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From: FBI < nmknight@melbourneaquarium.com.au >
Date: Sun, May 31, 2015 at 12:56 PM
Subject: For Your Kind Attention.
To:
For Your Kind Attention.
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$8.5m to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
So to this regards we are contacting you to provide the proof of this us$8.5m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately, and if you don' t have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
Get back to us immediately if you don' t have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was transfer without provision of Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Get back to us now with requirement.
- - - - - - - - - - - - - - - - - - - - - - - - - - - -
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, 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 ATTACHMENT AS SOON AS YOU OBTAIN IT.
Thanks
FBI Director
James B. Comey
CC: Robert S. Mueller III.
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| jamesbcomey@fbi.gov (jamesbcomey@fbi.gov) Microsoft SmartScreen classified this message as junk. |
| Sunday, May 31, 2015 8: 09 PM |
| jamesbcomey@fbi.gov |
Federal Bureau of Investigation
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
You won in the Bonus National Lottery UK draw to the tune of
US$7.3million. You were to be paid from Nigeria. All efforts to get the
funds to you have failed.
I have arranged with Fedex to deliver the Debit Card from Nigeria to
you. Once you get it, you can start withdrawing funds from it. Please
change the pin as soon as you get it.
All taxes have been paid by the National Lottery. All needed
documents by the IRS, Customs, United States Government, Homeland and
all relative security agencies are attached to the card and will be sent
along with it.
Fedex has charged $320 with comprehensive insurance. I have tried to
get them to deliver it COD but they would not as they say they have had
so many losses as a result of that. You have no choice but to make the
$320 payment to them so they could send your card.
Please contact them via their email ( info@fedex.ng.tn ). Email them and tell them you have a package with them. Your package
number is NG82739273US. Tell them you are aware of the $320 charge and
you are ready to send it and they will tell you how to send it either by
western union or monrygram.
Please let me know when they send the card so that i would make sure
it reaches you swiftly within three days of departure. Congratulations.
James B Comey
Director
Federal Bureau Of Investigation
United States of America
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From: FEDERAL BUREAU OF INVESTIGATION < SENDER6666@earthlink.net >
Sent: Wed, Jun 3, 2015 3:03 pm
Subject: YOUR ATM CARD DELIVERY NOTIFICATION FROM THE FBI!!!
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
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 United Bank of
Africa Nigeria. 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 UBA Bank of Nigeria 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 NORTHEHILLS COURIER
DELIVERY SERVICE in Lagos, Nigeria 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 Zenith Bank and they have loaded your $4.7 (four million
seven hundred thousand united state dollars) in ATM MASTER CARD and submit to
the NORTHEHILLS COURIER DELIVERY SERVICE 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.
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 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 48 hours after
the receipt of this email. After this period, your fund will be return back so
take note. Moreover, this is some tracking number of beneficiaries that received
their payment through us and via FedEx website (http://www.FEDEX.com).Here are
the tracking numbers of the successful delivery made, you can take time out to
track them yourself.
MARIE BESTA. . . . . . 798243990570
CHRISTINA
SUMMERS. . . . . . 793412942447
JAMES R
GRISHAMS. . . . . . . .793412984009
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
We are here to
protect you from any problem till you receive your package; you can as well get
in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this
financial package to your doorstep. Below is the delivery company's contact
information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE
.
Directors Name: Mr. Nelson Duke
Email: Nelsonduke010@qq.com
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
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From: JAMES B. COMEY < BMW@EARTHLINK.NET >
Sent: Sat, Jun 6, 2015 7:56 pm
Subject: ATM CARD PAYMENT APPROVAL
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 $370 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 $370.00 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
Telephone number: + 1( 267) 498- 5699
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 $370 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 $370.00 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: FBI OFFICE < fbi_office@yahoo.com.wt.bookcentre.ca >
Date: Wed, Jun 3, 2015 at 6:26 PM
Subject: Federal Bureau of Investigation F B I
To:
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,
(1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Christopher Harris ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Christopher Harris
E-MAIL;christopherharris090@gmail.com <E-MAIL%3Bchristopherharris090@gmail.com>
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Christopher Harris via information in which he shall send to you,
Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs |
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Date: Mon, 8 Jun 2015 06:27:32 -0700
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
From: mr.franklin99adams@gmail.com
To:
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention my dear:
We
have this morning discovered that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic Agents and
Banks with 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 e.t.c,
without having Money Laundering Clearance Certificate before you
commenced the transaction. You want to receive such huge amount of money
from Western Union Headquarter Benin Republic which is a foreign
transaction. Meanwhile we have stopped the payment, not only the $5,000
US Dollars was stopped but the total ($3.5 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 $195 US Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, To Mr PHILIP PETER for issuing
of the document right away and your payment will be release to you by
the legally recognized office. That is the only way the Economic and
Financial Crimes Commission,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: TONY OKAFOR
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount . $195
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 FBI
Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. James Comey , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
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From: "\"FBI Washington DC\"" <estudiobessone@speedy.com.ar>
Date: Thu, 11 Jun 15 15:16:01 +0000
Subject: Attn:Consignment Owner.......Read Carefully
To:
Director in Charge
JAMES B. COMEY
[image][image][image]
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue,
Attn:Consignment Owner.......Read Carefully
We the Federal Bureau of Investigation United States Department Of
Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
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 claim 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:JOSEPH OBIDIKE
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.
Best Regards,
[image]
JAMES B. COMEY (DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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Sent: Saturday, June 13, 2015 11:31 PM
Subject: FBI NOTIFICATION ON YOUR FUNDS[CODE:210]f
JAMES
BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO
WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in
conjunction with some other relevant Investigations Agencies
have recently
been informed through our Global intelligence
monitoring network that your
over-due contract payment
which was fully endorsed in your favor accordingly
by the
Central bank of Malaysia(Bank Negara Malaysia) has not been
claimed.
It might interest you to know that we have taken out time
in
screening through this project as stipulated on our
protocol of operation and
have finally
confirmed that your contract payment is 100% genuine
and
hitch free from all facet and of which you have the lawful
right to
claim your fund without any further delay.
We further advise that you go
ahead in dealing with the
Central Bank office accordingly as we will be
monitoring all
their services with you as well as your correspondence
at
all level.
We were also made to understand that a lady with name
Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented
to them all the necessary documentation evidencing your
claim purported to
have been signed personally by you prior to
the release of your contract fund
valued at about $25million us dollars
only
but the Central Bank office did
the wise thing by insisting on
hearing from you personally before they go
ahead on wiring
your fund to the Bank information which was forwarded
to
them by the above named Lady so that the main reason why they
contacted
us so as to assist them in making the investigation.
Contact immediately
the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email
with the below information accordingly:
NAME: Dr. Zeti Akhtar
Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala
Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email:
a.aktr@aim.com
Meanwhile, we will advise that you contact the
office
of the Governor of the Central Bank immediately with
the above
email address and request that they attend
to your payment file as
directed,
so as to enable you receive your contract fund
accordingly.
To this effect, you are required to reconfirm
and
authenticate your given particulars below for certainty
and onward
processing and release of you funds
as we may not be held liable for any
wrong payment.
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY:
_ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP:
_ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX:
_ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER:
_ _ _ _ _ _ _ _ _ _ _
FAX: _ _ _ _ _ _ _ _ _ _ _ _ _
Ensure you
follow all their procedure as may be required by
them as that will further
help hasten up the whole procedure
as regard to the transfer of your fund to
you as designated.
Also have in mind that the Central Bank of
Malaysia
equally have their own protocol of operation as stipulated
on
their banking terms, so delay could be very dangerous.
Thank you very
much for your anticipated co-operation in
advance as we earnestly await your
urgent response to this matter.
Best Regards,
James Brien
Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935
Pennsylvania Avenue,
NW Washington, D.C.
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From: james.comey0098@gmail.com
Reply-to: specialdelegatt1@aol.com
Sent: 6/13/2015 11:32:27 P.M. US Mountain Standard
Time
Subj: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
JAMES B. COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL
BUREAU OF INVESTIGATION FBI . WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
THANKS FOR GETTING BACK TO
OUR INFORMATION DESK. THIS SHOULD BE UNDERSTOOD BY YOU THAT OUR MAJOR DUTY
ASSIGNED TO US BY THE UNITED STATE GOVERNMENT AND CITIZENS OF THIS GREAT
NATION IS TO PROTECT THE IMAGE OF THE COUNTRY FROM UNWANTED PEOPLE THREATEN
THE GOVERNMENT NOR CITIZENS AND CAUTION CITIZENS FROM UNLAWFUL TO LAWFUL
ACTIVITIES. IT'S WILL BE OBVIOUS OF THIS SECURITY INSTITUTION IF THE
DUTY ASSIGNED TO US IS NOT DONE BY US MEANING WE ARE NOT CAPABLE BUT WHICH
MYSELF KNOWS WE ARE CAPABLE THAT IS WHY YOU YOURSELF HAVE FAITH IN
US.
SECONDLY, SEQUENCE TO CITIBANK OF NEW YORK MANAGEMENT
EMAILS TO OUR INFORMATION DESK THAT SOME HOOPS OR INTERNET SCAMMED WHOM
WANT TO USE YOUR INHERITANCE FUND HAS POINT INCOME TO THEMSELVES AS THEY ARE
TRYING TO CONTACT YOU CONCERNING YOUR FUND IN ORDER TO DECEIVE YOU TO SEND
THEM MONEY WHICH YOU WILL BE ADVICE TO BE WISE A ENOUGH NOT TO BE A VICTIM OF
SUCH ACTS. THIS IS MAIN REASON WHY YOU SHOULD LISTEN CAREFULLY AND MAKE SURE
YOU UNDERSTAND THIS EMAIL THEN YOU CAN KNOW WHAT YOU ARE DOING ON THIS
MATTER.
HENCEFORTH, YOU WILL BE ADVICE KEEP OFF ALL OTHER EMAILS
AND PHONES CORRESPONDING EVERYONE TRYING TO CONTACT YOU BASE ON YOUR
INHERITANCE FUND EXPECT THOSE REPRESENTATIVES FROM THIS STATED OFFICES;
CITIBANK OF NEW YORK IN PERSON MR MR MICHAEL CORBAT WHICH YOUR FUND ARE
PRESENTLY IN THEIR BANK IN ORDER TO MAKE SURE YOUR RECEIVED YOUR FUND WITH DUE
PROCESS. ANY OTHERS OFFICES, ORGANIZATIONS OR INSTITUTIONS TRYING TO CONTACT
CONCERNING YOUR FUND SHOULD BE REGARD AS SCAM BECAUSE THEY WANT TO RIP YOU OFF
YOUR MONEY WHICH VERY SOON THEY WILL BE FISHED OUT ANYWHERE THEY ARE LOCATED
IN THE WORLD.
NOTE: YOU SHOULD HAVE IN MIND THAT THIS IS INTERNATIONAL
ISSUES WHICH THE LOCAL FBI HAS NOTHING DOING WITH THIS MATTER BECAUSE THE
LOCAL D.H.S IN YOUR ROUTE HANDLE LOCAL MATTERS. THIS IS MAIN WHY THE FEDERAL
GOVERNMENT OF AMERICA HAS CONTACT US HERE AT PENNSYLVANIA AVENUE, NW
WASHINGTON, DC AS THE HEADQUARTERS FOR THE FEDERAL BUREAU OF INVESTIGATION
(F.B.I) CONCERN THIS MATTER WHICH PROPER INVESTIGATIONS HAS BEEN MADE BEFORE
CONTACTING YOU ON THIS MATTER.
WE WANT YOU TO UNDERSTAND THAT WE HAVE
VERIFIED THE TRANSACTION BEFORE CONTACTING YOU TO GO AHEAD IN DEALING WITH THE
CITIBANK OF NEW YORK FOR THE CLAIMING OF YOUR INHERITANCE FUND WITH THEM
BECAUSE WE FOUND IT LEGIT.
DUE TO THIS DEVELOPMENT YOU ARE ADVICE
TO FOLLOW THEIR INSTRUCTIONS AND MAKE SURE THAT YOU COMPLY WITH THEM TO ENSURE
THAT YOUR FUND IS RELEASE TO YOU WITHOUT ANY HITCH, ALTHOUGH THERE ARE SOME
VITAL DOCUMENTS THAT NEEDS TO BE SECURED BEFORE THEY CAN RELEASE YOUR FUND TO
YOUR DESIGNATED ACCOUNT HERE IN THE UNITED STATE IN ORDER NOT TO BRIDGE THE
UNITED NATIONS LAW ON ANY INTERNATIONAL TRANSFER.
ONCE MORE BELOW
IS THE BANK CONTACT INFORMATION.
BANK NAME: CITIBANK OF NEW YORK
EMAIL
ADDRESS:- corbatoff@aol.com <E-mail%3A-corbatoff@aol.com>
CITIBANK OPERATION
MANAGE: MR MICHAEL CORBAT
BE REST ASSURED THAT YOU ARE ON THE
RIGHT PART AND WE ARE MAKING SURE THAT WE ARE MONITORING ALL THE WHOLE PROCESS
UNTIL THE FINALLY RELEASE IS MADE.
KINDLY KEEP US UPDATED ON ANY
DEVELOPMENT WITH THE BANK SO WE CAN GUIDE YOU ACCORDINGLY.
THANKS FOR YOUR
CO-OPERATION.
JAMES B. COMEY
WASHINGTON
DC.
ROOM, 7367 J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA
AVENUE, NW
WASHINGTON, DC
20535
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From: SENDER6666@earthlink.net
Reply-to: Nelsonduke010@qq.com
Sent:
6/14/2015 10:38:29 A.M. US Mountain Standard Time
Subj: YOUR 4.7 MILLION
DOLLARS AWAITED COMPENSATION FUNDS
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
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 United Bank
of Africa Nigeria. 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 UBA Bank of Nigeria 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 NORTHEHILLS COURIER
DELIVERY SERVICE in Lagos, Nigeria 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 Zenith Bank and they have loaded your $4.7 (four
million seven hundred thousand united state dollars) in ATM MASTER CARD and
submit to the NORTHEHILLS COURIER DELIVERY SERVICE 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.
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 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 48 hours after the receipt of this
email. After this period, your fund will be return back 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.
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
We are here to protect you from any problem till you receive your
package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY
SERVICE assigned to deliver this financial package to your doorstep.
Below is the delivery company's contact information:
Companies Name:
NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr. Nelson
Duke
Email: Nelsonduke010@qq.com
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
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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
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 United Bank of Africa Nigeria. 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 UBA Bank of Nigeria 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 NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria 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 Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE 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.
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 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 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills website (www.northehills.com/home ).
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: 2.1 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Sir. Scott Nelson
Mobile: +2348100388929
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
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From: admin@siclife-gh.com
Subject: FINAL PAYMENT NOTIFICATION. (ACT FAST)!!
Date: Tue, 16 Jun 2015 07:43:33 +0300
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,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) 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: godwin_emefiele28@aol.com
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. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN's governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
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El Martes 16 de junio de 2015 13:44, Mr.James Comey < williams.jerry35@gmail.com > escribio:
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.
Attention, this is the final warning you are going to receive from me
do you get me?
I hope youre understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested, and today if you fail to respond back to us with the payment
then, we would first send a letter to the mayor of the city where you
reside and direct them to close your bank account until you have been
jailed and all your properties will be confiscated by the fbi. We
would also send a letter to the company/agency that you are working
for so that they could get you fired until we are through with our
investigations because a suspect is not suppose to be working for the
government or any private organization.
Your id which we have in our database been sent to all the crimes
agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
certificate signed, endorsed and stamped as you where instructed in
the e-mail below. this is the federal bureau of investigation (fbi) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because
you have been given from the 3rd of January. As stated earlier to have
the document endorsed, signed and stamped without failure and you must
adhere to this directives to avoid you blaming yourself at last when
we must have arrested and jailed you for life and all your properties
confiscated.
You failed to comply with our directives and that was the reason why
we didn't hear from you on the 3rd as our director has already been
notified about you get the process completed yesterday and right now
the warrant of arrest has been signed against you and it will be
carried out in the next 48hours as strictly signed by the fbi
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now if you id is placed on our
website as a wanted person, i believe you know that it will be a shame
to you and your entire family because after then it will be announce
in all the local channels that you are wanted by the fbi.
As a good Christian and a honest man, I decided to see how i could be
of help to you because i would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out a fraudulent transactions, i called the efcc and
they directed me to a private attorney who could help you get the
process done and he stated that he will endorse, sign and stamp the
document at the sum of $98.00 usd only and i believe this process is
cheaper for you.
You need to do everything possible within today and tomorrow to get
this process done because our director has called to inform me that
the warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your
identity to some imposter/fraudsters in Nigeria and Benin when he had
a deal with you about the transfer of some illegal funds into your
bank account which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you till
18/6/2015 so that you could get this process done because i learnt
that you were sent several e-mail without getting a response from you,
please bear it in mind that this is the only way that i can be able to
help you at this moment or you would have to face the law and its
consequences once it has befall on you. You would make the payment
through western union money transfer or MoneyGram with the below
details.
Receiver's: Simeon E.Chinedu
Country: Benin
City: Cotonou
Text Question:. Process
Text Answer:. Done
Amount: $98.00.
MTCN reference number:
Sender's Name:
Sender's Address:
Send the payment details to me which are senders name and address,
mtcn number, text question and answer used and the amount sent. Make
sure that you didn't hesitate in making the payment down to the agency
by today so that they could have the certificate endorsed, signed and
stamped immediately without any further delay. After all this process
has been carried out, then we would have to proceed to the bank for
the transfer of your compensation funds which is valued at the sum of
$10.500,000.00. usd which was suppose to have been transferred to you
all this while.
Note/ all the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism,money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
Mr.James B.Comey,Jr.
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.
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From: Mr. James Comey < FBI@usa.com >
Date: Wed, Jun 17, 2015 at 12:28 AM
Subject: FEDERAL BUREAU OF INVESTIGATION(FBI)
To: Recipients < FBI@usa.com >
http://www.fbi.gov/
Department Of Justice
Federal Bureau Of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.
NOTE: THIS CERTIFICATE IS HIGHLY NEEDED!
INTERNATIONAL COURT OF JUSTICE FUND CLEARANCE.
Attention:,
Diplomatic Immunity Seal of Transfer
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 Federal Reserved Account with the 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 and your local FBI do not know about this transaction so if you want aconfirmation of any kind, then you have to come directly to my office in Washington DC for clarification.
You do not have the Diplomatic Immunity Seal of Transfer (DIST) in your files, if you did the fund would not have been placed on hold. But after our investigations, we saw that the transfer was okay and we had no other option than to contact you to send the DIST to us.
You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.
The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.
We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact Mr Kenneth Wayne to obtain the above required document, find below their contact information and they are the only people that have the power to issue you the document.
Contact Person' s Name: Mr Kenneth Wayne
Email: infopages09@gmail.com Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from Mr Kenneth Wayne 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 Mr Kenneth Wayne the sum of $550 Dollars only for the issuing of the document right away and your $10.5 million will be release to you and that is the only way the document will be issued to you because they are going to issue you the Authentic and Original copy of the document for the released order of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this 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, justification 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.
BEST REGARDS
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
Mr. James Comey. |
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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 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 $470 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 $470.00 only
Mr. Collins James (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.
ATM Card Center Director Mr. Collins James
Telephone number: + 1( 803) 893-0107
Do contact Mr. Collins James 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 $470 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 $470.00 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. Collins James 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: FBI OFFICE < apan-21.FBI-DEPT@vega.ocn.ne.jp >
Date: Mon, Jun 22, 2015 at 8:42 AM
Subject: FBI Headquarters, Washington, D.C
To:
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,
(1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL : file.office@consultant.com
PHONE NUMBER: +229-98408599
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum via information in which he shall send to you,
Mr. JAMES B COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B COMEY, 111 JAMES COMEY
III Director Office of Public Affairs
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From: FBI-ALERT@FBI.GOV
Reply-to: www.sfg.gov.uk@live.com
Sent:
6/24/2015 8:41:52 A.M. US Mountain Standard Time
Subj: Federal Bureau of
investigation (FBI)
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
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 United Bank of Africa Nigeria. 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 ZENITH BANK of
Nigeria is legal.
You have the legitimate right to complete your
transaction to claim your fund $10.5 (Ten Milion Five Hundred Thousand United
State Dollars) Because of so much scam going on internet. We the Federal
Bureau of investigation decided to contact the Sky Fast Express Courier
Service in Lagos, Nigeria 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 Zenith Bank and they have loaded your $10.5 Million
Dollars (Teen million five hundred thousand united state dollars) in ATM
MASTER CARD and submit to the Sky fast Express Courier Services 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.
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 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 48 hours after the receipt of
this email. After this period, your fund will be return back 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.
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: 2.1 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you
receive your package; you can as well get in touch with the SKY FAST EXPRESS
COURIER SERVICES assigned to deliver this financial package to your doorstep.
Below is the delivery company's contact information:
Companies Name: SKY FAST EXPRESS COURIER SERVICE
Directors Name: DR.MARK GARRY
Email: www.sfg.gov.uk@live.com
Phone No :+234 80 22767287
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
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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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