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: customerscare67@gmail.com
Reply-to: markbenz58@gmail.com
Sent: 8/31/2015 5:45:55 P.M. US Mountain Standard Time
Subj: FBI HEADQUARTERS IN WASHINGTON , D.C
FBI HEADQUARTERS IN WASHINGTON , D.C
J. EDGAR HOOVER BUILDING , 935 PENNSYLVANIA AVENUE,
NW WASHINGTON,D.C.20535-0001 USA


ATTENTION: BENEFICIARY

THIS E-MAIL HAS BEEN ISSUED TO YOU IN ORDER TO OFFICIALLY INFORM YOU THAT WE HAVE COMPLETED AN INVESTIGATION ON AN INTERNATIONAL PAYMENT IN WHICH WAS ISSUED TO YOU BY AN INTERNATIONAL LOTTERY COMPANY. WITH THE HELP OF OUR NEWLY DEVELOPED TECHNOLOGY (INTERNATIONAL MONITORING NETWORK SYSTEM) WE DISCOVERED THAT YOUR E-MAIL ADDRESS WAS AUTOMATICALLY SELECTED BY AN ONLINE BALLOTING SYSTEM, THIS HAS LEGALLY WON YOU THE SUM OF $2.4MILLION USD FROM A LOTTERY COMPANY OUTSIDE THE UNITED STATES OF AMERICA. DURING OUR INVESTIGATION WE DISCOVERED THAT YOUR E-MAIL WON THE MONEY FROM AN ONLINE BALLOTING SYSTEM AND WE HAVE AUTHORIZED THIS WINNING TO BE PAID TO YOU VIA INTERNATIONAL CERTIFIED BANK DRAFT.

NORMALLY, IT WILL TAKE UP TO 5 BUSINESS DAYS FOR AN INTERNATIONAL CERTIFIED BANK DRAFT BY YOUR LOCAL BANK. WE HAVE SUCCESSFULLY NOTIFIED THIS COMPANY ON YOUR BEHALF THAT FUNDS ARE TO BE DRAWN FROM A REGISTERED BANK WITHIN THE WORLD WINED, SO AS TO ENABLE YOU CASH THE CHECK INSTANTLY WITHOUT ANY DELAY, HENCEFORTH THE STATED AMOUNT OF $2.4MILLION USD HAS BEEN DEPOSITED WITH IMF. WE HAVE COMPLETED THIS INVESTIGATION AND YOU ARE HERE BY APPROVED TO RECEIVE THE WINNING PRIZE AS WE HAVE VERIFIED THE ENTIRE TRANSACTION TO BE SAFE AND 100% RISK FREE, DUE TO THE FACT THAT THE FUNDS HAVE BEEN DEPOSITED WITH IMF YOU WILL BE REQUIRED TO SETTLE THE FOLLOWING BILLS DIRECTLY TO THE LOTTERY AGENT IN-CHARGE OF THIS TRANSACTION WHOM IS LOCATED IN COTONOU, BENIN REPUBLIC. ACCORDING TO OUR DISCOVERIES, YOU WERE REQUIRED TO PAY FOR THE FOLLOWING,

(1) DEPOSIT FEE'S ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) SHIPPING FEE'S ( THIS IS THE CHARGE FOR SHIPPING THE CASHIER'S CHECK TO
YOUR HOME ADDRESS)

THE TOTAL AMOUNT FOR EVERYTHING IS $46.00 WE HAVE TRIED OUR POSSIBLE BEST TO INDICATE THAT THIS $46.00 SHOULD BE DEDUCTED FROM YOUR WINNING PRIZE BUT WE FOUND OUT THAT THE FUNDS HAVE ALREADY BEEN DEPOSITED IMF AND CANNOT BE ACCESSED BY ANYONE APART FROM YOU THE WINNER, THEREFORE YOU WILL BE REQUIRED TO PAY THE REQUIRED FEE'S TO THE AGENT IN-CHARGE OF THIS YOUR TRANSACTION IN ORDER TO PROCEED WITH THIS TRANSACTION, YOU WILL BE REQUIRED TO CONTACT THE AGENT IN-CHARGE ( MR. MARK BENZ ) ONCE YOU CLICK REPLY. KINDLY LOOK BELOW TO FIND APPROPRIATE CONTACT INFORMATION:

CONTACT AGENT NAME: MR. MARK BENZ
PHONE: 0022998890364

YOU WILL BE REQUIRED TO E-MAIL HIM WITH THE FOLLOWING INFORMATION:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

YOU WILL ALSO BE REQUIRED TO REQUEST WESTERN UNION OR MONEY GRAM DETAILS ON HOW TO SEND THE REQUIRED $46.00 IN ORDER TO IMMEDIATELY SHIP YOUR PRIZE OF $2.4MILLION USD VIA INTERNATIONAL CERTIFIED BANK DRAFT FROM IMF, ALSO INCLUDE THE FOLLOWING TRANSACTION CODE IN ORDER FOR HIM TO IMMEDIATELY IDENTIFY THIS TRANSACTION: EA2948-910.

THIS LETTER WILL SERVE AS PROOF THAT THE FEDERAL BUREAU OF INVESTIGATION IS AUTHORIZING YOU TO PAY THE REQUIRED $46.00 ONLY TO MR. MARK BEN INFORMATION IN WHICH HE SHALL SEND TO YOU,

FAITHFULLY YOURS,
FOR AND ON BEHALF OF
FEDERAL BUREAU OF INVESTIGATION
MR.JAMES B. COMEY, JR
EXECUTIVE DIRECTOR
 
Mr
From: MR.JAMES B. COMEY JR, < cspires@eti-ltd.com >
Date: Mon, Aug 31, 2015 at 2:07 PM
Subject: YOUR ATM CARD COMPENSATION PAYMENT
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here 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 Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Willia ms,Percy Jones, Mr John Freeman,
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name. . . . . .
B) Your Address In Full. . . . . .
C) Your country. . . . . . . . . .
D) Your city. . . . . . .
E) Age. . . . . . . . . .
F) Your Cell Phone. . . . . . . .
G) Occupation. . . . . . . . .
H) Sex. . . . . . . .
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Regards,
MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

 
Mr


> Date: Tue, 1 Sep 2015 00:27:07 -0700
> Subject: FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
> From: 1800cass@gmail.com
> To:
>
> Department of US Federal Bureau Of Investigation
> At JFK John F. Kennedy International Airport New York.
> Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
> Director-Sir James B. Comey Jr
> Motto: Safety
> Ref: DE-FBI-RC
>
> Attn: Beneficiary,
>
> The Federal bureau of investigation FBIWashington DC believed you
> received the previous messages 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 as consignment
> trunk box worth sum of $10.5Million 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.If found in
> spam folder, it could be due to your Internet Service Provider, ISP.
> So move to your inbox before your reply.
>
> However we hereby informing you that a Consignment Trunk Box worth sum
> of $10.5Million Dollars accompanying delivering to you By
> Diplomat-Rebort Johnson from India who boarded an Air France with
> Flight no 547 AF547/AFR547 was here because there is little issue
> occurred after X-ray scanning of the box here in NYC.
>
> We have waited enough, because we sent you an e-mail in French
> Language but no response from you now I‘m sending another email to you
> in English Language so if you don't need this delivery any more kindly
> let me know immediately you receive this message today so that I will
> send a report to the JFK Customs and concentrate on my duty to release
> the consignment trunk box to your sister Mrs. Jane Frederick whom you
> assigned as your Representative who told us that you sent her again to
> make sure that she come back home with the consignment and she
> submitted all the documentation for evidence that you have been
> sentence to life imprisonment
>
> 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 received your Metal Trunk Box
> accordingly. We are hereby protecting 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 we can not wish you to lose.
>
> We understand that the imposed fee might be too much for you to pay
> now so we further make things easier for you by discussed with the US
> Custom Authority at JFK John F. Kennedy International Airport New York
> on your behalf for them to give you the grace of sending half of the
> charges fee which will be only $90 for now, after the Diplomatic Agent
> deliver your consignment trunk box to you, once you confirm your
> $10.5Million Dollars you can then pay the remaining balance of $100
> and they agreed
>
> Therefore the Customs Clearance Certificate CCC which was initially on
> the high price of $190 has been cut-down to $90 considering the poor
> economic situations that make it difficult for the middle class
> citizens to meet up with the clearance of their entitlement. Its
> better you conclude these matter within the given date since power of
> attorney we received from Mrs Jane Frederick asking us to change the
> beneficiary to her name stating that you have been sentence to life
> imprisonment hence we are seeking for your confirmation. She has also
> submitted her account and residence address for us to either Deliver
> or Transfer the funds to her through one of her options.
>
> I advise that you try your possible best to come up with the payment
> as soon as possible so that your box can leave for dispatch before
> 12hours according to the agreement paper, So try as much as you can to
> make sure that you send the fee immediately after you have receive
> this mail so that all your effort to receive your consignment trunk
> box will not be in vain to another person‘s favor. Or shall we release
> your fund to her ?
>
> Send the $90 via Western union or Money Gram or Ria Transfer
>
> Receiver Name Paul Ud
> Address Porto Novo Benin Republic
> Text Question How Long
> Text Answer Today
> Amount $90
> Sender's Name
> MTCN NUMBER
>
> Just click reply to reply back to us immediately Ok,
>
> Yours sincerely
> Director-Sir James B. Comey Jr
> Department of US Federal Bureau of Investigation
 
Mr


From: admin@siclife-gh.com
Subject: FINAL PAYMENT NOTIFICATION. (ACT FAST)!!
Date: Wed, 9 Sep 2015 22:09:36 +0300

JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour.
It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay.
We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances.
In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwin_emefiele28@aol.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account.
Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you.
All modalities have already been worked out and we will be monitoring all your dealings with the CBN's governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
 
Mr
From: MR.JAMES B. COMEY JR, < henkathome@tiscali.co.uk >
Date: Tue, Sep 15, 2015 at 4:39 AM
Subject: YOUR ATM CARD COMPENSATION PAYMENT
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here 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 Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr John Freeman,
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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 anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Gerad Dave
Do contact agent advocate LAWYER GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
A) Your full Name. . . . . .
B) Your Address In Full. . . . . .
C) Your country. . . . . . . . . .
D) Your city. . . . . . .
E) Age. . . . . . . . . .
F) Your Cell Phone. . . . . . . .
G) Occupation. . . . . . . . .
H) Sex. . . . . . . .
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping,Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.
Regards,
MR.JAMES B. COMEY JR,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
TELEPHONE: (202) 324-4000
FAX: (202) 666-52723
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with AgentLawyer Advocate GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

 
Mr


From: fbi@gov.org
Subject: GET YOUR OVERDUE FUND NOW !!!
Date: Wed, 16 Sep 2015 22:32:25 +0100

THIS IS THE (F.B.I)
http://www.fbi.gov/
Sir. James Comey
Executive Director "FBI"
And former Deputy Attorney General
Direct Line: 206-888-4277
Email:- fbi.investigationagency@usa.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Attn: Fund Beneficiary,
This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law. This we have officially scheduled to completed within 24hrs to enable you have full access to your overdue funds.
Well, I don't know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to be at their best service in doing their job perfectly, failure to do this you are not going to receive your fund. This is the simple truth as revealed to us by the Minister of Finance and the World Bank auditors on foreign debts settlement.
Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal & approved documentations to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due fund via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed. We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be cred
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2015.
Mr.Thomas Haley
Managing Director
KTT/Funds Transfer Unit
ANZ Bank of Australia
Direct Email: wiretransfer.dept@outlook.com
Note: You are only required to pay only $95 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately. However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today.
All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.
Should in case you need any more information's in regards to this Notification, be free to get back to us 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 contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Sir. James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Cell :- 206-666-2275
 
Mr

On Tuesday, September 22, 2015 5:29 PM, JAMES B < onyejohn2009@gmail.com > wrote:


Attn:Dear Consignment Owner. . . .Read Carefully
I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $550.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you dead?

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $550.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $550 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $275 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of$275 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by9:00 AM


Receiver's Data / information:
Receivers Name: Jeffrey Oke
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 275
Sender s Name. .MTCN#. .

Description of Consignment box to be delivered:

Type:. . . CONSIGNMENT TRUNK BOX

Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…* * *


Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,


 
Mr

From: jamesbcomey@fbi.gov
Subject: Your Check in USA
Date: Wed, 23 Sep 2015 21:42:49 +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 ;
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, certificate fees and mailing of $500 before the check is handed to you. However, i tried having them reduce the fee but could only get it down to $500. It was initially $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 $500 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: johnwiliam70@gmail.com
Reply-to: harryjim35@yahoo.com.hk
Sent: 9/25/2015 2:23:49 P.M. Pacific Daylight Time
Subj: Department of US Federal Bureau Of Investigation
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages 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 as consignment trunk box worth sum of $8 000.000.00 (Eight 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.

However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no response from you now I‘m sending another email to you in English Language so if you don't need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment

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 received your Metal Trunk Box accordingly. We are hereby protecting 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 we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $65 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $65 and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $167 has been cut-down to $65 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Send the $65 via Western union or Money Gram or Ria Transfer

Receiver Name Harryson Solomon
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $65
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation
 
Mr
From: JAMES COMEY < jamescomeyus55@outlook.com >
Date: Sun, Sep 27, 2015 at 4:44 PM
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
To:


EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Dear Beneficiary


We wish to notify you that the 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 ten million, three hundred thousand US dollars.(USD 10.3Million) in Citibank. This is as a result of excess cash flow disbursed by the IRS in which only few lucky people would benefit from this excercise. After a random email selection, You happen to be amongst the lucky individuals to benefit from this excercise this year so you are advice to contact Citibank with immediate effect to begin with the transfer process.

It might interest you to know that we have taken our time in screening through this project as stipulated in 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 you to go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam on the internet so we advice you to be very careful with the people you deal with on the internet. If you have been dealing with anybody or any financial organization aside from Citibank, you are advice to stop immediately and contact Citibank for the transfer of your funds. You are to contact Mr. Lambert Huddles the remittance director of Citibank via this email address.

E-mail: Lambert.hUS@outlook.com
website: www.citibank.com

Contact the bank today and furnish them with these information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You must follow all directives from Citibank as this will further help hasten up the whole transfer process. You should bare in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms.

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: James B. Comey < infobnt43@gmail.com >
Date: Wed, Sep 30, 2015 at 12:08 AM
Subject: Re: Please Awaiting your urgent response
To:


ANTI-TERRORIST AND MONITORY 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
DATE: 09/29/2015
Attention:
This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.
The said funds is still under intense investigation from this office regarding it' s source.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is? why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can' t the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the Certificate of Funds Legality.
This Document or Certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Awaiting your urgent response to this effect.
Yours faithfully,
James B. Comey
Director FBI.

 
     
Miss Young

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