Supposedly from the FBI

from: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
reply-to: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
to:
date: Sat, Jun 6, 2015 at 4:28 AM
subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Tel: (917) 520 18608

Header Analysis Quick Report
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Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
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Date: Sat, 6 Jun 2015 06:28:47 -0300 (BRT)
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
Reply-To: " FEDERAL BUREAU OF INVESTIGATION" <[email protected]>
Message-ID: <910744368.42769672.1433582927124.JavaMail.zimbra@veloxmail.com.br>
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
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Thread-Topic: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Thread-Index: E33LhxsjCoHfho6OMvisupx3LJxOiw==
To: undisclosed-recipients:;

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary 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
Tel: (917)52018608
warrant no; usa/batch/tzx/washington DC
FBI. inest. Washington

FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING
WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI
SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DU FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL
NOTICE!!!
DEAR OWNER ,

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 4th OF APR 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 24 HOURS AS STRICTLY SIGNED BY THE IMF
DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN
THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND
RIGHT NOW IF 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 COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $65USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET
THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT
THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN
APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
I.D TO ONE IMPOSTOR/FRAUDSTERS CALLED MR VICK JONES LAST MONTH WHEN
HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL ATM CARD
WHICH IS VALUED AT THE TOTAL OF 2.5MILLION DOLLARS TO BE DELIVERED TO YOUR HOME ADDRESS.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
6/6/2015 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I
LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE
FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN
BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW
AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION TRANSFER WITH
RECEIVERS NAME IBRAHIM SULE

RECEIVER'S NAME::::FRANK UDE
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::: COTONOU
AMOUNT::::: $65.00
TEST QUESTION:::: HONEST
TEST ANSWER:: TRUST
SENDER'S NAME::::??
MONEY TRANSFER CONTROL NUMBER:::??

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT AND
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 6th OF JUNE 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 $5.500.000 MILLION USD. WHICH WAS SUPPOSE TO
HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.NOTE/ ALL THE CRIMES
AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR
ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU
DISREGARD THIS INSTRUCTIONS.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT JAMES COMEY THE NEW DIRECTOR
FBI SPECIAL AGENT
FEDERAL BUREAU OF INVESTIGATION (IMF)

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Reply-To: [email protected]
Date: Sat, 6 Jun 2015 04:02:03 -0700
Message-ID: <CAJvuj4MqeQKxzsqz6P=kfLhw-p16wYO7VU2xV9deTnJH_T5VVw@mail.gmail.com>
Subject: INSTRUCTION FROM FBI
From: FBI HEAD QUATER <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b874996ad7ff40517d756a1
Bcc: <snipped>

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, i am Special Agent John Edward 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.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate 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 proof of ownership 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 Nigeria or 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,
Special Agent John Edward
Regional Deputy Director
Field Intelligence Groups (FIGs)

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 with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: [email protected]
Tel: +234 802 612 7936

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.
E-mail: [email protected]

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Reply-To: <[email protected]>
From: "James B Comey Jr"<[email protected]>
Subject: RE: FINAL PAYMENT NOTIFICATION....!!!
Date: Tue, 16 Jun 2015 14:26:56 +0400
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83.111.213.80 Emirates Dubai United Arab Emirates

234 802 612 7936 / 2348026127936
Information on phone number range +234 802XXXXXXX
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

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Reply-To: <[email protected]>
From: Federal Bureau of Investigation FBI
<[email protected]>
Subject: Urgent Attention
Date: Tue, 16 Jun 2015 19:10:47 +0000
Importance: Normal
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X-OriginalArrivalTime: 16 Jun 2015 19:10:48.0111 (UTC) FILETIME=[272D9BF0:01D0A868]

Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: [email protected]

Urgent Attention

I am Special Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Harts field Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
Yours in service,
Agent John Edward
Reply to:[email protected]
Special Agent in Charge of the FBI’s Atlanta Division.

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 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 $2.4 million 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 Wilde,

so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million 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 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 $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 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,Mark Ben) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Mr,Mark Ben
PHONE NUMBER: +229-67883613
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 $96.00 in order to immediately ship your prize of
$2.4 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,Mark Ben via
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI


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Date: Tue, 16 Jun 2015 16:19:48 +0900 (JST)
From: Fbi Office <[email protected]>
Reply-To: Fbi Office <[email protected]>
Subject: Federal Bureau of Investigation F B I
To: undisclosed recipients: ;

* 41.86.234.165 Isocel Telecom Cotonou Benin

from: FBI <[email protected]>
reply-to: "[email protected]" <[email protected]>
to:
date: Tue, Jun 30, 2015 at 7:34 AM
subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
mailed-by: mist.ocn.ne.jp

Header Analysis Quick Report
Originating IP: 41.216.50.32
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Tue, 30 Jun 2015 21:34:20 +0900 (JST)
From: FBI <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
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FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
EMAIL:([email protected])


Attention ,

This morning, we discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.t.c, without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $2.4,000 US Dollars was stopped but the total
($4.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in Benin which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,

because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $45. US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mrs JACK SIMEON for issuing of the
document right away and your payment will be release to you by the
legally recognized office. That is the only way the Economic and
Financial Crimes Commission,will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents. Note that your rights are limited; anything you SAY or DO
will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:

Receivers Name: JOHN OGU
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $45
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds, which is a federal offense and a gross
violation of the Patriot Act. and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed...... As terrorism, drug trafficking etc. Money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE 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 -
Customs Court, 1890 – 1980

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https:/ /www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.

Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY


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with Microsoft SMTP Server id 14.3.224.2; Wed, 1 Jul 2015 04:11:19 -0400
Reply-To: <[email protected]>
From: FBI <[email protected]>
Subject: IMPORTANT NOTICE FROM FBI WA DC W
Date: Wed, 1 Jul 2015 16:11:19 +0800
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IP address: 61.220.251.64
IP address country: Taiwan

This was forwarded to me by a victim:

From: ©FBI Cyber Crime Unit [email protected]

and also using the email address [email protected]

ATTN:

Good day, our agency apologies for the delay in getting back to your response. We have been making our interrogations on Mr. Reed Hastings and investigation report shows that your winning is genuine and you have the legal right as the beneficiary to come down to the Facebook Headquarters and claim your funds.
Going by our investigation, it was discovered that you paid for the delivery of your winning but was stopped for inspection by the United States customs which also shows that, you have as well meet up with the clearance duty fees.
On this note, our agency will like to inform you that, it shows in your payment file that, you did not meet up with the legal fees which was meant for the Endorsement fees for the cost to file as well as the cost to administer the oath with the Supreme Curt of California.
Our question to you now is why didn't you pay for the Endorsement legalization of your winnings funds before allowing the agent to proceed with the delivery of your winnings?

Don’t you know that, failure to meet up with the legalization process can lead to you losing your winning funds to hoodlums?
Now just so you know the reason for the delay of your winning to get to you at your residence, You have not meet up with the Endorsement legalization fees which cost only $330 and must be paid before the Facebook organization can finally handover your winning funds to you.
Meanwhile, if you can come down to the Facebook Headquarters in person and collect your winning, it will be much better so that when coming you can come with the Endorsement legalization fees $330 only and then all the money you have paid to the customs and delivery fees will be refunded back to you.

On the other hand, if you cannot come in person, then the organization will send your funds to you without you paying for any delivery since you have already meet up with all the requirements except for the Endorsement legalization fees.
So the choice is yours: its either you do the right thing by following the due legal proceedings by paying the endorsement legalization fees $330 and then allow the Facebook company deliver your funds to you at no cost from you OR You can come down to California in person and finalize the process and collect your funds handy.
Do get back to my office immediately because our agency have reached the above agreement with the Facebook organization committee and we need your fast response in order for us to give the specific mandate to the company to proceed in releasing your winning funds with immediate effect.
We sincerely apologize for the mishap this must have cost you this past few weeks now that we are involve every situation and delay is under control. be rest assured

Respond urgently and thank you for your cooperation.

Desk of;
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
cc: Agent Roser S.Joseph

Header Analysis Quick Report
Originating IP: 41.216.50.127
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Wed, 15 Jul 2015 01:26:16 +0900 (JST)
From: "MrJamesBComey,Jr." <[email protected]>
Reply-To: "MrJames BComeyJr." <[email protected]>
Message-ID: <[email protected]>
Subject: Attn:Beneficiary
MIME-Version: 1.0
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X-Originating-IP: [41.216.50.127]
To: undisclosed-recipients:;

Attn:Beneficiary

I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($12.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: [email protected]
FBI CODE (15011)
CALL ME ON +91 9910974224
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $200 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $200 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
http://www.fbi.gov/news/stories/2013/ju ... i-director

Header Analysis Quick Report
Originating IP: 41.216.50.5
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sat, 1 Aug 2015 22:12:43 +0900 (JST)
From: DR CHRIS BEN <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
MIME-Version: 1.0
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X-Originating-IP: [41.216.50.5]
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FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001


Attention ,


We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams, Diplomatic
Agents and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have Money Laundering Clearance Certificate,


which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.t.c, without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin
Republic which is a foreign transaction. Meanwhile we have stopped the
payment, not only the $5,000 US Dollars was stopped but the total
($5.5 million US Dollars)


Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in Benin which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,


because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of $150US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for issuing of the
document right away and your payment will be release to you by the
legally recognized office. That is the only way the Economic and
Financial Crimes Commission,will issue you the document, because they
are going to issue you the Authentic and Original copy of the
documents. Note that your rights are limited; anything you SAY or DO
will be used as evidence against you in the court of Law.


You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:


1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.


2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.


3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.


You Should Send The Money Direct Through Western Union or Money Gram
To The Country Of Origin Of The Fund In Question:


Receivers Name:SAM MARK

Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $150
Sender's Name:
Sender Address:
MTCN:


WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you 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 tracing down and prosecuting any criminal
who indulge in this criminal act.


Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg


Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE 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 -
Customs Court, 1890 – 1980

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521






ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director







ATTENTION xxx



We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.


We advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

Based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age.....................................................................
Contact number………………………………………..
Country of origin of funds……………………………..







Yours Faithfully
Robert J. Holley Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY

PS: this mail was sent to xx


cc: General intelligence department (GID)
cc Federal bureau of investigation (fFBIi)
cc .Internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: International monetary fund (IMF)
cc: International organization of securities commissions (IOSCO)
cc: International banking security association (IBSA)
cc: World customs organization (WCO)
cc: Inter-American development bank (IADB)
cc: National white collar crime center (NW3C)
cc: Bureau of justice assistance (BJA)
cc: Supreme court of South Africa(SCA)



LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no está autorizado. Si usted no es un destinatario, cualquier divulgación o copia de lacontenidos ni de cualquier acción realizada (o no) en la dependencia en que no está autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato


DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW

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To: xxx
From: FBI WASHINGTON DC<[email protected]>
Date: Wed, 19 Aug 2015 17:04:09 -0300
Reply-To: [email protected]
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* 186.103.142.170 Telefonica Empresas Santiago Chile

Header Analysis Quick Report
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Originating ISP: Oti-as
City: n/a
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* For a complete report on this email header goto ipTRACKERonline

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date: Thu, 20 Aug 15 10:26:40 +0000
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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

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
winde, 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 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 $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 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 :[email protected]
PHONE NUMBER: +22968505127

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 Money Gram details on
how to send the required $96.00 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 $96.00 ONLY to Mr.Ken Jackson
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service James Comey,
IDirector Office of Public Affairsa
Welcome once more to FBI http://www.fbi.gov

Header Analysis Quick Report
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Originating ISP: China Telecom Sichuan
City: Chengdu
Country of Origin: Red China
* For a complete report on this email header goto ipTRACKERonline

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Subject: MESSAGE ALERT 2015
Date: Wed, 26 Aug 2015 18:55:04 +0100
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake check last year 2014.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $397.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $397.00 only.

Contact Information
Name: Mr.Fitzgerald Williams
Email: [email protected]

Do contact Mr.Fitzgerald Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $397.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

JAMES .B . COMEY
[email protected]
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Fitzgerald Williams of the ATM card center who is the rightful person to deal with in regards to your payment and

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Message-ID: <CANWUwjSq0RMAGUDRD=myO_kMuFQMNVEP7LxrM8ByGrSriB9oQg@mail.gmail.com>
Subject: FROM DESK OF JAMES B. COMEY. FBI.
From: Federal Bureau of Investigation <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c372eae58afd051e3daee9
Bcc: <snipped>

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:

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 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 data base have been sent to all the crimes agencies in United State of 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 i 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 James B. Comey. 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 $99 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 $1.2 million usd only.

I pleaded on your behalf so that this agency could give you till 3/9/2015 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 western union money transfer with the below details.

NAME: Chirs Ginika
COUNTRY BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $99 usd
Senders Full Name:
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 $1.2 million pounds only 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 try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
James B. Comey
FBI DIRECTOR

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Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ
THE ATTACHED E-MAIL AND COMPLY
From: Harry Pete <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

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: Beneficiary

This is the final warning you are going to receive from me, do you get
me? I hope you understand how many times this message has been sent to
you.

We 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 $105usd only and i believe this process is cheaper for
you.

You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learnt that you were the person that forwarded your
identity to one impostor/fraudsters in Benin Republic when he had a
deal with you about the transfer of some illegal funds into your bank
account which is valued at the sum of $1,500,000.00 only.

I pleaded on your behalf so that this agency could give you till
03/09/2015 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 western union money transfer with the below details.

NAME: Frank Nze
ADDRESS: BENIN REPUBLIC
CITY:COTONOU
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $105
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
$1.500,000.00 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 try
anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Harry Pete
FBI DIRECTOR