziri
Email: federalbureau_investigation2014@outlook.com
a ddress: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN REPUBLIC where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN REPUBLIC the sum of $750.00 Dollars only for the issuing of the document right away and your $2.5 million will be release to you That is the only way the EFCC BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don' t want any action to befall you. We have already informed the EFCC BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOUR' S

Faithfully Your' s

JAMES COMEY

FBI Director

CC: Canadian Police Association

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)

CC: European Bank for Reconstruction and Development (EBRD)

CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)

CC: International Organization of Securities Commissions (IOSCO)

CC: International Banking Security Association (IBSA)

CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)

CC: Inter-American Development Bank (IADB)

CC: Offshore Group of Banking Supervisors (OGBS)

CC: WORLD CENTRAL BANK (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

From: FBI OFFICE < fbio.ffice15@yahoo.es >
Date: Tue, May 13, 2014 at 2:10 PM
Subject: FBI Headquarters, Washington, D.C.
To:

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winde, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee' s to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Ken Jackson) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL :ken.jackson71@yahoo.es
PHONE NUMBER: +22966043617

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service James Comey,
IDirector Office of Public Affairsa
Welcome once more to FBI www.fbi.gov

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This message was sent using IMP, the Internet Messaging Program.

From: JAMES COMEY < jamescomey@fbi.ru > ;
To:
Subject: Attention : Beneficiary
Sent: Tue, May 27, 2014 11:38:09 PM

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES COMEY

Attention : Beneficiary,

Our 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. Vatrick Aziza, Bode Brown, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ken 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 (EFCC) on how some People have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop Communicating with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your Payment totaling $5,200,000.00(Five Million Two Hundred Thousand Dollars). will be released to you via a custom pin Based ATM card with a maximum withdrawal limit of $1,000usd a day which is powered by Visa Card and it 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 $200Usd 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 $200Usd.
Mr.Lord Buben (ATM Card Center Director)

(1) Central Bank of Nigeria

(2) Central Business District,

Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director, Mr.Lord Buben
Email: lordbuben@yahoo.com.ph

Do contact Mr.Lord Buben 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: _ _ _ _ _ _ _ _ _ _ _

Do 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 $200Usd via Money Gram 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 COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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 Mr.Lord Buben 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.

2014-07-16 14:17 GMT+03:00 JAMES COMEY < federalbureau_investigation2014@outlook.com > :

<consult%40hrodc.com&Subj=Site%20Mail>

Dear Beneficiary: ,

I’m Diplomat David C. Jerry; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in your International Airport in your country with your two boxes of Consignment worth 1.5 Million United State Dollars which I have been instructed By ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is the airport delivery Tag which is not placed on the Boxes, one of the Airport Authority has advise that we get the Delivery tag so that I can exit the airport immediately and make my Delivery successful .I try to reason with them and they stated the Delivery tag will cost us just $98 us Dollars only to get the two tags Placed on the boxes as that tag will enable me get to your house Successfully without any interference, they scanned the boxes and Found out that the fund is 100 % spend able and accepted by any bank In the whole world.

Please try and reach me with my Cell Phone number 516-515-7745 as I can not afford to spend more time here due to other Delivery I have to take care of in Bang OK. Here are the papers Backing the funds together with my ID CARD as I can company you to Your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

FULL NAME: . . . . .
ADDRESS: Address: . . . . . .
CURRENT MOBILE NO: . . . . . . . . . .
NAME OF YOUR NEAREST AIRPORT: . . . . . . .
A COPY OF YOUR PASSPORT: . . . . . . . . . .

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW; (diplomat.david2014@yandex.com )

Receiver Name: Mr. onuorah peter

Receiver Country: Benin Republic

Country Code: 00229
Amount $98 US Dollars
Text Question . A?
Answer ….B.

SENDER NAME:. . . . . .
M.T.C.N:. . . . . . . . .

Regard
David C. Jerry