 |
> Date: Tue, 2 Feb 2016 17:20:18 +0200
> From: washingtonfieldgov888@hotmail.com
> To:
> Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
>
>
>
> -
> OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
> JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
> OF INVESTIGATION FBI.WASHINGTON DC.
> Email:washingtonfieldgov888@hotmail.com
> FBI SEEKING TO WIRETAP INTERNET
>
> ATTENTION: BENEFICIARY
>
> FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
> INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 11-06-2014.
>
> The federal bureau of investigation (FBI).Through our
> intelligence-monitoring network has discovered that the transaction that
> the bank contacted you previously was legal.Recentlythe fund has been
> legally approved to be paid via UBA UNITED BANK OF AFRICA.
>
> So, we, the federal bureau of investigation (FBI) Washington Dc, in
> conjunction with the United Nations (UN) financial department have
> investigated through our monitoring network noting that your transaction
> with the UBA UNITED BANK OF AFRICA. legal. You have the legitimate right
> to complete your transaction to claim your fund US$10.7,000,000.00 (Ten
> million Seven Hundred Thousand united states dollars)
>
> Because of so much scam going on in Benin Republic We the federal bureau
> of investigation decided to contact the FedEx Courier Service Company in
> BENIN REPUBLIC.for them to give us their procedures on how to sent this
> money to you without any further complain or delay. We just got an
> information from the Uba Bank of Benin Republic and they have loaded
> your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier
> service company for immediate delivery to your doorstep.
>
> You are required to choose one option, which you will be able to pay and
> also convenient for you, for quick delivery of your parcel containing
> your ATM CARD and other two original back up documents.
>
> Service Type | Delivery Duration | Charges/Fees
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> - - - - - - - -
> Premium Express (24hrs Delivery)
> Mailing $200.00 00.00
> Insurance $150.00 00.00
> Vat $100.00 00.00
> TOTAL $450.00
> $450(Four Hundred and fifty US Dollars Only).
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> Special Express (2 Days)
> Mailing $180.00 00.00
> Insurance $50.00 00.00
> Vat $150.00 00.00
> TOTAL $380.00 00.00
> $380(Three Hundred and Eighty US Dollars Only).
>
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . . . . . .
> Economy Express (3Days)
> Mailing $100.00 00.00
> Insurance$?150.00 00.00
> Vat (5%) $50.00 00.00
> TOTAL $300.00 00.00
> $300(Three Hundred US Dollars Only).
> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
> You are hereby required to advice us, on your parcel delivery option by
> filling in the required form stated above. Please note that the deadline
> for claiming your fund is exactly one week after the receipt of this
> email. After this period, your fund will be return back to the ordering
> costumer. That is the instruction given to us .So take note.
> We request that you reconfirm your mailing address to ensure conformity
> with our record for immediate dispatch of your parcel to you. Only valid
> residential/ Office address and postal address are certified OK.
> DELIVERY DESTINATION INFORMATION:
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> Receiver's Name :. . . . . . . . . . . . . . . . . . . . . . . .
> Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . . . .
> Tel/:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
> . . . . . . . .
> Delivery Information/ Parcel Description
>
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> - - - - - - - -
> Delivery Terms: . . . . . . . . . . .International Delivery
> Condition Of Delivery. . . . . . . Priority Delivery
> Consignment Note No: . . . . . . MI 49866-2110
> Color of Parcel: . . . . . . . . . . . Brown.
> Total Weight: . . . . . . . . . . . . . 36.2 kg
> Total Net Weight: . . . . . . . . . .1.7 kg
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
>
> HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.
>
> Receiver Name:. . .: Lawrence Afiocha
> Country:. . . : Cotonou Benin Republic
> Question:. . : Matter
> Answer:. . : Urgent
> Sender Name:. .
> MTCN:. . . . .
>
> We are here to protect you from any problem till you receive your
> package .You can as well get in touch with the FedEx delivery company
> assigned to deliver this financial package to your doorstep.
>
> Below is the delivery companies contact information:
> Companies Name: Federal Express Courier Service.
> Email: dhl.courirecompany02@gmail.com
> Directors Name: Dr. James Poweric
> Phone Number; +229 977 867 34
>
> Looking forward to hear from you as soon as you receive this message
>
> Best Regards,
> JAMES B. COMEY III
> Federal Bureau of Investigation
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue,
> NW Washington, D.C.
> 20535-0001, USA
> Email:washingtonfieldgov888@hotmail.com
|
|
|
From: helpdesk@grhotels.gr
Reply-to: cenbnkng0015@gmail.com
Sent:
2/7/2016 3:35:29 A.M. US Mountain Standard Time
Subj: Re: FINAL PAYMENT
NOTIFICATION. .
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,
After proper investigations, we, the Federal Bureau of
investigation (FBI) discovered that your impending (over-due contract) payment
with Central Bank of Nigeria is 100% legal and has been approved for release
to you.
We recently had a meeting with the Executive Governor of the
Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top
officials of the concerned Ministries regarding your case and we were made to
understand that your files have been held in abeyance pending on when you
personally apply for the claim.
Investigations also revealed that a
lady, by name Mrs. Joan B Melvin from New York has already contacted Central
Bank of Nigeria with a power of attorney and some documents, which stipulated
that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million
United States Dollars) on your behalf due to your ill health.
In view
of this, we have been urged to warn US citizens who have received information
pertaining to their outstanding contract payment to be very careful and not to
be a victim of ugly circumstance. In case you are already dealing with
anybody or office from the Central Bank of Nigeria, you are strictly advised
to STOP further communication with them in your best interest and thereby
contact the real office of Central Bank of Nigeria via the below
information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank
of Nigeria,
Central Business District,
Cadastral Zone, Abuja,
Federal.
Capital Territory, Nigeria.
Email:
cenbnkng015@gmail.com
NOTE: In your best interest, you should ignore
any message that does not come from the above email address and phone number
for security reasons. And to enable Central Bank of Nigeria to process and
release the fund to you, you are required to re-confirm your full details such
as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY:
_ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP:
_ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX:
_ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER:
_ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of
Nigeria due process as enshrined in International Banking Secrecy Act to avoid
any form of discrepancy, which may hinder your fund transfer.
Thanks
for your understanding and co-operation as we earnestly await your urgent
response.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of
Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW
Washington, D.C
E-mail:
jjbcomeyjr@aol.com
|
|
|
Date: Mon, 8 Feb 2016 10:53:49 -0200
From: info-fbi@ig.com.br
To:
Subject: FBI
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.USA.
http://www.fbi.gov .
Attn: Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligence monitoring network that you have a transaction going on as either inheritance payment,or contract
payment in a tone of Millions of United States Dollars which has been approved but has not been settled.
This is to officially inform you that we have verified your contract /inheritance file after close monitoring and found out the reasons you have not received your payment,both on your part and on the part of your debtors.
Secondly,we have been informed that you are still dealing with the non-officials in the bank who are attempting to secure the release of your fund to you. We wish to let you know that this is illegal and you should stop further communication with them forthwith because such an illegal act can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed around the world hence,after a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the Central Bank Of Nigeria (FEDERAL REPUBLIC OF NIGERIA). We also agreed on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries in view of the minimal cost and less documentation.
By this method,your funds will be loaded in two batches into an ATM card, and send to you. From this card you can withdraw a maximum of US$10,000.00 per day from any ATM machine worldwide. So if you would like to receive
your funds in this way please send the following information's to the paying bank.
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax numbers
4. Your balance payment
5. Your age, sex and current occupation,
Below are the contact details of the PAYING BANK(CENTRAL BANK OF NIGERIA) FEDERAL REPUBLIC OF NIGERIA to whom you will send your information's for the processing of the ATM card as soon as possible:
CONTACT PERSON Prof. Samuel O. Olofin,
Chairman Economic Policy CBN Abuja,
Corporate Services Directorate.
ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION,
CENTRAL BANK OF NIGERIA.370 CHURCH STREET,
PRETORIA,E144QJ ABUJA- NIGERIA.
EMAIL:CenBank.Org55@yahoo.com <EMAIL%3ACenBank.Org55@yahoo.com>
DIRECT TEL +234-90-99718642
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2016. Also for your information, you have to
stop any further communication with any other person(s) or office(s) who claimed to be established agent using it to defraud innocent people worldwide.This is to avoid any delay in receiving your payment.
THANKS FOR LISTENING TO OUR ADVICE AND YOU MAY REPORT BACK ANY SUSPICIOUS ACTIVITY OR FRAUDULENT DEALINGS THROUGH OUR ONLINE EMAIL ADDRESS
FBI-NOTICE@IG.COM.BR
Faithfully Yours,
MR .JAMES B. COMEY JR.
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION
(FBI Honolulu)
UNITED STATES OF AMERICA
|
|
|
From: jamescomey.fbi@usa.com
Subject: ATTENTION:FUND BENEFICIARY:GLEN HIEBERT,
Date: Mon, 8 Feb 2016 19:16:49 +0100
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .
ATTENTION:FUND BENEFICIARY:
THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) THAT THE SUM OF $10.5 MILLION UNITED STATES DOLLARS WERE TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA HERE IN THE UNITED STATES, BEARING YOUR NAME AS THE BENEFICIARY.
WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE FROM THE SUPREME COURT OF NEW YORK UNITED STATE OF AMERICA.
NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/ BANK OF AMERICA,/ Office in Charge UPS Delivery Express services here in New York USA NOT TO RELEASE THE $10.5 MILLION TO YOU UNTIL YOU PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.
AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM THE SUPREME COURT OF NEW YORK , AND IF YOU ARE FOUND GUILTY AS CHARGED, YOU WILL GO TO JAIL.
YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST, FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER WE WANT TO.
WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM THE SUPREME COURT OF NEW YORK UNITED STATE OF AMERICA. IN OUR NEXT EMAIL TO YOU, AND YOUR $10.5 MILLION WILL BE RELEASED TO YOU AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.
THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN WARNED.
FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH THIS EMAIL ADDRESS: (jamescomey.fbi@usa.com)
YOURS FAITHFULLY,
Mr.James B. Comey
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .
CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
|
|
|
On Tuesday, 9 February 2016, 6:29, Mr.JAMES B. COMEY < ghgfgfhfg9@gmail.com > wrote:
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 us 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 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 ensured that he will endorse and stamp the document with the sum of $55.00 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 $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 7th/02/2016 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 or western union money transfer with the below details.
RECEIVER NAME: LEON MBA
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $55 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 $10.500,000.00 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.
Mr.JAMES B. COMEY
|
|
|
From: FBI DIRECTOR MR.JAMES B COMEY < osvaldo.rota@alice.it >
Date: Tue, Feb 9, 2016 at 8:40 AM
Subject: ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME
To:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION (FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM
ME DO YOU GET ME????
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL
THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS
WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER
YOU EMAILING US WILL BE FORWARD TO THE COURT ALSO WE ARE HEREBY TO NOTIFY BY
THE FEDERAL BUREAU OF INVESTIGATION BENIN REPUBLIC DEPARTMENT OF THE INSULT YOU
IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.YOUR FULL
RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE
YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF
FROM THIS MESS.WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF
THE FBI WHICH WILL WARRANT 2YEARS JAIL SENTENCE. NOW I MR.JAMES COMEY JR. THE
SPECIAL AGENT IN CHARGE OF THE FBI DEPARTMENT I AM GIVING YOU 24 WORKING HOURS
TO EFFECT THE PAYMENT OF THE $180.00 USD. TO THE FBI IN BENIN REPUBLIC .
THE NEW PRESIDENT OF NIGERIAN WHO WAS SWORN ON 22TH OF MAY WAS ANNOYED CONCERN
THOSE BENEFICIARY WHO NEVER RECEIVER THEY FUNDS AND THAT WAS THE REASON WHY I
MR.JAMES COMEY THE DIRECTOR FBI STAND IMMEDIATELY ON THIS MATTER TO HANDLE IT
BY MYSELF,SO AM ADVISE YOU TO SEE WHAT YOU CAN DO AND TRY ALL POSSIBLE AND SEND
THE FEE TO THE NAME WHICH FBI BENIN REPUBLIC PROVIDED TO YOU SO THAT THEY WILL
OBTAIN THE NECESSARY DOCUMENT WHICH IS GOING TO BACK UP THIS FUND BEFORE YOU
CAN HAVE FULL ACCESS TO RECEIVER IT IN YOUR DESTINATION ADDRESS.
(FBI SECURITY) WITH THE INFORMATION WRITTEN BELOW:
RECEIVER: : : : :ENEMO MIKE
COUNTRY: : : : :BENIN REPUBLIC
CITY: : : : : : : : : COTONOU
TEST Q:: : : : : : WARNING?
ANSWER:: : : : NOW
AMOUNT: : : : : $180.DOLLARS
MTCN NUMBER.
YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS
WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU.
(1) FULL NAME. . . . . . . . .
(2) PRESENT ADDRESS. . .
(4) SEX. MALE. . . . . . . .
(5) AGE. . . . . . . . . . . .
(6) OCCUPATION. . . .
(7) TELEPHONE NUMBER
YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER
ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.NOTE THAT YOU? IF
YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY
TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO
ME WITH GOOD UNDERSTANDING ASAP.
BEST REGARDS.
MR.JAMES COMEY JR,
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
|
|
|
From: INVESTIGATION <malekca@alice.it>
Date: Thu, 11 Feb 2016 22:01:11 +0100 (CET)
Subject: WHY DO YOU TAKE SUCH HORRIBLE STEP
To:
FEDERAL BUREAU OF INVESTIGATION FBI
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York as regards to
your over due contract payment as consignment trunk box worth sum of $8
000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed through secrete
source that the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York are making arrangement to have your contract fund wired into
the Bank account of Mrs Jane Frederick, the lady that contacted them earlier
and presented some documentations evidencing your claim purported to have being
signed personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required $150 for
Custom Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign fund
cases have tight rules of setlements, So your fund can not be release to her
ilegally. Tell her that I said no' that it is completely illegal to deliver
your fund to your sister Mrs Jane Frederick and change your address under
24hrs without proper and normal procedures; that you don't have the fee isn't
a guarantee nor good reason for you to instruct delivery of the fund to your
sister.
Although We have no problem in release your fund to her since is your choice,
but before anything could be done we need your letter of agreement made with
her or power of attorney by which you authorized her as your next of kin to
change your name, pay the fee and receive your funds with address as a new
beneficiary.
I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We are
hereby protecting your interest and that is the reason why we are doing all we
can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we
further make things aeasier for you by discussed with the US Custom Authority
at JFK John F. Kennedy International Airport New York on your behalf for them
to give you the grace of sending half of the charges/fee which will be only
$65 for now, after the Diplomatic Agent deliver your consignment trunk box to
you then once you confirm your $8Million, you can then pay the remaining
balance of $65.
All we want you to do right now is to go ahead and send the half of the fee to
the name and info listed below so that we can forward it to Customs Authority
Benin Republic on your behalf for immediate issuing the needed Custom Clearance
Certificate CCC to enable the Diplomat make the delivery to your home address
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:2.1 CM.
Weight:5.6KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will send the
half of the fee today as we discussed with US custom to enable them route your
fund to you with immediate effect because this is a life time opportunity and
we will advise you to take advantage of it before it will become too late to do
so.
HERE is receiver's Data information:
Receiver's names: MICHEAL VICTOR
Receiver's City: Cotonou
Country: Benin Republic
Question: Today ?
Answer: Tomorrow
Amount: $65
Sender:
MTCN:
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee today or latest before the end of tomorrow so please we will
advise that you send the half fee right away because if you fail to do that
urgently then they will have no other choice or option than to release your
fund to Mrs Jane Frederick who is ready to work with them as you indicated or
advised and will be a very great lose to you as we will not be able to help you
then, instead your fund will be lose forever.
This is an official notification and we advise you treat it with utmost
urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. JAMES B. COMEY JR,
Tel +1(405) 458-4982
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
|
|
|
To:
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Date: Mon, 22 Feb 2016 15:21:52 -0800
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
It has come to the attention of our Money trafficking investigation department, that you have some funds valued 800,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
JAMES B. COMEY
FBI DIRECTOR
|
|
| |
|
|
 |
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.... |
|
|
