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

Date: Sun, 1 May 2016 23:28:33 +0100
Subject: Re: FINAL NOTIFICATION FEDERAL HIGH COURT BENIN REPUBLIC
From: fbidirectorusa91@gmail.com

Department Of Justice,
Federal Bureau of Investigation (F.B.I)
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW
Washington, D.C 20535-0001




Ref: VOL/FBI/DC/US/2016



Attention

I got your message and let me bring to your notice that no matter what you have done to close the website of US Monitoring division, we have taken note of that, they just reported to me now that you and your bank manager have reported them and their site as scam and the site has been blocked and black listed by their email service provider.

It will interest you to hear that I will go to any length to ensure that you are been apprehended for judgement under the offenses of money laundering and sponsors of terrorism because of this single act. I noticed that such will happen while because you are patronizing fraudsters in Africa for so many years despite my advise to you, but now that is obvious your fund is here in the States and the fund in question was raised as inherited fund/Lotto Winners prize, I will do everything within my power to alleged you as one of the patronage and sponsors of ISIS since you think that you are wise while you are not.

I will remain cam until my dictating operatives are out from the investigating room, if you are playing game with people you will not escape this one because I noticed that this has been your usual way and am assuring you that after you been apprehended, that your bank manager you believe on with you will definitely been indited for sponsorship of ISIS and money laundering etc.

Yours Faithfully
Mr. James B. Comey, Jr.
FBI Director
IN GOD WE TRUST.
 
Mr

From: James Comey < fbiboss001@yahoo.com >
Date: Tue, May 3, 2016 at 1:34 PM
Subject: From Department Federal Bureau Of Investigation Proceed With The final payment Get Your Funds ok.
To:

James Comey, Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
http://www.fbi.gov/about-us/executives/director

Dear i
just received an update from Mr Moses Emmanuel this morning regarding the shipping update of your package and he also told me he will assist you with some part of the charge fee and this is the best he can do for now. I know you have spent a lot recently but you need to know this is the last fee required and once the fee is paid Mr. Moses Emmanuel Next flight will be this evening and i want him to act as your diplomat and deliver the package to you.

TRY YOUR BEST AND GET A LOAN OF $150 FROM A FRIEND OR RELATION AND PROMISE TO PAY THEM BACK WITHIN 48 HOURS SO THIS TRANSACTION CAN COME TO AN END TODAY AND ONCE THE CHARGE FEE IS PAID YOUR PACKAGE WILL BE DELIVERED TO YOU WITHIN THE NEXT 48 HOURS. YOUR PACKAGE DETAILS A VISA CREDIT CARD WHICH CONTAIN $22 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $5 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 18 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK.

Use the details below to send the fee $150 USD via western union to the U.S embassy official agent
Mose Emmanuel
once you receive this email so everything can come to an end.

RECEIVER NAME: Moses Emmanuel
ADDRESS:LAGOS STATE: LAGOS
COUNTRY: NIGERIA ZIP CODE: 23401
TEXT QUESTION: LAND OF
ANSWER: HOPE

Once payment is made get back to me with the required payment confirmation details so i can forward it to him and i will instruct him to board the next available flight once the required fee is paid. Await your reply and the required payment confirmation details.

James Comey, Senior Office
Department Federal Bureau Of Investigation
FBI.WASHINGTON DC




James Comey
 
Mr

2016-05-03 18:22 GMT-04:00 JAMES B. COMEY < rbranchi@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

On Thursday, May 5, 2016 8:17 PM, Mr George Venizelos < johnson@mhcable.net > wrote:


Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars).
100 people where selected across the Globe for this, and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr George Venizelos of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 5571342020375603 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr George Venizelos immediately for your compensation payment
Mr George Venizelos
Director- General,
ATM Card Payment
New York Field Office
Phone Number: OR Text Message + 1 719-428-3792
Email: george.v6610@email.com
Info: https://www.fbi.gov/newyork/our-leadership/image/george-venizelos-assistant-director-in-charge-new-york-field-office/view
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the SECURITY KEPPING FEE ONLY of your ATM CARD via western union money transfer OR Money Gram, which will cost you just $300 USD only, the western union payment receipt of $300 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. Ask Mr George Venizelos for the instruction on how to send the delivery fee of $300 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlock and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these importers and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to them.
Good luck and kind regards, Making the world a better place!
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
 

Mr

portuguese


De: FBI Mesa Diretora (Hon. James B. Comey) < info.fbiofficebj14@gmail.com >
Data: 2016-05- 09 00:10 GMT-03: 00
Assunto: Conta ATM # 520087621345
Para:
Atenção Por favor, (Código: 371)

Bem, eu sou Hon. James B. Comey, Do diretor do FBI, Washington Headquarters & Departamento de Investigação, gostaria de acusar a recepção do correio, o conteúdo é bem compreendida.
Desculpe pelo atraso na resposta, Seu US $ 1.200.000,00 é, actualmente, apresentar aqui na sua Conta ATM # 520087621345. por isso antes de login para a conta ou usá-lo on-line para fazer qualquer transferência, é necessário obter o PIN de acesso da FMF como clientes não residenciais, de modo que você pode acessar a conta e fazer-transferência on-line em qualquer conta de sua escolha.
Em face do exposto, para obter o PIN de acesso vai custar-lhe o total de US $ única 75.9Usd, o s razão que multado que para receber o seu cartão Multibanco vai demorar muito tempo por isso eu fui ao banco desde segunda-feira na República do Benin e estou de volta para os EUA na semana passada sexta-feira em meu lugar escritório de Washington. Por favor resposta agora e ligue para o agente de entrega, o Sr. David John, Tele: +1 (747) -248-7095 . Por favor, use Western Union ou Money Gram Ou ázimo (Money Express) apenas com as informações abaixo:
EM FORMAÇÃO
__________________

RECEPTOR NOME: JOSEPH ENYERIBE ULOR
PAÍS: República do Benin.
CIDADE: COTONOU
Add: NO 13 Seme kpoji Rd. Cotonou-Benin.
PERGUNTA TEXTO: Para quê?
RESPOSTA TEXTO: PIN
Valor: $ 75.9Usd
MTCN: _______
Nome do remetente:_______

Está prevista para encaminhar o MTCN, nome e endereço do remetente para mim imediatamente depois de fazer o pagamento de hoje, para que eu possa transmitir-lhe todos os detalhes que permitirá que você para acessar a conta ou usar o seu cartão ATM on-line para transferir para qualquer conta .

Por favor, envie-nos os números de telefone MTCN / seu endereço residencial / Direct
À espera de ouvir de você em breve.
Obrigado,
Hon. James B. Comey Jr.
Código: 371.



UBA
James Bren Comey
Joseph Enyeribe Ulor
 
Mr

From: fbiupdate@outlook.com
Subject: Mr. James B. Comey (Director of the FBI )
Date: Thu, 12 May 2016 09:58:56 +0100

FBI Headquarters
935 Pennsylvania Avenue,
NW Washington, D.C USA

Attn:

Sir/Madam,

Following report reaching us from Nigeria today You have in the last one year being directly link in a transaction with some syndicates from Nigeria and Canada, USA who under false pretence, have been obtaining money from you on account of remitting Money into your account. On this account we decided to investigate this matter and discovered that this people contacting you are all fraudsters and impersonators. Please is warning about your activities with this people as named below?

1) Rev. Daniel Madu of International Monetary Fund (IMF).
2) Mr Edward Hong from United States Of America, Bank of East Asia
3) Mr. Patrick Brown of Fidelity Trust And Finance Bank Plc
4) MR.LARRY JOHNSON
5) Mrs Cynthia Harisson
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala


After having met with the Nigeria Government and the United Nations Anti-Fraud Department, it has been agreed that some kind of Compensation be paid to the innocent Citizen of this our dear Nation (America) who has in one way or the other falling victims of this Cyber Criminal from Nigeria and Africa in General. The FEDERAL BUREAU OF INVESTIGATION (FBI) has applied for the immediate release of this Compensation funds to you. After having discovered that our Agreement has not been met with up till this moment

Therefore, The Authority of the FEDERAL BUREAU OF INVESTIGATION (FBI) through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to misinform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been duly intervened on the release of your funds

May we advice the source of the fund and also confirmed it's legitimacy and because of this so many imposter, we have decided to assist you so that you receive your funds. We want you to report directly to us and we shall relate your information's to the appropriate body responsibly for the release of your Compensation fund

I am mandated to write you so that we can be able to help you recover your funds and get them remitted to you with immediate effect. Note that the FEDERAL BUREAU OF INVESTIGATION (FBI) is assured you that your funds will be remitted to you in a shortest period of time.

You have to send to us your Contact Details. The exact amount of your fund that was supposedly to be paid you and the total amount you have supposedly paid to that effect. We need this information's to be able to work on your claims as fast as we can.


Finally, you are advice to contact the Chairman, ANTI FRAUD UNIT, under the auspices of Economic and Financial Crimes Commission. (E.F.C.C), Dr. Ibrahim Magu, to verify how your funds will get to you. Contact his private email address: dirnfpia2016@gmail.com . Contact him immediately, and get back to us furnishing us with all developments.

We are here to fight crimes and serve humanity the best way we can. We shall further monitor your funds until you receive your fund. We look forward to your maximum cooperation in anticipation.

Yours sincerely,

Acknowledge the receipt of this e-mail as soon as possible. God bless America.

Yours sincerely,

Mr. James B. Comey (Director of the FBI )
Anti-Fraud Unit.
Federal Bureau of Investigation
Tel: (425) 749 4299
 
Mr

> Date: Wed, 18 May 2016 08:43:39 +0000
> From: diplo.michaelwalke44@yahoo.com
> Subject: Federal Bureau of Investigation (FBI)
>
> Federal Bureau of Investigation (FBI)
> Anti-Terrorist And Monitory Crime Division.
> Federal Bureau Of Investigation.
> J.Edgar.Hoover Building Washington Dc
> http://www.fbi.gov/libref/directors/directmain.htm
>
> Attn:Beneficiary
>
> I am Mr.James B. Comey, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be GODWIN EMEFIELE (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
>
> The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved, such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
>
> Contact MR. ANTHONY SAAC {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (FBI12) number has to be submitted alongside with your delivery information for security reasons.
>
> DELIVERY INFROMATION:
> FULL NAME AND AGE:
> DELIVERY ADDRESS:
> CELL PHONE NUMBER:
> CURRENT OCCUPATION:
> CONTACT INFORMATION:
>
> NAME: AGENT MR. ANTHONY SAAC
> EMAIL ADDRESS: anthonysaac25@yahoo.com
> CELL PHONE NUMBER: +234-706-577-4011
>
> HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR. ANTHONY SAAC HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
>
> 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 $380.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $380.00 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. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. BEN JOHNSON in other for the FBI to bring justice to does still at large.
>
> GOD BLESS US!
> REGARDS
> MR.JAMES B. COMEY
 
Mr
From: James Comey < fbiboss001@yahoo.com >
Date: Thu, May 19, 2016 at 12:23 PM
Subject: From Department Federal Bureau Of Investigation Proceed With The final payment Get Your Funds ok.
To:








James Comey
, Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me:
http://www.fbi.gov/about-us/executives/director

Dear i
just received an update from Mr Moses Emmanuel this morning regarding the shipping update of your package and he also told me he will assist you with some part of the charge fee and this is the best he can do for now. I know you have spent a lot recently but you need to know this is the last fee required and once the fee is paid Mr. Moses Emmanuel Next flight will be this evening and i want him to act as your diplomat and deliver the package to you.

TRY YOUR BEST AND GET A LOAN OF $150 FROM A FRIEND OR RELATION AND PROMISE TO PAY THEM BACK WITHIN 48 HOURS SO THIS TRANSACTION CAN COME TO AN END TODAY AND ONCE THE CHARGE FEE IS PAID YOUR PACKAGE WILL BE DELIVERED TO YOU WITHIN THE NEXT 48 HOURS. YOUR PACKAGE DETAILS A VISA CREDIT CARD WHICH CONTAIN $22 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $5 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 18 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK.

Use the details below to send the fee $150 USD via western union to the U.S embassy official agent
Mose Emmanuel
once you receive this email so everything can come to an end.

RECEIVER NAME: Moses Emmanuel
ADDRESS:LAGOS STATE: LAGOS
COUNTRY: NIGERIA ZIP CODE: 23401
TEXT QUESTION: LAND OF
ANSWER: HOPE

Once payment is made get back to me with the required payment confirmation details so i can forward it to him and i will instruct him to board the next available flight once the required fee is paid. Await your reply and the required payment confirmation details.

James Comey, Senior Office
Department Federal Bureau Of Investigation
FBI.WASHINGTON DC





 
Mr
From: FEDERAL BUREAU OF INVESTIGATION < cllobos@speedy.com.ar >
Sent: Thu, May 19, 2016 12:41 pm
Subject: FEDERAL BUREAU OF INVESTIGATION.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT ,
FEDERAL BUREAU OF INVESTIGATION.

ATTENTION,

Have you received your package from DHL DELIVERY EXPRESS? we got a call from DHL's Rev. James Long saying that you have not contacted them about the delivery of your package in their custody, we want to know what happen because your delivery was sanctioned since last month.
Get back to us very urgent and let us know why you have not contacted them about the delivery explain to us your reason of not contacting them your address as the FBI have instructed them.

Your urgent response is needed now.

BEST REGARDS
James Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
 
Mr
From: DEPARTMENT OF JUSTICE FBI < cmassey380@gmail.com >
Sent: 23 May 2016 18:23
Subject: Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Federal Bureau of Investigation United States Department Of Justice FbiNew York26 Federal Plaza 23rd Floor New.York 10278-00 04

Attn:Mr/miss

I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges hasbeen paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidneyproblem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? 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 $250.00 latest tomorrow morning.

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 $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.


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 have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $125 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of$125 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM


Receiver's Data / information:
Receivers Name: Fred Ogene
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $125
Sender s Name. .MTCN#. .

Description of 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 number * * *


Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,
Best Regards,
JAMES B. COMEY (DOG)
BADGE JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Mr

On Wednesday, May 25, 2016 11:46 AM, "James B. Comey," < contact@crownoflifeafrica.org > wrote:


FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Attention:
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) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
B) CONTRACT DEED OF AGREEMENT BLUE PRINT
C) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL
REVENUE SERVICE (IRS.) I.E., PAST 3 YEARS AS THE BENEFICIARY OF THIS SAID FUND.
Bellow is the contact of our AGENTIN in Indonesia to make the payment, contact them now and make the payment to them today
Contact Officer: HENRY SHAWN
Email address: djb.c@hotmail.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


 
     
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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