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: western union office < donfil@outlook.com >
Sent: March 30, 2017 5:43 AM
Subject: ATTENTION, THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME?


Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division.
Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/
fax (23934361) Terrorist Screening, checkmating Money
laundry,Trafficking, Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.

Attention, this is the final warning you are going to receive from me do you get me?

I hope you re 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 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. 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 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 from the 3th of April. 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.

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 $98.00 usd only and i believe this process is cheaper for you.

You need to do everything possible within 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 usd.I pleaded on your behalf so that this agency could give you till 3/04/2017 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please 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 OR Money Gram with the below details.

Receiver name, MIKE NZE
Country, Benin republic
City, Cotonou
Test question, what for
Answer, service
Amount, 98
Senders name= = =

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.

Expecting your anticipated- Co-operation.{fbiwdc@web.co.zw}
Federal Bureau of Investigation F B I
Mr.James B. Comey, Jr
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov


 
Mr
From: F.B.I < jamep4PU@space.ocn.ne.jp >
Date: Thu, Mar 30, 2017 at 11:08 AM
Subject: Re;From James B. Comey
To:
reply-to: jamesbcomey3@gmail.com



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)
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


 
Mr
From: "PASTOR NICHOLAS" < johnson@mhcable.net >
Date: April 2, 2017 at 4:42:01 PM CDT
Subject: Payment Of $150,000,00 USD FROM WESTERN UNION.789789.
Reply-To: pastornico810@gmail.com

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: Pastor Nicholas
Address: Western Union Post Office, Texas
Email: pastornico11@gmail.com

Yours sincerely,

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

 
Mr





2017-04-03 16:34 GMT-04:00 FBI AGENT.DOUGLAS SHULMAN < WWW66@gmail.com > :

-
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)

ATTENTION:BENEFICIARY:

WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2014 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER YOU EMAILING US WILL BE FORWARD TO THE COURT.

ALSO WE ARE HEREBY TO NOTIFY BY THE FEDERAL BUREAU OF INVESTIGATION COTONOU DEPARTMENT OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE BUT I DEMANDED THAT THEY SHOULD GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS.

WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS JAIL SENTENCE. NOW I JAMES COMEY THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU 48 HOURS TO EFFECT THE PAYMENT OF THE $158.00 USD. TO THE FBI IN REPUBLIC OF BENIN

(FBISECURITY) WITH THE INFORMATION WRITTEN BELOW:

RECEIVER NAME:.FELIX ANAGOR
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $158.DOLLARS
MTCN NUMBER. . . . .

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.

YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.

NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP.

(FBI) AGENT.DOUGLAS SHULMAN
LINE +229-68347823
JAMES COMEY DIRECT
E-MAIL= (fbiofficew@fbioffice.com.au )
FEDERAL BUREAU OF INVESTIGATION (FBI)
Mr
From: file pdf < filepdf7@yahoo.com >
Date: April 8, 2017 at 7:59:21 AM EDT
Subject: From FBI Headquarters Washington DC 20535-0001
Reply-To: file pdf < filepdf7@yahoo.com >

From FBI Headquarters Washington DC 20535-0001
Address: 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001,
Director-Sir James B. Comey Jr,
Phone (202) 852 1489,
Fax: (212) 384005,
filepdf7@yahoo.com ,
filepdf7@yahoo.com ,
Motto: Safety,
Ref: DE-FBI-RC.

Good Day,

US federal bureau of investigation (FBI) Headquarter believed you
received the previous messages sent to you prior to your dealing with
the US Customs Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $8 000.000.00 (Eight Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols 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.

However we are hereby informing you again that your Consignment Trunk
Box worth sum of ($8,000.000.00) Eight Millions United Dollars is
delivering to you by Diplomat-Frank D. Mark from Benin Republic who
boarded an Air France with Flight no 547 (FA547) was here because
there is a little issue occurred after X-ray scan of the box here in
NYC.

We have waited enough because we sent you an e-mail in your local
language but no response from you now I‘m sending another email to you
in English Language, so if you don't need this delivery any more
kindly let me know immediately you receive this message today so that
I will send a report to the JFK Customs and concentrate on my duty and
to release the consignment trunk box to your sister Mrs.Janet
Frederick you assigned as your Representative who told us that you
sent her again to make sure she come back home with the consignment
and she submitted all the documentation for evidence that you have
been sentence to life imprisonment which I suspect as fake paper.So is
it truth you sent Mrs Janet Frederick ask us to change the beneficiary
name to her?

I want to personally assure you that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We
are protecting your interest and that is the reason why we are doing
all we can to make sure all is clear because this is a huge amount of
money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay
now so we further make things easier for you by discussed with the US
Customs Authority at JFK John F.Kennedy International Airport New York
on your behalf for them to give you the grace of sending half of the
fee for now, after the Diplomatic Agent deliver your consignment trunk
box and you confirm your $8Million in it, then you pay the remaining
balance and they agreed with one condition that the half of the $150
should be sending to Benin Republic the country origin because they
can not accept receiving half of the fee here in USA, but if you want
to send the whole fee within USA then you must pay the full $300.
Therefore the Customs Clearance Certificate CCC which was initially on
the high price of $300 has been cut-down to $150 considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.

Now the question is do you want to send full $300 within USA ?
Or do you want to send half of it which is $150 to Benin Republic ?
Choose your best and affordable option and comply urgent.

(TO SEND THE HALF OF THE FEE TO BENIN REPUBLIC THROUGH MONEY GRAM,
HERE IS THE INFORMATION.).

Receiver Name:HUGO OLISA
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: 2 Days
Amount: $150
Sender's Name
MTCN

(WHILE TO SEND THE FULL OF THE FULL AMOUNT HERE IN UNITED STATES OF
AMERICA THROUGH MONEY GRAM, HERE IS THE INFORMATION.).

Receiver's name:;;;;;HUGO OLISA
STATES:;;;;; MISSOURI
City;;;;;;;NEOSHO
Question:;;;; How wrong?
Answer: ;;;;2 Days
Amount: ;;;;$300

I advise that you try your best to come up with the payment as soon as
possible if you are not imprisoned so that your box can leave for
dispatch before 12 hours according to the agreement paper, So try as
much as you can to make sure that you send the fee immediately receive
this mail so that all your effort to receive your consignment trunk
box will not be in vain to another person‘s favor. Or shall we release
your fund to her.

Yours sincerely
Director-Sir James B. Comey Jr
Phone, 202) 852 1489

 
Mr
From: FBI USA < ubabankgroup44@gmail.com >
To: undisclosed recipients: ;
Sent: Thu, Apr 13, 2017 1:22 pm
Subject: Attn:Dear ATM VISA CARD Owner. . . .Read Carefully

Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner. . . .Read Carefully

I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $250.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $250 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $250 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $250 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM


Receiver's Data / information:
Receivers Name: sam sliyleh
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 250
Sender s Name. .MTCN#. .
try and make the payment through money gram via transfer


contact me (+1 (707) 397-7342)

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Thanks.
Yours in service,


Best Regards,

JAMES B. COMEY (DOG)
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED S TATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 
Mr
From: "FROM F.B.I"< panji.omara@briagro.co.id >
Date: April 20, 2017 at 4:32:07 PM EDT
Subject: TFP -TRANSFER PENDING REQ PROOF(FBI) ,,,> >
Reply-To: < fbidcctimg@gmail.com >

Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your Social Security No, full name, occupation, Date of Birth, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.
Yours Faithfully
SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

 
Mr

2017-04-25 4:37 GMT-04:00 FBI Director James B. Comey < lavoro.web@alice.it > :
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
warrant no; usa/batch97494/tzx14/ washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC
FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you
understand how many times this message has been sent to you? We have warned you
several times and you have ignored our e-mail. If you fail to respond back to
us with the payment details below, then we would be forced to contact other
security agencies and have your name blacklisted. We would also send a letter
to the company/agency that you are working to suspend you until we are through
with our investigations

Your Identification which we have in our database has been sent to all the
crime agencies for them to insert you in their website as an internet fraudster
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 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 these directives to avoid you being
arrested.

You failed to comply with our directives/instructions, and right now the
WARRANT OF ARREST has been signed against you and it will be carried out in the
next 24hours as strictly signed by the FBI Director. We have investigated and
believe (but have no proof) that you didn' t have any idea when the fraudulent
deal was committed with your information/identity and right now if 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 announced in
all the local channels that you are wanted by the FBI.

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
Economic and Financial Crimes Commission of Benin Republic 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 $255.00usd 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 Republic when
he had an deal with you about the transfer of some illegal Lottery funds which
is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (1) day from
now 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 Money Gram transfer with the below details.

Here is the Money Gram or Walmart to Walmart information for the transfer.

RECEIVER NAME: SUNDAY UDE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $255

Send the payment details to me with the 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 to be complete
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.


FBI Director James B. Comey

J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
Mr
From: FBI DIRECTOR BUREAU Hon. James B. Comey < jamescomey006@outlook.com >
Date: 2017-04-28 7:05 GMT-03:00
Subject: Dead Or Alive ???. Please Call or SMS The Delivery Agent.
To:


Attention Please,( Code: 371)
Your Atm card $1.2 Million Usd is in Roseville, Michigan, USA, the fee to claim is $75.9Usd only, Please Call or SMS The Delivery Agent, Mr. David John, Tele: +1 (747)-248-7095. Please Use Western Union Or Money Gram only with the information below :

INFORMATION

RECEIVER NAME: _ NDUKWE EMEKA.
COUNTRY: _ BENIN Republic.
CITY: _ COTONOU
Add:_ NO 13 Seme kpoji Rd. Cotonou-Benin.
TEXT QUESTION:_ What For?
TEXT ANSWER:_ TAG
Amount:_ $75.9Usd
MTCN:_ _ _ _
Senders Name:_ _ _ _

Please do forward us the MTCN/ Your home address/ Direct Telephone numbers.
Waiting to hear from you soon.

Yours Sincerely,
Thanks,
Hon. James B. Comey Jr.
Code: 371.
   
Miss Young

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