419.bittenus.com
Miss Young

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

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

Mr

From: 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
 
Mr


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 number…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

 
Mr

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




 
Mr
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.
 
Mr
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
 
Mr
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

 
Mr
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
 
Mr
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 number…* * *





Reply: fbiemail@foxmail.com

Best Regards,
JAMES B. COMEY (DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Mr 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
 
     
Miss Young

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

 

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