419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: "Federal Bureau of Investigation"< Washington.dc@fbi.gov >
Date: February 27, 2015 at 8:33:41 PM PST
Subject: U.S Department of Justice
Reply-To: < bobby_doweny2015@us1.la >

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: Office_bobbydoweny2015 @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 - 1992
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
 
Mr
From: FBI-ALERT@FBI.GOV
Reply-to: mrwayne.collins2@aol.com
Sent: 3/2/2015 8:01:16 A.M. US Mountain Standard Time
Subj: Federal Bureau of Investigation
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION:Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal
You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
view the attactment to continue the message for security reason. . thanks


 
 
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET Website: www.fbi.gov ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. We are here to protect you from any problem till you receive your package, you can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: FedEx Express Courier Service. Delivery Agent Name: Mr. Wayne Collins Email: mrwayne.collins2@aol.com Mobile: +1(408) 658-0387 You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advise us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back so take note. Moreover, We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name... Address: Tel/: Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

 
 
Mr
From: "JAMES B. COMEY"< FBI-ALERT@FBI.GOV >
Date: March 6, 2015 at 10:00:52 AM PST
Subject: Federal Bureau of Investigation(FBI)
Reply-To: < mrjosephklian4@gmail.com >

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 In Nigeria 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 $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
ATM Card Center Director Bar Lord Ruben.
Phone Number: +234-806-933-4215
Do contact Bar Lord Ruben 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 $250 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 $250.00 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
Cell Phone: +1 559-884-5287
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 Bar Lord Ruben 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
 
Mr

From: "Mr. James Comey" <johnakkuma@gmail.com>
Date: March 8, 2015 19:29:38 GMT +3
To: undisclosed-recipients :;
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
Reply to: fbi.monitory@yahoo.com.ph

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USAFEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 201 829 5728

Attention!!

We discovered this morning that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
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 etc, 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
payment, not only the $5,000 US Dollars was stopped but the total
($5.5 million US Dollars)

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)
Hampshire Here in Benin 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 $300 US Dollars only to the Economic
and Financial Crimes Commission, EFCC Agent, To Mr. PHILIP ODIKPO for
issuing of the document right away, and your payment will be released
to you by the legally recognized office. That is the only way the
Economic and Financial Crimes Commission 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 The
Origin. 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 Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:

Receivers Name: Eze Basil
Country: Benin
City. . .Cotonou
Test Question: Urgent?
Answer: Today
Amount. . $300
Sender’s Name:
Sender Address:
MTCN:

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
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
EMAIL;( fbi.monitory@yahoo.com.ph )
 
Mr
From: FBI Cybercrime Division < zubair@himatrixme.com >
To:
Sent: Thursday, March 12, 2015 11:26 AM
Subject: RE: IMPORTANT NOTICE FROM FBI

RE: IMPORTANT NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
This is to formally inform you that the Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how fund beneficiary's and
people like you have lost Outrageous sums of money to these impostors. As a result of this, we Hereby advise you to stop communication with any one that is not referred
to You by us.
We have completed negotiations with the Federal Ministry of Finance to release your payment amount of $5.9 million via a security PIN based ATM Card with a maximum
withdrawal limit of $20,000 a day and can be used anywhere in the world. The FBI Cyber Crime Division hereby guarantee receipt of your payment.
To redeem your fund, you are hereby advised to contact the FBI representative via the below contact detail.
AGENT MARCUS CLAXTON
DIRECTOR
PHONE: +234 708 024 8958
E-MAIL: agentmarcusclaxton@gmail.com
There is a compulsory fee of $70 dollars for your Approval of Payment Warrant and Endorsement of your ATM Release Order and that is the only fee you required to pay
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 $70.00 only.
Remember to furnish them with your details as listed below and also ask Him for the payment information you need to send the $70 Payment Warrant and Endorsement fee:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
TELEPHONE NUMBER:
PRIVATE 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 $70.00 via
Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the
delivery of Your ATM card will be affected to your designated home address without Any further delay OR extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535






 
Mr
From: FBI OFFICE < www.fbi.office9176@gmail.com >
Date: Sun, Mar 15, 2015 at 8:29 AM
Subject: RE: CONTACT THE PAYMENT OFFICER.


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
Ref: FBI/DC/08/15.


Sir,

RE: CONTACT THE PAYMENT OFFICER.

We the Federal Bureau of Investigation (FBI) Washington DC in conjunction with relevant Investigation Agencies here in United states of America, report reaching us recently through our global Intelligence Monitoring Network that you presently have transaction going on in Nigeria as regards to your over-due payment which was fully endorsed in your favor.

It might interest you to know that we have taken time in screening through this project as stipulated in our protocol of operations and confirmed that your payment is 100% genuine and hitch free from all ramifications and you are lawfully right to claim your funds without fears. 

Consequently, we will further advise you to go ahead in dealing with Rev. Fr. William Agu in Nigeria and follow his instructions as we will be monitoring the proceedings with you as well as your correspondence at all level and you should always get back to us if any question or advice. Be informed that we recently had a meeting in WASHINGTON DC with the Executive Director concerning your funds  during this first quarter of 2015 regarding Contract/Inheritance related matters and they reaffirm to us that your file has been scrutinized awaiting your readiness to claim your funds via ATM VISA CARD part payment valued at US$2.5 Million.

You are advise to send to him the following details as to enable him deliver your ATM Visa Card to you as the real owner: 

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Age.
Your Occupation.

As the real beneficiary of the ATM Visa Card, you are to make the Procurement / Delivery Fee of US$ 2 85.00,  note that this is the payment required for the delivery of your ATM VISA CARD to you as the real owner of the ATM VISA CARD. 

They further reaffirmed to us to warn our dear citizens who must have been informed of the contract/inheritance payment to be very careful prior to these irregularities so that they do not fall victim to this ugly circumstances and peradventure, you are advice to stop your dealings with anybody or offices or attorney, you are only advised to contact immediately the real office and the person only with the information below:

Name: Rev. Fr. William Agu.
ATM Card consultant Office.

The above information will be the only place you are to contact and deal with from now henceforth, so that the menace of scam can be checkmated by both parties. NOTE: In your best interest, any message that do not come from the above email address should not be replied to and should be disregarded for security reasons. 

Meanwhile, you are advised to contact Rev. Fr. William Agu immediately with the above email address and request that they should attend to your file as directed to enable you receive your ATM VISA CARD. Ensure that you follow all procedure as may be required by them to further facilitate the process of delivering your ATM Visa Card.

Yours in Service,

FBI Director
Mr. James Comey.

 
Mr


Date: Thu, 19 Mar 2015 08:14:40 +0100
Subject: SPECIAL AGENT, III
From: msviviandouglas564@gmail.com
To:

18HOURS TIME
JAMES COMEY Senior Office Department

Federal Bureau Of Investigation FBI.WASHINGTON DC

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 $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 $65 is required to enable CHRIS UMEH 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 $65 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 $65 VIA WESTERN UNION OR MONEY GRAM

RECEIVE NAME. . . . .CHRIS UMEH
COUNTRY . . . . . . BENIN REPUBLIC
CITY . . . . . . . . COTONOU
TEXT QUESTION:. . . . GOD?
ANSWER:. . . . .BLESS
AMOUNT:. . . $65.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER ADDRESS. . . . . . . .

AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI
SPECIAL AGENT, III
 
Mr
From :"FBI OFFICE USA" < rshaulis@richmond.k12.va.us >
Date :Sat, Mar 21, 2015 at 8:36 am
Subject :Attention: Beneficiary (Please contact the paying bank).


Attention: Beneficiary,

We hope you and your family are in good health. Meanwhile with the recent development in regards to your unpaid Contract payment valued at $ 10,500,000.00, the Executive Director of Federal Bureau of Investigation (FBI), Write to notify you that we have re-scheduled your payment by Telegraphic Wire Transfer system through our accredited bank, Hills Trust Bank to enable you have full access to your funds.

The reason is because we would not want your Transfer Encounter any Difficulty more especially Stop Order by any authority like IMF or the IRS, You are hereby advice to e-mail the director in charge for your payment immediately with the below information’s.

Bank Name: Hills Trust Bank
Bank Address: 1759 Commercial Way, Spring Hill,
Florida, 34606
Bank Email: stringabeck@aol.com
Contact person: Mrs. Tasha Stringabeck
Head of Admin,
Wire Transfer Department.

Thanks and have a wonderful day with your family, Please we are very sorry for the plight you have gone through in the past.

Thanks for adhering to this instruction and once again accept out congratulations!

Best Regards,

Mr. James Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue
 
Mr From: US FBI CHAMBER <attorneybenndiayecode00229@gmail.com>
Date: Thu, 26 Mar 2015 06:39:52 -0700
Subject: Attn:Consignment Owner.......Read Carefully
To:

*Director in ChargeJAMES B. COMEY*
*[image: http://www.fbi.gov/] <http://www.fbi.gov/>[image:
http://www.fbi.gov/] <http://www.fbi.gov/>*

*Federal Bureau of Investigation United States Department Of Justice Fbi
New York 26 Federal Plaza 23rd Floor New. York 10278-0004*

Attn:Consignment Owner.......Read Carefully

I, JAMES B. COMEY (DOG) is hereby announcing to you that your fund
consignment box worth $2.700.000.00usd received at JFK airport since year
2014 from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $130.00 for CCC custom
clearance certificate but a Lady Mrs. Jane Frederick came forward and
claimed you sent her to calim your $2.700,000.00 because you has died in a
year 2014 during the affected Disease called Ebola spread in your country,
is it true that you died?

Or Did you order her to pay for Custom Clearance Certificate (CCC) to
claim your fund consignment box ? Also be informed that we came to an
agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l
Airport NYC that you will send $130.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through
secrete source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract
fund wired into the Bank account of Mrs. Jane Frederick, the lady that
contacted them, earlier and presented some documentations evidencing your
claim purported to have being signed personally by you for the release of
your contract fund to her, since you have chose to ignore their messages
and refuse to pay the required $130 for Custom Clearance Certificate
charges as imposed, despite the advise we gave to you.

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 have received your Metal Trunk Box accordingly.
As a LEGAL OWNER, we are here to protect your interest and that is the
reason why we are doing all we can to make sure all goes well, this is a
huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded
on your behalf for them to give you the grace of sending half of the
charges $65 for now after which the Diplomatic Agent delivery your
consignment trunk boxes to you then once you receive your fund, you can
then pay the balance $65,

All we want you to do right now is to send the half of the money with the
name listed below so we can forward it to Benin Republic Customs authority
to help us bobtail the Custom Clearance Certificate and the diplomat will
make the delivery to your home address tomorrow morning.

Receiver's Data / information:
Receivers Name:OBI JOSEPH MMADUABUCHI
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $65
Sender s Name...MTCN#...

Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

Contact us right away and let me know when you send half of the charges as
we discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you take
advantage of it, before it is too late to do so.

God bless you!
REPLY TO: *fbiorder@qq.com <fbiorder@qq.com>*
Thanks.
Yours in service,

*Best Regards, JAMES B. COMEY (DOG)FEDERAL BUREAU OF INVESTIGATIONUNITED
STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535*
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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