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

From: JamesBComeyFBIDEPT@hotmail.com
To: JamesBComeyFBIDEPT@hotmail.com
Subject: Re: THIS IS THE NOTICE FROM THE FBI JAMES COMEY. . .CODE:201 Re: I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER AND FOLLOW
Date: Sat, 3 Sep 2016 00:44:29 +0000



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
NOTICES FROM ME TO YOU:
I WANT YOU TO BE REST ASSURED THAT WE ARE INVOLVED IN YOUR TRANSFER OF YOUR FUND VALUED $8.3M AND I WILL GIVE YOU EVERY ASSURANCE ONCE YOU SEND PAYMENT FOR THE FEES DUE FOR YOUR FUND, WILL BE CREDITED TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY WITHIN 6 HOURS AND WITHOUT ANY FURTHER DELAY.SO I WILL ADVICE YOU TO SEND AN EMAIL TO SCOTT PETERS CITIBANK LONDON FOR RE-CONFIRMATION OF THE PAYMENT INFORMATION,AS I INFORMED YOU IN REGARDS TO THE PAYMENT OF $8.3M FROM UNITED NATIONS ORG AND WORLD BANK WITH REFERENCE TO THE NEW GOVERNING COUNCIL TO DECLARE THAT YOU AS THE BENEFICIARY SHOULD TRY AND CONTACT SCOTT PETERS WITH CITIBANK LONDON FOR FUND STATUS.
IN REGARDS TO THE INFORMATION WE RECEIVE FROM THE WORLD BANK GROUP OFFICIALS INFORMING US THE DANGERS THAT WILL BE ASSOCIATED WITH FAILURE TO COMPLY WITH THE INFORMATION WE GAVE YOU AND CONCERNING THE NEW PRESIDENT OF THE WORLD BANK AND THE FEES AND PAYMENT SO AS TO ENABLE REV KENNETH BROWN (IMF) IN NEW YORK TO CREDIT YOUR $8.3M TO YOUR NOMINATED BANK ACCOUNT,YOUR FUND MIGHT BE CANCELLED BECAUSE OF THE NEW GOVERNMENT IN POWER.
You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with MR.SCOTT PETERS and REV KENNETH BROWN in new york immediately ,please you directed to communicate only with below persons to enable have your fund remitted into bank account and to protect you from scam activities.
I HAVE TO INFORM YOU ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.
I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER AND FOLLOW MY INSTRUCTION ON YOUR OUTSTANDING PAYMENT , THEN IF THERE IS ANY PROBLEM, YOU SEND US EMAIL SO WE TRACK/VERIFY HIM IMMEDIATELY.
I HAVE CALL REV KENNETH BROWN TO INFORM HIM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.LET YOUR LONG OVER -DUE PAYMENT TO BE COMPLETED FOR THE LAST TIME . . IF YOU LIKE.


I WILL ADVICE YOU TO SEND THE FEES AS REV KENNETH BROWN IN NEW YORK SAID THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT YOU SEND US EMAIL SO WE TRACK HIM IMMEDIATELY.
NOTE: SEND THE NEW COMMUNICATION TO SCOTT PETER CITIBANK LONDON AND REV KENNETH BROWN (IMF)IN NEW YORK.
REV. KENNETH BROWN NEW YORK
Email : imfrevkennethbrown@yahoo.es
TELEPHONE:+16513337057
SCOTT PETERS CITIBANK LONDON
(Official Appointee for the Payment)
OFFICE:+447087692538
MOBILE:+44-770-004-7993(CALL/ SEND SMS)
www.fbi.gov/. . ./2014/ apr2015/april2015leb.htm
Faithfully Your's
James B. Comey
WASHINGTON DC ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535



 
Mr From: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>
Date: Mon, 5 Sep 2016 20:23:45 +0000
Subject: Re: THIS IS THE NOTICE FROM THE FBI JAMES COMEY.....CODE:201
Re: I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER
AND FOLLOW
To: SCOTT PETERS CITIBANK LONDON <scottpeters01@outlook.com>

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

NOTICES FROM ME TO YOU:

I WANT YOU TO BE REST ASSURED THAT WE ARE INVOLVED IN YOUR TRANSFER OF
YOUR FUND VALUED $8.3M AND I WILL GIVE YOU EVERY ASSURANCE ONCE YOU
SEND PAYMENT FOR THE FEES DUE FOR YOUR FUND, WILL BE CREDITED TO YOUR
NOMINATED BANK ACCOUNT IN YOUR COUNTRY WITHIN 6 HOURS AND WITHOUT ANY
FURTHER DELAY.SO I WILL ADVICE YOU TO SEND AN EMAIL TO SCOTT PETERS
CITIBANK LONDON FOR RE-CONFIRMATION OF THE PAYMENT INFORMATION,AS I
INFORMED YOU IN REGARDS TO THE PAYMENT OF $8.3M FROM UNITED NATIONS
ORG AND WORLD BANK WITH REFERENCE TO THE NEW GOVERNING COUNCIL TO
DECLARE THAT YOU AS THE BENEFICIARY SHOULD TRY AND CONTACT SCOTT
PETERS WITH CITIBANK LONDON FOR FUND STATUS.

IN REGARDS TO THE INFORMATION WE RECEIVE FROM THE WORLD BANK GROUP
OFFICIALS INFORMING US THE DANGERS THAT WILL BE ASSOCIATED WITH
FAILURE TO COMPLY WITH THE INFORMATION WE GAVE YOU AND CONCERNING THE
NEW PRESIDENT OF THE WORLD BANK AND THE FEES AND PAYMENT SO AS TO
ENABLE REV KENNETH BROWN (IMF) IN NEW YORK TO CREDIT YOUR $8.3M TO
YOUR NOMINATED BANK ACCOUNT,YOUR FUND MIGHT BE CANCELLED BECAUSE OF
THE NEW GOVERNMENT IN POWER.

You are advised to desist from contacting anyone including your agent
or representative in these regard, International Monetary Fund has
taken full responsibility to transfer your fund to you direct to get
in-touch with MR.SCOTT PETERS and REV KENNETH BROWN in new york
immediately ,please you directed to communicate only with below
persons to enable have your fund remitted into bank account and to
protect you from scam activities.

I HAVE TO INFORM YOU ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE
WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.

I WILL ADVICE YOU TO STOP ANY PAYMENT/COMMUNICATION WHAT SO EVER AND
FOLLOW MY INSTRUCTION ON YOUR OUTSTANDING PAYMENT , THEN IF THERE IS
ANY PROBLEM, YOU SEND US EMAIL SO WE TRACK/VERIFY HIM IMMEDIATELY.

I HAVE CALL REV KENNETH BROWN TO INFORM HIM ON NEW DEVELOPMENT, PLEASE
TAKE YOUR TIME THE WAY SEND THE TO SCAM I HAVE WARNED YOU PLEASE.LET
YOUR LONG OVER-DUE PAYMENT TO BE COMPLETED FOR THE LAST TIME ....IF
YOU LIKE.

I WILL ADVICE YOU TO SEND THE FEES AS REV KENNETH BROWN IN NEW YORK
SAID THEN IF THERE IS ANY PROBLEM AFTER THE PAYMENT YOU SEND US EMAIL
SO WE TRACK HIM IMMEDIATELY.

NOTE: SEND THE NEW COMMUNICATION TO SCOTT PETER CITIBANK LONDON AND
REV KENNETH BROWN (IMF)IN NEW YORK.
REV. KENNETH BROWN NEW YORK
Email : imfrevkennethbrown@yahoo.es
TELEPHONE:+16513337057

SCOTT PETERS CITIBANK LONDON
(Official Appointee for the Payment)
EMAIL : scitibanklondon32@yahoo.es
OFFICE:+447087692538
MOBILE:+44-770-004-7993(CALL/SEND SMS)

www.fbi.gov/...../2014/apr2015/april2015leb.htm<http://www.fbi.gov/...../2014/apr2015/april2015leb.htm>

Federal Bureau of
Investigation<http://www.fbi.gov/...../2014/apr2015/april2015leb.htm>
www.fbi.gov
FBI Homepage with links to news, services, stories and information of
interest to the public.

Faithfully Your's

James B. Comey
WASHINGTON DC ROOM, 7367
J. EDGAR HOOVER FBI
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON , DC 20535
 
Mr
From: James B. Comey < jamesbcomeyfbidirector@huffmanpa.com >
To: jamesbcomeyfbidirector11 < jamesbcomeyfbidirector11@usa.com >
Sent: Sun, Sep 18, 2016 3:01 pm
Subject: Executive Director FBI

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 Donelson
(Remittance Director)
E-mail: lambertdonelson011@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

On Sunday, 18 September 2016, 14:17, F.B.I < biblioteca@speedybel.com.br > wrote:


JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION:Beneficiary,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with !
you as

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$18,000,000.00 (Eighteen million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: cenbdpt@iname.com

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
ZIP: _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _
TELEPHONE NUMBER: _ _ _ _ _ _ _ _ _ _ _

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even 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 Central Bank of Nigeria. Without wasting much time,will 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 regard to this notification, feel free to get back to us on this 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 contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
James B.Comey.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: comeyjr@aol.com


 
Mr

From: James B. Comey < lorenzabarbini@alice.it >
Date: 2016-09-26 9:46 GMT-04:00
Subject: Get Back To Me (Code 0147)
To:


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held with the secretary general of the United
Nations Organization over the past 7months. This ended 3 days ago.It is obvious
that you have not received your fund worth $11,500.000.00 due to past corrupt
Government Officials who have attempted to swindle your fund. which has led
unnecessary delay in the release of your fund. The National Central Bureau of
Interpol enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the current president of Benin Republic
his Excellency President Patrice Talon to commence the exercise of clearing all
foreign debts owed to you and other individuals and organizations who have been
found not to have received their Contract fund,Lottery/Gambling, Inheritance
and the likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $12,000 per day from any master card ATM machine,and the card
have to be renewed after 4 years which will be in 2019. Also with the ATM card
you will be able to transfer your funds to your local bank account. Check: To
be deposited in your bank which will clear within three working days.Both the
ATM and CHECK would be delivered to you via FedEx,a reputable courier company.
the delivery will cost $90 usd. And we guarantee your fund to be successfully
delivered to you within the next 48hours after the payment is confirmed. To
effect the release of your fund valued $11,500.000.00 you are advised to
contact Mr Martin George,operation manager FedEx Nigeria with the information
below,

Name: Martin George
Email: martingeorge994@gmail.com
MY Num: +229 96588028

You are advised to contact him with the information?' s as stated below:

Your full Name. . . . . .
Your Address:. . . . . . .
Cell Phone:. . . . . . .
copy of valid ID. . . . . . .

Preferred Payment Method (ATM / Cashier Check)

Yours sincerely,
James B. Comey
Federai Bureau of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,D.C.
20535-0001,USA
 
Mr

From: " Dr. James B. Comey"
Date: 9/27/2016 2:11 AM
To: undisclosed-recipients:;;
Subject: URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C

Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C

We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any person or organization in this Africa, because we realize today that you are still dealing with those fraudsters after we have warned you last month ago, even yesterday to stop complying with those internet hackers/scammers but you insist, ignored our instruction.

Secondly, mind you that your ignorance have lead you to a serious problem because we just receive a second report letter today from EFCC Nigeria, Central Intelligent Agency CIA and United Nation Organization stating that you haven't secured your Authorization Release Permit Certificate which we advise you yesterday to obtain before the shipment of your consignments worth $15.8 million united state dollars will be completed, but till now you still remain silent simply because you think that you have the power to challenge or fight us.

Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee $85usd today, in other to enable them work faster on the papers before it will become too late because delaying this shipment again mightlead you to jail simple because we have warned you severally to stop every communication you have with those scammer but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction giving to you here, so get back to us with the payment information immediately you receive this email, again don't forget to reconfirm your personal information as soon as you send the fee of $85 usd today to avoid wrong delivery

Use this information below and send the money via western union or money gram:

Receiver: Frank Ike
Country: Benin Republic
City: Cotonou
Test Question:Very
Answer: urgent
Amount: $85.00
Mtcn number:
Sender's name:

Therefore you have to try as much as you can and make this payment today so that your consignment will be delivered to you today. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your transfer. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations giving to you here in other to sent you free.

Thank For Your Understanding
Yours In Service
Dr. James B. Comey
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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