Mr.James Comey < firstname.lastname@example.org >
Monday, April 3, 2017 2:16 AM
Western Union/MoneyGram Scam Victims. . .
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
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
o We Pay Mrs. Joanna Partimos???
FBI DIRECTOR BUREAU Hon. James B. Comey
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 â€“ 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= = =
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.
HON. JAMES B.COMEY
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