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: MR.JAMES COMEY < revpaulewdard@gmail.com > ;
To: < > ;
Subject: FROM DESK OF JAMES COMEY SENIOR OFFICER FBI.WASHINGTON DC
Sent: Mon, Jun 30, 2014 2:48:25 PM

FROM DESK OF JAMES COMEY Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC

Good Morning package Owner.

I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok now due to i followed my
doctor advice and stayed out of office for five days. I resumed office
some hours back and i received update from Mr. Andrew Hill he told me
There will be an International Flight today by 9pm and Mr.
Andrew Hill will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $75 is required to enable Mr.AUGUSTINE ONWU get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the
package.There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you.Send the $75 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

USE THE DETAILS BELOW TO SEND THE $75 VIA MONEY GRAM SERVICE,WESTERN
UNION OR RIA ONLY.

RECEIVE NAME. . . . . MIKE UDEVI
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD
ANSWER:. . . . .BLESS
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER ADDRESS. . . . . . . .

AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS.
EMAIL( jamescomey095@gmail.com )
STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
SPECIAL AGENT, III
 
Mr

Pada Senin, 30 Juni 2014 21:30, MR.JAMES COMEY < dhlservice82@gmail.com > menulis:


FROM DESK OF JAMES COMEY Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC

Good Morning package Owner.

I am sorry for the late reply i was not feeling good all this while
due to office stress but everything is ok now due to i followed my
doctor advice and stayed out of office for five days. I resumed office
some hours back and i received update from Mr. Andrew Hill he told me
There will be an International Flight today by 9pm and Mr.
Andrew Hill will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd ,Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $75 is required to enable Mr.AUGUSTINE ONWU get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the
package.There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you.Send the $75 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

USE THE DETAILS BELOW TO SEND THE $75 VIA MONEY GRAM SERVICE,WESTERN
UNION OR RIA ONLY.

RECEIVE NAME. . . . . MIKE UDEVI
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD
ANSWER:. . . . .BLESS
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER ADDRESS. . . . . . . .

AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS.
EMAIL( jamescomey095@gmail.com )
STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
SPECIAL AGENT, III


 
Mr

From: jamesbcomey@fbi.gov < jamesbcomey@fbi.gov > ;
To: < jamesbcomey@fbi.gov > ;
Subject: Your Lottery Win in Nigeria ( Payment Information )
Sent: Fri, Jul 4, 2014 11:07:30 AM

Anti-Terrorist and Monetary 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
Website: www.fbi.gov
You won the sum of $11.3million in the Bonus National Lottery UK draw. You were to be paid from Nigeria. All efforts to get the funds to you have failed despite the money you paid.
I have arranged with the Royal Express to deliver the Debit Card from Nigeria to you. The pin is 3876. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it.
You are only allowed a maximum of $5,000 daily withdrawal on this card. All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Givernment, Homeland and all relative security agencies are attached to the card and will be sent along with it.
Royal Express charges $250 to deliver debit cards to the United States. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $250 payment to them so they could send your card.
Below is the payment information for Royal Express. Please make the payment and send the details to me so i may forward it to them
Payment Information
- - - - - - - - - - -
You are required to make the payment of $250 for the delivery of this package. You are to send the $250
by western union or moneygram to our accountant using the details below
Name. . . . Ben Okafor
Address. . .1 Royal Express Road, Garki, Abuja, Nigeria
Question. . for
Answer. . . package
Amount. . . $250
Once funds is sent, please send the below information
Full names of sender. . . . . .
Full Address of sender. . . . .
MTCN or Reference Number. . . . .
Package will be sent same day money is received from you.
For security reasons, while sending the payment information above, Please reconfirm the below information, to avoid wrong delivery of your ATM Card.
Receiver ' s Information
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Full names. . . . . .
Parcel owner address. . .
Country/State. . . .
Occupation. . . . . .
Tel. . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Package Order Number: . . . . . . . . NG82739273US
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . . .3-day Delivery/Sealed
Consignment Note No: . . . . . . . . .MI 49866-2110
Color of Parcel: . . . . . . . . . . .Brown.
Total Weight: . . . . . . . . . . . . 0.4 kg
Please note that if the card is not claimed by you within 7days, they have been instructed to donate it to a specific charity organisation after 7days.
Your ' s Sincerely,
James b Comey
Director
Federal Bureau Of Investigation
United States of America




 
Mr
From: "jamesbcomey@fbi.gov"<jamesbcomey@fbi.gov>
To: jamesbcomey@fbi.gov
Subject: Your Lottery Win in Nigeria Payment Information
Date: Fri 4 Jul 2014 09 18 09 0100


Anti-Terrorist and Monetary 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
Website: www.fbi.gov
You won the sum of $11.3million in the Bonus National Lottery UK draw. You were to be paid from Nigeria. All efforts to get the funds to you have failed despite the money you paid.
I have arranged with the Royal Express to deliver the Debit Card from Nigeria to you. The pin is 3876. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it.
You are only allowed a maximum of $5,000 daily withdrawal on this card. All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Givernment, Homeland and all relative security agencies are attached to the card and will be sent along with it.
Royal Express charges $250 to deliver debit cards to the United States. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $250 payment to them so they could send your card.
Below is the payment information for Royal Express. Please make the payment and send the details to me so i may forward it to them
Payment Information
- - - - - - - - - - -
You are required to make the payment of $250 for the delivery of this package. You are to send the $250
by western union or moneygram to our accountant using the details below
Name. . . . Ben Okafor
Address. . .1 Royal Express Road, Garki, Abuja, Nigeria
Question. . for
Answer. . . package
Amount. . . $250
Once funds is sent, please send the below information
Full names of sender. . . . . .
Full Address of sender. . . . .
MTCN or Reference Number. . . . .
Package will be sent same day money is received from you.
For security reasons, while sending the payment information above, Please reconfirm the below information, to avoid wrong delivery of your ATM Card.
Receiver's Information
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Full names. . . . . .
Parcel owner address. . .
Country/State. . . .
Occupation. . . . . .
Tel. . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Package Order Number: . . . . . . . . NG82739273US
Delivery Terms: . . . . . . . . . . .International Delivery
Condition Of Delivery. . . . . . . . .3-day Delivery/Sealed
Consignment Note No: . . . . . . . . .MI 49866-2110
Color of Parcel: . . . . . . . . . . .Brown.
Total Weight: . . . . . . . . . . . . 0.4 kg
Please note that if the card is not claimed by you within 7days, they have been instructed to donate it to a specific charity organisation after 7days.
Your's Sincerely,
James b Comey
Director
Federal Bureau Of Investigation
United States of America




 
Mr

From: FBI OFFICE < mrmarlontimothy@gmail.com > ;
To: < > ;
Subject: Re: 24HOURS TIME DELIVERY BY MR. JAMES B. COMEY JR Federal Bureau Of Investigation FBI.WASHINGTON DC
Sent: Sat, Jul 5, 2014 9:56:01 AM

24HOURS TIME
MR. JAMES B. COMEY JR Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about- us/executives/director
17TH FEBUARY 2014 LAST UPDATE.

I am sorry for the late reply I was not feeling good all this while
due to office stress but everything is ok now due to I followed my
doctor advice and stayed out of office for two days. I resumed office
some hours back and I received update from and he told me There will
be an International Flight today by 9 pm and He PETER OKECHE will act
as your diplomat and deliver the package to you which will take only
18Hours to get the package delivered.

Note: The package you will receive contain a Visa Credit Card which
contain $5 Million usd , Master Credit Card which contain $200,000 and
a verified cashier check worth $1 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The sum of $80 is required to enable PETER OKECHE get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this
diplomatic package seal with tag will be made in your name as the
owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18Hours to get the package
delivered to you. Send the $80 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

USE THE DETAILS BELOW TO SEND THE $80 VIA WESTERN UNION .

RECEIVER’S NAME: PETER OKECHE
ADDRESS: 12 EMBASSY STREET
CITY: COTONOU
STATE : PORTO-NOVO
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
TEXT QUESTION: GOOD
ANSWER: PACKAGE
AMOUNT: $80
MTCN: _ _ _ _ _ _ _
SENDER'S NAME AND ADDRESS: _ _ _ _ _ _ _

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
MR. JAMES B. COMEY JR.
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
 
Mr
From: "James B Comey"< 0000048@libero.it >
Date: July 13, 2014 at 7:05:10 PM PDT
Subject: RELEASE OF YOUR IMPENDING FUND
Reply-To: < ursbn2012@gmail.com >

Attention ,
I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation

The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT


CONTACT INFORMATION:

NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: georgevenizelos911@gmail.com
FBI CODE (15011)
CALL ME ON +91 8375072250


HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $75.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $105.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.


GOD BLESS US.
REGARDS.

Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
 
Mr From: "FBI.WASHINGTON D.C DEPARTMENT" <fbi_fbi1@programmer.in.th>
Date: Tue, 15 Jul 2014 19:13:29 +0000
Subject: We the Federal bureau of investigation (FBI) Washington, DC.,
believe you received the previous message we sent to you,
To:

Director in Charge

JAMES B. COMEY
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attention:
Fund Beneficiary/Consignment Owner,

This will be
the first and last we the entire FBI Head Office NYC will remind you about this
issue, because it has been long and I believe by now you have got this below
message at least more than 10 times still you haven't respond; Note that the
grace given to you as a legal Beneficiary has expired therefore you should
entitle of 6 Years Jail Sentence which will be taking care by Police Interpol
of your Country. So this is our last warning to you because there is no way you
should abandon your TRUNK BOX at JFK because of Custom requirement fee $130.00,
which they later allow you to pay half of it as of now while the remaining half
will be pay by you after confirming your BOX. You can't reject the
box without good reason; else you
will be arrested and believe me that the paper attached to the box has all your
full personal details that will lead to your immediate arrested any were you
are. BELOW is the same message.

We the
Federal bureau of investigation (FBI) Washington, DC., believe you received the
previous message we sent to you, prior
you are dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New York as
regards to your over-due contract payment consignment trunk box worth
$2.700.000.00 USD (Two million Seven hundred
thousand dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on our
protocols 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 your fund without any further delay.

This is to bring to your notice that we have just
been informed through secrete source that the U.S Custom Authority at (JFK)
John F. Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady
that contacted them, earlier and presented some documentations evidencing your
claim purported to have being signed personally by you for the release of your
contract fund to her, since you have chose to ignore their messages and refuse
to pay the required $130 for Custom Clearance Certificate charges as imposed,
despite the advise we gave to you. I want to personally assure you once again
that you will have every course to smile and be happy upon conclusion of this
project, as we will continue monitoring all your services with them at all
level as well as your correspondence, until you have received your Metal Trunk
Box accordingly. As a LEGAL OWNER, we are here to protect your interest and
that is the reason why we are doing all we can to make sure all goes well, this
is a huge amount of money which we don't wish for you to lose.

We
understand that the imposed fee might be too much for you to pay so to further
make things easier for you, we have discussed with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York pleaded on your behalf for
them to give you the grace of sending half of the charges $65 for now after
which the Diplomatic Agent delivery your consignment trunk boxes to you then
once you receive your fund, you can then pay the balance $65, All we want you
to do right now is to send the half of the money with the name listed
below so we can forward it to
Benin Republic Customs authority to help us bobtail the Custom Clearance
Certificate and the diplomat will make the delivery to your home address
tomorrow morning.

Receiver's
Data / information:

Receivers
Name:ANTHONY ANAETU

Country:
Benin Republic

City :
Cotonou

Text
Question: Urgent

Answer: Urgent

Amount: $65

Sender s
Name...

MTCN#...

Description of Consignment box to be delivered:Type:......CONSIGNMENT
TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX
Registration NO: #98952457 Serial #1256784315Pin number…*****

Contact us
right away and let me know when you send half of the charges as we discussed
with them to enable them route your fund to you with immediate effect. This is
a life time opportunity and we will advise you take advantage of it, before it
is too late to do so.

Also be
informed that we came to an agreement with the U.S Custom Authority at (JFK)
John F. Kennedy International Airport New York that you will be sending half of
the fee, latest before the end of tomorrow so please we will advise that you
send the fee right away because if you
fail to do that, then they will have no other choice than to release your fund
to Mrs. Jane Frederick who is ready to work with them, and that am sure will be
a very great loss to you as we

will not be
able to help you then, hence your fund will be lost forever. This is an
official notification and we advise you treat it with utmost urgency, in your
best interest. God bless you!

REPLY TO: fbisecuritywatch@qq.com

Thanks.

Yours in
service,

Flag of the FBIBest Regards,

JAMES B. COMEY (DOG)FEDERAL BUREAU OF INVESTIGATIONUNITED STATES
DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535
 
Mr From: "james.comey@fbi.gov"<james.comey@fbi.gov>
To: james.comey@fbi.gov
Subject: My Agent in Nigeria
Date: Wed 16 Jul 2014 00 27 34 -0700


Anti-Terrorist and Monetary 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
Website: www.fbi.gov
You won the National Lottery to the tune of $11.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
I have an FBI agent in Nigeria whom i want to bring your Debit card to you himself but he has run short of flight ticket fee.
We are not supposed to deliver cards to anyone but due to the several times you have paid for this card to be delivered to you without success, I do not want you to make any more payments to anyone after this.
We cannot allocate any funds for his travel expense as he is not supposed to travel yet and this is also an unofficial assignment. I am doing it for you to avoid any stopages by any organisation on your card. He still has work to do in Nigeria.
The ticket fee is $1400. He has $600 and needs $800. If you can send him the $800 today, he would be on the next available flight to your residence
Your's Sincerely,
James B Comey
FBI Director




 
Mr From: JAMES COMEY JR < web6@w3.tshs.tp.edu.tw >
Date: Friday, July 25, 2014
Subject: 25/07/2014 FBI OFFICIAL AND CONFIDENTIAL REPORT!!!
To:


JAMES B. COMEY JR
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI TERRORIST AND MONITORY CRIMES DIVISION.
FBI SEEKING TO WIRETAP INTERNET

Good Day,

We believe this notification meets you in a very good present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract/inheritance
payment which was fully endorsed in your favor accordingly. We will found a
way to fix a schedule for you to come to our head-quarter in Washington DC to
enable us advise you on what to do, but meanwhile you are further advised to
be contacting us via email for now because we are having various
investigations that we are working on now. Keep everything regarding to your
transaction confidential for security reasons and note that we have not
informed the local FBI department in your state regarding this matter because
we want to keep everything secret until your fund is received by you to
satisfy the requirements of the law.

It might interest you to know that we have taken out 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 your fund without any
further delay. Having said all this, we will further advise that you go ahead
in dealing with the Central Bank office accordingly as we will be monitoring
all their services with you as well as your correspondence at all level. In
addendum, also be informed that we recently had a meeting with the Director of
the CBN Remittance department Mr. Tunde Lemo in charge of funds transfer in
Central  Bank of Nigeria, in the person of Mr. Tunde Lemo 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 come 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 Mrs. Janet White from
ARIZONA 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$10,000,000.00 (Ten Million united states dollars), but the Central Bank
office did the wise thing by insisting on hearing from you personally before
the go ahead on wiring your fund to the Bank information which was forwarded
to them by the above named Lady, that was the main reason why they contacted
us so as to assist them in making the investigations. They further informed us
that we should warn our dear citizens who must have been informed of the
contract payment which was awarded to them from the Central Bank of Nigeria,
to be very careful prior to these irregularities so that they don' t fall
victim to this ugly circumstance. And should in case you are already dealing
with anybody or office claiming to be from the Central Bank of Nigeria, you
are further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the Central Bank of Nigeria
(CBN) only with the below information accordingly:

NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
Email: mr.tunde_lemo@yahoo.com

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. Meanwhile, we will advise
that you contact the Central Bank office immediately with the above email
address and request that they attend to you payment file as directed so as to
enable you receive your contract fund accordingly. Ensure you follow all their
procedure as may be required by them as that will further help hasten up the
whole procedures as regards to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Nigeria equally have their own
protocol of operation as stipulated on their banking terms, so delay could be
very dangerous. Once again, we will advise that you contact them with 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 has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
you don' t have anything to worry about. All we require from you henceforth is
an update so as to enable us be on track with you and the Central Bank of
Nigeria. Without wasting much time, will want you to contact them immediately
with 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
in case you need any more information in regards to this notification, feel
free to get back to us so that we can brief you more as we are here to guide
you during and after this project has been completely perfected and you have
received your contract fund as stated. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent response
to this matter.

Best Regards,
James B. Comey JR
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. 20535-00 USA

 
Mr



2014-07-29 12:34 GMT+02:00 FBI Headquarters < stobag@stobag.com.br > :
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789 ,
http://www.fbi.gov/libref/directors/directmain.htm



Attn: Beneficiary,


This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation, Ban Ki-Moon, the Director of First Bank, First Commercial Bank, the CEO ABSA Bank, General Manager ABSA BANK, none officials of ABSA Bank, FNB, FIFA President, Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer, Chief Transport and Logistics Officer. Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.

The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.


Below are few list of tracking number you can track from UPS website to confirm people like you who have received their payment successfully.


Name: SHANE SMITH BARNES
UPS SITE: www.ups.com
Tracking Number: 1ZR3W8914433389416
DELIVERED TO: VIRGINIA, MN, US
COUNTRY: UNITED STATE OF AMERICA

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $1000 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. James Jacobs Michelle
EMAIL: michelle75@deliveryman.com
Office Telephone Numbers: +27 847-674-457
Do contact Mrs. James Jacobs. Michelle of the atm card center with your details:


FULL NAME:
HOME DDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you' ll use in making the payment of $1000 via Western Union Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay. Mrs. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon.

FBI Director James B. Comey.
Director Since September 4, 2013 - Present


Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with Mrs. James Jacobs Michelle of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.



 
Mr

On Tuesday, 29 July 2014, 22:01, "FEDERAL BUREAU OF INVESTIGATION, (FBI)." < marrybell2014@outlook.com > wrote:


FEDERAL BUREAU OF INVESTIGATION, (FBI).
J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE.,
NW WASHINGTON D.C 20535-0001,
UNITED STATES OF AMERICA


ATTENTION: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND NIGERIA GOVERNMENT OVER YOUR LONG OVERDUE INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK 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 UNITED STATES DOCUMENT LIKE (UNITED
STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY US$245.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$245.00 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 NIGERIA GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN 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, OR E-MAILS, CALLS 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 (911) DOESN’T GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600,000.00 AND THIS IS THE FIRST BATCH.

YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY August 30TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX
WEBSITE (WWW.FEDEX.COM).


1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA.
TRACKING NUMBER: 869713119185



2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA.
TRACKING NUMBER: 871363130860



3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH,
SAUDI ARABIA. TRACKING NUMBER: 871000040860



4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS.
TRACKING NUMBER: 871363116168


HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU’RE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART 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 NAME:MR. PAUL MOGAN
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION::::: WHAT FOR
ANSWER:: :::: SERVICES




AFTER SENDING THE FEE, FORWARD THE BELOW DETAILS TO THEM:



MTCN:. . . . . . . . . . . .

SENDERS FULL NAME:. . . . . . . . . .

HOME/OFFICE ADDRESS:. . . . . . . . . .

CELL/MOBILE PHONE NUMBERS:. . . . . . . . . .

NEAREST AIR PORT:. . . . . . . . . . . . .

CONTACT PERSON: MR. SMITH WILSON AND EMAIL ADDRESS: (smithwilsonoffice@accountant.com ) 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 US$245.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS 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,
FBI DIRECTOR
JAMES B. COMEY


 
Mr


On Wednesday, July 30, 2014 12:12 AM, Federal Bureau Of Investigations < duyen@cesti.gov.vn > wrote:


ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 Sys tem and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $480.00 (Four Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $480.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America 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 via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL OLIVER
E-MAIL ADDRESS: agentsamuel1@aol.com
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 details on how to send the required $480.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $480.00 ONLY to Samuel Oliver via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
FBI Director
James B. Comey


 
     
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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