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

On Monday, December 5, 2016 8:02 AM, Mr. JAMES B COMEY < asd_aurora@alice.it > wrote:


Antiterrorist and Monetary Crime Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
D.C. 20535 - 0001
Www.fbi.gov

ATTENTION: BENEFICIARY

This email has been issued to you in order to inform you officially that we
have completed an investigation into an international payment in which it was
issued to you by an international lottery company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your email address was automatically selected by an online voting system,
this has legally earned the sum of $ 2.4 million from an offshore lottery
company Of the United States of America. During our investigation we discovered
that it's the email won the money from an Online Voting System and we have
authorized this profit to be paid through INTERNATIONAL BANK PROJECT.

Normally, your local bank will take up to 5 business days to perform an
INTERNATIONAL CERTIFIED BANK. We have successfully notified this company on
your behalf that the funds must be drawn from a bank registered world-wide, to
enable you to cash the check instantly without any delay, henceforth the
declared amount of $ 2.4 million USD has been deposited with the IMF.

We have completed this research and are hereby approved to receive the winning
prize, as we have verified that the entire transaction is Safe and 100% risk
free, due to the fact that the funds have been deposited with the IMF, The
following invoices Directly to the Lottery Agent in charge of this transaction
that is in United State of American
According to our findings, you were obligated to pay for the following,

(1) Deposit Fees (IMF INTERNATIONAL RELEASE CERTIFICATE)
(3) Shipping Fees (This is the fee for sending the cashier's check to your home
address)

The total amount for everything is $ 350.00 We have tried our best to indicate
that this $ 350.00 must be deducted from your winning prize but we find out
that the funds have already been deposited IMF and can not be accessed by
anyone other than you The winner, therefore You will have to pay the required
fee to the Agent responsible for this transaction

To continue with this transaction, you will be asked to contact the agent in
charge (Mr. Walter West Ledum) by email /text message please search below to
find the appropriate contact information:

CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL: walterwestledum1@gmail.com
TELEPHONE: +14433027099
You will be asked to email the following information to you:

FULL
FIRST NAME:
ADDRESS:
CITY:
STATE:
POSTAL CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be asked to request the details of Western Union or Money Gram on
how to send the $ 350.00 required to immediately send your $ 2.4million USD
premium through IMF INTERNATIONAL CERTIFIED BANK DRAFT, also include the
following transaction code so that He immediately identify this transaction:
EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the $ 350.00 only to Mr. Walter West Ledum via the
information, on which he will send you,


Mr. JAMES B COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B COMEY, 111 JAMES COMEY
III Director Office of Public Affairs?
 
Mr
From: " FBI FUNDS MONITORING UNIT" < fbi.fundsinvestigations@gmail.com >
Date: 7 Dec 2016 7:58 a.m.
Subject: Attention: Fund Beneficiary, Your urgent reply is needed
To:
Cc:

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
Ref: FBI/MY/16/215


Attention: Fund Beneficiary,

This is an official advice from the FBI Funds monitoring Unit FUND
MONITORING UNIT, it has come to our notice that a bank from Nigeria
district has released Fourty Million United States dollars into Sun
trust bank in your name as the beneficiary and the sum of Two hundred
thousand was transfer yesterday to your Sun Trust bank account, by
Inheritance means. The C.B.N knowing fully well that they do not have
enough facilities to effect this payment from Nigeria to your account.

They are still, waiting for confirmation from you on the already
transferred funds, which was made in direct transfer so that they can
do final crediting to your account. Your funds are not yet transfer
unless the funds are cleared from terrorist activities, we have had of
funds problem like this in the past and it has always been related to
terrorist acts, we do not want you to get into trouble as soon as
these funds reflect in your account, so it is our duty as a worldwide
commission to correct this little problem before this funds will be
credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the
Nigeria authorities when funds come from outside of USA and Europe,
and the Middle East, the F.B.I bank commission for USA, UK and Europe
has stopped the transfer of Fourty Million United States dollars, We
govern and oversee funds Transfer for the World Bank and the rest of
the world. We advice you contact us immediately, as the funds have
been stopped and are being held in our custody, until you can be able
to provide us with a diplomatic immunity seal of transfer (dist)
within 72hrs from the world local bank that authorize the transfer
from where the funds was transferred from to certify that the funds
that you are about to transfer your funds from Nigeria are anti
terrorist/drug free or we shall have cause to cross and impound the
funds, we shall release the funds immediately we receive this legal
documents.

We have decided to contact you directly to acquire the proper
verification and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive because
we have to carry out our investigations first before releasing the
funds to you. Note that the funds is on PENDING under our control
right now, but we have ask them not to credit the funds to you yet,
because we need a solid proof and verification from you before
releasing the funds, if you don't have it let us know so that we will
direct and inform you where to obtain the document and send to us so
that we will ask the bank holding the funds to go ahead Crediting your
account immediately.

Below are the list of proof needed from you,

1: Tax clearance Certificate
2: Anti-Terrorist funds letter
3: Anti-Drug funds letter
4: Certificate of Ownership
5: Certificate of Origination

This Documents are to be issued to you from the Nigeria High court
because your said funds is coming from Lagos Nigeria, so get back to
us immediately if you don't have the document because we have come to
realize that the funds was Authorized by Mr Nelson Olu bank manager of
Zenith Bank plc Nigeria, Lagos branch. These conditions is Valid until
23th of December 2016 after we shall take actions on canceling the
transfer and then charge you for illegally moving funds out of
Nigeria.

Guarantee: Funds will be released on confirmation of the document.


Final instruction:


60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
64 Bearers must clear bank protocol and validation request
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - -
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we the FBI will charge you and take our proper action
against you for not proofing to us the legitimate of the funds you are
about to receive.

The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in UK and United States. An individual may
request a copy of his or her own FBI Identification record for
personal review or to challenge information on the Record. Other
reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy
a requirement to live or work in a foreign country or receive funds
from another country.

Yours In Service,
In God We Trust
F.B.I. Director
James. B. Comey
Federal Bureau of Investigation
 
Mr

On Thursday, December 8, 2016 6:26 AM, HON.JAMES B.COMEY < padanatecnoforniture@alice.it > wrote:




Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $7.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $7.4million USD has been deposited with IMF. We
have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent in-
charge of this transaction whom is located in Cotonou, Benin Republic.
According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )


CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-98462199
E-MAIL :(honjamesbcomey112@gmail.com )

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

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

You will also be required to request Western Union or Money Gram details on how
to send the required $580.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948910. Contact him now with this email. .
honjamesbcomey112@gmail.com

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $580.00 ONLY to MR. KEN JACKSON information
in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov)



 
Mr
On Sat, Dec 10, 2016 at 5:23 pm, Paul Udo
< jhnbnnn1@gmail.com > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Contact Email_( james.comey00@yahoo.com )

Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President
Barack Obama to replace the previous director Robert S. Mueller due to
internal logical protocols guiding international and local
transactions, my tenure represent peace, equity and justice and rule
of law shall prevail, my duty is to ensure global maximum security and
to protect fundamental human rights. FBI has increased their
priorities because of the recent global terrorist threat; find below
the interception information of the sum $15.5 million United States
dollars manifested in your name as the beneficiary, we have every
evidence to prosecute this case, movement of funds from different
countries based on the security Intel exposing links of terrorism
sponsorship.

1) FBI global security wire tape has confirmed that the sum of $15.5
million United States dollars have been severally attempted to be
release in your name through different methods like automated card
payment system method (ATM) Consignment Diplomatic Delivery, Bank
Wire Transfer. Every attempts by your partners to move this funds
according to your instructions have been futile and frustrated by the
FBI global security hard disc which is been controlled by World Bank
international security server , the amount in your name have been
abandoned under government security vault which is against
international law of money movements, terrorism and trafficking, i met
your file at the security strong room with every other transaction's
relevant documents without the other three compulsory documents
mentioned in this message.

2. Our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been linked to your
email address, you have consented by either sending money to them or
aid the transactions by providing your information for the movement of
the funds through several means, your email address is on the hard
disc.
Security Order: The amount registered in your name is $15.5 million
United States dollars which you have to secure the below documents to
enable our appointed agents to release your funds according to
international government protocols or I will submit your file for
legal prosecution if you refuse to pay the official fee of $295 United
states dollars through the accredited representative.

Use the below information to contact the representative for payment
instructions to secure the below three government documents for
immediate release of your intercepted funds according to FBI security
description.

A. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.

Contact Officer: Dr Paul Udo
Email address: princepauludo@gmail.com

Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you do not want legal
prosecution at the international court of justice, this message
supersedes every other FBI message you have received in the past with
this registered serial number TSGFB/13-PL.3R49.

We are now waiting for the three certificates so that your funds will
be released according to government international security law, you
should either follow the instructions or accept court prosecution, do
not allow ignorance to affect your sense of reasoning. You should put
behind your past dealings with crooks from different country now that
i have contacted you, you have only two working days to submit the
above mentioned certificates if you do not want to blame yourself for
ignoring security instructions, you will be issued an official receipt
once you observe the official fee.

Regards,

James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI
Cc: Homeland Security Council
Cc: CIA
Cc: International Police
 
Mr
On Sun, Dec 11, 2016 at 10:41 am, James Comey
< james.comey00@yahoo.com > wrote:
Federal Bureau Of Investigation.
935 Pennsylvania Avenue NW,
Washington, D.C. 20535 USA.



We have been directed to inform you that we have been monitoring all
your transaction OK so go ahead and complete with them please confirm there email princepauludo@gmail.com is it this one we sent you go ahead with them is real OK. Mr, Paul Udo from Diamond Bank of Nigeria please get back to me OK

Best regards


Mr. James B. Comey
Director Federal Bureau of Investigation (FBI).

James B. Comey
 
Mr

On Thursday, December 22, 2016 3:35 PM, JAMES B COMEY < ilamapi@alice.it > wrote:



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:EMMA EGO
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
From: James B Comey Jr < helengiamma13@gmail.com >
Date: December 24, 2016 at 10:54:39 AM EST
To: undisclosed recipients: ;
Subject: From FEDERAL BUREAU OF INVESTIGATION, 26 Federal Plaza, 23rd Floor New York, NY 10278-0004. We believe you received the previous message we sent to you prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment in a consignment trunk box worth $8,000.000.00 (Eight million dollars only) which was endorsed in your favor, like we stated earlier we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all ilegal which you have the lawful right to claim your fund without any further delay.I, Mr. James B. Comey Jr. Director-FBI is hereby announcing to you that your $8Million was received at JFK airport since and every necessary fees/charges has been paid by government of country origin except $150 for Custom Clearance Certificate CCC, but a Lady Mrs Jane Frederick came forward claimed that you sent her to claim your $8Million as your next of kin/representative, is it true? Did you order her to pay $150 for CUSTOM CLEARNACE CERTIFICATE (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $150 latest tomorrow morning. FOR MORE INFORMATION OR DETAILS ABOUT YOUR $8MILLION,Get back to us immediately you received this e-mail OK. Thanks and have a nice day. Yours in service, US Department Of FBI. James B Comey Jr. 20 28 52 04 99 for calls or sms.
Reply-To: James B Comey Jr < usfbihq2@yeah.net >
 
Mr
From: contact MR GEORGE VENIZELOS IMMEDIATELY < test@smashpackages.com >
Date: December 29, 2016 at 6:12:48 PM EST
To: Undisclosed recipients:;
Subject: contact MR GEORGE VENIZELOS IMMEDIATELY
Reply-To: < federalbureauinvestigationi03@gmail.com >

I Bring to your notice that your ATM CARD is ready and have been issued to you for your onward payment because the FBI in Conjuction with the World Bank and International Monetary Funds have reached an aggreement that MR GEORGE VENIZELOS,the FBI assistant director would be in charge for the release of your PARCEL and make sure ATM CARD get to your door step safely without any delays.
However, we have finalised every arrangement to make sure that the ATM CARD gets to you through DHL under the control of MR JACK STONE so that you can start withdrawing from any ATM MACHINE close to you.Also the ATM CARD is containing the sum of $2.5m which you will be withdrawing a maximum of $10,000 per day until the total funds is withdrawn from the ATM CARD.
Contact Mr.George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below andyour security code with five digit (FBI16) number has to be submittedalongside with your delivery information for security reasons.
Full Name
Address
Age
Telephone Number
Occupation
In this view you are to contact MR GEORGE VENIZELOS IMMEDIATELY WITH THESE DETAILS,AGENT GEORGE will send you his ID CARD for prove as soon as you reply and send him you INFORMATIONS and forward your details to MR JACK STONE the courier company controller for fast effect.
NAME: AGENT GEORGE VENIZELOS.
Direct 24hours Security Line: +1 918 803 4688 ( Sms Only )
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $220.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $220.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
REGARDS.
James B Comey Jnr
NEW FBI 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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