From: Mr. James B. Comey < email@example.com >
Date: Tue, Jan 5, 2016 at 4:18 PM
Subject: ATTENTION: Beneficiary,
To: Recipients < firstname.lastname@example.org
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
We the Federal Bureau of investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is legal.
You have the legitimate right to complete your transaction to claim your fund $10.7 (Ten million seven hundred thousand united state dollars) Because of so much scam going on Internet. We the Federal Bureau of investigation decided to contact the COURIER DELIVERY SERVICE in MINNEAPOLIS, for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $10.7 (Ten million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing you?re ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
$450(Four Hundred and fifty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Economy Express (3Days)
Mailing $100.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Receiver's Name: . . . .
Address: . . . . . . . .
Tel/: . . . . . . . . . .
Delivery Information/ Parcel Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: . .Brown.
Total Weight: 2.1 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr. Agent Lord Ruben
Looking forward to hear from you as soon as you receive this message.
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
From: Federal Bureau of Investigations < email@example.com >
To: Undisclosed recipients:;
Sent: Wed, Jan 13, 2016 11:53 pm
Subject: ATTN: BENEFICIARY (EMAIL OWNERS NOTIFICATION)
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your email legally won the sum of $800,000.00 USD from Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check because the funds is in a fixed deposit account with the Bank of America.
Your 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 at Bank Of America you will be required to make payment for the processing and conversion fee bills directly to the Lottery Agent In-Charge of this transaction whom is located in Lagos, Nigeria. You were required to pay $580 only for the following -
1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $580.00 (Five Hundred and Eighty-US Dollars) for the processing and conversion fee. The $580.00 cannot be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from being processed and converted to Bank of America certified check, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL FREEMAN ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL FREEMAN
DIRECT CONTACT NUMBER:
COPY OF ID:
NEXT OF KIN:
You will also be required to request Western Union details on how to send the required $580.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $580.00 ONLY to Samuel Freeman via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
James B. Comey
From: FBI DIRECTOR BUREAU Hon. James B. Comey < firstname.lastname@example.org >
Date: 2016-01-20 10:37 GMT-02:00
Subject: Your ATM Card Will be Delivered By 8am This Morniing/Please Call The Delivery Agent, Mr. David John, Tele: +1 (747)-248-7095.
Attention Please,( Code: 371)
Your Atm card is in Colorado, Texas, USA, the fee to claim is $55 only, Please to confirmed that you will received your ATM card today, Please Call The Delivery Agent, Mr. David John, Tele: +1 (747)-248-7095. Please Use Money Gram only with the information below :
RECEIVER NAME: JOSEPH ENYERIBE ULOR
COUNTRY: BENIN Republic.
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION: Pickup?
TEXT ANSWER: IMMEDIATELY
MTCN:_ _ _ _
Senders Name:_ _ _ _
Please do forward us the MTCN/ your home address.
Waiting to hear from you soon.
Hon. James B. Comey.
From: JAMES B. COMEY < email@example.com >
To: undisclosed recipients: ;
Sent: Sat, Jan 23, 2016 9:18 am
Subject: FEDERAL BUREAU OF INVESTGATION
FEDERAL BUREAU OF INVESTGATION
Address 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.
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 JFK John F. Kennedy International Airport New York PH No, 917 284 9979 as regards to your
over-due contract payment consignment trunk box worth 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.
This is to let you to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at JFK 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 200.00 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 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 which will be only 100USD 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 100USD 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 C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be
Type. . . CONSIGNMENT TRUNK BOX
Size. . . / 2.1 CM.
Colour. . .BROWN BOX
Registration NO #98952457
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 Or Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.
Receivers Name. Johnson Ogu
City Location. Cotonou
Country. Benin Republic
Question. How Long
Sender s Name.
Also be informed that we came to an agreement with the U.S 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 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 !
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155
|de: FBI Mesa Diretora Hon. James B. Comey <firstname.lastname@example.org>
Date: 2016/01/26 09:52 GMT-02: 00
Assunto: seu fundo de $ 1.2M está pronto para entrega.
Departamento Federal de Investigação
Crime Cibernético Divisão de Contra-terrorismo e Divisão
J. Edgar. Hoover Edifício Washington DC, HON JAMES B. Comey, JR.
NOTA: Se você recebeu esta mensagem na sua pasta de SPAM / BULK, é por causa das restrições impostas pelo provedor de serviços Mail / Internet, nós pedimos que você tratá-lo verdadeiramente, porque a sua um e-mail legítimo.
Os registros mostram que você está entre um dos indivíduos e organizações que estão ainda para receber o seu pagamento em atraso do exterior que inclui os da Loteria / Sala de jogo, Contrato e Herança. Através de nossa Unidade de Fraude Monitory temos notado que você tem sido transacionar com alguns impostores e fraudadores que foram personificando os gostos do Prof. Soludo / Mr.Lamido Sanusi do Banco Central da República do Benin, o Sr. Patrick Aziza, Bode Williams, Frank , Anderson, nenhum funcionários da Oceanic Banco, Zenith Banks, Kelvin Jovem do HSBC, Ben da FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen e alguns impostores reivindicando ser o Federal Bureau of Investigation.
A Central Bureau Nacional da Interpol reforçada pela Unidas e Federal United Bureau of Investigation passaram com sucesso um mandato para o atual presidente da República do Benin Sua Excelência o Presidente YAYI BONI para impulsionar o exercício de limpar todas as dívidas externas devidos a você e outras pessoas e organizações que foram encontrados para não ter receber seu contrato Sum, Lottery / Jogatina, Herança e os gostos. Agora, como você gostaria de receber o seu pagamento? Porque nós temos dois métodos de pagamento que seja por cheque ou por cartão de ATM?
A Divisão de Crimes do FBI do Cyber recolheu informações no Centro de Internet Fraud Complaint (IFCC) sobre a forma como algumas pessoas perderam somas exorbitantes de dinheiro para esses impostores. Como resultado disto, nós decide aconselhá-lo a parar a comunicação com qualquer um não se refere a você por nós. Nós temos negociado com o Ministério Federal das Finanças que o seu pagamento total de US $ 1.200.000,00 (um milhão e duzentos mil dólares). será liberado para você através de um cartão ATM com base pin personalizado com um limite máximo de retirada de US $ 15, 000 por dia, que é alimentado por Visa Card e pode ser usado em qualquer lugar no mundo onde você vê um logotipo Visa Card no Automatic Teller Machine ( ATM).
Nós sabemos que você pode ter estar pensando como esse dinheiro foi dado a você, agora escute. Nós o FBI recuperar algum enorme quantidade de dinheiro a partir de fraudadores nós preso no ano passado e no início deste ano para que o FBI e Internet Fraud Complaint Center (IFCC) em conjunto com o Monitory Fundos Internacional (FMI) Após a vários reunião que tivemos na semana passada, chegou a uma conclusão para compartilhar a enorme quantidade de dinheiro entre aqueles que têm sido golpe para os últimos anos de volta e seu nome e endereço onde selecionados aleatoriamente.
Para resgatar seus fundos, você está aqui aconselhados a contactar o Centro de Cartões ATM via e-mail para a sua exigência para avançar e obter a sua aprovação do mandado de pagamento e apoio da vossa Ordem ATM lançamento em seu nome, que vai custar $ 50,7 apenas Usd e nada mais como tudo o resto foi cuidado pelo Governo Federal, incluindo impostos, de papel personalizado e dever de apuramento para tudo que você nunca terá que pagar apenas US $ 50,7 Usd. Não acho que isso também é um um embuste porque você tem sido pedir para pagar uma pequena quantidade de taxa para resgatar o seu fundo.
Contacta-nos com os seus dados completos acima e entregar-lhe os seus dados, conforme listado abaixo:
ENDEREÇO PARA ENTREGA ATM CARD
DATA DE NASCIMENTO:
NÚMERO DE TELEFONE:
ENDEREÇO DE E-MAIL:
Em contactar-nos com os seus dados de seu arquivo seria atualizado e você tem que fazer o pagamento de US $ 50,7 Usd para a aquisição de sua aprovação de mandado de pagamento e apoio de sua ATM CARTÃO Order Release, após o qual a entrega de seu cartão de ATM será efectuada para o seu endereço de origem, designada sem mais delongas ou taxa extra. Por favor, use Western Union Money Gram Ou Ou ázimo (Money Express) apenas com as informações abaixo:
RECEPTOR Nome: JOSEPH ENYERIBE ULOR
PAÍS: República do Benin.
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
Texto da pergunta: para quê?
TEXTO RESPOSTA: SELO
Valor: US $ 50.7Usd
Nome do remetente:_______ __
Por favor, envie-nos o MTCN e deixe-nos saber quando você vai estar em casa para a entrega.
JAMES B. Comey
DIRETOR Departamento Federal de Investigação
DEPARTAMENTO DE ESTADOS UNIDOS DE JUSTIÇA
WASHINGTON, DC 20535
FBI Headquarters Washington, D.C.
1/26/2016 5:47:32 P.M. Pacific Standard Time
Subj: GOOD NEWS
Federal Bureau of
J. Edgar Hoover Building 935 Pennsylvania Avenue,
Washington, D.C. 20535-0001
ONE MILLION POUNDS
DONATION FROM NEIL TROTTER FIRM.
The Federal Bureau of Investigation
(FBI) Headquarters Washington, D.C, United States in conjunction with others
relevant Security Investigation Agencies in the United States have been
informed through our Global intelligence monitoring network in New York NYC
United States that you have on-going transaction with UBA Bank New York as
regard to your donation payment of ONE MILLION POUNDS award in your name from
Mr. Neil Trotter Donation Firm in UK according.
It might interest you
to know today that we have completed investigation in the ATM Visa card worth
One Million Pounds in your name with UBA Banking New York today and you are
hereby approved to receive the Visa card as sign by Neil Trotter Firm from DHL
Courier Company as we have verified the entire transaction to be Safe and 100%
More information important,
The DHL Courier Company
agent in New York responsible for your ATM Parcel shipment must courier the
visa card parcel to you within 24hours today upon you comply by send the
payment US$310 require for courier bills of your ATM parcel because know
custom agency will stop the shipment on the way.
And this letter will
serve as proof that the Federal Bureau Of Investigation Headquarter is
authorize you to pay the required US$310 to Dr. Phillips Odouza at UBA New
York instruction, And if you do not receive your visa card worth One Million
Pounds once you send the money to them, UBA Banking New York Director General
Mr. Phillips Odouza shall be held responsible for the loss and this shall
invite a penalty of US$200,000 which will be made PAYABLE ONLY to you (The
Winner) according to our confirmation with Federal Court of Justice, New York
So we are here to protect you from any problem till you
receive the Visa Card payment from DHL Courier Company this week as instructed
from Neil Trotter firm,
Therefore make sure you contact UBA Banking
Director General in New York USA again today with information bellow and
request the delivery of your payment visa card worth One Million Pounds to you
immediate this week and also make sure you send the courier bills US$310 to
Contact Person : Dr. Phillips Odouza.
Director of UBA Banking
Direct Phone No. : +1 585 326 14111
More Notice Important, you must have a good
word when you communicating with UBA Bank Head Account Management in New York
Dr. Phillips Odouza because all legal verification is complete TODAY and we
are 100% insured that Dr. Phillips Odouza is not involve in fraudulent
activities true to GOD Almighty.
Also take note that the deadline for
claiming your donation payment is exactly one week after the receipt of this
email notice. After this period, your payment One Million Pounds will be
return back to Federal Reserve bank of New York as a government money.
This is instruction given to us if you fail to comply with our full
instruction in this mail update of 14th January 2016.
So you are hereby
required to go ahead and contact the UBA Banking New York accordingly with
good Faith as we will be monitoring all their correspondence with you because
the ATM Visa card worth your payment must deliver to you within 24hours
overnight shipment once you send the US$310 to them.
Thank you very
much for your anticipated co-operation in advance.
James B. Comey, Jr. Director
Federal Bureau of
FBI Washington, D.C. United
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....