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: " MR. JAMES B. COMEY JR" < KKK.@adagio.ocn.ne.jp >
Date: Oct 4, 2016 7:05 PM
Subject: FEDERAL BUREAU OF INVESTIGATION
To:
Cc:

Federal Bureau of InvestigationFederal Bureau of Investigation
From FBI Headquarters Washington DC 20535-0001
Address: 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001
Greeting From FBI Headquarters Washington DC,

Good Day,

Thanks for your quick respond, actual I was confuse when I heard the report
with her fake paper and I was asking myself how could you be stupid of
signing
such paper in her name without letting us know first?

Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to
obtain from Benin Custom Authority the fund' s country origin to submit to US
Customs Authority at JFK Int' l Airport before the US Customs can authorized the
release of your consignment box. Obviously understand that without the Benin
CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and
unreleased.

As a matter of fat you are requested to send $33.00 which is half of the fee to
Benin Custom Authority OR you send the whole $100.00 within UNITED STATES OF
AMERICA for the CUSTOM CLEARANCE CERTIFICATE (CCC) to be issue out so that the
Diplomat can deliver your within 24 Hours of delivering.

As for the Mrs. Jane Fredrick' s claimed, I personal toke my time to wrote you
about what she claims in other to find out exactly what is going on since I
knew that this is financial matter that everyone needs to be careful else the
fund will be handle over to wrong person. But don' t worry we would get her
arrested because she has committed a financial crime that will entitle her to
life Imprisonment for forging fake documents and attempting to break US Finance
Laws; while your fund will be save and will directly get to you in person. To
hesitate this matter you should try to send $33 TODAY or first thing TOMORROW
Morning to enable the CUSTOM release your $8Millions to you and for the box to
be completely deliver to your home address OK.

HERE IS THE INFORMATION AND PLEASE ONLY MONEY GRAM OR WESTERN UNION IS ALLOW
IN BENIN REP IN THIS PAYMENT.

Receiver Name: Frank Obi
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: Now
Amount: $33
Sender ' s Name
MTCN

DESCRIPTION OF YOUR TRUNK TO BE DELIVERED.
Type:. . . CONSIGNMENT TRUNK BOX
Size:. . . / 2:1 CM.
Weight:. .20.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…* * *
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
We are looking forward for your positive respond because your $8Million is
guaranteed immediately after the fee as far as I' m concerned in this matter.

FBI DIRECTOR,
MR. JAMES B. COMEY JR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20577
 

Mr

portuguese

De: FBI FBI <frankgrassie@gmail.com>
Enviado: quarta-feira, 12 de outubro de 2016 11:23
Assunto: FROM FBI FBI MR.JAMES B.COMEY (DG)
Federal Bureau of Investigation Departamento de Justiça dos Estados Unidos
FBI New York 26 Federal Plaza 23 Floor New. Iorque 10278-0004
carta oficial do FBI New York

E-mail ID: internationaldebtfnd6@gmail.com

muito urgente

Esta é a notificar a você que eu retomou o trabalho de escritório de 24 horas de volta
e recebi actualização a partir Nações Unidas Embaixador Mathew e ele disse
-me haverá um amanhã Voo Internacional por 4h e o Sr.
Hilary Kalu vai agir como seu diplomata e entregar o pacote para você
que terá apenas 6 horas para obter o pacote entregue. A actual
taxa foi de US $ 300, mas foi reduzido para US $ 145 esta manhã para garantir que você
recebeu seu pacote amanhã.

Nota: O pacote que você receberá conter cartão ATM que
contêm $ 20 milhões de dólares, Master Card crédito que contêm $ 200.000 e
um vale cheque próprio verificada $ 7.5 milhões de dólares com o exigido
documento de segurança que foi feita em seu nome como o único proprietário e
também incluem o pino de segurança que irá utilizar para transaccionar com os dois
cartões de crédito.

o fundo é a partir dos fundos de compensação / resgate da ONU para os cidadãos da ONU
membro países e cidadãos da Commonwealth Unidas para a pobreza
alívio durante esta crise econômica e recessão. A soma de US $ 7 bilhões
foi compartilhado entre 215 empresas e indivíduos. Você foi premiado com o
Fundo de Investimento para acalmar a crise económica e para ser rentável
e ajudar os outros em necessidade, como medida para facilitar o presente econômica
dificuldades.

A soma de US $ 145 é necessário para habilitar o Sr. UWA EGO desde a origem do
seu fundo de obter um selo pacote diplomático com tag ou então os
costumes Aeroporto Internacional não lhe permitirá embarcar no vôo
com o pacote e este selo do pacote diplomático com tag será
feita em seu nome como o proprietário do pacote.

não há muito tempo e a taxa precisa ser paga hoje para permitir que
ele vôo esta noite placa e vai demorar 6 horas para obter o pacote
entregue a você. Enviar a taxa de taxa de US $ 145 e obter o seu pacote
entregue no prazo de 6 horas e esta será a única taxa e última taxa
exigido de você para essa transação.

SO DIRIGIR O $ 145 à origem de seu fundo, conforme listado abaixo VIA
WESTERN UNION OU GRAMA DO DINHEIRO.

RECEBER NOME .......... UWA EGO
PAÍS ........... BENIN REPÚBLICA
CIDADE ................ COTONOU
texto da pergunta :. ....... DEUS COM
RESPOSTA: ......... US
VALOR: ...... $ 145,00
MTCN ................... .........
Nome do remetente ................
SENDER TELEFONE NO ...............
endereço do remetente ... ............

estou on-line esperando sua resposta com o pagamento de US $ 145 para que você
vai ter o seu fundo de sucesso amanhã do diplomata Sr. Hilary
Kalu.Pease você tem que chamá-lo ou texto dele neste número: + 1478-238-1002

meu cartão de ID de trabalho está ligado vê-lo e localizar para enviar a necessária
taxa agora. e-mail me somente em: internationaldebtfnd6@gmail.com

MR.JAMES B.COMEY (DG)
Bureau Federal de Investigações UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, DC 20535

 
Mr
From: fbi9@fbiwarning.ga
Reply-to: woodforesttimhicks@gmail.com
To: fbi9@fbiwarning.ga
Sent: 10/13/2016 6:09:45 A.M. Eastern Daylight Time
Subj: FEDERAL BUREAU OF INVESTIGATION
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Bank in African as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the wood forest national accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive director of Wood Forest National Bank, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from CANADA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$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 Bank of African, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information:

NAME: MR. Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
Email: woodforesttimhicks@gmail.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 Accountant in charge of your fund.via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _

Ensure you follow all due process as required by Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,that the WOOD FOREST NATIONAL BANK equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the WFNB's DIRECTOR in respect to your fund transfer. Thus, you have nothing to worry about as far as we the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Wood Forest National Bank. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
 
Mr







2016-10-14 14:15 GMT-04:00 FBI AGENT MR.GARRY WALKER < farmaciaiannis@alice.it > :
Fraud Department Agent Garry Walker and JAMES B. COMEY
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov

Attention: Dear,

Am writing to make you understand that this is FBI AGENT MR.GARRY WALKER
representing the office of the FBI Director and our fraud department in which i
head has been informed about your refusal to comply with the directives from
the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this co-men through our global tracking device
that detect all the incoming and outgoing e-mails and tele phone calls globally
from all the countries of the world, We have your e-mail address under our
monitoring device set-up any more e-mails to the fraudsters from you will be
automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list
which has already been submitted to all the crimes agencies in Benin, Germany,
Canada ,London and United States Of America, We make sure that the laws are
followed to the core and this is why the Benin Government which its citizen
carried out the
fraudulent activities with your information' s which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of
the United Nations Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and
found out that you are a honest and hard working person and by this regards we
decided to persuade the Benin Government to compensate you for the evil deeds
that was carried out with your name.

The German man knows that you are the person because he was duped with your
identity and this fraudulent activities was carried out by the same people who
you have been forwarding your information' s/details to all this while with the
pretense of dealing with the right offices in Africa and other countries of the
world.

You will have to get the CLEARANCE FORM from the office of the High Court of
Justice in Benin Republic at the sum of $125.00 Usd. This certificate will
enable you to get access to the compensation funds of $18.5Million Usd which
was offered to you by the Benin Republic Government and don' t forget that you
need to get the document within 3days from now as you already know the deadline
given to you to secure
the document.

If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed because
of your association with criminals in the internet and don' t forget our
warnings to you.

You will have to forward your bank account details to us where you want this
$18.5Million Usd to be transferred into as soon as you secure the CLEARANCE
FORM.

The German business man who was duped with your identity has reported this case
to the world court and it will involve the Government of both countries which
are Germany and Yours and that is the reason why you must get this document
immediately so as to avoid anybody calling your name as being among the
fraudsters.

With the Certificate, you are free from any form of crimes as your data shows
that you are a honest and respectable person in the society, You will have to
send the fees to the High Court of Justice over there in Benin Republic within
3days from now so that our local agent can be able to apply our modalities with
the High Court of
Justice to issue the CLEARANCE FORM to you.

Send the fees of $125.00 through Western Union Money Transfer with the name of
the account officer in High Court of Justice.

WESTERN UNION OR MONEY GRAM

Receivers Name:MICHAEL UBANAGU
Country: Benin Republic
Text Question: Urgent
Text Answer: Today
Amount: $125.00 Usd.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.

Then,when all this requirements are in place, the Certificate will be issued to
you and then the compensation funds of $18.5Million Usd will be transferred
into your bank account immediately.

To avoid the wrath of the law on you and your entire family, we have been
pleased to allow you secure the document from the High Court of Justice Benin
Republic so that your name will be cleared off the fraudulent list in Benin
Republic and we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with the sum of
$128,500,000.00 Usd.

Thanks as I wait for your response

Respectively
FBI AGENT MR.GARRY WALKER
FBI SPECIAL INVESTIGATION AGENT

FBI Director
JAMES B. COMEY
 
Mr
From: HON .JAMES COMEY < amtoniolo@alice.it >
Date: Tue, Oct 18, 2016 at 11:08 AM
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
To:


FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI SIGNED AGAINST YOU

DEAR OWNER


YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN' T
HEAR FROM YOU ON THE 18th OF OCT AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED
ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF
ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7
HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN' T HAVE ANY IDEA WHEN THE
FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION' S/IDENTITY AND RIGHT NOW IF
YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT
WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE
ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF TO
HELP YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR
PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION' S WAS USED TO CARRY OUT A
FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE
ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL
ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $55.00USD ONLY AND I BELIEVE
THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS
PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF
ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE
ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE
THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER
MOORE LAST TWO MONTHS WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME
ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF
$5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
18/10/2016 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE
I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU,
PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU
AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT
HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WITH THE BELOW DETAILS.

RECEIVER NAME JERRY BEN
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS /COTONOU
QUESTION FAST
ANSWER NOW
.MTCN. . . . . . .
AMOUNT= = =$55.00 USD
SENDERS NAME= = =

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER,
TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN' T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY
TODAY BEING THE 18th SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED
AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO
THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM
OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS
WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED
ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR
ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
HON .JAMES COMEY
FBI SPECIAL AGENT
FEDERAL BUREAU OF INVESTIGATION (FBI)

 
Mr

On Thursday, October 20, 2016 12:29 PM, (FBI) FEDERAL BUREAU OF INVESTIGATION < 201info09customer@gmail.com > wrote:


FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
Phone Number: +1 585-682-2866

Attention Dear, I need your reply

This e-mail has been issued to you in order to officially inform you that we have information from the IMF of Benin Republic that you have the sum of $19.5Million USD from the Compensation Committee and we have completed investigation over the news and it is real and legal funds from the $19.5Million USD from the Compensation Committee and sum of $9 Million Us Dollar is in ATM CARD and sum of $10.5 Million Us Dollars is in cash and the total is $19.5 Million Us Dollars waiting for your in the IMF OFFICE IN Benin Republic .

Hon. Dr. Johnson Andy Of IMF said that they have informed you about this before but you thought they are were joking and ignore the message and you didn't even bother to contact us we the FBI why ?.

Again Hon. Dr. Johnson Andy made us to understand that you have time limit to contact them and claim your funds or they will not release it to you again and again that you should contact them with payment of $109 for the IMF and Embassy Authority stamp that will cover the delivery of your ATM CARD and your Cash in the sealed box , so the total amount for everything is $109 and we have tried our possible best to indicate that this $109 should be deducted from your prize but we found out that the funds have already been sealed and signed and cannot be accessed by anyone apart from you the owner unless after the given gave to you to get this finalize or they will keep the funds in the Government's account, so therefore you will be required to pay the required fee's to the IMF in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the IMF in-charge via e-mail and phone below.

Kindly look below to find appropriate contact information:

Hon. Dr. Johnson Andy
E-mail : fedreal.ministry_o@yahoo.com
Telephone : +229-98716144

Here is the payment information .

RECEIVER: NEAL MICK
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $109 ONLY

You required to e-mail him with the following information:

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

Faithfully Yours,

For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
E-mail: officefile973@gmail.com
Phone Number: +1 585-682-2866
Executive Director
 
Mr

2016-10-21 3:02 GMT-04:00 James B. Comey < hjrubio@speedy.com.ar > :
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
EMAIL (fbi.headoffice@rbcmail.ru )

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 $10.5
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 $98.00 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: ANDY MBAH
Country: Benin Republic
City. . . Cotonou
Code: 00229
Test Question:In God
Answer :We trust
Amount: $98.00USD 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.
Regards
James B. Comey
TELEPHONE + 646 439 3219
 
Mr

On Monday, October 24, 2016 6:39 AM, Director-Sir James B. Comey Jr < 1957brianwilliams@gmail.com > wrote:


Fraud Department Director-Sir James B. Comey Jr Anti-Terrorist and Monetary
Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of
Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535


Attention: Beneficiary,

Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director in fraud department
in which I head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow.

We monitored your contact with these con men through our global
tracking device that detects all the incoming and outgoing e-mails and
telephone calls globally from all the countries of the world. We have
your e-mail address under our monitoring device set-up any more
e-mails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Nigeria Germany and United States of America. We
make sure that the laws are followed to the core and this is why the
Benin Republic Government which its citizen carried out the fraudulent
activities with your information' s which you sent to them have to
compensate you with the amount as regards the FBI Laws of Sub-Section
12/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Republic Government to
compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information ' s/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin Republic at the sum of $335 USD (United States
Dollars Only) This certificate will enable you to get access to the
compensation funds of $10.5M) Ten Million Five Hundred Thousand United States
Dollars which was offered to you by the
Benin Republic Government and don' t forget that you need to get the document
within 2 days from now as you already know the deadline given to you
to secure the document.

If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don ' t forget our warnings to you.

You will have to forward your bank account details to us where you
want the $10.5M) Ten Million Five Hundred Thousand United States
Dollars to be transferred into as soon as you secure
the CLEARANCE FORM.

The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and USA and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your
data shows that you are an honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.

Send the fees of $335 USD through money gram with the name of the
account officer in High Court of Justice.

Receivers Name: TEDDY NWA
Country: Benin Republic
City: Porto Novo
Text Question: God Is
Text Answer: Able
Amount: $335 USD.

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $10.5M) Ten Million
Five Hundred Thousand United States
Dollars will transferred into your bank account.

To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your compensations
and that was the reason why you were compensated with the sum of
$10.5M) Ten Million Five Hundred Thousand United States
Dollars.

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







2016-10-28 13:32 GMT-04:00 FBI Office < razalenuri@gmail.com > :
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.

FBI.gov is an official site of the U.S. Federal Government,
U.S. Department of Justice.



Dear Beneficiary,


This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn' t hear from you on the 3rd of July as promised and our Executive Director Mr. James B. Comey, Jr has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of Mr.UBA LARRY or the warrant of arrest which has been signed against you will be carried out in the next 72hours as strictly signed by the FBI Executive Director Mr. James B. Comey, Jr.

As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr.UBA LARRY of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$400.00 Only and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to send the US$400.00 to Mr.UBA LARRY who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. James B. Comey, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal funds into your Bank Account which is valued at the sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on your behalf so that this agency could give you 72 hours so that you can secure the Wire Transfer Documents with the help of Mr. UBA LARRY as soon as you send the sum of US$400.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.

Make sure that you don' t hesitate in making the payment of US$400.00 to the name stated above so that Mr.UBA LARRY will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.

Here is the information to send the $400.00 Via Money Gram:
Receiver Name. LARRY UBA
Country. BENIN REPUBLIC
City. .COTONOU
Text Question. God
Text Answer. Is Good
REF_ _ _ _ _ _ _ _ _

Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 72 hours to make the payment so that Mr.UBA LARRY will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

For the FBI Office
Mr. James B. Comey, Jr
Associate Deputy 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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