 |
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world 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 here by 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 with 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.MARK BEN ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL :( imonitoringfund@yahoo.ie )
E-MAIL :( departoffice207@yahoo.ie )
E-MAIL :( ofile2012@yahoo.com )
PHONE:+229 68874751
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.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. MARK BEN information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
|
|
| |
|
|
|
From: Federal Bureau of Investigation < fbi.investigationagency@yandex.com > ;
To:
Subject: YOUR PAYMENT NOTIFICATION.
Sent: Thu, Jan 8, 2015 6:53:46 AM
|
THIS IS THE (F.B.I)
Sir. James Comey
Executive Director " FBI "
And former Deputy Attorney General
Direct Line: 206-888-4277
Email:- fbi.investigationagency@yandex.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Attn: Beneficiary,
This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.
Well, I don’t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the
instruction given to you by the paying bank in order to help them
Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed.
We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2015.
Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wirettransfer.dept@outlook.com
Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.
However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.
All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.
Should in case you need any more information' s in regards to this Notification, be 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 co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275
|
|
|
|
From: Sir. James Comey < fbi.investigationagency@yandex.com > ;
Subject: REMINDER!!! YOUR PAYMENT NOTIFICATION.
Sent: Fri, Jan 9, 2015 4:00:09 AM
THIS IS THE (F.B.I)
http://www.fbi.gov/
Sir. James Comey
Executive Director " FBI "
And former Deputy Attorney General
Direct Line: 206-888-4277
Email:- fbi.investigationagency@yandex.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001 , USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET
Thanks for your anticipation in responding to my email, the content was well understood and noted.
I just contacted Mr.Thomas Haley the Managing Director of KTT/Funds Transfer Unit in ANZ Bank of Australia to verify if you have been able to contact him for the release of your fund to you, he said No that he has not yet heard from you, sequel to that we are that obliged to advise you on that you should go ahead in contacting the new authorized paying bank for they are waiting and 100% ready to be at their best service to see that your approved overdue US$15M fund which
was moved to their bank in Australia is safe for immediate release to you without any further delay or bridge of law.
He will commence further with all necessary procedures in other to remit this overdue fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this first quarter payment of the fiscal year 2015.
Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wirettransfer.dept@outlook.com
To that effect, I will like to advise you should not hesitate to contact Mr.Thomas Haley the Managing Director, for he is the newly appointed and approved person to
pay you, him alone have your payment file now in his desk and him alone has that right to get your fund released to you without any bridge of law, prior to this I obliged you to cooperate with him, abide by this instructions for with it that success in transfer of your fund into your account will be reached.
Adhere to his instruction to enable us meet up to the success and finalization of this transaction.
Re-confirm the below details to him so that he would make effective records and also proceed on further arrangements that would enhance the transfer of your fund into your nominated account within their programmed 24hrs.
1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address
6)Office position
5) Age and marital status.
6) Working I' d / Int' l passport.
Also forward your banking details where the transfer will be
effected into:
Account Name
Account Number
Bank Name
Bank Address
Bank Location
Swift Code
Routing Number
I hereby authorize you to go for your fund for it is yours
and shall only be yours, those eye browsing it for confiscation shall be arrested and JAILED in a due time from now, arrangements about that has been made by me as per the head security officer here in United States of America.
Further to your email received and concerning been ripped off by some impostors, I would like to inform you that before now we have been notified of this, so I think is much better that you decline yourself and take away those memories which you have been into for some years in hands of this so called CROOKS/IMPOSTORS that have for a long time ripped you off your money all in the name that they are helping you get your fund, sorry to say this but I have to because all this monies you have been sending to them, they all use it in working against you in which by the grace of God now it has been brought to book, to
this effect compensating you has been our pleasure for a while now that is the reason why we had to remove your payment file from the hands of the Nigerian/African authorities entirely and then had to move it to an Australian Bank where we believe and trust it would be safe and well authenticated for immediate release to your preferred bank account without any further delay. So do not be that bothered again for the time you are to rip the good of what you have sowed for a long time has come all you need to do now is to contact the above paying bank with his details and furnish him your details as directed and requested above to enable him proceed with further arrangements on in the transfer of your overdue fund for he is the only and authorized person to get your fund released to you now without any further query. He has always been too cooperative when it comes in terms of settling foreign beneficiaries their funds so I do not pray yours to be an
exception for we instructed him to do all he can do to make sure that your fund gets to your custody without any further problems.
Note: You are only required to pay only $100 which is for the Registration and endorsement of the (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately.
All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. 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 there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.
Official Notice: Quit further contacts and communications you may doing with any person(s) or office(s) in Nigeria or Africa to be precise to avoid otherwise or hitches and confusion when remittance of your fund will commence into your account, abide by this instructions given to you and you shall live without any regret.
Should in case you need any more information' s in regards to this Notification, be 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 co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001 , USA
Cell :- 206-666-2275
|
|
|
| |
|
|
|
> From: JAMES B. COMEY <info@wip.com.host155-server.com>
> Subject: Attention Beneficiary, ATM CARD PAYMENT
> To:
> Date: Sunday, January 11, 2015, 5:49 PM
>
>
>
>
>
> Federal Bureau of Investigation
>
> Counter-terrorism Division and Cyber Crime Division
>
> J. Edgar. Hoover Building Washington DC
>
> JAMES B. COMEY
>
> �
>
> Attention 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 $5,900,000.00(Five Million Nine
> 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 USA Government to make sure all debts owed to
> citizens of
>
> American and also Asia and Europe which includes
> Inheritance,
>
> Contract, Gambling/Lottery etc are been cleared.
>
> �
>
> �
>
> To redeem your funds, you are hereby advised to contact the
> ATM Card
>
> Center via email for their requirement to proceed and
> procure your
>
> Approval of Payment Warrant and Endorsement of your ATM
> Release Order
>
> on your behalf which will cost you $470 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 $470.00 only.
>
> �
>
> �
>
> Note this that you are the person who will pay the $470
> before your ATM Card can be delivered to you so if you know
> that you will not pay for the delivery of your ATM Card do
> not reply back
>
> �
>
> �
>
> �
>
> Mr Jackson Peter (ATM Card Center Director)
>
> ATM locations at 600 Commerce St Dallas,
>
> TX 75202 from Bank of America.
>
> �
>
> �
>
> ATM Card Center Director Mr Jackson Peter
>
> Email: ( mrjackson.peter@foxmail.com )
>
> �
>
> �
>
> �
>
> Do contact Mr Jackson Peter of the ATM Card Center via his
> contact details
>
> above and furnish him with your details as listed below and
> also ask
>
> him for the payment information you need to send the $470
> Payment
>
> Warrant and Endorsement fee :
>
> �
>
> �
>
> FULL NAMES: __________________________________
>
> DELIVERY ADDRESS FOR ATM CARD: __________________
>
> SEX: _______________
>
> DATE OF BIRTH: __________________
>
> OCCUPATION: __________________
>
> TELEPHONE NUMBER: _____________________
>
> EMAIL ADDRESS: _____________________
>
> �
>
> �
>
> On contacting him with your details your file would be
> updated and he
>
> will be sending you the payment information in which you
> will use in
>
> making payment of $470.00 via MoneyGram 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 Mr Jackson Peter of the ATM card
> center who is
>
> the rightful person to deal with in regards to your payment
> and
>
> forward any emails you get from impostors to this office so
> we could
>
> act upon it immediately. Help stop cyber crime
>
>
>
|
|
|
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.
Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,
Name: Agent Bodbby Doweny
Email: bobby_doweny_office @usa-11.com
You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
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
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary
Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -WARNING- - - - - - - - - - - - - - - - - - - - - - - - - - -
This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.
© 2015 Federal Bureau of Investigation
|
|
|
On Thursday, January 15, 2015 9:14 PM, Federal Bureau Of Investigation < davidmilley59@yahoo.pt > wrote:
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
Attention, this is the final warning you are going to receive from me do you get
me?
I hope your understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or
because you believe we have not been instructed to get you arrested, and today
if you
fail to respond back to us with the payment then, we would first send a letter
to the mayor of the city where you reside and direct them to close your bank
account
until you have been jailed and all your properties will be confiscated by the
fbi. We would also send a letter to the company/agency that you are working for
so that
they could get you fired until we are through with our investigations because a
suspect is not suppose to be working for the government or any private
organization.
Your id which we have in our database been sent to all the crimes agencies in
America for them to inset you in their website as an internet fraudsters and to
warn
people from having any deals with you. This would have been solved all this
while if you had gotten the certificate signed, endorsed and stamped as you
where
instructed in the e-mail below.this is the federal bureau of investigation (fbi)
am writing in response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have been given
from the 3rd of January. As stated earlier to have the document endorsed, signed
and
stamped without failure and you must adhere to this directives to avoid you
blaming yourself at last when we must have arrested and jailed you for life and
all your
properties confiscated.
You failed to comply with our directives and that was the reason why we didn't
hear from you on the 3rd as our director has already been notified about you get
the
process completed yesterday and right now the warrant of arrest has been signed
against you and it will be carried out in the next 48hours as strictly signed by
the
fbi director. We have investigated and found out that you didn't have any idea
when the fraudulent deal was committed with your information's/identity and
right now if
you id is placed on our website as a wanted person, i believe you know that it
will be a shame to you and your entire family because after then it will be
announce in
all the local channels that you are wanted by the fbi. As a good Christian and a
honest man, I decided to see how i could be of help to you because i would not
be
happy to see you end up in jail and all your properties confiscated all because
your information's was used to carry out a fraudulent transactions, i called the
efcc
and they directed me to a private attorney who could help you get the process
done and he stated that he will endorse, sign and stamp the document at the sum
of $45.00
usd only and i believe this process is cheaper for you.
You need to do everything possible within today and tomorrow to get this process
done because our director has called to inform me that the warrant of arrest has
been
signed against you and once it has been approved, then the arrest will be
carried out, and from our investigations we learnt that you were the person that
forwarded
your identity to one impostor/fraudsters in Benin Republic when he had
a deal with you
about the transfer of some illegal funds into your bank account which is valued
at the
sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you till 01/16/2015 so
that you could get this process done because i learnt that you were sent several
e-mail
without getting a response from you, please bear it in mind that this is the
only way that i can be able to help you at this moment or you would have to face
the law
and its consequences once it has befall on you. You would make the payment
through Western Union money transfer with the below details.
NAME . . . ANTHONY EMAKA
ADDRESS . . BENIN REPUBLIC
TEXT QUESTION . . . FOR
ANSWER . . . . . . YOU
AMOUNT . . . . . $45
Senders name= = =
Send the payment details to me senders name and address,MTCN# number, text
question and answer used and the amount sent. Make sure that you didn't hesitate
making the payment down to the agency by today so that they could have the
certificate endorsed, signed and stamped immediately without any further delay.
After all
this process has been carried out, then we would have to proceed to the bank for
the transfer of your compensation funds which is valued at the sum of
$10.500,000.00
usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to
make the payment for the document after which your failure to do that will
attract a maximum arrest and finally you will be appearing in court for act of
terrorism,
money laundering and drug trafficking charges, so be warned not to try any thing
funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
YOURS IN SERVICE,
FBI DIRECTOR.SIR JAMES B.COMEY
NW WASHINGTON,D.C. 20535-0001
|
|
|
From: James B Comey Jr < e.vasilev@europart.ru >
To:
Sent: Monday, January 19, 2015 6:24 PM
Subject: FINAL PAYMENT NOTICE
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: egodwin400@aol.com
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: jbcomey310@aol.com
|
|
|
On Friday, 23 January 2015, 18:30, Mr. James B.Comey < e.vasilev@europart.ru > wrote:
JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION:Beneficiary,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations 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 regard to your over-due contract payment which was fully endorsed in your favor accordingly. 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
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 a base 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. 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$18,000,000.00 (Eighteen million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.
We was further informed 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 this 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's accordingly:
NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwin.emefieleng@gogo.mn
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard 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 accordingly. 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's in regard to this notification, feel free to get back to us on this email 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.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fed.investagence@cyberservices.com
|
|
|
From: "JAMES B. COMEY, JR!!" < admin@siclife-gh.com >
To:
Sent: Saturday, January 24, 2015 8:19 PM
Subject: FINAL PAYMENT NOTIFICATION. (ACT FAST)!!
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 you are warned to stop every
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwineme@aol.com
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
|
|
| |
|
|
 |
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.... |
|
|
