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: FEDERAL BUREAU OF INVESTIGATION < office@elp.su > ;
To: < > ;
Subject: FEDERAL BUREAU OF INVESTIGATION .
Sent: Mon, Sep 1, 2014 1:37:59 AM

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001



REF: US/28028/8A28/14 ATTN: RECIPIENT

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 System 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 -


Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 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 except the legal owner (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 (JOHN FREEMAN) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: JOHN FREEMAN

E-MAIL ADDRESS: fbi-consultant@terra.com


You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : FA3948-914.



This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JOHN FREEMAN 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).

Please find below an authorized signature which has been signed by the FBI Director - James B. Comey

James B. Comey
Director - FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JOHN FREEMAN as soon as possible providing the required information needed from you above
 
Mr
From: FROM FBI < fbic@fbi.ic.gov >
To: fbidc2 < fbidc2@aol.com >
Sent: Mon, Sep 1, 2014 3:56 pm
Subject: FBI DIST LEGAL PROOF NEEDED D2

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
 
Mr From: FEDERAL BUREAU OF INVESTIGATIO <fedralbureauofinvestgatione@manager.in.th>
Date: Tue, 2 Sep 2014 21:42:50 +0000
Subject: Payment Release Instruction From The Federal Bureau Of Investigation
To:

Payment Release Instruction From The Federal Bureau Of
InvestigationFEDERAL BUREAU OF INVESTIGATION.(FBI)Anti-Terrorist and
Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar.
Hoover Building Washington
D.Chttp://www.fbi.gov/libref/directors/directmain.htmATTENTION:The
Federal Bureau Of Investigation after receiving your E-mail wishes to
inform you that you are having an inheritance fund value $5,000,000.00
with DR JAMES COMEY of ups awaiting transfer and we have investigated
the transaction and confirm to you that it’s a genuine so you have to
contact DR JAMES COMEY According to DR JAMES COMEY of UPS, the cost
of the TAX is $150 so once you contact him, try to send the TAX
charge to him and make sure you send the required fee to him if
possible today or tomorrow because there is no time on your end. Note
that the instruction given by our board of directors was that any
thing that will be a hindrance to the completion of this transaction
within 3 days comes from your end, you will be prosecuted according to
the law likewise DR JAMES COMEY of UPS that is why we urge you to try
and send the fee to him if possible today because delay is very much
bad at this stage of this transaction because DR JAMES COMEY of UPS
said that every arrangement to transfer you fund has been set up so
once you send the transfer charge to him, he will transfer your fund
without any delay.Note that if the requested transaction most finish
between 2 days which is the deadline days given to you, we would have
to radio you local Police Authority to inform them about this and also
a fax them a Warrant for your arrest which would be effectively made
and also you would have to be charged for Money Laundry which is
punishable under Article 13 of Section 109 on the US Constitutional
Law.We have investigated and we have assured you that you should stop
any other transaction and Contact Him with the payment information
now.Thanks and hope to read from you soon.MY WORD IS MY BOND.
FBI DIRECTORDirector JAMES COMEYSeptember 4, 2001- PresentRobert
Mueller was nominated by President George W. Bush and became the sixth
Director of the Federal Bureau of Investigation on September 4,
2001.CELL# OR SMS (7182084288)Email: (jameslong@manager.in.th
)WAITING TO HEAR FROM YOU ASAP.FBI
 
Mr


On Thursday, September 4, 2014 8:06:47 PM, james zenithbank < jamesgross77@outlook.com > wrote:



New York Field Office FEDERAL BUREAU OF INVESTIGATION.
26 Federal l Plaza J. . EDGAR. HOOVER BUILDING WASHINGTON D.C

New York, New York 10278


Attention: Mr


This is an official advise from the FBI regarding to the release of your over due contract in hesitance payment of $10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European, Asia countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money.

This email is to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued $10.5 million are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed.

After series of investigations, we discovered that the said fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate.

For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below.

Full Name- - - - - - - - - - - - -
Address- - - - - - - - - - - - - -
Occupation- - - - - - - - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - - - - - - -


Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

Yours faithfully,
James .B.Comey.Jr
DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
DIRECTOR LINE: 1-323-522-4871
U.S.A
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: NIGERIA POLICE FORCE (NPF)
CC: INTERPOL POLICE LONDON (INTERPOL)
CC: Central Intelligence Agency (CIA)


 
Mr
From: < musunde@tenor.ocn.ne.jp >
Date: Fri, Sep 5, 2014 at 11:44 AM
Subject: YOUR WINNING LOTTERY.
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.
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 $10.8million 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.8million 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 $290.00 We have tried our possible best to indicate that this $290.00 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 ( mrkingterry ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: mrkingterry
E-MAIL: (mrkingterry@outlook.com )
PHONE NUMBER: +229 68650551

You will be required to e-mail him with the following information:
FULL NAME:
country;
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 $290.00 in order to immediately ship your prize of $10.8 million 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 $290.00 ONLY to Mr. King terry via information in which he shall send to you,
MR. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES B.COMEY
III Director Office of Public Affairs

 
Mr


2014-09-05 20:19 GMT+03:00 western union < asako_yamamotojp@yahoo.co.jp > :
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

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 5.8 million 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 Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of 5.8 million 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 $270.00 We have tried our possible best to indicate that this $270.00 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 ( Mrs Lina Linda) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mrs Lina Linda
PHONE NUMBER: +229-9650063
You will be required to e-mail her 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 $270.00 in order to immediately ship your prize of 5.8 million 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 $270.00 ONLY to Mr mark Ben via information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI

 
Mr
From: FBI WASHINGTON < fbioffice1@rescueteam.com >
Date: Mon, Sep 8, 2014 at 4:58 AM
Subject: FBI MAIL REGARDS TO YOUR TRANSACTION WITH COLIN AND CHRIS WEIR
To:


Federal Bureau of Investigation.
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
(202) 324-3000
Developed and maintained by FBI System Division.
 
Join us in Fighting Corruption
Payment Code: R5109176K
 
The Federal Bureau of Investigation.FBI has discovered through our intelligence Monitoring Network, that you have an ongoing transaction with Colin & Chris Weir has one of the beneficiary, Worldwide.  claim the sum $1.500,000 USD as a donation.
 
So the Federal Bureau of Investigation FBI, Washington, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Colin & Chris Weir  is Legal and you have the Lawful Right to claim your amount. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or advise notification received from anybody or company regards to this should not be acted on and should be forwarded to us with immediate effect.
 
Meanwhile, you are advised to follow the procedure of the company or Organization. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.
 
Please, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Colin & Chris Weir  has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Africa and Europe.
 
 
You are to contact the FBI Director of Operation with the information below in regards to more details on your funds.
 
Director of Operations
Federal Bureau of Investigation FBI
 
 
Sincerely,
Desk of the Directors.
fbioffice1@rescueteam.com
James B. Comey
Federal Bureau of Investigation

 
Mr
From: < jamesbcomey@fbi.gov >
Date: 2014-09-09 13:04 GMT+03:00
Subject: Your Debit Card in Nigeria
To: " winner@national-lottery.co.uk " < jamesbcomey@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

 

 

DELIVERY OF DEBIT CARD VALUED AT $3.3MILLION

 

I have directed Fedex to deliver your card to you at the cost of $320. I have been told you have not paid the $320. Please make sure you pay it today as the debit card has to be dispatched  before tomorrow 10th September 2014 or the funds would be sent back to Central Bank of Nigeria. The details you need to send the funds to Fedex is as follows

 

Payment Information

- - - - - - - - - - -

1. Courier Fee. .$50

2. Insurance. . $250

3. Handling charges. $20

Total. .$320

 

You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to our accountant using the details below

 

Name. . . . Mike Chima

Address. . .1 Red Star Express street, Red Star Road, Abuja, Nigeria

Question. . for

Answer. . . package

Amount. . . $320

 

Once funds is sent, please send the below information

 

Full names of sender. . . . . .

Full Address of sender. . . . .

MTCN or Reference Number. . . . .

 

Fedex Nigeria email is ( info@fedexng.at.vu  ). Contact them and make sure you send the money today to avoid losing it all.

  James B Comey

Director

Federal Bureau Of Investigation

United States of America


 
Mr


On Friday, September 12, 2014 5:37 PM, FBIJames BComey. Jr < fbijamesbcomey.jr@hotmail.com > wrote:


New York Field Office FEDERAL BUREAU OF INVESTIGATION.
26 Federal l Plaza J. . EDGAR. HOOVER BUILDING WASHINGTON D.C

New York, New York 10278


Attention:


This is an official advise from the FBI regarding to the release of your over due contract in hesitance payment of $10.5 million United States dollars, and we wish to bring to your notice that this office has taking over all the money transfer originated from any part of America, African and European, Asia countries due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money.

This email is to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

You are in contact with the FBI because we found your name in our list as one of the unpaid beneficiary. As a matter of fact, your funds valued $10.5 million are presently deposited in a private account with the Bank of America here in the United States under our custody, and will be released to you once all the legal documents are completed.

After series of investigations, we discovered that the said fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria as your contract inheritance payment, and due to the level of fraud/ terrorists activities going on world wide, you are to obtain the Fund Ownership Certificate from the fund originated country (Nigeria), and you have just only 72 hours to obtain the needed certificate.

For security reasons, you have been advised to urgently reconfirm your personal information’s to this office as requested below.

Full Name- - - - - - - - - - - - -
Address- - - - - - - - - - - - - -
Occupation- - - - - - - - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - - - - - - -


Note: You will be charged for money laundering and terrorist activities if you fail to obtain the Fund Ownership Certificate within 72 hours as instructed, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

Yours faithfully,
James .B.Comey.Jr
DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
DIRECTOR LINE: 1-3233 579 411
U.S.A
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: NIGERIA POLICE FORCE (NPF)
CC: INTERPOL POLICE LONDON (INTERPOL)
CC: Central Intelligence Agency (CIA)


 
Mr




2014-09-13 1:00 GMT+03:00 Ben Comey < josephedward1921@gmail.com > :
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
 
 
Attention : Please Un-paid Beneficiary,
 
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
 
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5 Million(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
 
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
 
To redeem your funds, you are hereby advised to contact the FBI Agent via email for her requirement to proceed and procure your Approval of PayMent Warrant and Endorsement of your ATM Release Order on your behalf which will cost you ($251.11) Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
 
Contact Name : (Agent) Benjamin J. Combey
Email: ( ben.comey@aol.com )
 
 
Do contact Agent James B Comey via His contact details above and furnish her with your details as listed below:
 
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
 
 
On contacting her with your details your file would be updated and she will be sending you the payment information in which you will use in making payment of $251.11 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 B. 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 Agent Florence Walter 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

 
Mr


On Thursday, September 18, 2014 11:20 AM, federalbureauofinvestigation. gov. < fburuea@outlook.com > wrote:


FEDERAL BUREAU OF INVESTIGATION (FBI).
601 4TH STREET NW, WASHINGTON, DC 20535
ANTI-TERRORIST AND MONETARY CRIMES DIVISION.
CC: UNITED STATES DEBT RECOVERY OFFICE
TO WHOM IT MAY CONCERN OFFICIAL PAYMENT RELEASE NOTIFICATION


Attention Fund Beneficiary:

We The Federal Bureau Of Investigation Authority (FBI) Washington Dc United States Of America Through Our International Financial Intelligent Monitoring Network Have Discovered And Intercepted Your Contract Inheritance Payment Of US$5.6 Million Transfer. FBI Authority Has Been Intercepting The Fund Transfer Made To You Because The Method Which The Banks Used In Making The Fund Transfer To You Is Illegal To The Legal Clearance Laws Of International Monetary Fund Authority (IMF).

There Have Been Several Attempts By The Banks To Transfer This Fund To You Which The FBI Authority Has Been Intercepting, The First Attempt Was By Direct Bank Wire Transfer From Central Bank Of Nigeria To Your Designated Bank Account But FBI Authority Discovered The Transfer And Intercepted The Wire Transfer. Second Attempt Was Through Bank Check Payment That Was Sent By Courier To Deliver To You To Cash In Your Bank Account, FBI Authority Discovered The Courier Company And Intercepted The Check Delivery To You As Well, The Third Attempt Was That The Bank Programmed The Fund In An International Accepted ATM Visa Card To Deliver To You By Courier For You To Be Using To Withdraw Funds From ATM Machines And FBI Authority Have Also Discovered The ATM Card And Intercepted The ATM Card Courier Delivery To You.

Note: Every Other Transfer Options The Banks Will Be Using To Try To Transfer The Fund To You Will Also Be Intercepted By FBI Authority Be It Online Internet Banking Transfer Or Any Other Means. It Will Never Work Out Successful For You To Receive The Fund Until You And The Banks Comply With The Lay Down Laws Of IMF and FBI Authority To Secure All The Required Legal Clearance Certificates That Will Proof That The Fund Is A Legitimate Fund For Legitimate Uses, If Not The FBI Authority Will Keep On Monitoring/Intercepting This Particular Fund Transfer.

For Your Information, FBI Authority Are Intercepting Your Fund Transfer Because The Banks Have Refused To Cooperate With Us To Obtain From The Nigeria High Court Authority The Vital Certificate That We Need Known As "Fund Transfer Identification Affidavit Of Claim" To Complete Your Fund Transfer Clearance, Even When You Sent Them The Fees For The Documents, They Don't Pay It To The Authorities Rather They Used The Money Within Them selves. Therefore, FBI Authority Have Decided To Inform You Directly And Officially Direct You To Contact The Office Of The Chief Justice Of Nigeria Below To Obtain The Remaining Clearance Certificate For Your Fund Transfer;
Name: Chief Justice Mohammed Bello Adoke
Position: Attorney-General of Nigeria Government
Contact Telephone: +234-8138557931
Contact email: ocjscn@outlook.com
Contact The Above Name Person On The Email And Telephone Number For Him To Issue To You The"Fund Transfer Identification Affidavit Of Claim", This Is The OnlyRemaining Certificate We Need For Your Fund Transfer. It Is Only When This Certificate Is Issued To You By The Federal High Court Authority Of Nigeria That We Will Accept The Fund As A Legitimate Fund And Allow The Fund To Be Transfer To You As The Legal Beneficiary. However, If This"Fund Transfer Identification Affidavit Of Claim"Is Not Issued To YouBy The High Court Authority Of Nigeria We Will Not See The Fund As A Legitimate Fund Therefore FBI Authority Will Not Allow The Fund To Transfer To You. Treat This Message As A Matter Of Urgent Get The Certificate To Enable FBI Authority To Allow Your Fund To Transfer To You.
Faithfully Yours,
MR.JAMES B. COMEY
DIRECTOR FEDERAL BUREAU OF INVESTIGATION AUTHORITY
202 278-2000


 
Mr


On Saturday, September 20, 2014 2:03 AM, JAMES.B.COMEY < fbijamesc@hotmail.com > wrote:


FBI Headquarters Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES WE HAD A MEETING WITH THE INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUNDS SHOULD NOT COST YOU ANYTHING BECAUSE IT IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $225 USD FOR THE DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY 4 WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $225 USD TO FED EX OR UPS COURIER COMPANY FOR THE DELIVERY OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION, THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTIONS TO THE FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN 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 RECEIVE ANY E-MAIL OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ORGANIZATIONS, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON 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. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS ONE MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN THE TUNE OF THREE MILLION U.S. DOLLARS WILL COME IN BATCHES OF ONE MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY SEPTEMBER 26TH 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.
JOHNNY ALMANAC = = = = = = = 1Z2X59394198080570
GARY METIER = = = = = = = 1Z2X59394195952759
GLEN PAPAYAS = = = = = = = 1Z2X59394198690947
CAROL R BUCKSKIN = = = = = = = 1Z2X59394197862530
KARMA EMELIA TAYLOR = = = = = = = 1Z2X59394198591527
LISA LAIRD = = = = = = = 1Z2X59394196641913
POLLY SHAY KIN = = = = = = = 1Z2X59394198817702
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGE. YOU ARE THEREFORE ADVISED TO CONTACT REV HARRY ROLLAND IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW AND WHERE TO SEND THE PAYMENT OF $225.00USD ONLY TO FED EX OR UPS COURIER COMPANY.
CONTACT PERSON: REV HARRY ROLLAND
PRIVATE EMAIL ADDRESS:(revharryrolland@yahoo.com)
PRIVATE TELL +447087621095
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IT IS ONLY THE $225.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME. . . . . . . . . . . . . .
2. CONTACT ADDRESS . . . . . . . . . . . . . . . . . . . .
3. YOUR AGE. . . . . . . . . . . . . . . . . . . . . .
4. OCCUPATION. . . . . . . . . . . . . . . . . . . . .
5. PHONES AND FAX NUMBER. . . . . . . . .
6. COUNTRY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7. YOUR ID. . . . . . . . . . . . . . . . . . . . . . . . . .
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO THE INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV HARRY ROLLAND 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 AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY TO YOU.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PACKAGE BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO THE IMF OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
JAMES.B.COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


 
Mr
From: OFFICE SECURITY FBI < ofbi639@yahoo.com.tw >
Date: September 27, 2014 at 3:23:46 AM PDT
Subject: Federal Bureau of Investigation F B I
Reply-To: OFFICE SECURITY FBI < ofbi639@yahoo.com.tw >


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


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 wined, 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 $98.00 We have tried our possible best to indicate that this $98.00 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( mr.henryben@kimo.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 or Money Gram details on how to send the required $98.00 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.Contact him now with this email. . mr.henryben@kimo.com

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,


Federal Bureau of Investigation F B I
Hon. James Comey,DIRECTOR FBI
Welcome once more to FBI

 
     
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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