From: " MR James comey" < firstname.lastname@example.org
Date: Feb 18, 2017 12:55 PM
Subject: Attention: Dear
Fraud Department Agent Garry Walker and James C.
Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email(email@example.com )
Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department in
which i head has been informed about your refusal to comply with the
directives from the FBI and we are going ahead with the arrest by today
We monitored your contact with this con men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world. . We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected. . .
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany and United States Of America. We make sure
that the laws are followed to the core and this is why the Benin
Government which its citizen carried out the fraudulent activities with
your information' s which you sent to them have to compensate you with
the amount as regards the FBI Laws of Sub-Section 12/13 Of the United
States Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person and
by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped with
your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information' s/details to
all this while with the pretense of dealing with the right offices in
Africa and other countries of the world.
You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin at the sum of $199 Usd.( Dollars Only) This certificate
will enable you to get access to the compensation funds of $2.5Million
Usd which was offered to you by the Benin Government and don' t forget
that you need to get the document within 2 days from now as you already
know the deadline given to you to secure the documents.
If not for the fact that we checked your data before acting towards this
directives given to us, you would have been arrested by now and jailed
because of your association with criminals in the internet and don' t
forget our warnings to you.
You will have to forward your bank account details to us where you want
the $2.5Million Usd to be transferred into as soon as you secure the
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of both
countries which are Germany and USA and that is the reason why you must
get this document immediately so as to avoid anybody calling your name
as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your data
shows that you are a honest and respectable person in the society. You
will have to send the fees to the High Court of Justice over there in
Benin within 2days from now so that our local agent can be able to apply
our modalities with the High Court of Justice to issue the CLEARANCE
FORM to you.
Send the fees of $85 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.
Receivers Name: PETER ANUKWU
Country: Benin Republic
Text Question: In God
Text Answer: We Trust
Amount: $199 Usd.
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.
soon as all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $12Million Usd will be
transferred into your bank account.
To avoid the riot of the law on your and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice so that your name could be cleared off the fraudulent list and
we also argued with the Benin Republic Government about your
compensations and that was the reason why you were compensated with the
sum of $12,000,000 Usd.
Thanks as I wait for your response
AGENT GARRY WALKER
FBI SPECIAL AGENT
MR James comey, III
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