From: " Mr.James Comey" < firstname.lastname@example.org
Date: Jul 5, 2016 12:20 PM
Subject: Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having a meeting for the past 7 months which ended 2 days ago with the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bank account with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be able to pay the sum of $250USD ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM Mr.James Comey'
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD, INTERNATIONAL PASSPORT, DRIVERS
LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information' s.
Name: MR.David DOLA Moore
Position: Auditor General (NAICOM)
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information' s that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with the above email address 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' s in regards to this notification, feel free to get back to us 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 contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
From: FBI OFFICE < email@example.com >
Sent: Fri, Jul 8, 2016 8:21 pm
Subject: Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 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 winded, 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 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 ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 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 transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Christopher Harris ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Christopher Harris Email; firstname.lastname@example.org PHONE NUMBER: +229-66043617 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 $96.00 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 $96.00 ONLY to Mr.Christopher Harris via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY
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