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

2017-04-01 5:48 GMT-04:00 Mr.James Comey < gdellasan@alice.it > :
I, Mr.James R Comey. Director-FBI, am hereby announcing to you that
your $8M was received at San Diego airport since and every necessary
fees/charges has been paid by sender except $275 for CCC,but a Lady
Mrs.Linda Martins came forward claimed you sent her to claim your $8M,
is it true? Did you order her to pay $275 for (CCC)? Also be informed
that we came to an agreement with the U.S Custom Authority at San Diego
International Airport California that you will send $275 latest
tomorrow,else your $8m will be hand over to her while
you will be arrested for assign her without informing us:

Receiver-James Ken,
Country-Benin Republic,
Question-A,
Answer-B.
Amount$275
Mr.James Comey(fbicarmanlapointe04@gmai l.com <fbicarmanlapointe04@gmail.com>)
Mr
From: Mr.James Comey < test@msesa.net >
Sent: Monday, April 3, 2017 2:16 AM
To: Recipients
Subject: Western Union/MoneyGram Scam Victims. . .
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear 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, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1,500,000.00) 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 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: Vickie Kreis
Address:Western Union Post Office, California
Email: vickiekreis123@gmail.com


Yours sincerely,
James Comey

 
Mr


o We Pay Mrs. Joanna Partimos???

FBI DIRECTOR BUREAU Hon. James B. Comey
11:23 (Ha 16 minutos)
Attention Beneficiary
Following the instruction from the World Bank your contract inheritance fund has been realised for immediate transfer via ATM Master Card. However, there has been a new development, a woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to claim the contractual/inheritance funds totalling USD $ 1.2 Million being full-payment of your total sum. Here is her information for you to confirm if this woman is acting with your authority:

CLAIMERS NAME: JOANNA PARTHIMOS
ADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENT
MONTREAL – CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNTS NUMBER: 6503809428.

This is not in consonance with the normal rules and regulations governing financial transactions in our banking system. However, certain documents were tendered to this Bank on your behalf:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

These Documents which she tendered to this Noble Bank is clear proof that you sent her. Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you who is the recognized and bonafide beneficiary of the Funds according to records available to us. Kindly clarify with us and reconfirm your details on this issue within 5 working hours before we make this payment to Mrs. Joanna Partimos and you have to pay $75.9Usd for the cleariufication papers. You are advice to send the fee with the below details by Western Union Or Money Gram only as state Below:

Receivers Name= = = EMEKA NDUKWE
Country= = = = = = Benin Republic
City= = = = = = = =Cotonou
Text question= = = = GOD
Text answers= = = = BLESS
Amount= = = = = = $75.9Usd
MTCN Number= = = =?

You must send us the details provided by Western Union Or Money Gram immediately you made the payment of $75.9Usd.

Senders Name= = = =
Sender Address= = =
Sender Country= = =
MTCN/REFERENCE= =
Amount sent= = = =

Beside if you fail to comply with the needed $75.9Usd required you have to pay the fee before we can deliver the ATM Card Package to you call the agent right now he is on the way going to delay the Fund Box to him call him on this tell phone number: +1 (747)-248-7095, Names : David John.

In receipt of this confidential Letter we appreciate your urgent co-operation.

Yours Faithfully,
HON. JAMES B.COMEY
EXEC. DIRECTOR,
 
Mr






2017-04-29 7:42 GMT-04:00 James Comey < " .9876dara-1 " @carol.ocn.ne.jp <".9876dara-1"@carol.ocn.ne.jp>> :
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
Tel: (202) 688-7547

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



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 email. 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 writing in response to the email 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 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 48 hours

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 $450 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 Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds into your bank account which is

valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till 29/04/2017 (2) days from now so that you could get this process done because i learnt that you were

sent several email 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 western union money transfer with the below details.

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.

James Comey
for FBI Director James Comey

VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
   
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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