JAMES B. COMEY: On your behalf which will cost you $470 Usd

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

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

	From: FBI-ALERT@FBI.GOV Reply-to: mrjuticearon@foxmail.com Sent: 8/8/2015 9:23:54 P.M. US Mountain Standard Time Subj: 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 Email (mrjuticearon@foxmail.com) 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
	El Sabado, 8 de agosto, 2015 6:06:50, FBI DIRECTOR < abudichiro1@gmail.com > escribio: FEDERAL BUREAU OF INVESTGATION Address: 84956 Federal Plaza, 98rd Floor New York, NY 888 Message From New FBI HON JAMES B. COMEY JUNIOR. GOOD DAY, We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (Border) Agency Director General Mr Admiral Sir Charles Montgomery New York as regards to your over-due contract payment consignment trunk box worth ($5.6 million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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. This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (Border) 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 $150 .00 USD for Custom Clearance Certificate C.C.C. charges as imposed, despite of 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.,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 (Border) International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $150 USD for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $150 USD 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 Nigeria border Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:. . . CONSIGNMENT TRUNK BOX Size:. . . 2:1 CM. Weight:. .5.6KG. Colour:. . .BROWN BOX Registration NO: 98952457 Serial 1256784375 Pin numberâ€¦0254 Contact us right away and let me know when you will 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 to take advantage of it, before it will become too late to do so. Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Nigeriato obtain the needed papers work to complete the delivery. Receivers Name: ORAEKIE IFEANYI City Location: ABUJA CITY Country: NIGERIA Question: TRUST Answer: Here Amount::: $75 USD Sender s Name MTCN. . Also be informed that we came to an agreement with the U.S Custom Authority at (USA) International Airport New York that you will be sending half of the fee, latest before the end of today so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you ! Yours in service, FBI DIRECTOR, HON JAMES B. COMEY JUNIOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 11155
	From: jamesbcomey@fbi.gov Subject: Your Check in USA. .Extension until 15th August Date: Tue, 11 Aug 2015 09:09:08 +0100 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 ; I wish to inform you that i got an extension for you. The check will no longer be returned until 15th August 2015. This is to enable you make payment as the initial time fram was too short. Below is my previous email We received a report from the National Lottery in the United Kingdom about your Lottery Winnings with them. After some investigation, we discovered you have tried claiming this funds but you got scammed by some individuals in the United Kingdom and Africa. This prompted us to personally get involved as we do not usually get involved in Lottery business. We do not want you getting scammed anymore. Please stop any payments going to Africa or UK as it is usually a scam. This is the reason i made the arrangement below. Payment would only be made to the United States where i have everything legally verified. Please note that I had an agreement with Central Bank of Nigeria that the check will be returned on Monday, 10th August 2015 if payment of $600 from you is not made by then. This means you have until Monday, 10th August 2015 to make payment or i would return the check. See my previous email below This is to inform you that i have your Check from the United Kingdom due to your Lottery win of $7.3million. The check is here in Washington. However, I cannot send or give it to you as i promised/signed a document with the National Lottery that you must pay the Funds release fee and mailing of $600 before the check is handed to you. However, i tried having them reduce the fee but could only get it down to $600 I made them send the check to an agent of theirs here in USA first as a sign of good faith. I have verified the check from the issuing bank and it is legitimate and valid. Since they trusted me and sent the check, I will not disappoint them. I will keep to my end of the agreement which is to ensure you send the $600 to them first before i send an agent to deliver the check to you in person. Your check will be sent once i receive confirmation that you have sent the fee. Congratulations You are to send the payment by western union or moneygram to the National Lottery agent here in Washington, Receiver. Victoria Thorne Receiver Address. .1008 NE 87th Ave, Vancouver, Washington, USA Question: purpose Answer: check Send me the western union or moneygram receipt when done. Please note that the check cannot be cashed by anyone except you. You are to deposit it to your bank account. It would need fourteen (14) workings day to clear into your account. It cannot be cashed over the counter Your's Sincerely, James B Comey FBI Director
	From: mrjerrywilliams88@gmail.com Reply-to: hon.petersonbrown@yahoo.co.uk Sent: 8/13/2015 2:01:56 A.M. US Mountain Standard Time Subj: Attention Beneficiary Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY. Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00(Five Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the 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 $150 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 $150.00 only. Hon. Peterson Brown (ATM Card Center Director) Central Bank of Benin Republic Central Business District, Cad astral Zone, federal Capital Territory, Benin. ATM Card Center Director Hon. Peterson Brown Phone Number +229-9884-1152 Do contact Hon. Peterson Brown 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 below is the payment information in which you will use in making payment of $150.00 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, No extra fee. Receiver's Name: VINCENT OBAI Receiver's Country: Benin Republic CODE.0029 City: Cotonou Question: YES Answer: NO Amount: $150 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: 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 Hon. Peterson Brown 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.
	From: K_Tarullo@163.com Reply-to: mrjuticearon@foxmail.com Sent: 8/15/2015 8:27:57 A.M. US Mountain Standard Time Subj: 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 Email (mrjuticearon@foxmail.com) 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
	From: JAMES B COMEY JR < DORA@speedy.com.ar > Date: Aug 18, 2015 7:01 PM Subject: Greeting From FBI Headquarters Washington DC 20535-0001 To: Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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. This is to let you know that we have just been informed through secrete source that the US 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 $ 150 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 lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not 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 US 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 $ 75 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $ 75. 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 obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning. SEND VIA MONEY GRAM ONLY Receiver Name: SAMUEL CHINEDU AKPE City Location: Cotonou Country: Benin Republic Text Question: How Long Text Answer: 24hours Amount: $ 75 Sender ' s Name MTCN Contact us right away and let us 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 It is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we You will not be able to help you then, CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines Phone +1 (813) 438 484 Yours in service, JAMES B COMEY JR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, DC 20535-0001 goldconsultxxs@hotmail.com
	From: James Comey <info@me.net> Sent: Tuesday, August 25, 2015 5:13 AM Subject: EXECUTIVE DIRECTOR FBI? FROM THE DESK OF THE EXECUTIVE DIRECTOR; FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Dear Beneficiary We hope this notification arrives meeting your good health and mind. (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 you have an over-due payment in tone of USD 10.3M Citib12ank. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, AL 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: 815 D Pelham Rd, Jacksonville, AL 36265. Attn: Lambert Huddles (Remittance Director) E-mail: lambert_huddles2@aol.com 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 with phone number should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Phenix City Alabama 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 Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
	From: \FBI.WASHINGTON D.C DEPARTMENT\ < CARMELO@speedy.com.ar > Sent: Tue, Aug 25, 2015 7:45 am Subject: Greeting From FBI Headquarters Washington DC 20535-0001 Director in Charge JAMES B. COMEY 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, Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 2.700.000.00 (Two Million Seven Hundrede Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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. This is to let you know that we have just been informed through secrete source that the US 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 $ 150 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 lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not 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 US 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 $75 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $75. 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 obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning. SEND VIA WESTERN UNION OR MONEY GRAM ONLY Receiver Name:JOSEPH MACHI City Location: Cotonou Country: Benin Republic Text Question: How Long Text Answer: 24hours Amount: $ 75 Sender's Name MTCN Contact us right away and let us 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 It is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we You will not be able to help you then, CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines. 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 numberâ€¦* * * Reply: fbiemail@foxmail.com Best Regards, JAMES B. COMEY (DOG) FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
	From: "\"Mr. James B. Comey\"" <indupat1@speedy.com.ar> Date: Wed, 26 Aug 15 11:04:00 +0000 Subject: FUND BENEFICIARY, To: ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE http://www.fbi.gov/ J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 FUND BENEFICIARY, We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10 Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possesion, these document are only to be issue to you from the paying country BENIN, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $79.00 Dollars only for the issuing of the document right away and your $10 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund. PAYMENT INFORMATION THROUGH MONEY GRAM ONLY. Receivers Name: Fide Odili Country: Benin Republic City......Cotonou Code: 00229 Test Question: What Color Answer : Red Amount: $79.00USD Only Senders Name.......... MTCN Numbers............ You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. Mr. James B. Comey Federal Bureau of Investigation F B I Yours in Service,Photograph of Director

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