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: jack paul <jackpaul@drivehq.com>
Date: Sat, 02 Aug 2014 07:51:15 -0700
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
To:

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

Attention ,

We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.t.c, without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $5,000 US Dollars was stopped but the total
($5.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in Benin which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,

because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $65 US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for issuing of the
document right away and your payment will be release to you by the
legally recognized office. That is the only way the Economic and
Financial Crimes Commission,will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents. Note that your rights are limited; anything you SAY or DO
will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:

Receivers Name:UCHENNA SAMSON ONYEAKA
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $65
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you 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 tracing down and prosecuting any criminal
who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
 
Mr From: FEDERAL BUREAU OF INVESTIGATION, (FBI). <marrybell2014@outlook.com>
Date: 2014-08-03 22:49 GMT+02:00
Subject: FEDERAL BUREAU OF INVESTIGATION, (FBI).
To: fbiiusajamescomey2014@usa.com

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
From: Mr. James B. Comey Jr < srwilson564@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Aug 4, 2014 12:49 pm
Subject: Official Letter From The FBI New York GOOD DAY,

Federal Bureau of InvestigationFederal Bureau of Investigation
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York (315) 608 7642.
Official Letter From The FBI New York GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your 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 boxes worth $8,000.000.00 (Eight million 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 let you to bring to your notice that we have just been informed through secrete source that the 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 $150 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 an American citizen, 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 $75 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 $75. 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 obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

Receiver's Data / information:
Receivers Name: Louis Nwa,
City Location: Port Novo
Country: Benin Republic
Text Question: How Long
Answer: Two Days
Amount::: $75
Sender s Name
MTCN#. .

Contact us right away and let me 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 !
Yours in service,
Mr. James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/logo1.png
 
Mr Subject: Delivery of Debit Card
To: jamesbcomey@fbi.gov
From: jamesbcomey@fbi.gov
Date: Tue 05 Aug 2014 02 55 51 -0500


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
Royal Express has agreed to send the card to you for $80 only. You are to send the money to them by western union or moneygram
Send by western union or moneygram to
Name. . . . Ben Okafor
Address. . .1 Royal Express Road, Garki, Abuja, Nigeria
Question.for
Answer. card
Send me payment information when done
Your's Sincerely,
James B Comey
FBI Director
 
Mr


On Saturday, August 9, 2014 12:03:54 AM, FEDERAL BUREAU OF INVESTIGATION < godwilemma0103@aol.jp > 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 DOCUMENTS 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$190.00 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$190.00 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: OSCAR MBA
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION::::: GOOD
ANSWER:: :::: BEST
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: (mrsmithwilson@hotmail.com) TEL: +234 081-856- 839- 20. 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$190.00 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


El Sábado 16 de agosto de 2014 6:41, James Comey < officefile.file017@gmail.com > escribió:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW
Washington, DC 20535,Terrorist Screening,
checkmating Money laundry,Trafficking,
Bank Fraud And Scam.

Security Interception of Unsolicited Business Transaction.

I am James Brien. 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, my tenure represent peace, equity and justice and
rule of law shall prevail, my duty is to ensure global maximum
security and to protect fundamental human rights. FBI has increased
their priorities because of the recent terrorist global threat; find
below the interception information's of the sum $10.5 million dollars
United States 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. FBI global security wire tape
has confirmed that the sum of $10.5 million dollars have been
severally attempted to be release in your name through different
methods like Automated card payment system method (ATM), Consignment
Diplomatic Delivery, method 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 International Fund Release Clearance Permit Certificate.

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 also 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.

Security Order: the amount registered in your name is $10.5 million
dollars which you have to secure the below documents to enable our
appointed agents in Africa Benin Republic to release your funds
according to international government protocols or I will submit your
file for legal prosecution if you refuse to procure the needed
certificate which will only cost you $90 dollars through independent
corrupt practices commission (ICPC). Use the below information's to
contact independent and corrupt practices commission ICPC with the $90
to secure the three government documents for immediate release of
your intercepted funds according to FBI security description. Send
the $90 to attorney: Abigail Chinedu immediately and forward me the
payment details on email outline below:

Name of Receiver's: Abigail Chinedu
Country: Benin
Location Address: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $90.00.
MTCN reference number:
Sender's Name:
Sender's Address:

Forward the payment details to : jamescomey587@yahoo.fr

Finally, you have to contact him with your information's once you
receive this message to secure the International Fund Release
Clearance Permit Certificate if you don't want legal prosecution at
the international court of justice, this message super-cedes every
other FBI message you have received in the past with this registered
serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit
Certificate so that your funds will be released according to the
government international security law, you should either follow the
instructions or accept court prosecution, don't allow ignorance to
affects your sense of reasoning. You should put behind your past
dealings with crooks from different country now that I have contacted
you, you have only two working days to submit the above mentioned
certificates if you don't want to blame yourself for ignoring security
instructions, you will be issued an official receipt once you observe
the official fee by the ICPC.

Forward the three documents to my private email:(
jamescomey587@yahoo.fr ) after obtain it from the originated in Benin
Republic

Regards,
James B. Comey, Jr.
New Director FBI


 
Mr
From: james.comey@fbi.gov < james.comey@fbi.gov >
Date: 2014-08-20 9:32 GMT+03:00
Subject: Your Lottery Funds in Nigeria
To: james.comey@fbi.gov


    
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 $3.3million and you were referred to Nigeria to be paid by Central Bank of Nigeria but there has been too many delays.
    
    
    
    
We have sent an FBI Agent to Nigeria to get your funds for you. Her name is Jenni Hendrix. Agent Jenni Hendrix is in Nigeria with Your Lottery Cheque and wants to send it to you. The mailing fee is only $100. However, Fedex would cost $500. I advise you use Fedex but if you cannot afford it, then use Nigeria Postal Service which is $100. Please send it to her by western union or moneygram and email her too
    
    
    
    
Please note that the cheque will be sent with FBI seal so it cannot be stopped by anyone. This means you will surely get the cheque once it is sent out and no further payments. I give you my word on this.
    
    
    
Her email is (  jennihendrix@fbi-gov.at.vu   )
    
    
    
    
Your ' s  Sincerely,
James B Comey
FBI Director
 

 
Mr
From: JAMES B. COMEY, JR!! < green@tau-admiral.kz >
Date: Thu, Aug 21, 2014 at 5:01 AM
Subject: FINAL PAYMENT NOTIFICATION. (ACT FAST)!!
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 Godwin Emefiele 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. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn

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: "FROM FBI"< fbic@fbi.ic.gov >
Date: August 21, 2014 at 12:59:32 PM PDT
To: fbidc1@aol.com
Subject: FBI DIST LEGAL PROOF NEEDED TB
Reply-To: < fbidc1@aol.com >

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name
Address
Sex
Contact number
Country of origin of funds
Yours Faithfully
SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,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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