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From: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C. < jamesbcomey001@hotmail.com >
Date: Tue, Jun 30, 2015 at 9:10 AM
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
To:
-
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 Bank in African 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 wood forest national 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 director of Wood Forest National Bank, 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.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from CANADA 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$18,000,000.00 (Eighteen million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from Bank of African, 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 Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information:
NAME: MR. Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
woodforestbnk23@hotmail.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 Acountant in charge of your fund.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 Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,that the WOOD FOREST NATIONAL BANK 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 WFNB' s DIRECTOR 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 Wood Forest National Bank. 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 aHoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C. |
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From: Михайлина Елена < fbi.america11@outlook.com >
Date: 2015-07-03 12:44 GMT+03:00
Subject: FBI JAMES B COMEY ON PAYMENT ATM CARD
To:
FEDERAL BUREAU OF INVESTIGATION.
(FBI) PAYMENT MEMO TO BENEFICIARIES.
ATTN: ATM CARD PAYMENT BENEFICIARY,
AGAIN DEAR SIR, I AM JAMES B. COMEY.
FBI OFFICER EMAIL: fbi_unitedstate1@outlook.com
Attention Beneficiary,
I AM JAMES B. COMEY. FBI OFFICER.
TO MAKE SURE YOU RECEIVE YOUR ATM CARD IN THIS SEASON JUST HAVE HOPE AND READ WELL.
Records show that you are among one of the individuals and
Organizations that are yet to receive their overdue payment from
Overseas 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 Fedex officer i of the fedex new york,
ATTN, THIS CODE (18062012) IS TO SHOW THAT YOU ARE THE ORIGINAL OWNER OF THE INHERITANCE FUND OF FIFTEEN MILLION DOLLARS IN ATM CARD,HERE IS THE (18062012)
WE ARE NOW IN SUBJECT TO HELP YOU RECEIVE YOUR ATM CARD FOR SURE DUE TO THERE IS A LOT OF REPORT ABOUT DELAYING TACTICS OF FEDEX OFFICE IN TRANSACTION.
NOTE: IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO GOVERNMENT BODY AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN ATM SMART CARD.
I WANT YOU TO READ BELOW VERY CAREFULLY,
THE NOTICE BELOW STANDS AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS YOUR ATM CARD AS WE WILL SOON CONCLUDE EVERY THING WITH YOU,
LET THIS LETTER STANDS AS WARNING, BEFORE YOU RECEIVED ANY E-MAIL OR CALL REGARDING YOUR ATM CARD FROM ANY BODY OR INDIVIDUAL OFFICE/ ORGANIZATION OR BANK BE INFORMED THAT YOU MAY RECEIVE E-MAIL AND TELEPHONE CALL FROM ANY BODY, SUCH MUST FORWARDED TO US IMMEDIATELY FOR VERIFICATION.
IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW I URGE YOU TO IGNORE SUCH E-MAIL OR CALL, WHILE YOU SHALL FORWARD IT TO US.
I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE YOU WILL RESPONDING TO FBI ABOUT YOUR ATM CARD PAYMENT OFFICER AND YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 15,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AS YOUR FUND WHICH IS IN TUNE OF 15,500.000.00 MILLION U.S. DOLLARS.
IT MUST COME IN BATCHES OF 15,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT BEEN SENDING TO YOU VIA BY FEDEX OFFICE NEW YORK BECAUSE WE HAVE SIGNED A DOCUMENT WITH THEM WHICH SHOULD EXPIRED BY NEXT MOUNT 2017.
AS STATED BELOW IS THE APPOINTED DIRECTOR OF ATM SMART CARD/ FOREIGN OPERATION DEPT AND YOU SHALL SEND THE PAYMENT FEE OF YOUR ATTACH DOCUMENT IN YOUR FILE IN FEDEX OFFICE CONTACT PERSON: DAVID REHOLZ.
FEDEX COURIER EXPRESS IN WEST AFRICA
EMAIL ADDRESS: fedesdavidrebholz@outlook.com
DIRECT TELL +234-706-665-5666 . CALL HIM.
YOUR DELIVERY PACKAGE SHALL COME FROM FEDEX OFFICE NEW YORK OF MR BRIAN D, PHILLIPS KINDLY CONTACT HIM TOO,
CONTACT PERSON: BRIAN D, PHILLIPS.
FEDEX KINKO' S HOUSE NEW YORK.
EMAILS: fedex_deliverypackagecard@outlook.com
EMAIL: fedexnewyorkatmcard1@Safe-mail.net
PHONE: number: Phone: +1-347-606-4159 .
YOU ' RE ADVISED TO CONTACT THEM IMMEDIATELY SO AS TO ENABLE THEM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY ATM CARD SINCE IS THE ONLY KEEPING YOUR ATM SMART CARD. CONTACT US WITH THE FOLLOWING INFORMATION AS BELOW:
THE FEDEX NEW YORK WAS ISSUE THIS NAME TO SEND THE LAST DUE FEE WITH MONEY GRAM OR WESTERN UNION ONLY SERVICE AND CONTACT ME. SEE THE NAME ACCORDING TO FEDEX NEW YORK OFFICE.
NAME : NNAKEE TINA UJUNWA
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE REFERENCE NUMBER.
BEST REGARDS JAMES B. COMEY.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbi_unitedstate1@outlook.com |
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Betreff: FBI Headquarters
Datum: Sat, 04 Jul 2015 21:10:54 +0200
Von: Federal Bureau Of Investigation < www.fbiwashingtondc@aol.com >
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
ATTENTION: FUND BENEFICIARY,
WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.
YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.
FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00
WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.
TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.
Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.
NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.
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From: FEDERAL BUREAU OF INVESTIGATIO <fedralbureauofinvestgatione@manager.in.th>
Date: Wed, 8 Jul 2015 08:23:01 +0000
Subject: FROM FEDERAL BUREAU OF INVESTIGATION.(FBI)
To:
Payment Release Instruction From The Federal Bureau Of
InvestigationFEDERAL BUREAU OF INVESTIGATION.(FBI)Anti-Terrorist and
Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar.
Hoover Building Washington
D.Chttp://www.fbi.gov/libref/directors/directmain.htmATTENTION: Mr
Garry Jackson was arrested yesterday by the FBI see the pic of Mr
Garry Jackson, The Federal Bureau Of Investigation after receiving
your E-mail wishes to inform you that you are having an inheritance
fund value $ 5.5 US MILLION with DR JOHN EMMANUEL of ups awaiting
transfer and we have investigated the transaction and confirm to you
that it’s a genuine so you have to contact DR JOHN OKOYE EMMANUEL
According to DR JOHN OKOYE EMMANUEL of UPS, the cost of the TAX is
$330 so once you contact him, try to send the TAX charge to him and
make sure you send the required fee to him if possible today or
tomorrow because there is no time on your end. Note that the
instruction given by our board of directors was that any thing that
will be a hindrance to the completion of this transaction within 3
days comes from your end, you will be prosecuted according to the law
likewise DR JOHN OKOYE EMMANUEL of UPS that is why we urge you to
try and send the fee to him if possible today because delay is very
much bad at this stage of this transaction because DR JOHN OKOYE
EMMANUEL of UPS said that every arrangement to transfer you fund has
been set up so once you send the transfer charge to him, he will
transfer your fund without any delay. Note that if the requested
transaction most finish between 2 days which is the deadline days
given to you, we would have to radio you local Police Authority to
inform them about this and also a fax them a Warrant for your arrest
which would be effectively made and also you would have to be charged
for Money Laundry which is punishable under Article 13 of Section 109
on the US Constitutional Law. We have investigated and we have assured
you that you should stop any other transaction and Contact Him with
the payment information now. Garry Jackson the Federal Bureau Of
Investigation after receiving your E-mail wishes to inform you that
you are having an inheritance fund value $ 5.5 US MILLION with DR
JOHN EMMANUEL of ups awaiting transfer and we have investigated the
transaction and confirm to you that it’s a genuine so you have to
contact DR JOHN OKOYE EMMANUEL According to DR JOHN OKOYE EMMANUEL
of UPS, the cost of the TAX is $330 so once you contact him, try to
send the TAX charge to him and make sure you send the required fee to
him if possible today or tomorrow because there is no time on your
end. Note that the instruction given by our board of directors was
that any thing that will be a hindrance to the completion of this
transaction within 3 days comes from your end, you will be prosecuted
according to the law likewise DR JOHN OKOYE EMMANUEL of UPS that is
why we urge you to try and send the fee to him if possible today
because delay is very much bad at this stage of this transaction
because DR JOHN OKOYE EMMANUEL of UPS said that every arrangement
to transfer you fund has been set up so once you send the transfer
charge to him, he will transfer your fund without any delay. Note that
if the requested transaction most finish between 2 days which is the
deadline days given to you, we would have to radio you local Police
Authority to inform them about this and also a fax them a Warrant for
your arrest which would be effectively made and also you would have to
be charged for Money Laundry which is punishable under Article 13 of
Section 109 on the US Constitutional Law. We have investigated and we
have assured you that you should stop any other transaction and
Contact Him with the payment information now. Thanks and hope to read
from you soon.MY WORD IS MY BOND. FBI DIRECTOR Director JAMES COMEY
September 4, 2001- PresentRobert Mueller was nominated by President
George W. Bush and became the sixth Director of the Federal Bureau of
Investigation on September 4, 2001.CALL NOW 2064142737 WAITING TO
HEAR FROM YOU ASAP.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY
CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION.
THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS
PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED
THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY
REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND
ATTACHMENTS...
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From: James B. Comey < fbijamescomeyu43445@me.com >
Date: Sun, Jul 12, 2015 at 1:33 AM
Subject: RE: EXECUTIVE DIRECTOR FBI
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states 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/, Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don' t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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From: JAMES B. COMEY < FBI-ALERT@vol.com >
Sent: Tue, Jul 14, 2015 1:04 am
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 $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. Justice Aron (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.
ATM Card Center Director Mr. Justice Aron
Telephone number: + 1( 360) 492-1275
Do contact Mr. Justice Aron 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. Justice Aron 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 < smsjndd@gmail.com >
Date: Wed, Jul 15, 2015 at 2:10 AM
Subject: FBI
To:
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 7.5Million) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states 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/, Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract/ inheritance funds of over-due payment in tone of USD 7.5M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, Tn accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:
Bank Name: Citibank
Address: 333 Commerce Street,Nashville, TN 37201
Attn: Lambert Huddles
(Remittance Director)
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be ified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Nashville immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don' t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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On Thursday, July 23, 2015 11:18 AM, Federal Bureau of Investigation < 12ONLIN123@earthlink.net > wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
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).
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 only.
Mr.Henry Larson (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Mr.Henry Larson
Email:fbiagenthenrylarson@yahoo.com.ph
Do contact Mr.Henry Larson 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 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
Phone Number: +1(202)464 2436
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 Alex Martin 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: JAMES B COMEY < SENDER66@earthlink.net >
Sent: Sat, Jul 25, 2015 2:22 am
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
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
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: Mr Wayne Collins
Mobile : (347) 480-2410
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: jimokro@gmail.com
Reply-to: fbioffice505@mail2washington.com
Sent:
7/29/2015 3:38:51 P.M. Pacific Daylight Time
Subj: OFFICIAL LETTER FROM
FEDERAL BUREAU OF INVESTIGATION FBI
The Federal Bureau of Investigation
Seal of the Federal
Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL
BUREAU
OF INVESTIGATION FBI.WASHINGTON
DC.
Email:fbioffice505@mail2washington.com
FBI SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI
SEEKING TO WIRETAP INTERNET
18-06-2015.
The federal bureau of
investigation (FBI).Through our
intelligence-monitoring network has
discovered that the transaction
that the bank contacted you previously was
legal.Recentlythe fund has
been legally approved to be paid via UBA UNITED
BANK OF AFRICA.
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 that
your
transaction with the UBA UNITED BANK OF AFRICA. legal. You have
the
legitimate right to complete your transaction to claim your fund
Sixty
Nine Million, Eight hundred and Forthy Nine thousand united
state
dollars ($69,849)
Because of so much scam going on in Benin
Republic We the federal
bureau of investigation decided to contact the DHL
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 Uba Bank of Benin Republic and
they
have loaded your US($69,849) in ATM CARD and submit to the DHL
courier
service company for immediate delivery to your doorstep.
You
are required to choose one option, which you will be able to pay
and also
convenient for you, for quick delivery of your parcel
containing your ATM
CARD and other two original back up documents.
Service Type | Delivery
Duration | Charges/Fees
- - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - -
Premium Express (24hrs
Delivery)
Mailing $50.00 00.00
Insurance $85.00 00.00
Vat $30.00
00.00
TOTAL $165.00
$165(One Hundred and sixty five US Dollars
Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . .
Special Express (2 Days)
Mailing $40.00 00.00
Insurance
$50.00 00.00
Vat $20.00 00.00
TOTAL $37.00 00.00
$147(One Hundred and
Forty US Dollars Only).
. . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . .
Economy Express
(3Days)
Mailing $30.00 00.00
Insurance$?23.00 00.00
Vat (5%) $28.00
00.00
TOTAL $81.00 00.00
$81(Eighty one 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 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.
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:
. . . . . . . . . . . . . 36.2 kg
Total Net Weight: . . . . . . . . . .1.7
kg
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
HERE
IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.
Receiver
Name:. . .: Jerry Mba
Country:. . . : Cotonou Benin
Republic
Question:. . : Matter
Answer:. . : Urgent
Sender
Name:. .
MTCN:. . . . .
We are here to protect you from any
problem till you receive your
package .You can as well get in touch with
the DHL delivery company
assigned to deliver this financial package to your
doorstep.
Below is the delivery companies contact
information:
Companies Name: DHL Courier Service.
Email:
dhlofficebenin@mail2africa.com
Directors Name: Dr. Eric Campbell
Phone
Number; +229 98402359
Looking forward to hear from you as soon as you
receive this message
Best Regards,
JAMES B. COMEY III
Federal
Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania
Avenue,
NW Washington, D.C.
20535-0001, USA
Email:
fbioffice505@mail2washington.com
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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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