FBI CYBER CRIME CENTER < " www. " @mild.ocn.ne.jp >
February 23, 2017 11:41:07 PM
Beneficiary of $10 Million USD.
This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the
world. You are hereby warned to put a stop to all your transactions with the under listed scammers/impostors;
REV. MICHAEL LUCAS
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
REV. RAYMOND GODWIN
SANUSI LAMIDO SANUSI
Rev. JERRY LEO
MARK ODOH E.T.C.
We are working round the clock to get hold of this individual who in one way or other masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by PHONE, SMS, or email to any of this person listed above and all other who post as FBI, Interpol. And we urge you to forward any email you receive to this office for verification and approval before you
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list is been hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from three (3) different banks/Courier service, were compiled and submitted to my desk this morning for review. The total sum owed you by the 3 banks/courier service was sum up to the tune of $10,000,000.00 Ten Million United States Dollars
which originated from Africa. Now the funds had been lodged into A bank in the United Kingdom in your name, while waiting for accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to flimsy excuses from the Bank officials
in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we dictated their evil plans and therefore call for the submission of your
payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place at the Paying bank In The United Kingdom, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill
now in order to receive your $10,000,000.00 payment is to comply by writing back to us with a confirmation and your readiness to receive your long awaited funds.
You are to contact us by email in other for us to advise you further with the information of the paying bank that will be effecting your transfer with immediate effect.
You are assured of the availability of your funds as soon as you contact and comply with us and the paying bank.
FBI Cyber security
E-Scam Warning Department.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
MR.JAMES B.COMEY < firstname.lastname@example.org >
February 26, 2017 1:30 AM
Re: Investigation United States Department
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Official Letter From The FBI New York
Call us or txst + 1716-524-5341
I can see that you are not serious because i really know that you are the owner of this email address,then if we mistake your name,did we mistake your email?,if you
want your package to be deliver to you then reconfirm your delivery address if not do not send any more email to us again.
SO DIRECT THE $75 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA by MONEY GRAM.
RECEIVE NAME. . JOHN OSO
COUNTRY . . BENIN REPUBLIC
CITY . . . . COTONOU
TEXT QUESTION:. GOD WITH
MTCN . . . .
SENDER NAME. . .
SENDER PHONE NO. .
SENDER ADDRESS. . .
I am online waiting for your reply with the $75 payment so that youwill get your fund
successful by tomorrow from the diplomat Mrs.Nadine Cotto.
MR.JAMES B. COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
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....