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

portuguese

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
 
Mr
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
 
Mr
From: "MR. JAMES B. COMEY" < ja5@fsdsrses.id.vg >
Date: June 2, 2016 at 9:59:21 AM PDT
To: Recipients < ja5@fsdsrses.id.vg >
Subject: Your ATM CARD Notification,
Reply-To: < fedbuoinvestingdc@usa.com >

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
 
Mr
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
 
Mr

016-06-16 11:55 GMT-07:00 JAMES B. COMEY < eniomealli@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 an d 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 Tuesday, June 21, 2016 5:27 PM, "hmld.secu@gmail.com via surveymonkey.com" < member@surveymonkey.com > wrote:


F.B.I OFFICE



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
Start spørreundersøkelsen
Ikke videresend denne e-postmeldingen. Spørreundersøkelseskoblingen er unik for deg.
Stopp abonnementet på denne listen
Drevet av
 
     
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....

 

Copyright © 2004-2016 419.bittenus.com. All rights reserved. Updated 22-Jun-2016