FBI Notification Email Scam: How It Works
(with video below) There are still people who fall victim to the FBI e-mail/notification aka James B. Comey scam, which has a few variations. Lately, criminals also used the name of the new FBI Director, Christopher A. Wray. Let's take a look.
Scenario 1. Scammers pose themselves as FBI agents (or Interpol representatives) informing you that they tracked your computer and caught you visiting illegal websites. The scam notification might come via e-mail or a pop-up on your screen. You “get away” with only a small fine, which has to be paid by credit card or from your bank account.
Watch the video below to see in action the sneaky FBI Notification scam exposed:
The text of the e-mail/notification says:
“YOUR COMPUTER HAS BEEN LOCKED”.
“This operating system is locked due to the violation of the federal laws of the United States of America! (Article 1, Section 8, Clause 8; Article 202; Article 210 of the Criminal Code of U.S.A. provides for a depravation of liberty for four to twelve years.)”
“Following violations were detected: Your IP address was used to visit websites containing pornography, child pornography, zoophilia and child abuse. Your computer also contains video files with pornographic content, elements of violence and child pornography! Spam-messages with terrorist motives were also sent from your computer. This computer lock is aimed to stop your illegal activity.”
“To unlock the computer you are obliged to pay a fine of $200. You have 72 hours to pay the fine, otherwise you will be arrested.
You must pay the fine through MoneyPak: To pay the fine, you should enter the digits resulting code, which is located on the back of your MoneyPak, in the payment form and press OK (if you have several codes, enter them one after the other and press OK. If an error occurs, send the codes to address fine@fbi.gov.”
Most of the times when pulling this scam, criminals use the names of the real leaders of the FBI (Christopher A. Wray) and Interpol (Mireille Ballestrazzi).
Scenario 2. Various winning notifications: You are informed that – according to their investigations – you are a winner of an online “balloting system”.
Scenario 3. You are asked by the same “agents” to help with catching internet impostors, while you are awarded for doing this “secret job”. FBI logo and a signature of a representative make these e-mails look official and you are required to collect “your $80,000” by giving details of your bank account so that the money can be transferred.
As an alternative to the “win” in the “ballot” scammers ask you to identify yourself for an investigation they are doing, or inform you that you are receiving an inheritance and need you to provide your personal information.
Email From aka the Christopher A. Wray Scam: How To Avoid
Let's put it this way – if the real FBI has something to tell you, they will be at your door. You should never pay any fine via MoneyPak or Western Union. Scammers are just using the name of Christopher A. Wray, the elected official to run FBI.
Email From FBI aka the Christopher A. Wray Scam: How To Report
Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
Report Scammers To The FTC Here
How to protect yourself more:
If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.
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Dear,
We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD 10.3M in Citibank.
please contact Mr Lambert Huddles at Citibank.
Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lhuddles0197@gmail.com
website: http://www.citibank.com
Get back to me if you have any qustion to ask.
BEST REGARDS,
Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
I received a email stating I was owed some money an the FBI director christopher Wray was gonna help me get it from our president. I know it’s a scam just wanted to let ppl know this has been going on for years. Well I can send a copy of email if need be.
I got an email, which was in my spam. Please take note of what I copied:
“Mr Christopher Wray Sat, Sep 19 at 4:56 PM”
This scammer was using Mr Christopher Wray’s name & claims that there’s millions of dollars, that’s waiting for me. Is there a way to track down this scammer? God pity his wicked soul!!!
From: FBI OFFICE <williamsraymond406@gmail.com> On 27-04-2020 08:58, FBI OFFICE wrote:
I want to let you know that we have sign and agree to help World Health Organization to fight Corona-virus pandemic.in our meeting $10.5m have been approved to be release in your name through HSBC BANK OF ITALY .The approved $10.5m is lodge in account of HSBC , You need to get Funds Transfer documents ( DIST FUNDS DOCUMENTS) and (S.T.D.P FUNDS DOCUMENT ) to be able to claim this amount from HSBC BANK .This $10.5M is waiting for DIST Clearance documents and S.T.D.P Documents before transfer of funds can get into your account. Should in case you do not have these documents in your possession, contact us back to direct you where you will obtain vital funds documents for release of USD10.5M in your name.
Mr.Christopher A. Wray
Director Federal Bureau of Investigation FBI
manager-powered by Information Communication Technology Dept.
(C) ICPC USA, registered trademark.
Efectivamente el Sr. Mark Mark que también se hacia llamar Marcela, me remitió muchos emails prometiendo transferencia de fondos, se hizo pasar por funcionario de la INTERPOL Y FBI de Benín Africa, Como FEE, me pidió, 1= $. 50, luego $. 400, que llegué a enviarle. Luego me pidió $. 2.600, ahí paré y me dí cuenta de la estafa. Lo había denunciado en la página de Interpol, y consulte con la oficina de Interpol en mi país.
Caí en my buena fé y fuí estafado. Existen demasiados emails de ese tipo.
Señores, para lo que hubiere lugar, es la verda y sólo la verdad la que les comento.
Atentamente.
Check this scam out
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535
https://www.fbi.gov/contact-us/field-offices/washingtondc
Attn: Customer
This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank,Ned bank, Agricultural Bank of China, Wells
Fargo, US,PMorga Chase,US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of
Canada Commonwealth Bank Australia,ICBC China, Bank of China, Mitsubishi
UFJ Financial Group,BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey,formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Fourty Six Million Dollars.
The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Fourty Six Million Dollars, all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we’re at the end of the economical year 31 December 2019 which
is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:
https://www.resbank.co.za/AboutUs/Structure/Pages/Governors.aspx
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole
beneficiaries.You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $550 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizens, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.
CONTACT INFORMATION
NAME: Mrs. James Michelle Jacobs
EMAIL: atmoffice@workmail.co.za
Tel: +27 603-106-593
Do contact Mrs. James Jacobs of the ATM Card Centre with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which she will send the payment
information which you’ll use in making the payment of $550 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
bank will transfer your funds in total ($46,000,000.00 USD) Fourty Six
Million Dollars to your Bank account. Mrs. James Jacobs will reply you
with the secret code (1600 ATM CARD). We advice you get back to the
payment office after you have contacted the ATM SWIFT CARD CENTER and we
do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present
Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mrs. James Jacobs of the ATM CARD centre who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation.
I got a letter or email from mr. John bill it’s got the address to Pennsylvania Washington Federal Bureau of Investigation about how I posed to have 10.5 million dollars waiting for me I know it’s a scam who do I forward my email
Please to know yourselves on the site concerning the cyber security and its fraudsters on the web FBI
I have a Certificate Of Deposit from FBI 7367 J Edgar Hoover, Building 935, Pennsylvania Avenue signed by Maxwell Wood Auditor General.
Approval Number: BOA/FBI/002233/19 for a fund located at Bank of Ghana, Accra, Ghana.
I want your help to get my fund out of Ghana to my account at Arab National Bank, Saudi Arabia.
Hi there! Please could you kindly verify this message that I received in my email.
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR
HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Our Ref: RTB /SNT/STB-FBI AGENT -2019
Code: SNT/STB-FBI NO-098/2019
This is to inform you that we received your mail. We are very sorry
for whatever that had happened and please, trust me for you must
surely get your fund since we have intervened.
Honestly, many foreigner’s have lost a lot of money to these
fraudsters here in Nigeria. We are here to make sure that all
foreigners that have unpaid over due fund here are all fully paid
that is the reason why United Nations have to work together with
FBI,IMF to accomplish this task.
We are still verifying your file, as soon as we complete the
verification, payment instruction will be instructed as per your
payment.
Meanwhile, Re-confirm to this office the following information
A.Your full name:
B. Your current complete address:
C. Your direct phone number, for easy communication if need be:
D. Your occupation
E. Age:
F. Sex
G. Your Identification:
(a scan copy of international passport or driver’s licence)
NOTE: Your urgent responses to this message is highly needed to enable
us commence further.
Best Regard,
Agent Charlene B.Thornton.
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
ik heb hulp nodig een complot is hier in limburg belgie bezig help my aub myn tele 0486878930 kan my iemand belen erik broux zapstraat 2 bus 1 hoeselt limburg belgie
I hope you can check this email below and arrest the organized fraud criminals. And the FBI does not ask for money.
Please open the following email and inquire about the person. FBI theft
ATTN:.……S
This is to acknowledge the receipt of your mail and the content is
well noted, now we are fully convinced that you are alive and we will
suspend and ignore all documentation and claims from Mrs Jane Fukuda
and make sure she is arrested and detained in our custody for further
interrogation and investigation.
We are sorry for your past experience and that is why we the FBI GROUP
will continue monitoring all your services with them at all level as
well as your correspondence,
Meanwhile go ahead and send the required fee of US$575 today to enable
the shipping agent ship your ATM Visa Card to your given address as
stated above.
therefore kindly send the fee in care of Mr. Stephen Chibuzor
Chukwujama through Western Union or Money Gram Office as directed
below.
USE THIS INFORMATION AND SEND THE FEE
RECEIVER FIRST NAME: ………………STEPHEN CHIBUZOR
RECEIVER LAST NAME: ……………………….CHUKWUJAMA
COUNTRY: …………………BENIN REPUBLIC
CITY: ………………………….COTONOU
AMOUNT: ……………….$575
Sequel to the World Bank instruction you will make a daily withdraw
limit of (US$5,000.00 Dollars) which you are authorized to withdraw
from any ATM Machine in any part of the world Europe / USA / Africa
/Asia Pacific.
Upon the receipt of the payment the delivery agent will start the
shipment today and have your Visa Card ATM deliver to you within
48Hours two working days.
Here’s my number do not hesitate to contact me if you have any
problems or question +1 205-543-5697
Your immediate response will be highly appreciated.
Best Regards,
Christopher A. Wray
Office of the Director/Deputy Director/Associate Deputy Director
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Here is what i received – scam, beware!
ANTI-TERRORIST AND MONETARY 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
Attention: Marie Antoniette Molina.
Fund Reference Identification: FBI-MAM9480
We have completed this investigation and you are hereby approved to receive your winning fund as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited in REGIONS BANK PLC. You will be required to contact the Account Manager in-charge of this transaction that is located at REGIONS BANK PLC.
According to our discoveries, you were required to contact the paying bank with the information listed below.
You are a very lucky person, contact the bank with the below information. Tell them that you have been advice by the FBI to contact them for your winning fund worth US $1,000,000.00 with Approve Number: FBI-MAM9480 they are waiting for your contact, Also let us know there responds to you.
In order to proceed with this transaction, you will be required to contact Mr. Willy Gilmore (Managing Director/Chief Executive) via e-mail. {regionsbankplcalabama@gmail.com} Kindly look below to find appropriate contact information:
Regionsbank Plc
1 S University Blvd, Mobile, AL 36608, USA
Email: regionsbankplcalabama@gmail.com
Contact Person: Mr. Willy Gilmore (Managing Director/Chief Executive )
Also do not forget to include your personal Details/Information and quote the following Fund Reference Identification : FBI-MAM9480 to the RegionsBank Plc and let us know their response to you.
This letter will serve as proof that the FBI (Federal Bureau Of Investigation) is authorizing you to contact the REGIONS BANK PLC via information stated above, if you do not receive your winning fund of US $1,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you(The Winner).
Note that you have only 7 days to receive this fund.
Congratulation once again
Best regards,
Christopher A. Wray ,
Director of the Federal Bureau of Investigation.
?Dakar, Senegal
F.B.I Headquarters
Address; White Settling Down in Dakar
1001# Newest Office in Africa.
ATTENTION:.. Mr. Fawzi Mohammed Zeineddine
This is F.B.I Investigation dakar senegal, we have read your message and we have figured out what is going on, in your fund in the UBA BANK SÉNÉGAL, we want you to relax your mind we will fight for you to make sure that you get your fund back, Yes the uba visa card you received is ok and from the uba dakar senegal, But what we find out is that Mr. Mme Amie Transfer officer want to collect some money from you which the bank did not asked to collect from you, Now me and my officer we will go to the UBA bank to immediate arrest of mr. mme amie for Acting fraud systematic in the bank of Senegal, and we will immediately change your file issues to the head officer of the bank which is Mr. Kennedy Uzoka the Group Managing Director/CEO UBA, for him to tell us how to get your password code for you, so we want to hear from you before we process how did you want it to be can we carry on the duty?
General Director officers
Mr.Pape Ousmane GUEYE
Dakar, Senegal
F.B.I Headquarters
Address; White Settling Down in Dakar
1001# Newest Office in Africa.
ATTENTION:.. Mr. Fawzi Mohammed Zeineddine
This is F.B.I Investigation dakar senegal, we have read your message and we have figured out what is going on, in your fund in the UBA BANK SÉNÉGAL, we want you to relax your mind we will fight for you to make sure that you get your fund back, Yes the uba visa card you received is ok and from the uba dakar senegal, But what we find out is that Mr. Mme Amie Transfer officer want to collect some money from you which the bank did not asked to collect from you, Now me and my officer we will go to the UBA bank to immediate arrest of mr. mme amie for Acting fraud systematic in the bank of Senegal, and we will immediately change your file issues to the head officer of the bank which is Mr. Kennedy Uzoka the Group Managing Director/CEO UBA, for him to tell us how to get your password code for you, so we want to hear from you before we process how did you want it to be can we carry on the duty?
General Director officers
Mr.Pape Ousmane GUEYE
Dakar, Senegal
F.B.I Headquarters
Address; White Settling Down in Dakar
1001# Newest Office in Africa.
ATTENTION:.. Mr. Fawzi Mohammed Zeineddine
This is F.B.I Investigation dakar senegal, we have read your message and we have figured out what is going on, in your fund in the UBA BANK SÉNÉGAL, we want you to relax your mind we will fight for you to make sure that you get your fund back, Yes the uba visa card you received is ok and from the uba dakar senegal, But what we find out is that Mr. Mme Amie Transfer officer want to collect some money from you which the bank did not asked to collect from you, Now me and my officer we will go to the UBA bank to immediate arrest of mr. mme amie for Acting fraud systematic in the bank of Senegal, and we will immediately change your file issues to the head officer of the bank which is Mr. Kennedy Uzoka the Group Managing Director/CEO UBA, for him to tell us how to get your password code for you, so we want to hear from you before we process how did you want it to be can we carry on the duty?
General Director officers
Mr.Pape Ousmane GUEYE
Dakar, Senegal
F.B.I Headquarters
Address; White Settling Down in Dakar
1001# Newest Office in Africa.
ATTENTION:.. Mr. Fawzi Mohammed Zeineddine
This is F.B.I Investigation dakar senegal, we have read your message and we have figured out what is going on, in your fund in the UBA BANK SÉNÉGAL, we want you to relax your mind we will fight for you to make sure that you get your fund back, Yes the uba visa card you received is ok and from the uba dakar senegal, But what we find out is that Mr. Mme Amie Transfer officer want to collect some money from you which the bank did not asked to collect from you, Now me and my officer we will go to the UBA bank to immediate arrest of mr. mme amie for Acting fraud systematic in the bank of Senegal, and we will immediately change your file issues to the head officer of the bank which is Mr. Kennedy Uzoka the Group Managing Director/CEO UBA, for him to tell us how to get your password code for you, so we want to hear from you before we process how did you want it to be can we carry on the duty?
General Director officers
Mr.Pape Ousmane GUEYE
I just received this email, beware:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI Director
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is legal.
You have the legitimate right to complete your transaction to claim your fund $10.7 (Ten million seven hundred thousand united state dollars) Because of so much scam going on Internet. We the Federal Bureau of investigation decided to contact the CARGO LOGISTICS COURIER DELIVERY SERVICE, for They to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $10.7 (Ten million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the CARGO LOGISTICS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be to pay and also convenient for you,For quick delivery of your parcel containing you?re ATM CARD and other two original back up documents.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
—————————— ——————– ———- –
Receiver’s Name: …….
Address: …………….
Tel/: ……………….
Delivery Information/ Parcel Description
—————————— ——————– ———- ———–
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 2.1 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package; you can as well get in touch with the CARGO LOGISTICS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company’s contact information:
Assigned Special Agent: Mr. Will Graham
Email: agent_willgraham@yahoo.com
remittance.unitdepartment@aol.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
FBI Director
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, DC
20535-0001 , USA
Dear Sirs,
Please, I want to know ¿If this is true or false? Inclusive this person send to me a copia of ATM Visa Card.
I have to, is telephone number, etc, etc.
A big problem is ¿is real or not?
Regards,
Ovidio Otazú
COPY OF ONE EMAIL:
marcela mark
lun., 6 may. 17:23 (hace 13 días)
para mí
¿Por qué está en Spam este mensaje?
Has marcado este mensaje como spam en tu bandeja de entrada.
Traducir mensaje
Desactivar para: inglés
Dear Beneficiary Ovidio Otazú!
We acknowledge the payment of $320.00 USD in order to deliver your ATM CARD to your Name through diplomat, Benin Republic as approved and issued on your name.
In accordance to the confirmation from this Ministry today. Your payment file has been approved and certified for install mental payments to your address All requirements has been fulfilled by you except the Two documents ownership certificate and National Security Agency (NSA)from Benin High Court. It will cost you US$2,680.00 only to obtain the documents today. I was told that you need to obtain the Two documents ownership certificate and National Security Agency (NSA) from Benin high court to show the real Beneficiary of the ATM CARD.
According to the director of ministry of finance stated that such huge amount cannot be deliver with out the Two documents ownership certificate and National Security Agency (NSA) to show that the said ATM CARD is belong to you.
So I will advice you to send the cost of the Two documents ownership certificate and National Security Agency (NSA) of US$2,680. Only through Western Union or money gram today to the name of Paul Chinedu, immediately to enable me secure the document and proceed by the delivery of your ATM CARD.
Below is where you can send the $2,680 Through Western Union
OR Money Gram Office for the proceed
RECEIVER’S NAME: Paul Chinedu
COUNTRY:…Benin Republic
CITY:…Cotonou
QUESTION: What code
ANSWER: 229
Amount $2,680
MTCN……….
SENDER’S NAME:………..
SENDER ADDRESS:……..
Remember if you feel reluctant to claim it ,we will cancel your name
and sign it on the victim waiting on line to claim his/her
compensation funds.
Yours sincerely,
Marcel Mark
Assistant Investigation Officer.
de: marcela mark <marcelamark6@gmail.com>
responder a: marcelamark6@gmail.com
para: Ovidio Otazu <ovidiootazu@gmail.com>
fecha: 6 may. 2019 17:23
asunto: Re: FROM Inspector general of International Interpol Police Force Investigating Benin Republic
enviado por: gmail.com
firmado por: gmail.com
seguridad: Cifrado estándar (TLS) Más información
I’m being threaten by some one calling himself Christopher way he said tomorrow is the deadline for me to pay 550$ fee he said I will be arrested tomorrow please help me
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00
DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00
UPS Express (4Days Delivery)
Mailing $100.00
Insurance$50.00
Vat (0%)0.
TOTAL $150.00
You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Mr. Peter lock contact details:
Contact Person::: Mr. Peter lock.
Contact Number::: + 1 561 240-3190
Mr. Peter lock Email: {atmpayment_office@citromail.hu}
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
I received this e-mail on 3-12-19 and wanted to make this one known to the public as well.
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I’m contacting you by your email however; I feel it’s best and more
convenient for me to explain why I am contacting you. I’m Mr. Nick Davidson
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I’m
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you’re still in communication
with any of them on issue of funds however, you’re hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days
ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate
unpaid transaction and you have every right to claim this funds as you’re been
confirmed to be the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of
getting this funds to you, your funds has now been increased to $10.5 Million
usd approved for payment by Office of the Presidency here in United States.
I’m informing you this today because I came to notice that you’re not
communicating with a legitimate person who is in charge of getting these funds
to you. This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent money in
the course of getting one fund or the other which is not real and for this
reason, I have decided to help you get your funds directly from the us Federal
Bureau of Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.
I want to know if you’re interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you’re really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.
Please urgently contact me back on my email or Text Phone: +1(202) 840-6297 by clicking your Reply.
(1)Full name……
(2)Mobile number…..
(3)Home address…..
Thanks
Your Faithful
Mr.Nick Davidson
Email: nickdavidson.fbiagent@gmail.com (You can also reach me on google hangouts too)
I got this message in my e-mail tonight 3/4/2019. I know it’s a scam. I’m sending it to you to make you aware of it. But, if on the off chance that it isn’t a scam. Please forward my 10.5 million dollars to me. Thanks. Allan Segal
Federal Bureau of Investigation (FBI)
> ———- Original Message ———-
> From: "Federal Bureau of Investigation (FBI) Info@investigation.com" <williams.jennifer40@yahoo.com>
> To:
> Date: March 2, 2019 at 2:20 PM
> Subject: Breaking New’s From FBI chief? Mr. Christopher A. Wray!!!
>
>
>
> 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:
>
> Attention Beneficiary.
>
> We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars
> (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
> The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
>
> We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most
> Beneficiaries do not have these required fees.
>
> We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two
> (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on
> the number of installments such Beneficiary will like his/her Funds to be released tohim/her.
>
> Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments
> enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first
> installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your
> account to master Citi Bank Online transfer Or STANDARD BANK procedure.
>
> The Citi Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in
> two or three installments. This will help any beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can
> upset the remaining fee and receive his/her complete Funds. To break this down:
>
> 1.)One Hundred Dollars ($100) fee will facilitate the release of Fifty Thousand United States Dollars (US$50,000.00) only.
>
> 2.)Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000) only.
>
> 3.)One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance
> Funds in the sum of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00).
>
> However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to
> talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the FBI
> can do for you and you are advised to take advantage of this opportunity.
>
> Kindly, contact Mr. Lambert Huddles, at Citi Bank to indicate your preferred option. He could be reached at: E-mail: { cbonlinetransfer2019@gmail.com} NOTE: Do not be shy to indicate
> the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the
> first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
>
> Christopher A. Wray
> Federal Bureau of Investigation.
( I.M.F ) Head Office
Senior Resident Representative
C/O Minist?re de l’Economie et des Finances
B?timent IGF, 2e ?tage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( dreric.ben@gmail.com )
Tel:+22991330468
Good Day!
We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$5.8 Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $5.800,000.00 USD (Five Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.
1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card
All corresponded should be direct to below this email address (dreric.ben@gmail.com).
Yours Sincerely,
Dr.Eric Ben
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: dreric.ben@gmail.com
FBI OFFICE MAIL <aroma-cocolon@spice.ocn.ne.jp>
sob., 19 sty, 14:57 (2 dni temu)
do
Dlaczego ta wiadomo?? trafi?a do Spamu? Wiadomo?? jest podobna do tych, które zosta?y wykryte przez nasze filtry spamu.
Zg?o?, ?e to nie jest spam
Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRE TAP THE INTERNET
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d’ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $11.5M valid into an (ATM Card Number 4848421013879602)Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (DHL) .The package is coming from Kenya . don’t forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. You can contact me through this my alternative email address: fbioffice.gov@mail.com
NO: 203 429 9275
Christopher A Wray
Chat Conversation End
scam ?????
I received this email below 2-1-18. This is a scam?
Christopher A. Wray <xtinelagardeIMF@outlook.com>
Fri 2/1/2019 7:44 AM
Executive Director FBI,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Security Interception of Unsolicited Business Transaction.
I am Christopher A. Wray, the new FBI director appointed by President Donald J. Trump, to replace the previous acting director Andrew Mccabe, due to internal logical protocols guiding international and local policies. 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 global terrorist threat; find below the interception information of the sum (USD65,000,000.00) $65 million United States dollars manifested in your name as the rightful and legal beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due Inheritance/Contract payment of$65,000,000.00 (sixty five Million United States Dollars) being held at the Federal Reserve Bank. From the security report made available, the Chairman Federal Reserve Bank, in the person of Mr Jerome Powell, said the fund is safe and has been approved for immediate release by the IMF, but a lady by the name of Mrs. Amanda Beaver from Florida has already filed an application of claim at the world bank 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 as she has said.
Kindly verify the claim by this woman before we proceed. If you have no idea of who she is and you have not isntructed anyone to claim your fund on your behalf, i will advise you contact Mr Jerome Powell via the email address below:
Email: jerome.h.powell@aol.com
In prospect of this, we have been recommended to warn US citizens and other Beneficiaries 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 various Banks or other agencies, you are strictly advised to STOP all further communication with them in your best interest, and thereby contact the Chairman Federal Reserve Bank with the following details:
FULL NAMES:
ADDRESS:
SEX:
OCCUPATION:
TELEPHONE NUMBER:
NOTE: You should ignore any message that does not come from the above email address for security reasons, and to also enable the federal reserve bank process and release your fund to you as programmed to satisfy the requirements of the law. Ensure you follow all directives from the Federal Reserve Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund. Also have in mind that the Federal Reserve Bank equally have their own protocol of operation as stipulated in their banking policies/terms.
Thanks.
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
Earl J. Moulton III
5416 DeSito Place
Sarasota, Fl 34234 had sent me an offer to give him $10,000. for $500,000. I’m sure the address is a pick up for this scammer. Can you pick him up for fraud?
Micheal Albert <www.@coffee.ocn.ne.jp> Today at 10:49 AM
Message body
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank.
So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in the internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.
You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00
DHL Courier (2 Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00
UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00
You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.
So take note. We advise you to contact Mr. Michael Albert with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Michael Albert yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is Heritage Bank Director contact details:
Contact Person::: Mr. Michael Albert.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: + 1 202 852-2030
Mr. Michael Albert Email::: {michealalbert3rd@gmail.com}
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Do you know anything about this e-mail???
"Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System,this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in South Africa According to our discoveries, you were required to pay for the following,
(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)
The total amount for everything is $150.00 USD We have tried our possible best to indicate that this $150.00 USD should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mrs.Georgina Rowland ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mrs.Georgina Rowland
PHONE NUMBER: +1917-391-1894
Email; imfofficewa01@aol.com
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $150.00 USD in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for her to identify this transaction :EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 USD ONLY to Mrs.Georgina Rowland via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I"
IC3 Banner
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Hello : Darla J. Cunha,
Top of the dear to you.
I am writing to hear an update from you with the Federal Reserve Bank Chairman I asked you to contact in the person of Jerome Hayden Powell concerning the claim of your over due inheritance Funds valued $9.7 Million which is supposed to be delivered to you at your door- step.
Meanwhile, I want you to know that after the meeting I had yesterday with the Bank Board of Director’s and the Presidency I was able to obtain the Certificate of Legitimacy of this Transaction just to confirm to you that this Transaction is 100% Risk Free and Genuine.
NOTE: OPEN ATTACHMENT FILE FOR THE COPY OF THE LEGITIMACY CERTIFICATE AND KEEP ME UPDATED AND POSTED AS SOON AS YOUR FUNDS ATM CARD IS DELIVERED TO YOU.
BEST REGARDS,
CHRISTOPHER WRAY ,
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Darla J. Cunha TRANSACTION LEGITIMATE CERTIFICATE (1).jpg
Ðark Timjin <sabudjustinejohn@gmail.com>
Attachments8:02 AM (9 hours ago)
to MerrillLedford
A man text my phone number and said he can give me money if i follow his instructions, I know that it is suspicious and I hate that kind of thing but I to make them to stop doing this, so i play the rule that they want me to do in order to gain trust and information. the man introduce him selves as martinzielke2@gmail.com and he said he works from a bank. he has all the documents to claim the money that he want to stole from that bank, he just want me to be his accessory. this are the files that he gave me and the e-mail address he wants me to communicate.. his ID and passport is in here too
Bank name: Commerz Bank of Mexico
Email: customerservice@comz-bnk.online
Executive officer: Ms. Leeya Alexandra
ASIA REGIONAL SATELLITE OFFICE:
Mr.Louse Martins
Email: asiaregional@comz-bnk.info
—
Dear Sir,
I have received several email from several email ID.
Currently also I have received whats up massage from one cell number which I share to you by attached docs.
please see the attached file and kindly need you favor and prompt response.
—
Thanks and Best regards,
Mohammad Zahedur Rahim.
Cell No: +8801825132188
Most important information about USA security
I received the scam fraud by mail. Please check this.
General Electric Company (GE)
Corporate Headquarters;
41 Farnsworth Street, Boston 02210,
Massachusetts, United States of America
From the desk of Mrs. Rebecca Stephens,
(Senior Director, Global Talent Acquisition, GE)
Date: 26/07/2018 Ref No: GE/EMP/0708918/03
REF: DIRECT EMPLOYMENT INTERVIEW LETTER.
Good day,
Thank you for your interest in working with our leading and talented team of employees at General Electric Company. We
actively seek for diverse range of professionals to deliver specialized capabilities and solutions across industries in United
States and Latin America. It is our pleasure to formally notify you that your profile was selected by us as one of the candidate
shortlisted for our personal interview in Texas, United States of America.
General Electric (GE) is an American multinational conglomerate, we operates through the following segments: aviation,
current, digital, energy connections, global research, healthcare, lighting, oil and gas, power, renewable energy,
transportation, and capital which cater to the needs of financial services, medical devices, life sciences, pharmaceutical,
automotive, software development and engineering industries.
At General Electric (GE), we celebrate the unique perspectives we gain from our employees around the world. Our workforce
provides a wide-array of diverse backgrounds and experiences and it’s their contributions that place GE at the forefront of
innovation. We embrace simplicity and diversity and we believe great, world-changing ideas can come from anyone,
anywhere in our organization.
With the opportunity to think bigger and aim higher. It’s the confidence in knowing our ideas produce exceptional solutions
that move the world in exciting new ways. With strong leadership and bold vision, we’re directing the future and enriching
people’s lives along the way.
True certainty of success comes from working with a partner you trust to provide the insight, support and expertise that will
propel you forward. Experiencing certainty with GE means you can count on results, partnership and leadership.
When you work with us, your long-term success is our motivation. This is why we can offer you the ability to meet every
challenge and the agility to capitalize on every opportunity.
Just as an organization needs the right talent to drive its business objectives, people need the right environment to grow and
achieve their career goals. The moment you step into GE, you would be greeted with that unmistakable feeling of being at the
right place. Along with that, working with GE affords you with a sense of certainty of a successful career that would be driven
by boundless growth opportunities and exposure to cutting-edge technologies and learning possibilities.
In keeping with our belief, our reward package includes the following:
* A fixed component as per industry standards.
* A variable component that is linked to company and individual performance.
* Benefits and perks that give you choices – whether in office or outside it.
* Short and long-term incentive programmes that recognise and reward performance.
* A high-tech work space that aids productivity with the best new technology.
2
Ref No: GE/EMP/0708918/03
Join us and you will work with diverse groups of people from different backgrounds, with a vast range of skills and
experience. A career with us provides you with a host of opportunities to choose from. We are a global conglomerate and
every business and location presents itself with a unique value proposition. The strong linkages and synergies within our
businesses create a platform where every employee has the opportunity to experience and contribute to the growth of the
company. You will also receive ongoing training involving specialized skills as well as personal and leadership development.
After review of your CV/resume, we are glad to formally announce to you that you have successfully pass the requirements,
statutory obligations, verifications, validations and satisfactory report test conducted. Hence, your two rounds personal
interview dates are; FRIDAY 07
TH SEPTEMBER 2018 (Time:13:45PM EDT) – SATURDAY 08
TH SEPTEMBER 2018 (Time:10:00AM
EDT) at our Houston event center; 16415 Jacintoport Boulevard, Houston, Texas 77015-6594, United States of America.
Note: GE is fully responsible for the processing of your travel documents, which includes; US entry visa (if needed), flights
tickets, transportation cost, free accommodation and meals during your interview.
You must be at our Houston, Texas event center in person; we shall process and send your travel documents to your home of
residence by courier.
Your expected salary ranges from $328,612.99/US Dollars – $419,056.74/US Dollars *per annum with free family
accommodation and other company benefits which will be determined by your qualification.
REQUIRED DOCUMENTS BY THE COMPANY HRD
1. Photocopies of Educational Qualification Documents.
2. Photocopies of Experience Certificates, (If any).
3. Photocopies of Address Proof and Two Passport Size Photograph.
Important Notice: To avoid bogus application and to enable us to confirm that you are open for new challenge in your career
development, the management demands that you provide REFUNDABLE Interview Security Deposit – $1,826.00 US Dollars, as
we will not accommodate any loss, due to failure on your part in attending the interview on the stipulated date’s and venue,
after your travel expenses is paid.
This measure was taken by the management to avoid attendance uncertainty and to guarantee your participation. Candidate
MUST remit the refundable attendance guarantee deposit ($1,826.00 USD) not later than WEDNESDAY 01ST AUGUST 2018.
PLEASE NOTE: REFUNDABLE PAYMENT FOR ATTENDANCE GUARANTEE WILL BE REIMBURSED IMMEDIATELY; UPON
ARRIVING AT THE INTERVIEW CENTER IN TEXAS.
NB: Simply confirm the below information’s and provide scanned copy of your international passport bio-data page through
Email: hr@gerecruitments.com
* Permanent Address: ………………………………………………………..
* Current Address: ……………………………………………………………..
* Direct Contact Mobile No: ………………………………………………..
* Alternative Contact Tel No: ………………………………………………
* Preferred Language for Personal Interview: English OR Spanish (Please indicate)
Do have a wonderful day, as we look forward to welcome you on board our high performing team.
With Regards,
Mrs. Rebecca Stephens,
Senior Director, Global Talent Acquisition, GE.
i received this email and figured it had to be some sort of ruse to get people hocked into debt and or loss of income. i just want to let people see the email i receive so that they may not get the idea to reply and get financially damaged.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you
previously was legal.Recently the fund has been legally approved to be paid via UBA Bank Plc.
So, we, the federal bureau of investigation (FBI) NEW YORK, in conjunction
with
the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA Bank Plc.legal.
You have the legitimate right to complete your transaction to claim your fund US$1.5,000,000.00 (one million five hundred thousand united states dollars)
Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN
REPUBLIC.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA
Bank of Benin Republic and they have loaded your US$1.5,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your
doorstep.
You are required to choose one option, which you will be able to pay and also ask them to give you the information you can send the delivering fee and also
convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration
Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $8.00
Vat $0.00
TOTAL $88.00
DHL Courier (2 Days)
Mailing $90.00
Insurance $5.00
Vat $0.00
TOTAL $95.00
UPS Express (3Days)
Mailing $90.00
Insurance$3.00
Vat (0%)0.
TOTAL $93.00
You are hereby required to advice us, on your parcel delivery option by fillingin the required form stated above. Please note that the deadline for claiming
your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the
instruction given to us.
So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your package.You can as
well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name, Federal Express Courier Service
Directors Name: Mr.Bod D.Otega
Email:boddotega@gmail.com
Looking forward to hear from you as soon as you receive this message
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
This is what I received today and I researched the information AKA the bank info and the address and info on the bank matches…is this too good to be true?
FBI Executive Director
Christopher A. Wray <christopherwray0077@bora.net>
To christopherawray112@usa.com Jun 12 at 6:50 PM
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.
This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.
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, AL
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: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn:Lambert CressWell
(Remittance Director)
E-mail:lambertcanctb001@aol.com
Department Code:63804
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 Nullify and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the SunTrust Bankk office in Alabama 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
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:christopherawray@fbidirctor.com
I need to know if the National Help commission is legitimate They say they are affiliated with Faceook
Here is the scam email I got today:
Dear Margret ,
We hope this notification arrives meeting your good health and mind .
Series of meetings have been held over 3 weeks now on Behalf of Mr Thomas
Who claims that you are holding his money for a surgery that was suppose to be paid for.
We hereby declare you to pay him back his money before on the 30th of this month,
failure to do so your name will be published on social media and face a jail term.
Mind you we will be monitoring all your activities at all levels .
Best Regards
Christopher A. Wray
Director Federal Bureau on Investigation
J.Edgar Hoover Building
601,4th Street,
935 Pennysylvania Avenue,
NW Washington D.C
I would like to get this message to your kind attention that
I don’t have proof for what i am saying but i am writing this message so that homeland security & other relevant people will be more cautious and prevent any attack on america ( just like 9/11 attacks).
this is not a false alarm and i am not doing this for any fun.
if nothing happens like 9/11 attack every body is happy
but if my intuition is correct and some thing happens like 9/11 that is a great loss to America.
we can prevent that loss if you are very careful and more watchful.
Best Regards Mallikarjuna S Sonti msonti@gmail.com
my phone has been changed plz ignore the old mobile number 9290982674
My new mobile 62814 65150
My social security number in USA is 612-08-2230
Hi receive this email from Cameroon. Where an FBI agent contact me to send him a lot of money to close my crime process before he send documents to FBI. I don’t know what happened, but I only know that I contact the police in my country and they say me that is only a case of fraud.
Sir I humbly ask you a question. Did you send this email to me ?
MY NAME’S DARRYL CUNNINGHAM 26089 REGENCY CLUB DR, APT. 7 WARREN, MICH 48089
PHONE:1-586-214-6448
In the USA
Gmail: darrylcunningham3077@gmail.com
MR CHRISTOPHER WRAY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We hope this notification arrives meeting your good health and mind. We are
happy to inform you that your funds valued at US$10,700,000.00 (Ten million
Seven Hundred Thousand United States Dollars) has been approved by the
Treasury Department of the United States, Respond back for further directives.
Thank you very much for your anticipated co-operation.
Best Regards,
MR CHRISTOPHER WRAY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
http://www.@celery.ocn.ne.jp
ROBERT SWAN MUELLER III fbiheadquarter0021@representative.com
I just received one of many emails from people trying to get me to send money to receive money and other stupid things like that every week and I’m tired of it..I know they won’t ever stop but it would be nice if people would stop trying to take from other people. If everyone that gets these emails can just look at them and tell they are not real then they might stop trying to get people, every email I have received has either words being spelled wrong it it doesn’t make any sense bc someone who doesn’t speak English is trying to sucker u out of money. Or they say their from the FBI or some place like that trying to get ur information, like ur social security number and bank account number and a lot of people are bright enough to see it’s a scam. If the FBI wanted that info they would come to ur house and that will never happen unless it wanted.
I need to be sure about one very important thing.
I am receiving emails named it comes from Christopher A. Wray.
I just want to know is it real or just the scam like I see on the page?
I am attaching the email, please check it and reply/
fbi360@usa.com
Jul 11 (1 day ago)
to me
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov
DATE: 11 – 07 – 2018
Attention: Mr. Debashis Roy/Tapati Roy,
Thanks for your update.
We are still Monitoring your conversation and also advise you to comply with the K-Bank by sending them the Fee and keep us update in this office
Thanks.
Christopher A. Wray
Director
Federal Bureau of Investigation
Please help me to know the truth
yryrw16p
compartió una publicación.
fiscalia de shushufindi y juzgados 180 año en delito pagan los pillo cesar, angel, olfo, cabello cedeño eder jota valderramo
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
fiscalia de shushufindi y juzgados 180 año en delito pagan los pillo cesar, angel, olfo, cabello cedeño eder jota valderramo
Editar
Nelson Rolando Encarnación Vargas compartió una publicación.
100 delito los valderramo cedeño 8 justo lapo 5 pillo la juez la rengifo a la mujer 30 delito ecuavisa hoy leder rolando olfo alex
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
100 delito los valderramo cedeño 8 justo lapo 5 pillo la juez la rengifo a la mujer 30 delito ecuavisa hoy leder rolando olfo alex
Editar
Nelson Rolando Encarnación Vargas compartió una publicación.
negado la iglesia a sin derechos homoxesuales cedeño vargas rengifo pinedo wilson navia no robar mas maten
Editar
Nelson Rolando Encarnación Vargas compartió una publicación.
1971amazonialive@gmail.com robando cesar pillo jonas cedeño 1500 euros en quito con joel cedeño vargas pillo justo
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
1971amazonialive@gmail.com robando cesar pillo jonas cedeño 1500 euros en quito con joel cedeño vargas pillo justo
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
negado la iglesia a sin derechos homoxesuales cedeño vargas rengifo pinedo wilson navia no robar mas maten
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
shushufindi 80 delito hoy cedeño y pifo van a pifo avion dina cedeño elias cedeño
Editar
Nelson Rolando Encarnación Vargas actualizó su estado.
3 muertos de la 7 de julio
If my phone is already locked because of this how do i unlock it
hes showing child sexual abuse materials on my phone what the hell is wrong with people, and do you know what he wants to unlock my phone 300.00 in gift cards,i-tunes walmart,at&t, sprint, target, best buy, cvs pharmacy, rite aid, dollar general, family dollar.put the code on back of thethen payment of fine and send. you have to stop these scum bags
Hi
I want to hear where I can address some people who can be unsure if this person is honest in every way. I may have someone who I feel is not entirely sure about this person as a person changes many things in several possible ways as I suspect it. Let me hear from you and just send me an email
Regards John
Lmao, the email that I got. These people are funny as fck.
—————————————————————
Attention:
We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in the tone of USD $10Million with JP Morgan Chase Bank, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with JP Morgan Chase Bank, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the JP Morgan Chase Bank, California branch 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 JP Morgan Chase Bank, California branch only where your fund is laying, with the below information:
Bank Name: JP Morgan Chase Bank
Address: 6120 W. Tropicana Ave., Ste A. 4, California, USA.
Attn: Mr. Lambert Huddles
(Remittance Director)
E-mail: primetivallottointernational83@aol.com
Phone:+1 (702) 758-8239
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 JP Morgan Chase Bank, California branch 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/funds accordingly.
Ensure you follow all directives from JP Morgan Chase 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 JP Morgan Chase 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 JP Morgan Chase Bank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address 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/funds as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
MR.CHRISTOPHER WRAY III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Just got one from Christopher Wray! Here it is:
From: FBI DIRECTOR
Date: Tue, 13 febuary 2018 03:15:04 +0900 (JST)
FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI DIRECTOR. Christopher Wray
GOOD DAY,
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 box worth
$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.
This is to let you to bring to your notice that we have just been informed
through secrete source that the the U.S Custom Authority at (JFK) 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 $120.00 for Custom
Clearance Certificate C.C.C. charges as imposed, despite of 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.,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 which
will be only $120 Â for now after which the Diplomatic Agent deliver your
consignment trunk box to you then once you receive your fund, you can then pay
the remaining balance of $240 Â 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 obtain the Custom Clearance Certificate C.
C.C. and the diplomat will make the delivery to your home address tomorrow
morning.
Description of Your 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…2254
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
Contact us right away and let me know when you will 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 to take
advantage of it, before it will become too late to do so.
Receiver’s Data / information: via Western Union  transfer allow to send it
down to Benin Republic to obtain the needed papers work to complete the
delivery.
Receivers Name: DENIS UKA
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: Â HOUR
Amount::: $120.00
Sender s Name
MTCN#…
Also be informed that we came to an agreement with the U.S Custom Authority at
(JFK) John F. Kennedy International Airport New York that you will be sending
half of the fee, latest before the end of tomorrow so please we will advise
that you send the fee right away because if you fail to do that, then they will
have no other choice than to release your fund to Mrs Lisa  Robert  who is
ready to work with them, and that am sure will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you !
Yours in service,
FBI DIRECTOR,
Christopher Wray
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155
Looking for help to release me from social life controlled by international cop. They will show u up the medical report or agreement to explain me i’m in mental illness or during international cop training or hypnotic skill training and they will cover up my case on subconscious have scientific knowledge and get info ideas by them every night. And they purposely put me in mental illness (split personality) to cover the case so they can get my ideas and sell to others.
i already seek for local authority for help but they blocked. Even i called Amnesty London, they blocked.
Please help me, and investigate on those group of international cop.
Regards,
Samuel Kong
Malaysia citizen,
HP no: +6012 2082529
Office no: +603 9207 2005
A-12-05, Bayu Tasik Condo 1,
Jln Sri Permaisuri 5,
Bandar sri permaisuri,
56000, Cheras, KL
donoctavianuscobragultom@gmail.com octavianusparikmartahan.gultom@gmail.com octavianusmartahangultom1310@gmail.com all my email had been hacked since 2nd February 2018
Fuck fbi
Christopher A. Wray .
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:invstemerdptvery@usa.com
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Beneficiary
We hope this notification arrives meeting your good health and mind.
We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in
conjunction with some other relevant investigation agencies here in
the United STATES of America have recently been informed through our
Global intelligence monitoring network that you have an over-due
payment in tone of USD$10.3Million with Citibank, CA which was fully
endorsed in your favor accordingly by the UNITED NATIONS.
It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citibank is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. 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:1801 Van Ness Avenue San Francisco, CA 94109.
Attn: Lambert Huddles
(Remittance Director)
E-mail: unverification@aol.com / lambert.huddles2@aol.com
Website: http://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 with phone number 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,
Christopher A. Wray .
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Today, I received the following mail which indicated me that I am going to prison for things that I have never done in my life: FAILURE TO RESPOND TO THIS URGENT MAIL WITH 24HRS ATTRACTS PENALTY
FRAUD ALERT : This office demands your urgent attention relating to your current and on-going online fraud transaction all over the world and in African countries like, Ghana, Benin, Nigeria, Cotonou etc, and we detected that you do not have Money Laundering Clearance Certificate to back up the transaction,you are therefore advised to get back to this office within 24hrs for proper investigation else you shall face the penalty as we currently have your address and your ID CARD , our office here will send a notification to our branch office in your country for immediate arrest and it attracts 2years in jail for money laundering or you obtain the Money Laundering Clearance Certificate from our office here ones we receive your response.
You shall hence not receive any mail from our office anymore if you do not respond as we shall be coming after you shortly.
Signed Fbi Monitoring Team
Investigating Manager
Mr .Robert Mueller
http://www.fbi-money.laundering/php
I do not want to go to jail because I am innocent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
What can I do?
Please help me
I am so scared
I do not live in United States of America, I live in Ecuador and I have received many mails similar to this from United States of America
Today, I received the following mail which indicated me that I am going to prison for things that I have never done in my life: FAILURE TO RESPOND TO THIS URGENT MAIL WITH 24HRS ATTRACTS PENALTY
FRAUD ALERT : This office demands your urgent attention relating to your current and on-going online fraud transaction all over the world and in African countries like, Ghana, Benin, Nigeria, Cotonou etc, and we detected that you do not have Money Laundering Clearance Certificate to back up the transaction,you are therefore advised to get back to this office within 24hrs for proper investigation else you shall face the penalty as we currently have your address and your ID CARD , our office here will send a notification to our branch office in your country for immediate arrest and it attracts 2years in jail for money laundering or you obtain the Money Laundering Clearance Certificate from our office here ones we receive your response.
You shall hence not receive any mail from our office anymore if you do not respond as we shall be coming after you shortly.
Signed Fbi Monitoring Team
Investigating Manager
Mr .Robert Mueller
http://www.fbi-money.laundering/php
I do not want to go to jail because I am innocent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
What can I do?
Please help me
I am so scared
I do not live in United States of America, I live in Ecuador and I have received many mails similar to this from United States of America
They have cheated me a total of 9200 euros. Their names: Mark Zukerberg, in three different versions, FBI Agent Jack Kyle, Donald Trump, facebook team, 2 people, one claimed to be from an official agency, (can I retrieve the names) and now finally Christopher a. Wray is trying. This is a disaster. When I can I go to report it to computer-related crime. All them in Hangout.
I receive from said Christopher A. Wray from < comdir1@gammamed.ru > , need my all information for funds’ of $800,000.00
Is this SCAM & FRAUD ? or it is true from YOU @ FBI ?
They have just added another one from the new Executive Director of the FBI Christopher A. Wray. In this email they try and convince you that you will receive 10.3 million dollars. Here is the email that was sent to me, supposedly from the FBI Director. Here is the following email message:
FBI Executive Director
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.
This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of investigation. 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, AL 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: 402 Cox Creek Pkwy, Florence, AL 35630, USA
Attn: Lambert CressWell (Remittance Director)
E-mail:lambertcresswell01@aol.com
Department Code:63804
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 Nullify and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bank office in Alabama 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
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
I be getting text message from James comey I don’t know is real or fake
FEDERAL BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
http://www.fbi.gov/libref/directors/directmain.htm
EMAIL ADDRESS:(federalbureauofinvestigation1@onet.pl)
ATTENTION PLEASE.
The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process of your fund from our office here in USA to get your fund to you.
From the information we received here in our office, you are required to go ahead and send the required amount of $250 USD which is the only hitch to the finalization of the transaction you have with us here in U.S.A. Then after Fourteen (14) working days from today , your funds will be transferred to your bank account as scheduled from our investigations. You are required to receive the sum of $7.5 Million USD once the transfer of the required fee is made by you.
ASSURANCE : From our investigation and final conclusion here in U.S.A, your transfer is to be made within Fourteen (14) working days, or you will be arrested. Therefore, you are also required to keep us updated as soon as you receive our massage so that we can direct you on how to make the payment.
Note that the requested transaction most finish between 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law.
As have being investigated and we have assured you that you should stop any form of delay on this transaction and Contact us back immediately with ( federalbureauofinvestigation1@onet.pl)
Thanks and hope to read from you soon.
GOD BLESS AMERICA
BEST REGARDS,
Mr Christopher A. Wray
Director of the Federal Bureau of Investigation.
Note that if the requested transaction most finish within 14 days which is the deadline days given to you, we would have to radio your local Police Authority to inform them about this and also a fax them and a Warrant for your arrest which would be effectively made and also you would have to be charged for Money Laundry which is punishable under Article 13 of Section 109 on the US Constitutional Law.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
i have been scammed by this fbi site it has locked my cell phone how do i get this off my device
I just wanted to know if I was going to get a reward from the FBI for all my ideas I’ve given them. I’ve done several good deeds and haven’t got anything. I need money to pay a Attorney so I could prove my innocence to the State of Texas at El Paso County. Im broke and I don’t have much at all and the State of Texas at El Paso County violated all the law and regulations intentionally and knowingly against me just because I coaporated. I need an Attorney and I’m glad to help our country. Please help I’ve trusted the FBI with these ideas.
Office Of The Deputy Director,
Andrew McCabe,
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.
Email: central.bnk015@aol.com
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,
Andrew McCabe,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: usfbidirector015@aol.com
Wasn’t it nice of them to warn of avoiding email scams?
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 Huddles
(Remittance Director)
E-mail:lamberthuddles22@gmail.com
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,
Mccabe G. Andrew
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com
if you get a text from number 323 366 0497 do not answer it they say you won money and send you a picture of a letter saying it is from the FBI and it is a winning from facebook. Have no clue how they got my number because all my stuff is private on facebook and I do not give my cell number I give my house number. Told me to sit outside and wait for package it would be here in five hours now will not answer my text back so I call and this is what it said.it says please state your name and we will try to connect you and it just rings and rings no answer try it three different times.
I have some information about uranium stock your person can collect from me?Iam Suprava Acharya came from India to stay with my brother house .my brother Debkrishna Acharya working on Hitachi consultancy services Chicago as vice president.he reached such a big position in Hitachi consultancy services Chicago within a very short period and supersede many Americans national.i hate American.they killed our Indian brother.i will take revenge.my present ad-Debkrishna Acharya
Location: Bethlehem, Debkrishna Acharya
Buffalo Grove, ILLoveland, OHAnchorage, AKCypress, TXHarleysville, PAHouston, TXBethlehem, PACincinnati, OH
Houston, TX Harleysville, PA Loveland, OH
hi and i have facebook now and call me with 512-643-5163 now-;)
I get this every other day. Or it’s from a widower or a soldier or even a priest
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the BRITISH High Commission received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny1500@gmail.com) Let us know immedaitely you
receive it there.
Yours truly,
JAMES B COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
I also, recd Email from; FBI, 601 4th Street, 935 Pennsylvania Ave, 20535-0001, USA. FBI Special Agent Garry Walker
Sharing… with you all!
Houston, TX
This is the best one I’ve see yet. Almost convinced me.
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol 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 without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).
More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication.
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria
Central Business District, Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: (centralbankofnigeria2014@rediffmail.com)
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.
To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.
Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.
Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria.
Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
ooffice036@gmail.com
I’m Rich LOL
JAMES B. COMEY.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC, USA.
FEDERAL BUREAU OF INVESTIGATION AND INTERPOL SEEKING TO WIRETAP THE INTERNET.
ATTENTION: BENEFICIARY,
WE HOPE THIS NOTIFICATION ARRIVES MEETING YOU AT THE RIGHT TIME. (FBI) WASHINGTON,DC IN CONJUNCTION WITH INTERPOL INVESTIGATING AGENCY HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU HAVE AN OVER-DUE PAYMENT IN TUNE OF $35,500,000 (THIRTY FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS).
IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUR TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR PAYMENT/TRANSACTION WITH CITIBANK IS 100% GENUINE AND HITCH FREE FROM ALL FACETS AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUNDS WITHOUT ANY FURTHER DELAY. WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING WITH CITIBANK ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR ACTIVITIES WITH YOU AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL.
NOTE: IMMEDIATELY IN YOUR BEST INTEREST CONTACT THE REAL BANK CITIBANK IOWA BRANCH ONLY WHERE YOUR FUND IS LAYING, WITH THE BELOW INFORMATION:
BANK NAME: CITIBANK
DEPARTMENT CODE: #ZXK95101
ADDRESS:349 EDGEWOOD RD NW,CEDAR RAPIDS IA 52405 UNITED STATE.
ATTN: LAMBERT HUDDLES
(REMITTANCE DIRECTOR)
E-MAIL: info00.citibnk@accountant.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:
OCCUPATION:
DIRECT CONTACT NUMBER:
THANKS YOU VERY MUCH FOR YOUR ANTICIPATION 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.
HERE IS THE MAIL I RECEIVED TWICE YESTERDAY. YOU CAN TELL THAT IT’S A SCAM BY THE WAY IN WHICH IT HAS BEEN WRITTEN….
—
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.headoffice992@web.co.zw
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is JAMES B.COMEY FBI DIRECTOR, and we are here in Africa as an FBI/UNITED
STATE delegate that have been delegated to investigate these
fraudsters who are
in the business of swindling Foreigners that came for transaction in Africa.
Please be informed that during our investigation,we found out that there is a
total sum amount of money $12.5 million that has been assigned in your name as
the beneficiary and these fraudsters are busy swindling you without
any hope of
receiving your fund.
These are the works of the fraud stars who needed to extort money from you in
the name of this transfer.We have to inform you that we have made some
arrested
in respect of this delayed over due fund. I have a very limited time
to stay in
Africa here so I advise you urgently respond to this message .
These criminals will be caught unaware and we don’t want them to know this new
development to avoid jeopardizing our investigation,you need to
conceal anything
that has to do with this exercise to enable us get all the necessary
information
we required.
I shall be expecting your swift response as soon as you receive this email and
notify us any message you receive from those fraudsters for us to
investigate on
it before you make any contact with them.
Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
Hola me llego el siguiente correo.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/16 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD.from a Lottery Company outside the United States of America.During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks.We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD.has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required tosettle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria, According to our discoveries, you were required to pay for the following –
Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannotbe accessed by anyone except the legal owner (you), the winner;therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JOHN FREEMAN) via e-mail.Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JOHN FREEMAN
E-MAIL ADDRESS: fbideagent@terra.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : FA3948-914.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JOHN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsiblefor the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director – James B. Comey
James B. Comey
Director – FBI.
NOTE: In order to ensure rapid response for the Fund won, contact AGENT JOHN FREEMAN as soon as possible providing the required information needed from you above
I received this email recently:
Sasha Aleksandrusha <haquu@mail.goo.ne.jp>
Attachments7:18 PM (4 hours ago)
to alexsoldier
Good afternoon! How was your day today? I hope that all is well? I’m Aleksandra. I live in the country name Russia. I hope you will be interested to read my letter. Acting on advice of my girlfriend, i decided to use the services of a dating agency, and at this moment i am writing you this message. Now I’m very excited, because i never wrote a man from another country. I’m thirty years.
I have had many like this one in the past and it is time to call it in.
These emails start friendly and chatty then progress on to asking then demanding money from you with a sob story.
Please investagate this scam starting with this one
Yours thankfully.
David White
Thanks sir James Comey for this the reason is very simple to help you to understand this event illegal its not from my own autority to search for pornography or illegal scams on my site its coming fromothers contacts which I didn’t autorize them to fake my site like this I t
iam been reciveing a email that a person once again is useing Mr.JamesComey name that is telling me i have 10,000,000 million dollars at the fedreal Revers waiting for me an to contacted than "":I need your email address to sent this to you an to get bk, a if this is tur or false
thank you ,Ms Melinda.hoskins usa citizen
I am a Indian boy.my age20+.I love FBI.can I join a FBI agent?
I have received an email from Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
stating that The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol 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 further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mhibra0o@gmail.com
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Here is what I received this morning. Scam!
ATTENTION: BENEFICIARY
FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via CITI BANK USA .
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the CITI BANK UK. legal. You have the legitimate
right to complete your transaction to claim your fund
US$5.5,000,000.00 (Five million Five Hundred Thousand united states
dollars)
Because of so much scam going on all over the state this days We the
federal bureau of investigation decided to contact the FedEx Courier
Service Company in USA. for them to give us their procedures on how to
sent this money to you without any further complain or delay. We just
got an information from the Citi BANK USA and they have loaded your
US$5.5,000,000.00 in ATM CARD and submit to the FedEx courier service
company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
………………………… ………………………… …………….
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
………………………… ………………………… ……..
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver’s Name :……………………….. ……………..
Address:…………………. ………………………… ………..
Tel/:……………………. ………………………… ……………
Delivery Information/ Parcel Description
—————————— —————————— —————
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg
—————————— —————————— ———-
HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.
Receiver’s name: NICK PELLETIER
Receivers address: 3401 West 3rd Street : Los Angeles California 90020
Text question: God
Text answer: Bless
Sender Name:….
Reference number :……….
We are here to protect you from any problem till you receive your
package .You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: fedxexpresscourierservice@outlook.com
Directors Name: Mr.Frank Smith
Looking forward to hear from you as soon as you receive this message
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Here is what I got:
GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and monetary Crimes Division
FBI Headquarters in Washington, DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001
no warrant; usa / batch / tzx / Washington DC
FBI. inset. Washington.
202 852 0878
———————————————-
Greeting From FBI Headquarters Washington DC,
Thanks for your quick respond, actual I was confuse when I heard the report with her fake paper and I was asking myself how could you be confused of signing such paper in her name without letting us know first?
Base on your $8Million, CUSTOM CLEARANCE CERTIFICATE (CCC) was require to obtain from Benin Custom Authority the fund’s country origin to submit to US Customs Authority at JFK Int’l Airport before the US Customs can authorized the release of your consignment box. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC) your delivering will remain static and unreleased.
As a matter of fat you are requested to send $150 which is half of the fee to Benin Custom Authority for the CUSTOM CLEARANCE CERTIFICATE (CCC) to be issue out so that the Diplomat can deliver your within 24 Hours of delivering.
As for the Mrs. Jane Fredrick’s claimed, I personal toke my time to wrote you about what she claims in other to find out exactly what is going on since I knew that this is financial matter that everyone needs to be careful else the fund will be handle over to wrong person. But don’t worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person. To hesitate this matter you should try to send $150 TODAY or first thing TOMORROW Morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.
HERE IS THE INFORMATION AND PLEASE ONLY MONEY GRAM IS ALLOW IN BENIN REP IN THIS PAYMENT.
Receiver Name: Oke Nwan
City Location: Cotonou
Country: Benin Republic
Text Question: How Long?
Text Answer: 2 Days
Amount: $150
Sender’s Name
MTCN
DESCRIPTION OF YOUR TRUNK TO BE DELIVERED.
Type:……CONSIGNMENT TRUNK BOX
Size:……/ 2:1 CM.
Weight:…20.6KG.
Colour:…..BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****
HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:
We are looking forward for your positive respond because your $8Million is guaranteed immediately after the fee as far as I’m concerned in this matter.
Incumbent .
JAMES COMEY
935 Pennsylvania Avenue Northwest Washington, DC,
General Inquiries:
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, 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: Vickie Kreis
Address: Western Union Post Office, Texas
Email: wuoffic02020211001@hotmail.com
Yours sincerely,
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Aquila Alexis Gouldbourne of villa rica,GA is using Illegal online
Harassment and illegal software monitoring to people without their consent. This needs to stop.
JAMES B COMEY FBI <FBI.jamescomey@iname.com>
i have been scammed and he is asking for my scam list of people
JAMES B COMEY FBI <FBI.jamescomey@iname.com>
WILL YOU CONFIRM THIS EMAIL IS REAL OR FALSE THANK YOU DALE VICKERY
I WAS SCAMMED AND HE WANTS A LIST OF MY SCAMMERS
Got same bs on my phone how do I unlock it ?
how do i unlock my phone?
Hacker got my bank account can get help?
I got this today, beware!!
———- Forwarded message ———-
From: MR. JAMES COMEY <tarullo@pzh.com.hk>
Date: 2016-11-09 5:37 GMT+03:00
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
To: ?info@fbiusa.dc.org?
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary.
We hope this notification arrives meeting your good health and mind. We the
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with
some other relevant investigation agencies here in the United STATES of America
have recently been informed through our Global intelligence monitoring network
that you have an over-due payment in tone of US$10.5 million USD with Federal
Reserve, NY which was fully endorsed in your favor accordingly by the UNITED
NATIONS (UN).
It might interest you to know that we have taken our time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your payment/transaction with Federal Reserve is 100% genuine
and hitch free from all facets and of which you have the lawful right to
claim your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the Federal Reserve, NY
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 (Federal Reserve Bank) only where
your fund is laying, with the below contact informations.
Bank Name: Federal Reserve Bank, NY USA
Address: 33 Liberty St, New York, NY 10045, NY USA.
Contact Person: Mr. Daniel K. Tarullo
(Remittance Director)
Contact e-mail: d.tarulo@aol.com
Please we are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction and once again accept out congratulations!
BEST REGARDS,
JAMES COMEY
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
I received this one 😀 . WTF … Bwahahaha .
LOL.
IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD
Attention: Sir/Madam,
This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10 Million from any ATM Machine in any part of the world.
we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $85 U.S. DOLLARS for the delivering of your ATM CARD/insurance coverage.
However, you have only Two working days to send this $85 U.S. DOLLARS To MR. GOODLUCK EGOBIA for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card.
We have mandated the Arab Bank to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$10,000.00. You are strongly advice immediately to contact MR. GOODLUCK EGOBIA the Manager of Arab Bank Nigeria Plc via his email address: goodluckegobia@naver.com <mailto:goodluckegobia@naver.com> Or call him on +234-81-792-10900 only for your (delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately. No other charges except the delivering of your ATM CARD/insurance coverage. Listen as soon as he received the $85 Your delivery will take place( Pin Release order confirmation same day).Note: You will only apply the pincode when you have paid your delivering of your ATM CARD/insurance coverage. because for now, it is still invalid until your ATM visa card get to you.If you pay your delivering of your ATM CARD/insurance coverage fee your pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal Republic of Nigeria and you can then make withdrawal by yourself. This is very simple just contact Mr. Goodluck Egobia.and send him your information such as;
1) (Your Full Name.)
2) (Your Contact Address.working one because is where the ATM card will go in to avoid mistake.)
3) (Your Home Phone, Mobile/Cell Phone and fax Number.)
NOTE ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO Mr. GOODLUCK EGOBIA THE BRANCH MANAGER OF Arab Bank Nigeria SHIPPING DEPARTMENT NIGERIA. SEND $85 TO ABOVE NAME BELOW.
(RECEIVER NAME) IGNATUS FRANCIS
(LOCATION) LAGOS NIGERIA
(TEXT QUESTION) OK
(ANSWER) OK
(AMOUNT) $85
(MTCN#)
Immediately contact Mr. Goodluck Egobia via E-mail along with the MTCN because the ATM VISA CARD approval in your name has been sent to Mr. GOODLUCK EGOBIA and he is waiting for your above information include the evidence of western union or moneygram (payment paper) to enable the most complete and up-to date records possible so that he will process and send you the CARD and PIN number without any delay. If the 85$ can not be send now to Mr. GOODLUCK EGOBIA, we can as well cancel this and contact all the neccesary authorities to this, we are waiting, asap your question,So make sure you contact him right now with your information and tell him that you received a message from the FBI of united state, Instructing you to contact him to pay only $85 for immediate release of your fund via ATM VISA CARD.you have no other payment to make except the delivering fee/insurance coverage fee.
Contact me if there is any delay from the so called gentleman incharge.Note that, the delivering fee/insurance coverage is must and very important, so take note of that.any other contact or payment you make apart from the delivering fee/insurance coverage is at your own risk. After Goodluck Egobia bring a report to us here that he have received the fee and your delivery will fasten under 24hours, latest 48 hours after confirmation. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your position and address so that we can register it here.
Contact Mr. GOODLUCK EGOBIA with below e-mail address (goodluckegobia@naver.com <mailto:goodluckegobia@naver.com> ) immediately after making the payment for the delivery of your ATM VISA CARD.
NOTE:FOR NON APPEARANCES,DO NOT CONTACT Mr.Goodluck Egobia, IF YOU CAN NOT PAY FOR THE SHIPPING/INSURANCE COVERAGE OF YOUR ATM CARD AND THE CARD IS NOT FOR YOU. SO YOU HAVE BEEN WARNED.
Your immediate response will be required.
Yours Sincerely,
CONGRATULATIONS.
JAMES B.COMEY FBI
Washington DC FBI.Room, 7367J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
investigationreport.feedback@yahoo.com <mailto:investigationreport.feedback@yahoo.com>
James Comey is 100 per cent honourable, and has not broken any such law as has been
described. He has every right to do what he has done, and is a wonderful member of the
FBI. This scam is political, the urge to discredit him I mean. He has many, many peoples support.
Comey, full of baloney!
A true phony!
You, a man of God!
No, you’re a fraud!
Yes, No, Maybe So!
But you’ll be judged by God who knows!
I just received the following email from jamesbcomey2@bigelow.org:
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)
E-mail: lambertdonelson20@gmail.com
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
The email appears to come from "FBI USA" & email address: hoover@sam.gov
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Beneficiary
We hope this notification arrives meeting your good health and
mind. (FBI) Washington, DC in conjunction with some other
relevant investigation agencies here in the United STATES of
America have recently been informed through our Global
intelligence monitoring network that you have an over-due payment
in tone of USD 10.3M Citibank.
It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your
payment/transaction with Citibank is 100% genuine and hitch free
from all facets and of which you have the lawful right to claim
your fund without any further delay. 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 Huddles
(Remittance Director)
E-mail: screenenginellc@aim.com
website: http://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 with phone number should be nullified and
avoided immediately for security reasons.
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,
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
I get this Email from a guy named mark claiming i have money in my name is this a scam email and i will forward it to you.
I received this email before yesterday.
That’s a fake.
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)
E-mail:lambertdonelson01@yahoo.com
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
E-mail: fbicriminvestigation@mail2washington.com
Could you include information on mystery shopper scams.
I have just received my eighth email of this kind in two weeks.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,
We received your email, this is not a child play, we are ready to
take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to
protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The
said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not
believe this at first, but when we saw the transfer we had no
option than to contact you.
We have gone through your Identification record and also the
informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $10
Million to your name, The said payment is awaiting adjudication and
crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences
of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in
sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information’s we have here, the fund in your name
here was release from Federal Republic Of Benin. To this regard you
are to contact the EFCC BENIN where the fund was release from so that
they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired
transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal
wire information is not complete.
For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said
funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations–which
serve, as our mission states, ‘to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.’ So follow our instructions
properly to avoid any action before you. Attached a copy of my Office
ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possesion, these document
are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the EFCC BENIN to obtain the
document from them to enable the immediate release of the funds in
your name.
We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to
obtain the above required document.
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC BENIN where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are to take care of the document by
sending to the EFCC BENIN the sum of $88.00 Dollars only for the
issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC BENIN will issue you the
document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.
PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.
Receivers Name: LOUIS UGO
Country: Benin Republic
City……Cotonou
Code: 00229
Question: What Color
Answer : Red
Amount: $88.00USD Only
Senders Name……….
MTCN Numbers…………
You are here by advice to Contact them through the email address above
and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and
also if you don’t want any action to be fall before you. We have
already informed the EFCC BENIN about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately
without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.
WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.
Mr. James B. Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
—
imet a person on FB,and he say he working at U.S Embassy as amanagement support he is frm San DIEGO TEXAS AND A PARTNER WHOS NAME IS MR Dean Parker also working at U.S Embassy as aprocessing management leaving at Washington Distric Columbia,i just want to know if thier capable of to give job or to send poeple specialy frm here at Phil. to U.S Coz thier asking for processing fee of $700,if this a scam let us know coz maybe many to be chit
i HAVE GOT A EMAIL FROM A AGENT NAME MR . MARK EDWARD ; Say that am a Fund Beneficiary of a lottery of $2.4million ,for me to contact hem by email or phone # [ edwardmark970@yahoo.com ] +229-6855-0765 . I like to know if a scam or not ?
Scam mail are too much..
This is the email that I just received today:
From: Agent James B. Comey Field Office
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Urgent Attention:
This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks Tax Clearance Certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours in service
James B. Comey
Special Agent in Charge of the FBI’s Atlanta Division
FBI Headquarters 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email; james.comeyxfbi@gmail.com
I received an e-mail today from James B. Comey as follows:
Anti-Terrorist and Monetary 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
Wb: https://en.wikipedia.org/wiki/Director_of_the_Federal_Bureau_of_Investigation
Email: [ fbiwdc28@outlook.com ]
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 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 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’s/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 $128 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 now 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 money gram or western union money transfer with the below details.
RECEIVE NAME: ALEX NNEL
ADDRESS: Benin Republic,
CITY:.. COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $128
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 you 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,
Expecting your anticipated- Co-operation. fbiwdc28@outlook.com
Federal Bureau of Investigation F B I
Mr.James B. Comey, Jr
III Director Office of Public Affairs
Welcome once more to FBI http://www.fbi.gov.
—
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Can anyone help I just received a Gmail email from a Mr James Comley ,I have been seeing same name but with initial b,,from the national crime agency nca,from he write that I need a certificate costing me $3,000 USD in dollars to protect me from anyone using my name, and you send to Ghana in money gram has this happened to anyone
My friend James Cressey got a strange phone call & text from a person who calls himself James Brien Comey Jr & the phone number is 1-805-751-9605
I’ve already read the letter from the FBI concerning the status of my inbox and connextion through the site robillard2010@hotmail.com at the Google account through the weband I replied that you can contact me personnely at my address intro the city of Sherbrooke located at 250 Laurier street appt. 603 phone to know better about me concerning the fraud on the web into my contact through mine inbox cited above phone number 1-819-542-1675 Sir Claude Robillard
I received a email from someone name James B Comey saying that over due payment from over seas which includes those of lottery/gambling, contract and inheritance.Through our fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of prof. Soludo/Mr. Lanido Sanui of the central bank of Nigeria, Mr. Patrick Aziza,Bode Williams, Frank,Anderson,none officials of Oceanic Banks, Kelvin Young HSBC,Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsudden and some impostors claiming to be The Federal Bureau of investigation. THIer said to have my assessment assets from suntrust mortgage bank located before moving 1001 ponce de Leon ave NE ATL, ga 30306 inside publix where I got robbed by internal thieves rep CAREY Owen and manager Tory WIlousby and CAREY said to be using her bosses name. They stole a whole lot of money without a trace and all they for proof was a sratch piece of paper with my account number on it but promised to send the rest of the information through the mail but lied and did not. Their saying to get in touch with a Ron Micheals atm center business director and Ron Micaels atm card director, but yet to they want me to send my information name, and number etc..
Here isb what I received today. beware!!!
"Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom 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 hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.
We have waited enough, because we sent you an e-mail in French 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 to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment
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 received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well 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 Custom 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 charges/fee which will be only $75 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $75 and they agreed
Therefore the Customs Clearance Certificate CCC which was initially on the high price of $150 has been cut-down to $75 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.
I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have 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 ???
Use Money Gram or Ria Transfer to Send the $75
Receiver Name Lawrence Obalimu
City Location Cotonou
Country Benin Republic
Text Question How Long
Text Answer Today
Amount $75
Sender’s Name
MTCN
Just click reply to reply back to us immediately Ok,
Yours sincerely
Director-Sir James B. Comey Jr
Phone, 2249381106
Department of US Federal Bureau of Investigation
The same scam email comes now from a person representing herself to be the Interpol president, Mireille Ballestrazzi. The e-mail address on her e-mail was interpol@interpol-int.org. The Interpol website gave the Interpol e-mail address as interpol.int
Here is what I got from someone claiming to be James B. Comey:
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
THIS IS THE FINAL WARNING!!!
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 your bank 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 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’s/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 Federal bureau.
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 ensured that he will endorse and stamp the document with the sum of $350USD only and i believe this process is cheaper for you.
You need to do every possible 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 learn 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 the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 26/09/2015 so that you could get this process done because i learn 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 of 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.
RECEIVER NAME: IGWE CHRIS
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $350USD
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 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.
EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTOR
I have been receiving up to two emails a day from this man James B Comey Jr. FBI, J. Edgar Hoover Bldg., Washington DC., stating he has 10 million dollars for me from the bank of Nigeria!! I know it’s a scam and would like it to stop!! Please help me.
got this scam email from "James Comey", beware!
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.
RE: FUND VALUED AT US*$2.7 MILLION USD.
We hope this notification arrives meeting your good health. We are happy to inform you that your funds valued at US*$2,700,000.00 (Two million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States.
Revert back via [cybercrimewatchdept@live.com] for further directives.
I just received this scam email below, beware everyone!
[FBI logo]
Detect illegal traffic on child-adult porn site
our DCC office (data center control) has trace your ip address from illegal site.
we remind usa law from this illegal crimes
18 U.S.C. § 2251- Sexual Exploitation of Children (Production of child pornography)
18 U.S.C. § 2251A- Selling and Buying of Children
18 U.S.C. § 2252- Certain activities relating to material involving the sexual exploitation of minors (Possession, distribution and receipt of child pornography)
18 U.S.C. § 2252A- Certain activities relating to material constituting or containing child pornography
18 U.S.C. § 2260- Production of sexually explicit depictions of a minor for importation into the United States
your crime is punished with 7-15 years jail
The new law 18 U.S.C. § 4321 has introduced new measures for erase all traces of your illegal traffic.
just pay 250$ to our paypal account to deleted from our databases your name/ip/information of illegal activity.
click here to PAYPAL site and make payment
we remind that you have 15 days to make payment, after we proceed whit office investigation at your home.
Got this in my mail. There was another email from "CBN" in my spam folder as well. I knew it was a scam.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world wined, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has
been deposited with IMF. We have completed this investigation and you are
here by approved to receive the winning prize as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with IMF you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check
to
your home address)
The total amount for everything is $98.00 We have tried our possible best
to indicate that this $98.00 should be deducted from your winning prize
but we found out that the funds have already been deposited IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee’s to the Agent in-charge of this your
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : international.monitory.fund@yandex.com
PHONE: +229 68658982
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details
on how to send the required $98.00 in order to immediately ship your prize
of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben
information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
Now it comes with the MoneyGram’s name as the sender! The subject title is "Federal Bureau of Investigation F B I". Here is the content of the scam email:
Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.
http://www.fbi.gov
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL:(jackson_ken14@yahoo.com.au)
PHONE NUMBER: +229-6790-1883
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
I just got email ,said I have 10.3m from lottery from over seas. also said to contact you[lambert huddles].also gave email address.I hope it is true!
This is a copy of the email I received:
————————-
From: Washington@fbi.gov
Reply-to: bobby_doweny2015@texas.la
Sent: 3/31/2015 4:24:37 A.M. Eastern Daylight Time
Subj: U.S. Department of Justice
Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,
Name: Agent Bodbby Doweny
Email: Office_bobbydoweny2015 @usa-11.com
You are advised to contact him with the information’s as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 – 1992
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary
Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA
Just got email from James Comey FBI that citibank in Alabama has 10.3 million us dollars that I a to receive if I contact the bank Bank Name: Citibank
Address: 815 D Pelham Rd, Jacksonville, AL 36265.
Attn: Lambert Huddles
(Remittance Director)
E-mail: lamberthuddles1979@gmail.com
website: http://www.citibank.com
I just received an email from an agent Bobby Doweny stating that I have a compensation check from the FBI in the amount of 1.4 million dollars. In his second email were instructions on how to obtain the funds along with $230 for insurance and delivery fee of the cashier’s check. I tried looking his name up and could not find it.
I have received a email threatening me to pay 89.00 to Anthony emaka from ban republic stating that the FBI will put a warrant out for my arrest for terrorism and money laundering and drug trafficking and put my name on TV and the FBI terrorist list I am furious and claims that this came from FBI director James B comey. I want to press charges against this terrorist attack upon a private USA citizen please respond asap.
This Email is Scam ericpattersonm@yahoo.com let people know of it and they should never respond to it
Here’s another variation; the message begins:
"Attention: Beneficiary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom."
First of all, if the FBI had tracked me down I wouldn’t be called "Beneficiary". It goes on to say that I just "have to complete some documents" to get the money.
this happen to my cell and it’s locked how can i get rid off thi’s
nelson.b.hw@ facebook.com is a thief using the photo album USA Army duty in Afghanistan
there is an email that I got from an " FBI agent" although it really wasn’t from the FBI it looked real. It should a picture of someone who works in the FBI a signature and the email looked very legit. That’s all I really remember but I did contact the FBI about it and they didn’t really seem interested.