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From: Mrs. Jose Merino < officeservice000@gmail.com >
Date: Thu, Oct 1, 2015 at 1:15 AM
Subject: FROM DEPARTMENT OF US FEDERAL BUREAU OF INVESTIGATION
To:
Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York. Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004 Director-Sir James B. Comey Jr Phone: 249381106 Motto: Safety Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $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.
However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.
We have waited enough, because we sent you an e-mail in French Language but no response from you now I' m sending another email to you in English Language so if you don' t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment
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 received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $65 for now, after the Diplomatic Agent deliver your
consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $65 and they agreed
Therefore the Customs Clearance Certificate CCC which was initially on the high price of $167 has been cut-down to $65 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her
through one of her options.
I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person' s favor. Or shall we release your fund to her ???
Send the $65 via Western union or Money Gram or Ria Transfer
Receiver Name Robert Wilson Address Porto Novo Benin Republic Text Question How Long Text Answer Today Amount $100.00usd Sender ' s Name MTCN
Just click reply to reply back to us immediately Ok,
Yours sincerely Director-Sir James B. Comey Jr |
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On Wednesday, September 30, 2015 6:59 AM, christian < christian@argentinaenmexico.com > wrote:
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 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 : inter_monitory_fund@globomail.com
PHONE: +229 68658982
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
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> Date: Fri, 2 Oct 2015 03: 54 : 43 + 0900
> From: Fbidirectormr.jamesbcomey@ basil.ocn.ne.jp
> Subject: ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME? ? ? ?
> To:
>
> ANTI-TERRORIST AND MONETARY CRIMES DIVISION
> FBI HEADQUARTERS IN WASHINGTON, D.C
> FEDERAL BUREAU OF INVESTIGATION ( FBI )
> J. EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
>
> ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM
> ME DO YOU GET ME? ? ? ?
>
> WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER YOU EMAILING US WILL BE FORWARD TO THE COURT ALSO WE ARE HEREBY TO NOTIFY BY THE FEDERAL BUREAU OF INVESTIGATION BENIN REPUBLIC DEPARTMENT OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS.WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2YEARS JAIL SENTENCE. NOW I MR.JAMES COMEY JR. THE SPECIAL AGENT IN CHARGE OF THE FBI DEPARTMENT I AM GIVING YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $ 180.00 USD. TO THE FBI IN BENIN REPUBLIC .
>
> THE NEW PRESIDENT OF NIGERIAN WHO WAS SWORN ON 22TH OF MAY WAS ANNOYED CONCERN THOSE BENEFICIARY WHO NEVER RECEIVER THEY FUNDS AND THAT WAS THE REASON WHY I MR.JAMES COMEY THE DIRECTOR FBI STAND IMMEDIATELY ON THIS MATTER TO HANDLE IT BY MYSELF,SO AM ADVISE YOU TO SEE WHAT YOU CAN DO AND TRY ALL POSSIBLE AND SEND THE FEE TO THE NAME WHICH FBI BENIN REPUBLIC PROVIDED TO YOU SO THAT THEY WILL
> OBTAIN THE NECESSARY DOCUMENT WHICH IS GOING TO BACK UP THIS FUND BEFORE YOU CAN HAVE FULL ACCESS TO RECEIVER IT IN YOUR DESTINATION ADDRESS.
>
> ( FBI SECURITY) WITH THE INFORMATION WRITTEN BELOW:
>
> RECEIVER: : : : : TONY EMMA
> COUNTRY: : : : : BENIN REPUBLIC
> CITY: : : : : : : : : COTONOU
> TEST Q: : : : : : : WARNING?
> ANSWER: : : : : NOW
> AMOUNT: : : : : $ 180.DOLLARS
> MTCN NUMBER.
>
> YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
>
> PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU.
>
> ( 1 ) FULL NAME. . . . . . . . .
> ( 2 ) PRESENT ADDRESS. . .
> ( 4 ) SEX. MALE. . . . . . . .
> ( 5 ) AGE. . . . . . . . . . . .
> ( 6 ) OCCUPATION. . . .
> ( 7 ) TELEPHONE NUMBER
>
> YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP.
>
> BEST REGARDS.
> MR.JAMES COMEY JR,
> FEDERAL BUREAU OF INVESTIGATION ( F.B.I )
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From: MR.JAMES B. COMEY JR, < A@zgwg.com.cn >
Date: Thu, Oct 8, 2015 at 4:41 PM
Subject: YOUR ATM CARD COMPENSATION PAYMENT
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
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, And Records here 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 Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(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 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name. . . . . .
B) Your Address In Full. . . . . .
C) Your country. . . . . . . . . .
D) Your city. . . . . . .
E) Age. . . . . . . . . .
F) Your Cell Phone. . . . . . . .
G) Occupation. . . . . . . . .
H) Sex. . . . . . . .
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Regards,
MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.
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From: "jamesbcomey@fbi.gov" < jamesbcomey@fbi.gov >
To:
Sent: Wednesday, October 14, 2015 2:47 PM
Subject: Your Check back in Nigeria - Final Notice
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 ;
I wish to inform you that i have returned your check to Nigeria as i had to keep to my words. You failed to send the $500 for the release of the check. However, the Central bank of Nigeria has decided to send you the check at the cost of $80
The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Fedex delivery is $320. If you prefer Fedex, you would need to send $320
Your's Sincerely,
James B Comey
FBI Director
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From: Mr. James Comey (F.B.I Director) < grobinson.robinson561@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Oct 17, 2015 12:54 am
Subject: Federal Investigation Department
Attn: Beneficiary,
I am Mr. James Comey, the FBI director on behalf of world
security
agency. After proper investigations, we discovered that your
impending
payment that have been withheld by importers, claiming to be
Lamido
Sanusi Lamido (Governor of the Central Bank of Benin Republic),
Mr.
Patrick Aziza, Mr. Frank Nweke, none existing officials of the
oceanic
bank of Benin and zenith bank, UK winning lottery, Andy Lear of
HSBC
bank, coca-cola winning lottery and among a list of others is now
under
our custody with the help of the economic and financial crimes
commission
(EFCC) and the local police force. Investigations revealed
that you have spent
a lot of your personal earned money just to
conclude the successful transfer of
your funds into your nominated
bank account by obtaining transfer documents as
requested by the
impostors, costing you a lot of money but all to no
avail.
The FBI Executive Officers had sent some financial crime
investigators
from our headquarters in Washington DC to Africa in order to
carry out
proper investigation, after receiving series of other reports
similar
to yours as you are not the only person awaiting the legal transfer
of
funds from Africa. The FBI has giving authority to the
international
monetary funds (IMF) to assist the federal ministry of finance
and all
the organization involved; such as the central bank, zenith bank,
and
legit lottery organizations to immediately commence with the
compensation
of all the beneficiaries awaiting the successful transfer
of their funds. With
the help of some best internet investigators
attached to the FBI, we traced
your information from the internet as
one of the beneficiaries awaiting the
successful transfer of funds to
your nominated account.
I am pleased to
inform you that a meeting was held as regards the best
way to carry out with
the compensation exercise for transparency and
most especially to avoid
re-occurrence of the delay in transferring
your funds and the high cost of
procuring transfer documents and came
to a final conclusion as all head of
organizations involved was duly
represented. It was approved to be issued to
you as a valid
international ATM card cash-able at any ATM machine designation
in the
world. The ATM card account has already being credited with
eight
hundred and fifty thousand dollars ($850,000.00) with a daily limit
of
withdrawal of Four thousand United States dollars only. ($4.000, 00).
The
ATM card has already being packaged and approved to be delivered
to your door
step via express courier delivery service.
To affect the release of your ATM
card valued at $850,000.00. Contact
Mr. Martins Clitch, F.B.I agent in Benin
and reconfirm your delivery
information as stated below and your security code
with five digit
(FBI10) number has to be submitted as subject alongside with
your
delivery information for security reasons. To contact Mr. Martins
Clitch,
do click reply bottom and send message direct to him.
You are advised to
contact him with these information as stated below:
Delivery
information:
Full name and age:
Delivery
Cell phone number:
Preferred
payment method (ATM / cashier check) cashier check
Have it in mind that the
delivery fees of your ATM card package
delivery to your destination have been
settled with the courier
company in charge of your ATM card delivery. so you
are mandated to
pay for the security keeping fee only for your ATM card to
be
delivered to you. A reliable and a trusted courier company have
been
contracted to deliver your package to your destination, as soon as
you
contact Mr. Martins Clitch he will update you with the courier
company
email contact address in other to avoid any undue delay of your
ATM
card.
Note: under normal circumstances you are suppose to come and
collect
your ATM card in person and sign some documents as proof of
the
collection of your ATM card but IMF and the finance minister agreed
that
you pay for the security keeping fee only of your ATM card via
western union
money transfer, which will cost you only $85.00 to cut
down travel expenses. We
hope that this is very clear. A receipt to
this effect will be sent to you and
a copy kept in your file for
future documentation. There is no much time left
and the fees need to
be paid today to enable them board tonight flight and it
will take 18
hours to get the package delivered to you.
Use the details
below to send the $85.00 via western union or money
gram and forward the
payment slip for documentations.
Receiver name. . . . . DAVID
ISAMA
Address. . . . . . . . 101 Agbokou Road, Porto_novo, Benin
Republic
Country. . . . . . . . .Benin Republic
Country code. . . . . . God
is
Test
question. . . . . Greate
Answer. . . . . . . . .service
Amount. . . . . . . . .$85.00
MTCN
and sender name. . . .
We also advise that you stop further communications
with these
imposters and forward any correspondence / proposal you receive
from
them to Mr. Solomon Morgan in other for us to bring justice to
those
still at large.
God bless us.
Regards
Mr. James Comey (F.B.I
Director)
Cc: Canadian Police Association
Cc: General Intelligence Department
(GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of
Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development
(EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund
(IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc:
International Banking Security Association (IBSA)
Cc: International Air
Transport Association (IATA)
Cc: Institute de Formation Interbancaire
(INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development
Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central
Bank (WCB)
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On Saturday, 17 October 2015, 12:27, FBI OFFICE < internationalservice21@gmail.com > wrote:
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 $2.4 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 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 )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mark Edward) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Mark Edward
PHONE NUMBER: +229-68623539
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA 2948-910.
This letter will
serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Mark Edward via information in which he shall send to you,
Mr. JAMES B COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES B COMEY, 111 JAMES COMEY
III Director Office of Public Affairs
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From: FBI DEPARTMENT james_b_comey1@outlook.com
Sent: Mon 19/10/15 8:44 PM
Subject: Fwd: Re: Attn:
ID CARD - FBI.jpg (182.1 Kb) attached pic-james.jpg (75.0 Kb) attached
Federal Bureau of Investigation
United States Department Of Justice
FBI New York 26 Federal Plaza 23rd
Floor New. York10278-0004, U.S.A
Date: Monday, October 19, 2015
This e-mail has been issued to you in order to officiallyinform you
that, we acknowledged the receipt of your e-mail message and withdue
respect will not hesitate to inform you that we have completed our
finalinvestigation on an International Payment which was issued to
your name by anInternational Lottery Company. With the help of our
newly developed technology(International Monitoring Network System),
we discovered that your transactionwith the Ministry of Finance Benin
Republic Government Authorities is Legal.You have the legitimate right
to complete your transaction to receive your fund$10,700,000.00 USD
(ten million seven hundred thousand united state dollars),because of
so much scam going on internet.
Today, we received a notice from the Ministry ofFinance Benin
Republic that the scam lady Mrs. Jane Frederick who stated thatyou
are dead and forwarded her information to claim the funds has been
arrestedand she will face jail soon. We the Federal Bureau of
investigation decided tocontact you once again to notify you that
every necessary fees/charges in-regardto your (Funds)
release/transfer have been paid except the $550.00 for (C.C.C)Custom
Clearance Certificate. I want to personally assure you once again
thatyou will have every course to smile and be happy upon conclusion
of thisproject, as we will continue monitoring all your transaction
services with themat all level as well as your correspondence, until
you have received yourConsignment Box accordingly as a LEGAL OWNER.
We are here and there to protectyour interest and that is the reason
why we are doing all we can to make sure thatall goes well, because
this is a huge amount of money which we don't wish youto lose OK.
We understand that the imposed fee might be toomuch for you to pay
at the present time, so to further make things easier foryou, we have
discussed with the Custom Authority and pleaded with them on
yourbehalf to give you the grace of sending half of the charges which
is $275.00for now and after the Diplomatic Agent makes the delivery of
your consignmentto you then you can pay the remaining balance of
$275.00 USD. All we advisedyou to do right now is to send the half of
the fees immediately with the name oftheir new receiver as stated
below, so that we can forward it to Benin RepublicCustom Authority to
establish and secure the Custom Clearance Certificate andthen the
diplomat agent will make the delivery of your consignment to
youraddress by 9:00 AM tomorrow morning being Tuesday 20th October,
2015.
Send the $275.00 via Money Gram Transfer only.
Receiver's Data / information:
Receivers Name: EZEH OSAZE RAPH
Country: Benin Republic
City: Cotonou
Telephone: +22966443789
Amount: $275.00 USD ONLY
Sender s Name: .........
Reference Number: .......
Description of Consignment Box to be delivered:
Type:......Consignment Trunk Box
Size:....../ 2:1 CM.
Weight:...5.6KG.
Color:.....BROWN BOX
Registration No#: 98952457
Serial #: 1256784315
Pin number: ********
Note: Disregard any email you get from anyimpostors or offices
claiming to be in possession of your funds or Consignment,you are
hereby advice only to be in contact with the assigned agent Mr.
EZEHOSAZE RAPH, he is the rightful person to deal with in regards to
your paymentworth $10.7 Million USD and forward any emails you get
from impostors to thisoffice so that we can act upon it immediately.
Call Mr. EZEH OSAZE RAPH onphone for confirmation as soon as you make
the payment and let us know tocontact them and verify it with them and
also get hold of them to route your consignmentto your address with
immediate effect. This is a life time opportunity and willadvise you
take advantage of it urgently before it will be too late to do so.
Awaiting your urgent response to this effect!!
Help Stop cyber crime.
IN GOD WE TRUST!!!
YOURS IN SERVICE,
MR JAMES B. COMEY
BADGE – JTT 0471011111
BUREAU OF INVESTIGATION
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From: FBI DIRECTOR BUREAU ( Hon. James B. Comey ) < info.fbiofficebj11@gmail.com >
Date: 2015-10-20 11:13 GMT-02:00
Subject: Your ATM Card has been Approved/Yellow Tag /VAT Fee $55.5Usd.
To:
Attention Please.
This is to notify you that your ATM Card has been approved to released by the custom there in United states of America, Please note that this fee is to get you Yellow Tag/Vat and the fee is $55.5Usd, so please do call the delivery agent this morning for your final delivery, because he need to go back to his country this morning. Call: Mr. John David Tele: +1 (747)-248-7095.
Please note that you are advice to send the require fee of $55.5Usd for your yellow tag of your ATM card to get to your destination address this morning with the below details by Western union or Money gram Or Azimo( Money Express) only.
Receivers Name. . . . JOSEPH ENYERIBE ULOR
Address. . .1 Red Star Express street, Red Star Road,
Cotonou.
Country. . . Benin Republic
Question. . What For?
Answer. . . VAT
Amount. . . $55.5Usd
Once funds is sent, please send the below information:
Full names of sender. . . . . .
Full Address of sender. . . . .
MTCN/Reference Number. . .
Please try all you can to send me the payment details today as soon as you send the requested fee of $55.5Usd this morning so that we can finishup the delivery this morning without any further delay again, and the delivery agent will be going back this morning without any further delay again after the delivery of your Atm card to your door step.
Waiting to hear from you soon.
Best regards,
Hon. James B. Comey, Jr.
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From: FEDERAL BUREAU OF INVESTIGATION < INVESTIGATION@carrot.ocn.ne.jp >
Date: Wed, Oct 21, 2015 at 1:03 PM
Subject: Federal Bureau of Investigation
To:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations
Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster 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 a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.
You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn' t have any idea when the fraudulent deal was committed with your information/identity and right now if your 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 announced in all the local channels that you are wanted by the FBI.
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 Economic and Financial Crimes Commission of Benin Republic 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 $85.00usd only and i believe this process is cheaper for you.
You need to do every possible thing 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 an deal with you about the transfer of some illegal Lottery funds into your bank account which is valued at Millions of dollars with proofs.
I pleaded on your behalf so that this agency could give you till 22/10/2015 (2) days from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, 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.
Here is the western union or Money Gram information for the transfer.
RECEIVER ' S NAME:= = = = = CHRIS DIBOR
COUNTRY:= = = = = = Benin Republic
City:= = = = = = = = = Cotonou
Question:= = = = = = = = When
Answer:= = = = = Now
AMOUNT:= = = = = = = $85.00
MTCN= = ?.
SENDER NAME= = = = =? :??
Send the payment details to me with the 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 to be complete 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.
James Ray
for FBI Director James B. Comey
VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535 |
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From: MR.JAMES B.COMEY < officef1023@gmail.com >
To: undisclosed recipients: ;
Sent: Fri, Oct 23, 2015 3:27 pm
Subject: Attention :Consignment Owner.
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Attention :Consignment Owner.
This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight today by 4pm and Mr.Andrew Hill will act
as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.The actual fee was $300 but it was reduced to $75 this morning to ensure that you received your package today.
Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.
The sum of $75 is required to enable Mr.OZOR EMMANUEL get a diplomatic package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $75 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.
USE THE DETAILS BELOW TO SEND THE $75 VIA WESTERN UNION MONEY GRAM.
RECEIVE NAME. . . . . CHRIS IKE
COUNTRY . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD
ANSWER:. . . . .BLESS
AMOUNT:. . . $75.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . .
MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
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From: MR.JAMES B. COMEY JR, < info@fbi.gov >
Date: Mon, Oct 26, 2015 at 11:59 PM
Subject: YOUR ATM CARD COMPENSATION PAYMENT!!!
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
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, And Records here 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 Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(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 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name. . . . . .
B) Your Address In Full. . . . . .
C) Your country. . . . . . . . . .
D) Your city. . . . . . .
E) Age. . . . . . . . . .
F) Your Cell Phone. . . . . . . .
G) Occupation. . . . . . . . .
H) Sex. . . . . . . .
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Regards,
MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.
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From: FEDERAL BUREAU OF INVESTIGATION <fedralbureauofinvestgatione12@usa.com>
Date: Mon, 26 Oct 2015 17:09:40 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION.(FBI)
To:
[image]
Payment Release Instruction From The Federal Bureau Of Investigation
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm
The Federal Bureau Of Investigation after receiving your E-mail wishes
to inform you that you are having an inheritance fund value $
300.000.00 US MILLION with DR JOHN EMMANUEL of ups awaiting transfer
and we have investigated the transaction and confirm to you that it’s
a genuine so you have to contact REV JAMES LONG
According to REV JAMES LONG of UPS, the cost of the DELIVERY FEE is
$95 so once you contact him, try to send the DELIVERY 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.
We have investigated and we have assured you that you should stop any
other transaction and Contact Him with the payment information now.
The Federal Bureau Of Investigation after receiving your E-mail wishes
to inform you that you are having an inheritance fund value $
300.000.00 US MILLION with REV JAMES LONG of ups awaiting transfer
and we have investigated the transaction and confirm to you that it’s
a genuine so you have to contact REV JAMES LONG .
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 REV JAMES LONG 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 REV JAMES LONG of
UPS said that every arrangement to delivery your ATM CARD has been
set up so once you send the delivery charge to him, he will delivery
your ATM CARD 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.
[image][image]
FBI DIRECTOR
Director JAMES COMEY
September 4, 2001- Present
Robert Mueller was nominated by President George W. Bush and became
the sixth Director of the Federal Bureau of Investigation on September
4, 2001.
CALL NOW 2064142737
WAITING TO HEAR FROM YOU ASAP.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY
CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION.
THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS
PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED
THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY
REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND
ATTACHMENTS
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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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