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From: Mr. James Comey caciasanrafael@speedy.com.ar
To:
Sent: Sat 19/12/15 1:09 PM
Subject: Fwd: FBI HEADQUARTER
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS
IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935
PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Hi, my Dear,
We have this morning discovered that you have
been making
foreign illegal transactions with Western Unions, Money
Grams,
Diplomatic Agents and Banks with Europe Country and West
African
Countries (Benin, Nigeria, Ghana,Uk etc.). We went further
with the
investigations and found out that you don' t have Money
Laundering
Clearance Certificate, which is a major Federal Offense. You
have
violated the Federal Law, which constituted against
smuggling of
large amount of money and trafficking of drug e.t.c.,
without having
Money Laundering Clearance Certificate before you commenced
the
transaction. You want to receive such huge amount of money
from
Western Union Headquarter Benin Republic which is a foreign
transaction. Meanwhile we have stopped the transfer of
your fund
valued One Million Five Hundred Thousand United State
Dollars On
(1,500,000,00MUSD)
Furthermore, be advised that according to the
FEDERAL Law
Enforcement Agency together with the FBI rules and
regulations, you
are to obtain the document from the Economic and Financial
Crimes
Commission (EFCC) Benin Republic which is the origin of the
fund in
question. Also Note that you are to take care of the
document to be
issued to you right away, because due to the contents of the
document
and how importance and secured the document is, you are to
take care
of the document by sending the sum of $199usd only to the
Economic
and Financial Crimes Commission, EFCC Agent,MR PETER NNEKEA
for
issuing of the document right away and your payment will be
release
to you by the legally recognized office. That is the only
way the
Economic and Financial Crimes Commission, Benin Republic
will issue
you the document, because they are going to issue you the
Authentic
and Original copy of the documents.
Note that your rights are limited; anything
you SAY or DO
will be used as evidence against you in the court of Law.
You have
the full rights to remain silent and obey the Law. Don' t
think we
don't know you or your address. We will get you arrested
if you
fail to provide the document or pay for it to be obtained
from Benin
Republic. The Arrest Warrant can only be withdrawn once the
document
is obtained. There are three charges against you, which
are:
1. Smuggling of a huge amount of money without
Money
Laundering Clearance Certificate is a violation to Federal
Law.
2. Smuggling of a huge amount of money without
a proper
documentation is a violation 2003 Federal Constitution,
otherwise,
called illegal transaction.
3. it's a Conspiracy, a Criminal Attempt and
Disobedience
to the Federal Law, which will eventually lead you to
3-year
imprisonment.
You Should Send The Money Direct Through
Mnoey Gram To The
Country Of Origin Of The Fund In Question:
Receiver Name: PETER NNEKEA
Country: Benin Republic
State/City: Cotonou
Text Q.: A
Answer: B
Amount::$199usd
Sender name:
REFERENCE NO:
WARNING: Failure to pay for this documentation
is a
confirmation that you wanted to smuggle the funds is a
federal
offense and a gross violation of the Patriot Act and legal
action
will be taken immediately by arresting and detaining you and
if found
guilty, you will be jailed. . . As terrorism, drug
trafficking and
money laundering is a serious problem in our community
today. The
F.B.I will not stop at any length in tracing down and
prosecuting any
criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and
Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Fishier:US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. James Comey Director of Federal Bureau of
Investigation,
FBI.
CC. TO:
FBI WEB SITE
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
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 Mufti-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary. |
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From: MR.NDUBUISI EMMANUEL < jefferson1351@yahoo.com >
Date: Mon, Dec 21, 2015 at 2:22 AM
Subject: YOUR ATM VISA CARD IS READY AND AVAILABLE TO BE DISPATCH TO YOU
Attention :
Someone hacked my mail box, I have relocated to Nigeria as i am no longer in Benin republic.You can call me on my direct telephone number 234-8182043399
Your money has been converted into an ATM VISA CARD which i will send you the scan copy.
Attached herewith is a scan copy of your ATM VISA CARD worth the sum of Thirty two Million United States Dollars (US32 Million) We need to confirm your receiving address if it still S.LAZO 4 AP 19 CIORESCU CHISINAU 2089 to avoid sending the ATM VISA CARD to a wrong address.
To enable us send your ATM VISA CARD to your address, you are to bear the responsibility of the courier cost.
Get to me immediately to enable me send the card to you immediately.
Regards,
Mr. James Comey
Director of Federal Bureau of Investigation,
Tel: 234-8182043399
Email:jefferson1351@yahoo.com <Email%3Ajefferson1351@yahoo.com>
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On Sunday, December 27, 2015 4:39 AM, F.B.I JAMES COMEY JR < pas.mercone@alice.it > wrote:
18HOURS TIME
F.B.I JAMES COMEY JR
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
28th october2013 LAST UPDATE.
I AM SORRY FOR THE LATE REPLY I WAS NOT FEELING GOOD ALL THIS WHILE DUE TO
OFFICE STRESS BUT EVERYTHING IS OK NOW DUE TO I FOLLOWED MY DOCTOR ADVICE AND
STAYED OUT OF OFFICE FOR TWO DAYS. I RESUMED OFFICE SOME HOURS BACK AND I
RECEIVED UPDATE FROM MR. ANDREW HILL HE TOLD ME THERE WILL BE AN INTERNATIONAL
FLIGHT TODAY BY 9PM AND MR. ANDREW HILL WILL ACT AS YOUR DIPLOMAT AND DELIVER
THE PACKAGE TO YOU WHICH WILL TAKE ONLY 18 HOURS TO GET THE PACKAGE DELIVERED.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH CONTAIN
$20
MILLION USD, MASTER CREDIT CARD WHICH CONTAIN $200,000 AND A VERIFIED CASHIER
CHECK WORTH $50 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 $49 IS REQUIRED TO ENABLE PAUL FELIX 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 $49.00 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 $49.00 VIA WESTERN UNION.
RECEIVER NAME: DAN GINSON
ADDRESS: 12 EMBASSY STREET
CITY COTONOU
COUNTRY: BENIN Republic
City : COTONOU
TEXT QUESTION: RED
ANSWER,BLUE
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
JAMES COMEY JR
SENIOR OFFICE DEPARTMENT
Federal Bureau Of Investigation FBI.WASHINGTON DC
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