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: JAMES B COMEY < pierinocretaro@alice.it >
Date: 2016-10-31 16:19 GMT-04:00
Subject: This is the final warning you are going to receive from us,
To:


Attention: Beneficiary,

This is the final warning you are going to receive from us, do you get me? I
hope you understand how many times this message has been sent to you? change
your email password because they hacked your password and if you change it do
not send it to anyone another time,

We would also send a letter to the company/agency that you are working for so
that they could get you fired until we are through with our investigations
because a suspect is not supposed to be working for the government or any
private organization.

Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you an their website as an internet
fraudsters
and to warn people from having any deals with you. This would have been solved
all
this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were
instructed in the e-mail below. This is the federal bureau of investigation
(FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed, signed
and stamped without failure and you must adhere to this directives to avoid
you blaming yourself at last when we must have arrested and jailed you for
life
and
all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason
why we didn' t hear from you, 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 48hours 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/identity and right now 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 help
to 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 can help you get the process done and he stated that he will
endorse and stamp the document at the sum of $68 usd only and i believe this
process is cheaper for you.

You need to do every possible thing 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 learnt that you were the person
that forwarded your identity to one impostor/fraudsters in Nigeria 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 $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till this week-end
so that you could get this process done because i learnt that several e-mails
has been sent to you without getting a response from you. 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 once it had befallen on you. You
would make the payment through western union money transfer OR Money gram money
transfer
with the below details.

RECEIVER ' S NAME:BOSCO ANA
ADDRESS: Benin Republic,
CITY. . . . COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $68
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:::::::::::::

Send the payment details to me as stated above and make sure that you didn' t
hesitate making the payment down to the agency by today 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 $10.500,000.00 usd which was supposed to have been transferred to
you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You are given a grace
today to make the payment for the document after which your failure to do that
will attract a maximum arrest and finally ygu will be appearing in court for
act of terrorism, money laundering and drug trafficking charges, so be warned
not to tryn anything funny because you are been watched. change your email
password because they hacked your password and if you change it do not send it
to anyone another time,

Yours in service,
James B Comey
 
Mr
On Thu, Nov 3, 2016 at 9:23 am, FEDERAL BUREAU OF INVESTIGATION UNITED STATES
< efccofficemail1900@gmail.com > wrote:
Federal Bureau of Investigation United States Department Of
Justice Fbi New York 26 Federal Plaza 23rd Floor New. York
10278-0004 Official Letter From The FBI New York

Good Morning,

This is to notify to you that I resumed work to office 24hours back
and i received update from United Nation Ambassador Mathew and he told
me There will be an International Flight Today by 4pm and Mrs. Nadine
Cotto will act as your diplomat and deliver the package to you which
will take only 18 hours to get the package delivered.The actual fee
was $300 but it was reduced to $100 this morning to ensure that you
received your package Today.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain
$200,000 and a verified cashier check worth $3 Million usd with the
required security document which was made in your name as the sole
owner and it also include the security pin you will use to transact
with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $7BN
was shared amongst 215 companies and individuals. You were awarded the
fund for investment to ease the economic crunch and to be profitable
and help others in need as a measure to ease the present economic
hardship.

The sum of $100 is required to enable Mr. RALPHAEL NZE from the origin
of your fund get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the $100 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

SO DIRECT THE $100 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA
WESTERN UNION OR MONEY GRAM.

RECEIVE NAME. . . . . IKEM MIKE
COUNTRY . . . . . . NIGERIA
CITY . . . . . . . . LAGOS
TEXT QUESTION:. . . . WHEN
ANSWER:. . . . .TODAY
AMOUNT:. . . $100.00
MTCN . . . . . . . . . . . . . .
SENDER NAME. . . . . . . .
SENDER PHONE NO. . . . . . . .
SENDER ADDRESS. . . . . . . .

I am online waiting for your reply with the $100 payment so that you
will get your fund successful by Today from the diplomat DAMION
CHINEDU.

MR.JAMES B.COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
 
Mr

On Sunday, November 6, 2016 12:48 AM, "JAMES B. COMEY, JR" < jamesb24@getbacktous.ga > wrote:


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@mail.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
From: Fbi Department < fbidepartment4@outlook.com >
Sent: Wed, Nov 9, 2016 4:37 pm
Subject: THIS IS THE FINAL WARNING!!!

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building


THIS IS THE FINAL WARNING!!!

This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to s with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you.This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, 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 48hours 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 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 Federal bureau. I decided to see how i could be of help to you ecause 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 can help you get the process done and he ensured that he will endorse and stamp the document with the sum of $150 USD only and i believe this process is cheaper for you. You need to do every possible 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 identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds the sum of $10,500M,000.00 only.

I pleaded on your behalf so that this agency could give you till 17/3/2016 so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be of able to help you at this moment or you would have to face the law and its consequences once it has befall on you.

You would make the payment through money gram transfer with
the below details.

RECEIVER NAME:Paul Ike
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: Urgent
ANSWER: Today
AMOUNT: $150 USD

Senders Full Name= = =
Sender Full Address:= =
Direct Phone Number:= = = = =
MTCN:= = = = =

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today 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 $10m.500,000.00 usd which was suppose to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTOR



 
Mr
From: JAMES B. COMEY < raquel@aurman.com >
Sent: Sat, Nov 19, 2016 1:11 pm
Subject: ATTN: PAYMENT BENEFICIARY CODE(1806201)

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Buildings
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
ATTN: PAYMENT BENEFICIARY CODE(1806201)
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE
CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL
THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH
WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $95USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FED EX DELIVERY COMPANY
DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $95USD TO FED EX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD
WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN
INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM
SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON
CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE,
ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT
COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO
SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR
UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF
10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE
SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 31 2016. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM UPS WEBSITE(WWW.FEDEX.COM ) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
GARY WILLIAMS BRINK = = = = = = = 806017994265
AARON METIER = = = = = = = 871363130860
MARK STUBBY = = = = = = = 871363116168
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM ).
JOHNNY ALMANAC = = = = = = = 1Z2X59394198080570
GARY METIER = = = = = = = 1Z2X59394195952759
GLEN PAPAYAS = = = = = = = 1Z2X59394198690947
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO
THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU
ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT.
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS:(unitedpostalservice110qq@yahoo.com )
PRIVATE DIRECT TELL +234-8101881179
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $95.00 USD THAT IS KEEPING
YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME. . . . . . . . . . . . . .
2. CONTACT ADDRESS . . . . . . . . . . . . . . . . . . . .
3. YOUR AGE. . . . . . . . . . . . . . . . . . . . . .
4. OCCUPATION. . . . . . . . . . . . . . . . . . . . .
5. PHONES AND FAX NUMBER. . . . . . . . .
6. COUNTRY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7. YOUR ID. . . . . . . . . . . . . . . . . . . . . . . . . .
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM
EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM
SMART CARD EFFECTIVELY THERE BY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR
PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR
JAMES B. COMEY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Mr
From: wmd4060 < wmd4060@excite.co.jp >
To: uap < uap@yahoo.com >
Sent: Sun, Nov 20, 2016 7:38 am
Subject: DEPARTMENT OF JUSTICE WASHINGTON

Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Call us or txst +1716-524-5341

Very Urgent

This is to notify to you that I resumed work to office 24hours back
and i received update from United Nation Ambassador Mathew and he told
me There will be an International Flight tomorrow by 4pm and Mrs.
Nadine Cotto will act as your diplomat and deliver the package to you
which will take only 18 hours to get the package delivered. The actual
fee was $300 but it was reduced to $75 this morning to ensure that you
received your package tomorrow.

Note: The package you will receive contain a Visa Credit Card which
contain $20 Million usd, Master Credit Card which contain $200,000 and
a verified cashier check worth $3 Million usd with the required
security document which was made in your name as the sole owner and it
also include the security pin you will use to transact with both
credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of
$7BILLION was shared among 215 companies and individuals. You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present
economic hardship.

The sum of $75 is required to enable JOB UMEH from the origin of
your fund get a diplomatic package seal with tag or else the
International Airport customs will not allow him to board the flight
with the package and this diplomatic package seal with tag will be
made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the $75 charge fee and get your package
delivered within 18 hours and this will be the only fee and last fee
required from you toward this transaction.

SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA by MONEY GRAM.

RECEIVE NAME. . NEAL MICK
COUNTRY . . BENIN REPUBLIC
CITY . . . . COTONOU
TEXT QUESTION:. GOD WITH
ANSWER:.US
AMOUNT:.$75.00
MTCN . . . .
SENDER NAME. . .
SENDER PHONE NO. .
SENDER ADDRESS. . .

I am online waiting for your reply with the $75 payment so that you
will get your fund successful by tomorrow from the diplomat Mrs.
Nadine Cotto.

MR.JAMES B. COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
 
Mr
From: MR.JAMES B. COMEY < j.comey@fbi.com >
Sent: Mon, Nov 21, 2016 9:42 pm
Subject: DEPARTMENT OF JUSTICE WASHINGTON

Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Call us or txst +1716-524-5341

Very Urgent

This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mrs. Nadine Cotto will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered. The actual
fee was $300 but it was reduced to $75 this morning to ensure that you received your package tomorrow.

Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd, Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $7BILLION was shared among 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

The sum of $75 is required to enable JOB UMEH from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $75 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.

SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA by MONEY GRAM.

RECEIVE NAME. . NEAL MICK
COUNTRY . . BENIN REPUBLIC
CITY . . . . COTONOU
TEXT QUESTION:. GOD WITH
ANSWER:.US
AMOUNT:.$75.00
MTCN . . . .
SENDER NAME. . .
SENDER PHONE NO. .
SENDER ADDRESS. . .

I am online waiting for your reply with the $75 payment so that you
will get your fund successful by tomorrow from the diplomat Mrs.
Nadine Cotto.

MR.JAMES B. COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
 
Mr
From: Raymond Paul < " t-hiyoko. " @ muse.ocn.ne.jp >
Date: Thu, Nov 24, 2016 at 4:47 PM
Subject: Attention Beneficiary,
To:


Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00(Five Million Five Hundred Thousand Dollars). Will be released to you via a custom pin based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $95 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $95.00 only.

Director Raymond Paul (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Raymond Paul
Phone Number +229-9884-1152

Do contact Director Raymond Paul of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
DATE OF BIRTH: _ _ _ _ _ _ _ _ _
OCCUPATION: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _

On contacting him with your details your file would be updated and below is the payment information in which you will use in making payment of $95.00 via Money Gram Or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Card will be affected to your designated home address without any further delay, No extra fee.

Receiver's Name: James Aka
Country: Benin Republic
City: Cotonou
Question: YES
Answer: NO
Amount: $95 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Director Raymond Paul of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we Could act upon it immediately. Help stop cyber crime.

 
Mr On Fri, Nov 25, 2016 at 11:03 AM, Raymond Paul < raymondpaul623@gmail.com > wrote:
Attn:
Without wasting much of your time, I am sure you know the fund was in an ATM CARD issued with your name as the sole beneficiary. On receipt of your delivery address, I went to bank for some clarification and confirmation about the ATM CARD and the bank has confirmed to me that the ATM CARD is valid and further stated that the money can only be paid to you as it' s specifically stated in the back up letter of payment that was issued with the ATM CARD.
They advised that since it' s international bank that issued the ATM CARD, that I should send it to you through diplomatic speed post so that you receive and start making withdrawal by yourself in an ATM Machine around the globe. After this, I went to the Courier Express Company specialize in mailing ATM CARD and other valuable items, they told me that your address and telephone number is needed to ensure the smooth delivery of the parcel to you without any problem, the telephone number will help them to locate you easily once the shipment entered your country, already I have your delivery address and telephone number with me.
Be informed that this is what i gathered from the Special Courier Service Company that will send the parcel to your Country. All my effort to speak with you on phone failed abortive, so try to call me with below number for oral discussion towards this matter.
Kindly use this information to send the DHL delivery fee via Money Gram Office to enable the delivery processing today.
http://www.dhl.co.uk/home.html
Mailing fee:. . . . . . . . . . . . . . . . . $ 95 .00
Kindly send their mailing fee via Money Gram Office below name and address to enable me register the ATM Card for delivery.

They assured me that the ATM Card will be delivered to your given address within 48Hrs (two days)
Receiver Name: Ben Uzo
City: Cotonou
Country: Benin
Text: what color
Answer: white
Amount: $95

Get back to us with the payment details such as,
Mtcn #. . . . . . . . . .
Sender Name . . . . . .
Sender Country . . . . . . .
Thanks,
Director Rev. Raymond Paul.
 
Mr
From: Raymond Paul < raymondpaul623@gmail.com >
Date: Sat, Nov 26, 2016 at 11:27 AM
Subject: Re: Attention Beneficiary,


Attention ! Open your attach email to confirm my ID.



Raymond Paul
 
Mr De: James B. Comey FBI DEPT [JamesBComeyFBIDEPT@hotmail.com]
Enviado: sábado, 26 de noviembre de 2016 21:06
Para: James B. Comey FBI DEPT
Asunto: Re: CODE...009.... John Koskinen (IRS Commissioner)..........Custom Clearance Certificate (CCC) MUST BE PAID BEFORE MR.TONY EZE DELIVER YOUR CONSIGNMENT

[https://tips.fbi.gov/logo1.png]
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535

Custom Clearance Certificate (CCC)

Attention: ,Beneficiary

I received an email from the IRS and you must take note that As a Federal Commission we are here to protect your interest and the interest of all the WORLD. You have been investigated as the beneficiary of the said TWO TRUCK BOXES that is why you are in touch with the FBI for a solid proof before the CONSIGNMENT will be CONSIGNMENT to you.

You do not have the Custom Clearance Certificate (CCC)in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the DELIVERY was okay and we had no other option than to contact you to send us the Custom Clearance Certificate

The said CONSIGNMENT is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Custom Clearance Certificate (CCC)Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to be obtained , find below their contact information and they are the only people that have the power to issue you the document.

As soon as you comply with the payment instruction from the CUSTOM OFFICERS AND TONY EZE with the fee of obtaining the document required, Tony Eze the diplomat must deliver to your doorstep as directed. Please call TONY EZE as soon as you send the fee

So follow my direction now to send the FEE

RECEIVER NAME:BILLIE UTTER
RECEIVER ADDRESS:LIVERMORE,CO 80536,USA
AMOUNT: CALL MR TONY EZE THE DIPLOMAT

Contact Person's Name: John Koskinen (IRS Commissioner)
Telephone:+12533363472
Office Address: Washington D.C, USA.

Please contact TONY EZE the diplomat for your consignment of your two trunk boxes. Email: tonyeze2016@yandex.com<mailto:eze.diplomattonyeze@yandex.com>
Please Telephone:+19492814303 . at the Oakland international airport.USA

Furthermore,Also Note that you are to take care of the CONSIGNMENT/CLEARANCE COST 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 Internal Revenue Service (IRS) the sum of CLEARANCE COST only for the issuing of the document right away and your $11.3 million will be release to you That is the only way the Internal Revenue Service (IRS) will issue you the CONSIGNMENT,

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the TWO TRUCK BOXES 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.

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR JAMES B. COMEY

[http://freevectorlogo.net/wp-content/uploads/2012/12/fbi-seal-logo-vector.png]
 
Mr
From: jamesbcomeyfbi001@hickorytech.net
Reply-to: jamesbcomeyfbi0021@usa.com
To: jamesbcomeyfbi0021@usa.com
Sent: 11/28/2016 11:55:15 A.M. US Mountain Standard Tim
Subj: Executive Director FBI
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (SunTrust Bank ) only where
your fund is laying, with the below information:


Bank Name: SunTrust Bank
Address: 1920 Thoreau Dr N Ste 180, Schaumburg, IL USA.
Attn:Lambert Caan
(Remittance Director)
E-mail:lambertcaansuntrustbnk@gmail.com
Department Code:63804
website:www.suntrust.com

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

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

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
SunTrust Bank . Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail:jamesbcomeyfbi0021@usa.com
 
     
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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