 |
From: jamesbcomey@fbi.gov < jamesbcomey@fbi.gov >
Date: Sun, Dec 6, 2015 at 10:35 AM
Subject: Bank Transfer
To:
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 ;
Due to your inability to pay the $400, The Central Bank of Nigeria has agreed to transfer the money to your bank account. However, we are to return the check back to them. I already sent back the check to them. The fee for conversion of check to bank transfer is $100. You are to send this fee to them via western union or moneygram
The details you need are to send the $100 are:
Name: Alfred Udo
Address: 1 Central Bank Road, Gaitama, Abuja, Nigeria
Question: reason
Answer: transfer
Do not email them until you send the $100. You are to send them the MTCN along with the details below
Your Full Names
Your Full Address
Bank Name
Bank Address
Bank Phone Number
Routing Number/Swift Code
Bank Account Number
MTCN/Reference Number of $100
Picture of western union or moneygram slip
Email them with these information and they will transfer the $7.3million to your account. Their email is ( info@cen-bank.ng.tn )
Your ' s Sincerely,
James B Comey
FBI Director
|
|
|
On Monday, December 7, 2015 4:39 AM, wrote:
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.Godwin Emefiele 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 totalling $10,500,000.00(Ten Million Five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $10,000 per day which is powered by Master Card and can be used anywhere in the world where you see a Master 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 In Dubai 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 $480.00 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 $480.00 USD only.
ATM Card Center Director Barrister Mohammed Bani Hashem.
Email: ( mohammedbanihashem1@gmail.com )
Phone Number: +971-527614210
Do contact Barrister Mohammed Bani Hashem 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 $480.00 USD Payment Warrant and Endorsement fee :
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
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 $480.00 USD 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.
MR 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 Barrister Fred Smith 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
|
|
|
On Tuesday, December 8, 2015 3:47 AM, MR.JAMES B.COMEY < mrbarakatyaham@gmail.com > wrote:
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
Good Morning
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 Mrs.
Nadine Cotto 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 $88 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 fund is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $7BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to
be profitable
and help others in need as a measure to ease the present economic
hardship.
The sum of $88 is required to enable Mr. RALPHAEL NZE from the origin
of your fund 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 $88 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.
SO DIRECT THE $88 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION OR MONEY GRAM.
RECEIVE NAME. . . . . DAMION CHINEDU
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . WHEN
ANSWER:. . . . .TODAY
AMOUNT:. . . $88.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .
I am online waiting for your reply with the $88 payment so that you
will get your fund successful
by Today from the diplomat DAMION CHINEDU.
MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
|
|
|
On Wednesday, December 9, 2015 2:26 PM, wrote:
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.Godwin Emefiele 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 totalling $10,500,000.00(Ten Million Five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $10,000 per day which is powered by Master Card and can be used anywhere in the world where you see a Master 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 In Dubai 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 $480.00 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 $480.00 USD only.
ATM Card Center Director Barrister Mohammed Bani Hashem.
Email: ( mohammedbanihashem1@gmail.com )
Phone Number: +971-527614210
Do contact Barrister Mohammed Bani Hashem 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 $480.00 USD Payment Warrant and Endorsement fee :
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
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 $480.00 USD 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.
MR 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 Barrister Fred Smith 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
|
|
|
On Wednesday, December 16, 2015 4:26 PM, "JAMES B. COMEY, JR!!" < admin@siclife-gh.com > wrote:
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,
After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.
We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.
Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.
In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance.
In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:e.godwin@openmailbox.org
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. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and co-operation as we earnestly await your urgent response.
Best Regards,
JAMES B. COMEY, JR
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING,
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
E-MAIL:jbcomey210@openmailbox.org
|
|
|
Date: Tue, 22 Dec 2015 12:09:15 -0800
Subject: GOOD NEWS TO YOU ABOUT YOUR FUND
From: info.unhr@gmail.com
To:
22 DECEMBER 2015
ATTN: BENEFICIARY.
THIS IS TO INFORM YOU ON THE MEETING AND AGREEMENT HELD WITH PRESIDENT COMMANDER IN CHIEF OF THE ARMED FORCES MUHAMMADU BUHARI AND UNITED STATES AMBASSADOR TOAFRICA AND JAMES B. COMEY WHERE THEY DISCUSSED THE EASIEST WAY TO MAKE SURE THAT ALL DEBT OWES TO UNITED STATES CITIZENS ARE BEING PAID INCLUDING YOURS FOR BAIL OUT OF THE ECONOMIC MELTDOWN.
SEQUEL TO THIS, THE PRESIDENT MANDATED ME TO EXAMINE EVERY CLAIM, IF GENUINE APPROVE AND MAKE PAYMENT IMMEDIATELY THROUGH OUR AFFILIATE BANK IN UNITED STATES.
YOUR PAYMENT HAS BEEN APPROVED AND WILL BE PAID BY OUR AFFILIATE BANK (FEDERAL RESERVE BANK OFNEW YORK, YOU ARE REQUESTED TO CONTACT ON:
NAME: MS. MORGAN LINDA.
Email: ms.lindamorgan@gogo.mn
ms.lindamorgan1@gogo.mn
CONTACT PERSON: MS. MORGAN LINDA
CONTACT THEM AND STATE YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER FOR MORE DETAIL. ON RECEIPT OF IT, SHE WILL PROCESS THE RELEASE OF YOUR FUND URGENTLY.
THANKS FOR LISTENING TO OUR ENCOURAGEMENT.
FAITHFULLY YOUR'S
JAMES B. COMEY
http://www.fbi.g ov
|
|
|
From: Federal Bureau Of Investigations < trantam@qlkdn.vn >
Sent: Wed, Dec 30, 2015 2:17 pm
Subject: ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION)
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your email legally won the sum of $800,000.00 USD from Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check because the funds is in a fixed deposit account with the Bank of America.
Your winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to make payment for the processing and conversion fee bills directly to the Lottery Agent In-Charge of this transaction whom is located in Lagos, Nigeria. You were required to pay $580 only for the following -
1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $580.00 (Five Hundred and Eighty-US Dollars) for the processing and conversion fee. The $580.00 cannot be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from being processed and converted to Bank of America certified check, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL FREEMAN ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL FREEMAN
FULL NAME:
ADDRESS:
AGE:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
COPY OF ID:
NEXT OF KIN:
You will also be required to request Western Union details on how to send the required $580.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $580.00 ONLY to Samuel Freeman via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
FBI Director
James B. Comey
|
|
|
From: Mohammed Bani hashem < mohammedbanihashem1@gmail.com >
Date: Wed, Jan 6, 2016 at 4:17 AM
Subject: Re: READ MY ANSWER CAREFULLY OK.
In anticipation to the mail you send to me,i want you to know that it was well noted and understood. I have attach my CALL TO BAR CERTIFICATE and my BAR IDENTITY to this email for your perusal and i was instructed to take care of documents and deliver a ATM CARD to you. You know this information you are asking me is confidential and they will not release it to anyone because there more investigation still going on.
After our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters and you are sending them your hard earn money and that was why they had to send you this letter so that you can contact me for immediate proceedings with your unpaid funds.
I will advice you at this time to stop communication with those criminals because they have been deceiving you for years and for your own good quit from responding to them because they will only bring you pain and tragedy at the end. Your funds is valued at $10,500,000.00(Ten Million Five Hundred Thousand Dollars). and if you act fast your ATM CARD will get to you in the next 48hrs.
Hope you are aware of the fee ($480) to procure your Approval of Payment Warrant and Endorsement of your ATM Release Order which is the only fee needed from you.
Below is the name you will need to make the payment via Western Union Or Money Gram so that i can proceed immediately,
Receievers Name: Samson Sola Akinola
Address: Deira Dubai United Arab Emirate
Country: UAE
Senders Name: ?????
MTCN: ?????????
Amount:$480
I await your swift response towards this mail.
Regards
Barrister Mohammed Bani Hashem.
|
|
| |
|
|
 |
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.... |
|
|
