James B. Comey: We have done a random email selection

From: paul@wiseassistant.net < paul@wiseassistant.net >
Sent: Saturday, March 4, 2017 12:14 PM
Subject: Greetings Beneficiary

Greetings Beneficiary

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Mrs Vickie Kreis
Address: Western Union Post Office, Texas
Email: wuoffice0020@yahoo.com

Yours sincerely,
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

On Tuesday, March 14, 2017 1:53 PM, JAMES B COMEY < officeservice906@gmail.com > wrote:

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:EMMA EGO
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

From: MR.JAMES COMEY < d.errex@alice.it >
To:
Sent: Sunday, March 26, 2017 10:43 AM
Subject: ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION

DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

FBI HEADQUARTERS IN WASHINGTON, D.C.

FROM HEAD OFFICE DEPARTMENT

SAM CARL III ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.

WASHINGTONIAN FIELD OFFICE 601 4TH STREET,

NW WASHINGTON, DC 20535 WEBSITE: WWW.FBI.GOV

ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS

HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO

INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR

YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY

ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC

AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL

AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS

TWENTY MILLION. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR

INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO

YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE

CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE

BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE

STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW

FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON.

EMAIL ID:

PASSWORD:

YOUR BIRTHDAY:

FULL NAME:

FULL CONTACT ADDRESS:

PHONE NUMBER:

FAX NUMBER:

OCCUPATION:

AGE:

SEX:

COPY OF ID OR PASSPORT ATTACHMENT:

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND

WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON

HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL

RELEASE HIM WITH THE PACKAGE BOX. SO, IN THIS REGARDS YOU ARE TO

REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS

LEGAL BY SENDING US THE [AWARD OWNERSHIP CERTIFICATE] SHOWING THAT THE

MONEY IS NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN

GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO

TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE

SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT

IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP

CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND

WAS ORIGINATED FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED

THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE

TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY

SENDING THE SUM OF $195.00 TO ENABLE THEM OBTAIN THE NEEDED

CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT

IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT

WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK

AND SEND THE $195.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP

CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS

INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT

IN BENIN MR.; PETER l Hope CONSIDERING THE POOR ECONOMIC SITUATIONS

THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH

THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO

FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE

SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU

DIDN'T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO

WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE

YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD

OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR

CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $195.00 IN FAVOR OF LARRY LUIS OF UNITED

STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET

BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT MR.;PETER OLUWA WILL

OBTAIN THE NEEDED CERTIFICATE

IMMEDIATELY.

RECEIVER NAME.:;;;; LARRY LUIS

ADDRESS.:RUE 112 ZOGBO COTONOU

COUNTRY.: BENIN REPUBLIC

CITY.:COTONOU

TEST QUESTION. :How Long?

ANSWER.:Today

AMOUNT. . . $195.00 USD

SENDER'S NAME. . .

MTCN NUMBER. . .

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY

AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE

PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE

THAT YOU ARE EXPECTED TO PAY ONLY $195.00 FOR AWARD OWNERSHIP

CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION

OF THE CONSIGNMENT BOX IN FAVOR OF LARRY LUIS SENATE PRESIDENT

IN BENIN IN BENIN REPUBLIC SEND THE $195.00 THROUGH WESTERN UNION OR

MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR

IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF

HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST

AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,

FEDERAL BUREAU OF INVESTIGATION.

MR.JAMES COMEY

FBI DIRECTOR CHIEF HON, SAM CARL III

FBI HEADQUARTERS IN WASHINGTON, D.C.