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On Monday, October 31, 2016 1:29 PM, MR.JAMES COMEY < donaldleary16@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
YOUR URGENT ATTENTION IS HIGHLY NEEDED.
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 $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 $75 IS REQUIRED TO ENABLE MR. Dave Kachi 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 MONEY
GRAM OR WESTERN UNION ONLY.
RECEIVE NAME. . . . . TEDDY NWA
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.
YOURS I SERVICE
FBI DIRECTOR
MR.JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Press Esc or click anywhere to return to Mail.
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FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO
READ THE
ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention:My Dear
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 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 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 3DAYS 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
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
$150 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
10/11/2016 so that you could get this process done because i
learn 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 be fallen on
you. You would make the payment through western union money
transfer with the below details.
receivers NAME:JOEL CHUMA
Country. Benin republic
City. Cotonou
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $150
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 tha 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 you will be appearing in court for act of terrorism,
money laundering and drug trafficking charges, so be warned not
to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
Yours in service,
Mr.JAMES COMEY
FBI DIRECTOR
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From: FBI AMBASSADOR < cmassey380@gmail.com >
Date: 2016-11-09 19:07 GMT-04:00
Subject: FUNDS INVESTIGATIONS,
To:
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention ,
We have this morning discovered that you have been making foreign illegal transactions with Western Union, MoneyGram, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don' t have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union, which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total Sum you are Expecting.
Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,
because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $150 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr MIKE EZE in Benin Republic for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.
You have the full rights to remain silent and obey the Law. Don' t think we don' t know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.
3. it' s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:
Receivers Name: MIKE EZE
Location Address: Cotonou, Benin Republic.
Test Question: Urgent?
Answer: Today
Amount . $150
Sender ' s Name:
Sender Address:
MTCN:
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you 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 tracing down and prosecuting any criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
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From: Director Mr. James Comey < officeline21@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Nov 12, 2016 10:29 am
Subject: FBI Official Notice: We received a report from Western Union Money Transfer, Desk of Hon.Morgan Anderson,
Attention /
FBI Official Notice: We received a report from Western Union Money Transfer, Desk of Hon.Morgan Anderson, concerning the expected fund,$4.800,000,00,which Mr. Patrice Talon, A new President of Benin Republic, deposited as Compensation, to all the people that failed into scams victims, included your, and you must take note that this is not a child play. As a Federal Commission, we are here to protect your interest and the interest of all the United State Citizen 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, your check draft,neverthless,your expected fund $4.8M,has already been forwarded to our office hereby in Washginton DC,in form of Check Draft.
We have gone through your Identification record, and also the information's received from westernunion,and we have verified a lot of things about you. It has come to the attention of Money Trafficking investigation department, that the money was registered on your behalf, via West Africa, The said payment is awaiting adjudication and crediting to you, this funds is Compensation 'will ' from Mr. Patrice Talon, A new President of Benin Republic, according to the report record we received.
With full concern of The F.B.I and the Internal Revenue Service (IRS) we wish to remind you of the consequences failed without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003,which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds, you better contact us right now,in order for you to receive your Check Draft, secondly,kindly reconfirming your full details information,that you will use to receive below check draft,worth sum of $4.8M.
This is due to ongoing terrorist activities/economic crimes on and against the United States of America Citizen. Note that with the information's we have here, the fund was bearer your name, while nobody else have the right or privilege to issue you any documents, towards this fund, accept Hon.Morgan Anderson,finally,FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT,is here to assist you to receive your Check Draft,if you follows the instruction might comes through Hon.Morgan Anderson and (FBI).
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 contact us immediately,with your full details address,to provide the official monitory transaction to wipe out terrorism, and will stop at no length in doing our duty,and 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, Hon.Morgan Anderson, It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on FEDERAL BUREAU OF INVESTIGATION.
You are hereby warning and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said Check Draft is now in custody of (FBI) hereby in Washginton DC,White House,USA,once again, if we find out that you are still communicating with Impostors 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.'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 done our verification on your FBI Identification Record with our Social Security Number, furthermore, you are here by advice to Contact above to acquire,to delivered below reference Check Draft,directly to your home address,if you can afford reference sum of $150,00, before the delivery of your Check Draft would be take place to your personal state & city address.
The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing completely, accurate, and timely criminal history record information to no criminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
http://www.fbi.gov
Director Mr. James Comey
Washington DC FBI Headquarter
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From: jamesdesk@f22.net
Reply-to: p7065010@yahoo.com
To:
office@info.us.org
Sent: 11/21/2016 12:55:08 P.M. US Mountain Standard
Tim
Subj: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET.
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:
Beneficiary.
We hope this notification arrives meeting your good health
and mind. We the
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in
conjunction with
some other relevant investigation agencies here in the
United STATES of America
have recently been informed through our Global
intelligence monitoring network
that you have an over-due payment in tone
of US$25 million USD with Federal
Reserve, NY which was fully endorsed in
your favor accordingly by the UNITED
NATIONS (UN).
It might interest
you to know that we have taken our time in screening through
this project
as stipulated on our protocol of operation and have finally
confirmed that
your payment/transaction with Federal Reserve is 100% genuine
and hitch
free from all facets and of which you have the lawful right to
claim your
fund without any further delay. Having said all this, we will
further
advise that you go ahead in dealing with the Federal Reserve,
NY
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 (Federal Reserve Bank) only where
your fund is
laying, with the below contact informations.
Bank Name: Federal Reserve
Bank, NY USA
Address: 33 Liberty St, New York, NY 10045, NY USA.
Contact
Person: Mr. Samson Potter
(Remittance Director)
Contact e-mail:
samson.potter2@aol.com
Please we are very sorry for the plight you have
gone through in the past.
Thanks for adhering to this instruction and once
again accept out congratulations!
BEST REGARDS,
JAMES
COMEY
Federal Bureau of Investigation.
J. Edgar Hoover
Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington,
D.C.
20535-0001, USA
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From: MR. JAMES COMEY < fbi.investgiationunit@gmail.com >
Sent: Mon, Nov 28, 2016 5:29 am
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
FEDERAL BUREAU OF INVESTIGATION (FBI)
Counter-terrorism Division and Cyber Crime Division
Washington DC/REPUBLIC DU BENIN BRANCH COTONOU,
Attention: Beneficiary,
RE-NOTIFICATION ABOUT YOUR UNCLAIMED COMPENSATION, CONTRACT AND INHERITANCE FUND!
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 Compensation, Contract and Inheritance Fund, Through our Fraud Monitory Unit we noticed that you have been transacting with some impostors and fraudsters who have been impersonating likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Mr. David Julius, Frank, Victor, 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 further communication with anyone that's not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $11,000,000.00 (Eleven Million United States Dollars) will be released to you via a custom pin based ATM Master 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 Master 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, Asia and Europe which includes Inheritance, Contract, Compensation etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Website FedEx.com
1)Name Howard Keighler
Tracking Number: 899328773367
Website: FedEx.com
(2) Name: Jody Miller
Tracking Number: 899571438936
To redeem your funds, you are hereby advised to contact the ATM Department Unit 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 $195.00us dollars 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 need to pay is $195.55us dollars only.
Note these: you are to pay the sum of $195.00us dollars (One Hundred and Ninety-Five Dollars) before your ATM Master Card can be deliver to your nominated delivery address.
Rev. Fr. David Mark (ATM Card Department Manager)
ATM Card Manager Rev. Fr. David Mark
Email: ( atmvisacarddeptbenin02@gmail.com )
Telephone Number:+229 6417 7244
Do contact Rev. Fr. David Mark, of the ATM Department Uni with his contact details above and furnish him with your personal information as listed below:
1) FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2) DELIVERY ADDRESS FOR ATM CARD: _ _ _ _ _ _ _ _ _
3) MARITAL STATUS/SEX/AGE: _ _ _ _ _ _ _ _ _ _ _ _ _
4) DATE OF BIRTH: _ _ _ _ _ _ _ _ _ _ _
5) YOUR COUNTRY/CITY:_ _ _ _ _ _ _ _ _ _ _ _
6) OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _
7) TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
8) EMAIL ADDRESS: _ _ _ _ _ _ _ _ _ _ _
9) Scan Copy of your Identification:_ _ _ _ _ _ _ _ _ _ _
Due contact him with your personal information in order to update your payment file and he will give you the instruction on how to make of $195.00 via Western Union Money Transfer for the procurement Approval of your Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM Master card will be commence to your designated home address without any further delay and their will be no more extra fee.
MR. JAMES COMEY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL: ( fbi.investgiationunit@gmail.com )
WARNING: Disregard any e-mail you receive from any impostors or offices claiming to be in possession of your ATM Master card to avoid being mislead and you are hereby advice only to be communicating with Rev. Fr. David Mark. of the ATM Department Unit who is the rightful person to deal with in regards to your payment and forward any e-mails you received from any impostors to this office so we can investigate over it and so help to stop fraud and cyber crime worldwide.
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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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