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: FBI Office <washington.field@ic.fbi.gov>
> Subject: Federal Bureau of Investigation!
> To:
> Date: Monday, April 4, 2016, 12:02 AM
> FBI Headquarters in Washington ,
> D.C.
> J. Edgar Hoover Building , 935 Pennsylvania Avenue,
> NW Washington , D.C. 20535-0001 USA
> www.fbi.gov
>
>
> 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 $2.4million 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 $2.4million USD has been
> deposited with IMF.
> We have completed this investigation and you are here by
> 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
> )
> (2) Shipping Fee's ( This is the charge for shipping the
> Cashier's Check to
> your home address)
>
> The total amount for everything is $98.00 We have tried our
> possible best to
> indicate that this $98.00 should be deducted from your
> winning prize but we
> found out that the funds have already been deposited IMF and
> cannot be
> accessed by anyone apart from you the winner, therefore you
> will be required
> to pay the required fee's to the Agent in-charge of this
> your transaction In
> order to proceed with this transaction, you will be required
> to contact the
> agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look
> below to find
> appropriate contact information:
>
> CONTACT AGENT NAME: Mr. Mark Ben
> E-MAIL : international.monitory.fund@yandex.com
> PHONE: +229 68658982
>
> You will be required to e-mail him with the following
> information:
>
> FULL NAME:
> ADDRESS:
> CITY:
> 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 $98.00 in order to immediately ship
> your prize of
> $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
> IMF, also include
> the following transaction code in order for him to
> immediately identify this
> transaction: EA2948-910.
>
> This letter will serve as proof that the Federal Bureau of
> Investigation is
> authorizing you to pay the required $98.00 ONLY to Mr. Mark
> Ben information in
> which he shall send to you,
>
> Faithfully Yours,
> For And On Behalf Of
> Federal Bureau of Investigation
> Mr.James B. Comey, Jr.
> Executive Director
>
 
Mr

On Tuesday, April 5, 2016 8:43 PM, FROM FBI < cfb@dfbi.cn.tn > wrote:


ANTI-TERRORIST AND MONETORY 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 Website: www.fbi.gov
reply to : fbi.tgallagher@aol.com


Urgent attention needed


We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities


The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.


we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.


Note


We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.


hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.


Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.


Yours Faithfully


SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

 
Mr


2016-04-06 19:53 GMT-04:00 JAMES B. COMEY < anna.elpidio@alice.it > :
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 with the below
details.

RECEIVER ' S NAME:Henry Chuma
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: FBI Office <washington.field@ic.fbi.gov>
> Subject: Federal Bureau of Investigation
> To:
> Date: Tuesday, April 12, 2016, 8:29 PM
> FBI Headquarters in Washington ,
> D.C.
> J. Edgar Hoover Building , 935 Pennsylvania Avenue,
> NW Washington , D.C. 20535-0001 USA
> www.fbi.gov
>
>
> 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 $2.4million 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 $2.4million USD has been
> deposited with IMF.
> We have completed this investigation and you are here by
> 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
> )
> (2) Shipping Fee's ( This is the charge for shipping the
> Cashier's Check to
> your home address)
>
> The total amount for everything is $98.00 We have tried our
> possible best to
> indicate that this $98.00 should be deducted from your
> winning prize but we
> found out that the funds have already been deposited IMF and
> cannot be
> accessed by anyone apart from you the winner, therefore you
> will be required
> to pay the required fee's to the Agent in-charge of this
> your transaction In
> order to proceed with this transaction, you will be required
> to contact the
> agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look
> below to find
> appropriate contact information:
>
> CONTACT AGENT NAME: Mr. Mark Ben
> E-MAIL : international.monitory.fund@yandex.com
> PHONE: +229 68658982
>
> You will be required to e-mail him with the following
> information:
>
> FULL NAME:
> ADDRESS:
> CITY:
> 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 $98.00 in order to immediately ship
> your prize of
> $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
> IMF, also include
> the following transaction code in order for him to
> immediately identify this
> transaction: EA2948-910.
>
> This letter will serve as proof that the Federal Bureau of
> Investigation is
> authorizing you to pay the required $98.00 ONLY to Mr. Mark
> Ben information in
> which he shall send to you,
>
> Faithfully Yours,
> For And On Behalf Of
> Federal Bureau of Investigation
> Mr.James B. Comey, Jr.
> Executive Director
 
Mr
On Wed, Apr 13, 2016 at 5:02 am, Mr James B. Comey FBI
< michael@abko.co.kr > wrote:
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD

Attention From: Mr James B. Comey (FBI)

This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$5 Million from any ATM Machine in any part of the world.

we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $98 U.S. DOLLARS for the delivering of your ATM CARD/insurance coverage.

However, you have only three working days to send this $98 U.S.DOLLARS To Mr. Fred Cole for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card.

We have mandated the Arab Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr. Fred Cole the Manager of Arab Bank Nigeria Plc via this email address: mrfred.cole1960@outlook.com Or call him on this number +234-7068019880 only for your (delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately.

No other charges except the delivering of your ATM CARD/insurance coverage. Listen as soon as he received the $98 Your delivery will take place( Pin Release order confirmation same day).

Note: You will only apply the pincode when you have paid your delivering of your ATM CARD/insurance coverage. because for now, it is still invalid until your ATM visa card get to you. If you pay your delivering of your ATM CARD/insurance coverage fee your pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal Republic of Nigeria and you can then make withdrawal by yourself. This is very simple just contact Mr. Fred Cole.and send him your information such as;

1) Your Full Name.
2) Your Contact Address. working one because is where the ATM card
will go in to avoid mistake.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $98 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO Mr. Fred Cole THE BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA. SEND $98 TO BELOW NAME .

RECEIVER NAME: AKACHI JOHN
LOCATION: LAGOS/NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT:$98
MTCN#
SENDER'S NAME:. .

Immediately contact Mr. Fred Cole via E-mail along with the MTCN because the ATM VISA CARD approval in your name has been sent to Mr. Fred Cole and he is waiting for your above information include the evidence of Western Union or Money Gram (payment paper) to enable the most complete and up-to date records possible so that he will process and send you the CARD and PIN number without any delay. If the $98 can not be send now to Mr. Fred Cole , we can as well cancel this and contact all the neccesary authorities to this, we are waiting, asap your question,So make sure you contact him right now with your information and tell him that you received a message from the FBI of united state, Instructing you to contact him to pay only $98 for immediate release of your fund via ATM VISA CARD.you have no other payment to make except the delivering fee/insurance coverage fee.

Presently, this are few people that received there payment through FedEx and Dhl website (www.FEDEX.com)/ (www.dhl.com)

LINDA KNICKERBOCKER = = = = = = = 1426426772 (www.dhl.com)
LD = = = = = = = = 1426425862 (www.dhl.com)
GARY METZGER = = = = = = = 871363130860 (www.FEDEX.com)
MARK STUBBS = = = = = = = 871363116168 (www.FEDEX.com)

Contact me if there is any delay from the so called gentleman incharge.Note that, the delivering fee/insurance coverage is must and very important, so take note of that.any other contact or payment you make apart from the delivering fee/insurance coverage is at your own risk. After Mr. Fred Cole bring a report to us here that he have received the fee and your delivery will fasten under 24hours, latest 48 hours after confirmation. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your position and address so that we can register it here.

Remember: you require urgently to contact Mr. Fred Cole with below e-mail address (mrfred.cole1960@outlook.com ) immediately after making the payment for the delivery of your ATM VISA CARD.

NOTE:IF YOU CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

Mr James B. Comey FBI
Washington DC FBI.Room, 7367J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

 
Mr > From: FBI United States <onur@oni882t6.website.tk>
> Subject: FBI PAYMENT INFORMATION
> To: "Recipients" <onur@oni882t6.website.tk>
> Date: Thursday, April 14, 2016, 9:47 PM
> Federal Bureau of Investigation
> J. Edgar Hoover Building 935 Pennsylvania Avenue,
> NW Washington, D.C. 20535-0001
>
>     Beneficiary ID Email Owner.
>
>                
>             Be won to stop
> sending your money to scammer
>
> The Federal Bureau of Investigation (FBI) Headquarters
> Washington, D.C, United States in conjunction with others
> relevant Security Investigation Agencies in the United
> States have been informed through our Global intelligence
> monitoring network in the Western Union and Money Gram
> Service here in USA that you always send your money to
> fraud/scam group regarding some recovering award payment in
> your name.
>
> It might interest you to know today that those peoples you
> are dealing with is fake bank/company and you must stop send
> your money to scam company in Africa or USA to avoid you
> been arrested by FBI Special Agent Headquarter in Washington
> DC.
>
> The Federal Bureau of Investigation (FBI) Headquarters have
> also verify with World Bank central Computer here Washington
> DC, United States on the 13- April -2016 and discover that
> the only money award in your name is US$4.5Million been
> approved with UBA Bank New York, in the person Dr. 
> Rafiq Bengali is confirm to be real and you have the lawful
> right to claim your VISA CARD Payment by contact the paying
> bank officer again at information bellow.
>
> Contact Person : Dr. Rafiq Bengali.
> Director General of UBA Bank.
> Address: 1 Rockefeller Plaza (8th Floor) New York, NY 10020
> USA
> Office Tel: +1 315 567 4881  or  +1 315 889 6138
> Bank E-mail:  uba.ny@qq.com
>
> For more information about Dr. Rafiq Bengali at UBA Bank
> NYC, see link at https://www.youtube.com/watch?v=DMjkmu2oe5Q
>
> So stop contact with any other offices else. Unless only Dr.
> Rafiq Bengali at UBA Bank New York because the only money
> sign on your behalf is US$4.5 Million from Neil Trotter
> donation company and according to Dr. Rafiq Bengali, the DHL
> COMPANY will deliver your visa card worth US$4,5 MILLION and
> all document to you in one parcel within 24hrs today once
> you send the payment US$352 require for DHL courier bills.
>
> You are hereby required to go ahead and deal with Dr. Rafiq
> Bengali at UBA Bank New York accordingly with good Faith as
> we will be monitoring all their correspondence with you
> started from now because the ATM Visa card worth your
> payment must deliver to you within 24hours today once you
> send the US$352 require direct to DHL Accountant Agent in
> California.
>
> THIS IS LAST MAIL/CHANCE FOR YOU.
>
> Thank you very much for your anticipated co-operation in
> advance.
>
> Perfect Regard
> James B. Comey, Jr. Director
> Federal Bureau of Investigation
> FBI Washington, D.C. United States
 
Mr




2016-04-16 18:36 GMT-04:00 < jbc.fbi21@openmailbox.org > :

J. Edgar. Hoover Building, 935 Pennsylvania Ave.,
NW Washington D.C 20535-0001,

United States of America

FBI Field Office Websites: www.fbi.gov

Attention:

This is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), That the sum of US$2,500,000.00 is being transferred to your local account via Bank of America here in United State of America, and the rightful
beneficiary is you .

That is why 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 the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.

Be informed that the fund have hit your local bank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your designated account yet, because we need some proof to verify that this fund is not related to Drug Free/Anti Terrorist from you before releasing.

So to this regard you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money you are about to receive is real money. You are to forward the document to us immediately if you have it with you, 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 Of America/World Bank Switzerland to go ahead in Crediting your designated account immediately.

These Document are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you don' t have the document so that we will inform you on the particular place and what it will take to obtain the document in your favour in Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria.

You are advised to forward immediately the Award Ownership Certificate of this fund if you have it with you, but if you don' t have it we will urge you to contact our representative in Nigeria below this message to help you secure the Award Ownership Certificate if at all you did not have it.

Name: Mr. Nnowa Ocha
Email: nnowa.ocha@openmailbox.org

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate.

NOTE: An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.

The FBI will charge you and take proper action against you if you do not proof to us the legitimacy of the fund you are about to receive.

Thank you.

James B. Comey, Jr.


C-C -. Homeland Security Council
C-C -. CIA
C-C -. International Police
 
Mr

On Monday, April 18, 2016 7:50 AM, FBI Office < washington.field@ic.fbi.gov > wrote:


FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov


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 $2.4million 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 $2.4million USD has been deposited with IMF.
We have completed this investigation and you are here by 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 )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to
indicate that this $98.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this your transaction In
order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : international.monitory.fund@yandex.com
PHONE: +229 68658982

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

FULL NAME:
ADDRESS:
CITY:
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 $98.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in
which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director

 
Mr


On Wednesday, April 20, 2016 4:11 PM, JAMES B. COMEY < donrobi56@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 with the below
details.

RECEIVER'S NAME:Henry Chuma
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: info@fbi.gov
Reply-to: internet-wiretap@dept-federalbureau-investigation.info
Sent: 4/20/2016 9:23:31 P.M. US Mountain Standard Time
Subj: VERY URGENT AND IMPORTANT NOTIFICATION . .
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:
Direct Email: internet-wiretap@dept-federalbureau-investigation.info
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the Secretary General of the United Nations which ended 3 days ago and Its obvious that you have not received your fund which is is the sum of $4,500,000.00 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 lead to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to Some President whose country are involved in internet scam to boost 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/Gambling, Inheritance and at this point we which to congratulate you because your Fund is now in our care here in the United States so you have nothing to ever lose again and this is the reason why we have provided you with our private and Official Email address for you to be %100 confident that you are dealing directly with the United States FBI (internet-wiretap@dept-federalbureau-investigation.info)
Note that you have just one option of receiving your fund which is just Bank to Bank Wire Transfer, this was approved due to all the unnecessary fee that where always being demanded by various Offices/Department in the past which we do not want that to ever occur ,We also guarantee the Wire of your fund to be successfully reflect in your Bank Account within 48 hours after the receipt of transfer charges has been confirmed from you because everything has been signed by The United Nation as well as we the FBI which made us so sure about every our word states in this letter including 100% money back guarantee if you do not receive payment within 48 hours after transfer charges have been confirmed.
Yours Sincerely,
Mr. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Mr

> Subject: FBI HEADQUARTERS IN WASHINGTON, D.C
> To: info9@enufon.gq
> From: info9@enufon.gq
> Date: Tue, 26 Apr 2016 05:15:01 -0400
>
> ANTI-TERRORIST AND MONITORY 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
> DATE: 26/04/2016
>
> Attention Fund Beneficiary
>
> This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.
>
> The said funds is still under intense investigation from this office regarding it's source.
>
> The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.
>
> However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
>
> The Question now is? why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
>
> Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
>
> However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.
>
> For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the Certificate of Funds Legality Immunity Seal of transfer in our Virginia office for the procurement of the needed documents.
>
> This Document or Certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering and ISIS.
>
> Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.
>
> We will allow the funds to be released into your account as soon as you make provision for the essential document.
>
> Awaiting your urgent response to this effect.
>
>
> Yours faithfully,
> James B. Comey
> Director FBI.
 
     
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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