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de: FBI Mesa Diretora Hon. James B. Comey <w.unionmtransferbj11@outlook.com>
Data: 2016/06/03 00:08 GMT-03: 00
Assunto: Não agir em conformidade e atrasos que irá garantir-lhe dois anos de prisão frase .....
Para:
Atenção My Dear bom amigo? Temos vindo a assistir a cada transação que você fez desde o ano passado até este 2015 e você tem que saber que nós também estamos trabalhando para garantir que os seus fundos, que são supor para ser entregue a você e também ter em mente que tudo o que você enviar para nós será em frente ao tribunal. Também estamos neste ato de notificado pelo Federal Bureau of Investigation departamento de Cotonou pelo insulto que você imposta pelo não cumprimento por seus requisitos. O seu endereço residencial completo foi encaminhado para nós por sua prisão imediata para enfrentar a sua carga, mas eu decidi dar-lhe mais uma chance para salvar a sua auto partir desta bagunça. Foi-nos dito que você não conseguiu dançar pela regra do FBI que garante 2 anos prisão. Agora eu Daniel Kerekuo o agente especial encarregado do departamento do FBI Albany, eu estou dando-lhe 24 horas de trabalho para efetuar o pagamento dos USD $ 59.9Usd através da Western Union ou Money Gram APENAS com as informações abaixo. Nome. . . . JOSEPH ENYERIBE ULOR endereços. . .1 Red Star Express rua, Road Star Red, Cotonou. País ...... República do Benin Pergunta. . Por? Resposta. . . Package. Valor. . . $ 59.9Usd Uma vez que os fundos são enviados, por favor envie as informações abaixo: Nome completo de remetente. . . . . . Endereço completo do remetente. . . . . MTCN / número de referência. . . . . Você tem que tentar, tanto quanto você pode e fazer o pagamento de modo a que os seus fundos serão entregues imediatamente ao seu destino. Você tem que parar de cada transação que você está se comunicando com outra organização para evitar atrasos no processamento dos seus fundos. Note que se você não conseguir ficar com o meu conselho ou qualquer atraso nos levará vindo diretamente para o seu endereço de casa a qualquer momento, de modo a tentar e dançar pela regra e voltar para mim com bom entendimento o mais rápido possível. agente especial encarregado, o Sr. Daniel Kerekuo. & Exmo. James B. Comey Email: info.fbiofficebj011@gmail.com
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From: FBI Directors James B. Comey < arahimov2454@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Jun 3, 2016 9:29 am
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL
BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED
GOVERNMENT OF THE UNITED STATES
Anti-Terrorist
and Monitary 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
Tel:
+ 1 305 340 5798
warrant
no; usa/batch/tzx/washington DC
FBI.
inest. Washington
FEDERAL
BUREAU OF INVESTIGATION. J. . EDGAR. HOOVER BUILDING WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI SEEKING TO
WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI
SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!
This
is the final warning you are going to receive from us do you
understand? 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. Is it because you believe we have
not been instructed to get you arrested? 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 put
to 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 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 for them to insert 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 SIGNED, ENDORSED AND STAMPED as you where 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 these directives to avoid you blaming yourself at
last when we must have arrested.
You failed to comply with our directives/instructions, 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 48 hours 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 if 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 could
help you get the process done and he stated that he will endorse, sign
and stamp the document at the sum of$110 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 learns that you were the person that forwarded
your identity to one impostor/fraudsters in BENIN REPUBLIC when he had a
deal with you about the transfer of some illegal funds into your bank
account which is valued at Millions of dollars
with proofs.
I pleaded on your behalf so that this agency could give you till
4/6/2016 (1) been today 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 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 western union money transfer with the below details.
Here is thewestern unionor Money
Gram information that you are going to used to send the money
RECEIVER
NAME: SAMUEL NWASOR
ADDRESS:
BENIN REPUBLIC COTONOU
TEXT QUESTION:IN GOD?
ANSWER: WE
TRUST
AMOUNT: $110
Senders
Full Name= = =
Sender Full Address:= =
MTCN:= = = = =
Send the payment details to me with the senders name and address, mtcn
number, text question and answer used and the amount sent. 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(US$10.500.000
Million)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.
FBI Directors James B. Comey
Response
soonest.
THANKS
FOR YOUR CO-OPERATION.
VICTOR
COLLINSBENINUE CONSULATE
TO THE FBI
J.
EDGAR HOOVER FBI BUILDING
935
PENNSYLVANIA AVENUE, NW
WASHINGTON,
DC 20535
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FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-mail: fedbuoinvestingdc@usa.com
We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
( fedbuoinvestingdc@usa.com ) Let us know immedaitely you
receive it there.
Yours truly,
JAMES B COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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From: jamesbcomey12@dmv.com
Reply-to: jamescomey11960@aol.com
To:
jamescomey11960@aol.com
Sent: 6/8/2016 10:42:41 A.M. Eastern Daylight
Time
Subj: Dear Beneficiary,
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:
Dear
Beneficiary,
We hope this notification arrives meeting your good
health
and mind.Series of meetings have been held over the past 7
months
with the secretary general of the United Nations
Organization. This ended 3
days ago. It is obvious that you
have not received your fund which is to
the tune of 10.3M)
million 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 led to so
many losses from your end and
unnecessary delay in the
receipt of your fund.for more information do get
back to
us.
The National Central Bureau of Interpol enhanced by
the
United Nations and Federal Bureau of Investigation have
successfully
passed a mandate to the government of the
states 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/,
Inheritance.
we are happy to inform you that based on our
recommendation
your outstanding contract inheritance funds of
over-due
payment in tone of USD 10.3M) has been credited in your
favor
in Citibank. Having said all this, we will further
advise that you go ahead
in dealing with the Citibank, IL
accordingly as we will be monitoring all
their activities
with you as well as your correspondence at all
levels.
NOTE: There are numerous scam emails on the
internet,
imposters impersonating names and images. We therefore
warn
our dear citizens to be very careful with any claim email
you
receive prior to these irregularities so that they do
not fall victim to
this ugly circumstance anymore.
And should in case you are already
dealing with anybody or
office claiming that you have a payment with them,
you are
to STOP further contact with them immediately in your
best
interest and contact the real bank (Citibank) only where
your fund
is laying, with the below information:
Bank Name:
Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert
Huddles
(Remittance
Director)
E-mail:lamberthuddleso32@aol.com
website:
www.citibank.com
Contact the bank today and furnish them with
this
information below for processing of your
payment/funds
accordingly.
FULL NAME:
CURRENT
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
NUMBER:
NOTE: In your best interest, any message that does not
come
from the above email address should be nullified and
avoided
immediately for security reasons. Meanwhile, we will advise
that
you contact the Citibank office in Illinois immediately
with the above
email address and request that they attend to
your payment file as directed
so as to enable you receive
your payment/fund accordingly.
Ensure
you follow all directives from Citibank as this will
further help hasten up
the whole payment process in regards
to the transfer of your fund to you as
designated. Also have
in mind that the Citibank equally has their own
protocol of
operation as stipulated on their banking terms.
All
modalities has already been worked out before you were
contacted and note
that we will be monitoring all your
dealings with them as you proceed so
you don't have anything
to worry about. All we require from you henceforth
is an
update so as to enable us be on track with you and the
Citibank.
Without wasting much time, we will want you to
contact them immediately
with the above email address and
phone number so as to enable them attend
to your case
accordingly without any further delay as time is
already
running out.
Should in case you need any more information in
regards to
this notification, feel free to get back to us via email
so
that we can brief you more as we are here to guide you
during and
after this project has been completely perfected
and you have received your
payment/fund as stated.
Thank you very much for your anticipated
co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of
Investigation.
J. Edgar Hoover Building
601,4th Street,
935
Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail:
fbicriminvestigation@mail2washington.com
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On Tuesday, June 21, 2016 5:27 PM, "hmld.secu@gmail.com via surveymonkey.com" < member@surveymonkey.com > wrote:
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F.B.I OFFICE |
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Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-689 728 55
E-MAIL :( ken.jackson17@yahoo.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $180.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email. . ken.jackson17@yahoo.com
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $180.00 ONLY to MR. KEN JACKSON information in which he shall send to you,
Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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