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From: b.high courtcommissioner < b.highcourtcommissioner@outlook.com >
Date: Wed, Apr 1, 2015 at 11:53 AM
Subject: J. Edgar. Hoover Building Washington DC
To:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Atten/tion 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 Benin, 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 $10.5 Million(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 receipt of your payment. This is as a result of the mandate from US 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 FBI Agent via email for her 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.
Agent Florence Walter
Email: ( james.comey@inbox.lv )
Phone Number: +229 68574780
Do contact Agent Florence Walter via Her contact details above and furnish her with your details as listed below:
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
On contacting her with your details your file would be updated and she will be sending you the payment information in which you will use in making payment of $250.00 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 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 |
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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
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This Communication is from the Federal Bureau of Investigation, beneficiary is advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.
© 2015
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Date: Mon, 6 Apr 2015 20:39:46 +0900
From: lisa_mar12@yahoo.co.jp
Subject: Your SHIPMENT Tracking#: . . MI 49866-2110
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via WESTERN
UNION OF BENIN REPUBLIC.
So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the WESTERN UNION OF BENIN REPUBLIC.legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN REPUBLIC.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Western
Union of Benin Republic and they have loaded your US$10,700,000.00 in ATM CARD and submit to the FedEx 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 ask them to give you the information you can send the delivering fee 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
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FedEx Express (24hrs Delivery)
Mailing $70.00
Insurance
$5.00
Vat $0.00
TOTAL $75.00
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DHL Courier (2 Days)
Mailing $60.00
Insurance $5.00
Vat $0.00
TOTAL $65.00
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UPS Express (3Days)
Mailing $50.00
Insurance$5.00
Vat (0%)0.
TOTAL $55.00
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You are hereby required to advice 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 to the ordering costumer. That is the instruction given to us.
So take note.
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.
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 companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr.Bod D.Otega
Looking forward to hear from you as soon as you receive this message
Best Regards,
Mr. James Comey III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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From: James Comey < sjamescomey55@hotmail.com >
To:
Sent: Wednesday, April 8, 2015 5:25 AM
Subject: CC: FBI UK
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI OFFICIAL NOTICE:
We the Federal bureau of
investigation (FBI) Washington, DC in conjunction with some other relevant
security Agencies here in the United States of America have recently been
informed through our Global intelligence monitoring network that you presently
have a transaction going on with the Central Bank of Nigeria, regards to your
over-due contract payment Which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken our time in screening through
your payment notification as stipulated on our protocol of operation, and have
finally confirmed that your payment is 100% genuine but due process was not
following during transfer/delivery. Having said all this, we will further
advised to re-confirm your payment data such as full name and address,
telephone and fax number and payment details, your email and password for
onward investigation and to proof that you are not hiding anything and your ID
for onward process the release of your payment.
Kindly comply with the directives to enable the bureau clear your name from all
indictments and charges for onward release of your fund and closure of your
case file. If you any ongoing business transaction you are advised to forward
it to the bureau for thorough scrutiny to avoid indicting yourself more.
Thanks for your understanding
and corporation and God bless you.
Yours In Service email. (jamescomeyfbi2@gmail.com)
For And On Behalf Of
The
Federal Bureau of
Investigation
James Comey
Executive Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
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: FBI UK
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From: "(US FBI INVESTIGATION)" <hmrc.refund@acrotek.cl>
Date: Wed, 08 Apr 2015 05:16:21 -0400 (CLT)
Subject: Attn:Consignment Owner.......Read Carefully
To:
Director in Charge
JAMES B. COMEY
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 10278-00 04
Attn:Consignment Owner,
Federal Bureau of Investigation United States Department Of Justice
Fbi is hereby announcing to you that your $2.700.000.00USD is received
at at (JFK) John F. Kennedy International Airport New York since and
Every necessary fees/charges has been paid by sender except $65 for
(CCC) custom clearance certificate but a Lady Mrs. Jane Fred came
forward and claimed you sent her to calim your $2.7million, is it
true? Did you order her to pay for (CCC) Custom Clearance Certificate
? 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 $65 latest tomorrow morning.
Note the 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 the charges and we
will advise you take advantage of it, before it is too late to do so.
REPLY TO: fbiemail@foxmail.com
Thanks.
Yours in service,
Best Regards,
JAMES B. COMEY (DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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From: FBI DIRECTOR < SENDER66@fbi.net >
To:
Sent: Monday, April 13, 2015 10:26 PM
Subject: YOUR FUND $5.9M IS READY FOR DELIVERY
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
NOTE: If you received this message in your SPAM / BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely because its a legitimate email.
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 National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
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 know you might have be thinking how this money was given to you, now listen. We the FBI recover some huge amount of money from Fraudsters we arrested last year and early this year so we the FBI and Internet Fraud Complaint Center (IFCC) in conjunction with the International Monitory Funds (IMF) After the several meeting we held last week we came to an conclusion to share the huge amount of money among those that have been scam for the past few years back and your name and address where selected randomly.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $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. Do not think this is a also a scam because you have been ask to pay a little amount of fee to redeem your fund.
Dr. Lord Ruben
ATM Card Center Director
Private Email: lordben@usa.com
Text Message Only: +1(315) 889-6367
Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
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 for the procurement of your Approval of Payment Warrant and Endorsement of your ATM CARD Release Order, after which the delivery of your ATM card will be effected 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
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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 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.
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From: SENDER66@fbi.gov
Reply-to: veni.officeonline@yahoo.com
Sent:
4/18/2015 12:13:09 A.M. US Mountain Standard Time
Subj: Contact Mr.George
Venizelos {Our FBI ATM Rep.}
I Bring to your notice that your ATM CARD is ready and have
been issued to you for your onward payment because the FBI in Conjuction with
the World Bank and International Monetary Funds have reached an aggreement
that MR GEORGE VENIZELOS,the FBI assistant director would be in charge for the
release of your PARCEL and make sure ATM CARD get to your door step safely
without any delays. However, we have finalised every arrangement to make sure
that the ATM CARD gets to you through DHL under the control of MR JACK STONE
so that you can start withdrawing from any ATM MACHINE close to you.Also the
ATM CARD is containing the sum of $2.5m which you will be withdrawing a
maximum of $10,000 per day until the total funds is withdrawn from the ATM
CARD. Contact Mr.George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER
and reconfirm your delivery information as stated below and your security code
with five digit (FBI15) number has to be submitted alongside with your
delivery information for security reasons. Full Name Address Age Telephone
Number Occupation In this view you are to contact MR GEORGE VENIZELOS
IMMEDIATELY WITH THESE DETAILS,AGENT GEORGE will send you his ID CARD for
prove as soon as you reply and send him you INFORMATIONS and forward your
details to MR JACK STONE the courier company controller for fast effect. NAME:
AGENT GEORGE VENIZELOS. EMAIL: veni.officeonline@gmail.com Direct 24hours
Security Line: +1 225 385 7090 ( Sms Only ) 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 the IMF and the
Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of
your ATM CARD via western union money transfer, which will cost you only
$220.00 USD to cut down travel expenses in other for the western union payment
receipt and the receipt of payment of $220.00 USD to the nominated courier
company that will carry out with the delivery to your door step to be
documented in your file as proof your collection. We hope that is very clear.
A receipt to this effect will be sent to you and a copy kept in your file for
future documentation. REGARDS. Dir.James B Comey Jnr NEW FBI DIRECTOR
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From: Mr.James Comey (F.B.I Director} < kazu1029takayama@yahoo.co.jp >
To: undisclosed recipients: ;
Sent: Mon, Apr 20, 2015 8:15 am
Subject: URGENT NOTICEFICATION
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 imposters, 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 Mrs. Ogechukwu Emma, 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 Mrs. Ogechukwu Emma, 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 address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / 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 Mrs. Ogechukwu Emma 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 $150.00 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 $150.00 via western union or money gram and forward the payment slip for documentations.
Receiver name. . . . . Chris Manafa
Address. . . . . . . . 101 Agbokou Road, Portonovo, Benin Republic
Country. . . . . . . . .Benin Republic
Country code. . . . . . +229
Test question. . . . . good
Answer. . . . . . . . .service
Amount. . . . . . . . .$150.00
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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From: SENDERS970@INDY.NET
Reply-to: mrmarkloyd@foxmail.com
Sent:
4/21/2015 10:15:02 A.M. US Mountain Standard Time
Subj: Federal Bureau of
Investigation (ATM)
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 that 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 Sansui of the
Central Bank of Nigeria, Mr. Patrick
Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic
Bank, Zenith Banks, Kelvin Young
Of HSBC, Ben of FedEx, Ibrahim Sule,
Dr. Usman Shamsuddeen and some
Impostors claiming to be The Federal
Bureau of Investigation.
The Cyber Crime Division of the FBI
gathered information from the
Internet Fraud Complaint Center
(IFCC) on how some people have lost
Outrageous sums of money to these
impostors. As a result of this, we
Hereby advise you to stop
communication with any one not referred to
You by us. We have negotiated with
the Federal Ministry of Finance
That your payment totaling
$5,900,000.00(Five Million Nine Hundred
Thousand Dollars). Will be released
to you via a custom pin based ATM
Card with a maximum withdrawal limit
of $15,000 a day which is powered
by Visa Card and can be used anywhere
in the world where you see a
Visa Card Logo on the Automatic
Teller Machine (ATM).
We guarantee receipt of your payment.
This is as a result of the
Mandate from USA Government to make
sure all debts owed to citizens of
American and also Asia and Europe
which includes Inheritance,
Contract, Gambling/Lottery etc are
been cleared.
To redeem your funds, you are hereby
advised to contact the ATM Card
Center via email for their
requirement to proceed and procure your
Approval of Payment Warrant and
Endorsement of your ATM Release Order
On your behalf which will cost you
$570 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 $570.00
only
Mr. Mark Loyd (ATM Card Center
Director)
ATM locations at 600 Commerce St
Dallas,
TX 75202 from Bank of
America.
ATM Card Center Director Mr. Mark
Loyd
Email
(mrmarkloyd@foxmail.com)
Telephone number:
+1302-725-0529
Do contact Mr. Mark Loyd 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 $570 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 $570.00 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, extra
fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF
JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get
from any impostors or offices
Claiming to be in possession of your
ATM card, you are hereby advice
Only to be in contact with Mr. Mark
Loyd 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
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From: "\"Mr. James B. Comey\"" <silvia.casalaga@speedy.com.ar>
Date: Wed, 22 Apr 15 11:10:29 +0000
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
To:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,
We received your email, this is not a child play, we are ready to
take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to
protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The
said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not
believe this at first, but when we saw the transfer we had no
option than to contact you.
We have gone through your Identification record and also the
informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $10
Million to your name, The said payment is awaiting adjudication and
crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences
of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in
sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name
here was release from Federal Republic Of Benin. To this regard you
are to contact the EFCC BENIN where the fund was release from so that
they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired
transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal
wire information is not complete.
For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said
funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations--which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action before you. Attached a copy of my Office
ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possesion, these document
are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the EFCC BENIN to obtain the
document from them to enable the immediate release of the funds in
your name.
We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to
obtain the above required document.
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC BENIN where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are to take care of the document by
sending to the EFCC BENIN the sum of $79.00 Dollars only for the
issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC BENIN will issue you the
document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.
PAYMENT INFORMATION THROUGH WESTERN UNION OR MONEY GRAM.
Receivers Name: JULIUS EZE
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $79.00USD Only
Senders Name..........
MTCN Numbers............
You are here by advice to Contact them through the email address above
and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and
also if you don't want any action to be fall before you. We have
already informed the EFCC BENIN about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately
without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated 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 tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.
Mr. James B. Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350 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 $350.00 only.
Note this that you are the person who will pay the $250 before your ATM Card can be delivered to you so if you know that you will not pay for the delivery of your ATM Card do not reply back
Mr.Wayne Collins (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.
ATM Card Center Director Mr.Wayne Collins
Phone : (410) 775-5368
Do contact Mr.Wayne Collins of the ATM Card Center via his contact detail above and furnish him with your details as listed below and also ask him for the payment information you need to send the $350 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 $350.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Wayne Collins 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
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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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