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








2017-05-01 10:30 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 20535shame 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

2017-05-03 4:55 GMT-04:00 Director-Sir James B. Comey Jr < enriquetalledo@rocketmail.com > :

Fraud Department Director-Sir James B. Comey Jr Anti-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

Attention: Beneficiary ,

Am writing to make you understand that this is AGENT James B. Comey Jr representing the office of the FBI Director in 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 and tomorrow.

We monitored your contact with these con men through our global tracking device that detects 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, Nigeria Germany and United States of America. We make sure that the laws are followed to the core and this is why the Benin Republic 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 Republic Government tocompensate 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 FORM from the office of the High Court of Justice in Benin Republic at the sum of $50USD (United States Dollars Only) This certificate will enable you to get access to the compensation funds of $10.5M) Ten Million Five Hundred Thousand United States Dollars which was offered to you by the
Benin Republic 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 document.

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 $10.5M) Ten Million Five Hundred Thousand United States Dollars to be transferred into as soon as you secure the CLEARANCE FORM.

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 an honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin Republic 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 $50 USD through money gram with the name of the account officer in High Court of Justice.

Receivers Name: JOHN OBI
Country: Benin Republic
City: Porto Novo
Text Question: God Is
Text Answer: Able
Amount: $50.USD.
MTCN. . .

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.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $10.5M) Ten Million Five Hundred Thousand United States Dollars will transferred into your bank account.

To avoid the riot of the law on you 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 $10.5M) Ten Million Five Hundred Thousand United States Dollars.

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation
 
Mr
From: JAMES B.COMEY < ftbb.enin@yahoo.com >
Sent: Thu, May 4, 2017 9:07 am
Subject: ATTENTION OWNER OF THIS E_MAIL I.D

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW Washington, DC 20535, Tele: +1(432) 231-1514 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.

ATTENTION OWNER OF THIS E_MAIL I.D

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information's of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Washington Field Office 601 4th Street NW to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $55 dollars through independent corrupt practices commission (ICPC). Use the below information's to contact independent and corrupt practices commission ICPC with the $55 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $55 to attorney (Collins Egodi) immediately and forward him the payment details on email below:

Forward the payment details to Me,

Receivers Name: PAUL NNALOU
country= = = =Benin
ciyt= = = = porto-novo
Question= = When
Answer= = Now
Amount: $55
Senders:
MTCN ;

Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don't want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only four working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC.

Regards,
CALL +1(432) 231-1514
JAMES B.COMEY.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?

 
Mr
From: Director Mr James < directorfbi342@gmail.com >
Date: 2017-05-06 4:21 GMT-04:00
Subject: Re: FBI Director James B. Comey


Your Welcome to deliver, we receive you email with you reconfirmation
information where you box will ship to you, this company is writing to
inform you that everything to ship you parcel is now ready and waiting
for the payment of $655,to complete the process, I want you to try all
you possibly best as much as you can to make sure that you raise this
payment and send it right away so that we can ship you parcel and
email you the tracking number to enable you be tracking you box
delivery until it arrive in you home and hand over to you and useable
ok.send the fee by MG or Walmart to Walmart.

Here is the receive information Western Union office.

Receiver Name: Steven .P Feldhouse
Country : USA
Text question : urgent
Answer : today
City : Uvalde .tx 78801. state teaxs

FAITHFULLY YOURS,

MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +1-214-3907-056
Mr
From: Federal Bureau of Investigation < jbjamesdirectorsfbss23@plumbingpros.com >
To: jbcomeyfbidirector12 < jbcomeyfbidirector12@usa.com >
Sent: Mon, May 8, 2017 8:49 am
Subject: Executive Director FBI

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 SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, 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 (SunTrust Bank ) only where
your fund is laying, with the below information:


Bank Name: SunTrust Bank
Address: 300 N Martingale Rd Schaumburg, Illinois 60173
Attn:Lambert Caan
(Remittance Director)
E-mail: lambertcanctb001@aol.com
Department Code:63804
website: www.suntrust.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 SunTrust Bankk 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 SunTrust Bank 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 SunTrust Bank 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
SunTrust Bank . 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

2017-05-08 11:18 GMT-04:00 MR JAMES COMEY < quartaronefrancesco@alice.it > :
Good Day:Last warning

We have been watching every single transaction you made since last year until
this 2017 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 notified

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 deemed it fit to 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 Hon. James B. Comey, the special
agent

in charge of the FBI Albany department I am giving you 24 working hours to
effect the payment of the $99.00 usd. To the FBI in republic of Benin
(fbisecurity

) with the information written

below By Western Union Or Money Gram:

Receiver: DEAN EDSON
Country: Benin Republic
City: Cotonou
TestQ: HONEST
Answer: TRUST
Amount: $66 dollars
Mtcn Number . . . . .
sender ' s name . . . . .
Here to send the mtcn no and order details of the payment

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.

Special Agent in Charge;
Hon. James B. Comey.
+1830) 282-4718
Mr
From: James B Comey Jr < ''JBC''@axel.ocn.ne.jp >
Sent: Tue, May 9, 2017 9:19 am
Subject: Did you know her?

Office Of The Executive Director,
Mr. James B Comey, Jr.,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.
From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as
FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.
Thanks for your understanding and cooperation as we earnestly await your urgent reply.
Best Regards,
James B. Comey, Jr.,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.

 
Mr

2017-05-09 18:12 GMT-04:00 FEDERAL BUREAU OF INVESTIGATION < marianoz66@alice.it > :
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 CLEARANCE FORM from High Court
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 CLEARANCE CERTIFICATE 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
fraudulentdeal 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 the CLEARANCE FORM at the sum of $155.00usd 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 and
Nigeria when he had an deal with you about the transfer of some illegal funds
which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (2) 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.

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 2 days
grace 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.


Yours in service,
Mr.James.B.Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Mr
From: James B. Comey < officefedex@yahoo.com >
Sent: Tue, May 23, 2017 10:47 am
Subject: Attention Beneficiary



Attention Beneficiary

This is the final warning you are going to receive from me do you get me? I
hope you 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
details below,then we would first send a letter to the MAYOR of the city where
you reside and direct them to close yourbank account until you have been jailed
and all your properties will be confiscated by the FBI,CIA and other
enforcement agency. 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 have 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 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 confiscated.

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'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 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 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 6/08/2016 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 western union money transfer with the below details.

RECEIVERS NAME:. . . SHAWN GRADY…………………
COUNTRY:. . BENIN REPUBLIC………………………
CITY:. . . .COTONOU…………………………
AMOUNT:. . . .$98.00…………………………
QUESTION:. . . .URGENT……………………………….
ANSWER:. . . . .TODAY……………………………….
MTCN:. . . . . . ……………………
SENDER ‘ s NAME:…………………….
SENDER ‘ S ADDRESS:. . …………………………

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.

James B. Comey
FBI DIRECTOR

 
Mr

We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you,

USA FBI IVESTIGATION < " U.S. " @ gamma.ocn.ne.jp >

07:40 (Ha 37 minutos)

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



Attention, Consignment Box Owner

We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), 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.


We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $200.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?


Or Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? 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 $200.00 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 $200 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 Metal Trunk Box 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 $100 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $100,

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.


Receiver ' s Data / information:

Receivers Name: PETER EKENE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $100
Sender s Name. .MTCN#. .

Description of Consignment box to be delivered:

Type:. . . CONSIGNMENT TRUNK BOX

Size:. . . / 2:1 CM.
Weight:. .5.6KG.
Colour:. . .BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…* * *

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)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTIC

   
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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