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On Monday, August 1, 2016 1:42 PM, James B. Comey Director FBI < margaretpeter999@gmail.com > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited Business Transaction.
I
am James B. Comey, Jr, the new FBI director who was recently 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 terrorist global threat; find below the
interception information's of the sum $10.5 million dollars United
States dollars manifested in your name as the beneficiary, we have every
evidence to prosecute this case, we are presently 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 $10.5 million dollars have been severally
attempted to be release in your name through different methods like
Automated card payment system method (ATM), 2, Consignment Diplomatic
Delivery, method 3, Bank Wire Transfer method , 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
control 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 laundry, terrorism and trafficking, i
met your file at the security strong room with every other transactions
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's 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 $10.5 million
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 $128 dollars through the Homeland
Security. Use the below information's to contact Homeland Security for
payment instructions to secure the below three government documents for
immediate release of your intercepted funds according to FBI security
description stop further transactions you have at the moment if you
don't want to be embarrassed, i am absolutely in charge of this issue so
don't be fool by the people contacting you at the moment, proceed to
contact Homeland Security as directed alright .
A, International
Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal
Certificate, 3, International Fund Confirmation Order Certificate.
Contact Officer: Mr. Jeh Charles Johnson
Email address: jehjohnson2009@gmail.com
Phone : +13475148733
Note below is the payment information to send the $128 to Homeland
Security office
Receiver's Name: Melville Turner
ADDRESS: 99-139 Napuanani Road Aiea, Hawaii 96701 USA
Amount:$ 128
MTCN:::::::
Finally,
you have to contact him once you receive this message to secure the
above mentioned certificates if you don't want legal prosecution at the
international court of justice, this message supercedes every other FBI
message you have received in the past with this registered serial number
TSGFB/09-PL.3R45.
Waiting for the three certificates so that
your funds will be released according government international security
law, you should either follow the instructions or accept court
prosecution on financial crime matter, don't allow ignorance to affects
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
don't want to blame yourself for ignoring security instructions, you
will be issued an official receipt once you observe the official fee and
your funds will be release according world bank approved standard
through FBI security payment instructions.
Regards,
WARNING: Failure to
produce the above requirement in the next48 hours, legal action will
be taken immediately by arresting and detaining you, justificated and if
found guilty, you will be jailed. As terrorism, drug trafficking and
money laundering is a serious problem in our community today. The F.B.I
will not stop at any length in tracking down and prosecuting any
criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US
VIA EMAILATTACHMENT AS SOON AS YOU OBTAIN IT.
James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police |
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De: Mr.James B. Comey, Jr. < test@hlh.org.tw >
Enviado: miercoles, 03 de agosto de 2016 08:32 a.m.
Asunto: OUTSTANDING PAYMENT OF 9 MILLION DOLLARS
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 $9,000.000.00
USD (NINE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION 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. Collins James of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE
MILLION 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; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION 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. Collins James immediately for your compensation payment:
Mr. Collins James
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : + 1 (785) 7564736Text Message Only
Email: mrcollinsjames@yahoo.com
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 DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just
$425 USD only, the western union or Money Gram payment receipt of $425 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. Collins James for the instruction
on how to send the delivery fee of $425 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 unlucky 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 imposters and forward any correspondence / proposal you receive from them to Mr. Collins James in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
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On Thu, Aug 4, 2016 at 12:24 pm, Mr. James B. Comey, Jr
< mr.jackzellman1960@gmail.com > wrote:
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Attention: Sir/Madam
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 $185 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. International Fund Release Clearance Permit Certificate
B. Fund Authorization Legal Certificate
C. International Fund Confirmation Order Certificate.
Contact Officer: Mrs. I. Robinson
Email address: mrs.l.robinson2009@gmail.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
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From: James B Comey Jr < widodo@tpcindo.co.id >
To: undisclosed-recipients:;
Sent: Fri, Aug 5, 2016 1:14 am
Subject: Re: FINAL PAYMENT NOTICE. .
JAMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.
We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.
Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.
In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk015@aol.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and co-operation as we earnestly await your urgent response.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: jjbcomeyjr@aol.com
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> Date: Fri, 5 Aug 2016 04:39:46 +0200 (CEST)
> From: Federal Bureau Of Investigation <silviocalcagni@alice.it>
> Subject: This is the final warning you are going to receive from me do you
get me? I hope you understand how many times this message has been sent to
you?.
>
> Anti-Terrorist and Monetary 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
>
>
> Attention Beneficiary
>
> This is the final warning you are going to receive from me do you get me? 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 or because you believe we have not been instructed to get
> you arrested and 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
> 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 for 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
> in America for them to inset 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 this
> directives to avoid you blaming yourself at last when we must have arrested and
> jailed you for life and all your properties confiscated.
>
> 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's/identity and right now if you 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 $98 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 benin 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 usd.
>
>
> I pleaded on your behalf so that this agency could give you till 4/08/2016 so
> that you could get this process done because i learnt 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.
>
>
> RECEIVERS NAME:. . . NELSON NZEDI.....................
> COUNTRY:. . BENIN REPUBLIC...........................
> CITY:. . . .COTONOU..............................
> AMOUNT:. . . .$98.00..............................
> QUESTION:. . . .URGENT......................................
> ANSWER:. . . . .TODAY......................................
> MTCN:. . . . . . ........................
> SENDER ' s NAME:.........................
> SENDER ' S ADDRESS:. . ..............................
>
>
> Send the payment details to me which are 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 $10.500,000.00 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.
>
>
> THANKS FOR YOUR CO-OPERATION.
>
> James B. Comey
> FBI DIRECTOR
>
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From: Edu John < johnedu35@gmail.com >
Sent: Tue, Aug 23, 2016 9:53 am
Subject: THIS IS THE FINAL WARNING!!!
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
This is the final warning you are going to receive from me do you get me? 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 or because you believe we have not been instructed to get you arrested and today if you fail to respond back to s 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 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 for 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 in America for them to inset 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 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's/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 Federal bureau. I decided to see how i could be of help to you ecause 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 ensured that he will endorse and stamp the document with the sum of $150 USD only and i believe this process is cheaper for you. You need to do every possible 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 learn 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 the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 17/3/2016 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 of 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 money gram transfer with
the below details.
RECEIVER NAME:Paul Okoye
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: Urgent
ANSWER: Today
AMOUNT: $150 USD
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 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.
EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTOR
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From: James B. Comey < services.servicesatm03@googlemail.com >
To: undisclosed-recipients:;
Sent: Thu, Aug 25, 2016 5:29 pm
Subject: FOR YOUR GOOD INFORMATION
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535, Tele/ fax (202) 278-2478
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.
Security Interception of Unsolicited Business Transaction.
I am James B. Comey, Jr, the new FBI director who was recently
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 terrorist global
threat; find below the interception information's of the sum $10.5
million dollars United States dollars manifested in your name as the
beneficiary, we have every evidence to prosecute this case, we are
presently 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 $10.5
million dollars have been severally attempted to be release in your
name through different methods like Automated card payment system
method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire
Transfer method , 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 control 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 laundry, terrorism and trafficking, i met
your file at the security strong room with every other transactions
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's 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 $10.5 million
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 $85 dollars through the
Homeland Security. Use the below information's to contact Homeland
Security for payment instructions to secure the below three government
documents for immediate release of your intercepted funds according to
FBI security description stop further transactions you have at the
moment if you don't want to be embarrassed, i am absolutely in charge
of this issue so don't be fool by the people contacting you at the
moment, proceed to contact Homeland Security as directed alright .
A, International Fund Release Clearance Permit Certificate, 2, Fund
Authorization Legal Certificate, 3, International Fund Confirmation
Order Certificate.
Contact Officer: Babagana Monguno (rtd)
Email address: babaganaprivate@gmail.com
securitadviserof.president_mu@yahoo.com
Phone: 234 8119240569
Finally, you have to contact him once you receive this message to
secure the above mentioned certificates if you don't want legal
prosecution at the international court of justice, this message
supercedes every other FBI message you have received in the past with
this registered serial number TSGFB/09-PL.3R45.
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 on financial crime
matter, don't allow ignorance to affects 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 don't want to blame
yourself for ignoring security instructions, you will be issued an
official receipt once you observe the official fee and your funds will
be release according world bank approved
standard through FBI security payment instructions.
Regards,
James B. Comey,Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
E.MAIL: inworld2004@qq.com
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On Friday, August 26, 2016 1:26 PM, "JAMES B. COMEY, JR." < info@baldwin-park.com > wrote:
JAMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.
We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.
Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.
In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: eigodwin83@yandex.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and co-operation as we earnestly await your urgent response.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: jjbcomeyjr@aol.com
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On Saturday, August 27, 2016 3:32 AM, "JAMES B. COMEY, JR." < info@baldwin-park.com > wrote:
JAMES B. COMEY, JR,
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.
We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.
Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.
In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance. In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: eigodwin83@yandex.com
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as
FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _
Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and co-operation as we earnestly await your urgent response.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: jjbcomeyjr@aol.com
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From: JAMES B.COMEY < camaroman27@gmail.com >
Date: 2016-08-29 15:19 GMT-04:00
Subject: This is the final warning you are going to receive from us,
To:
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 |
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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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