Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265110 by AlanJones Wed Aug 26, 2015 12:22 am
From: JAMES B COMEY JR - [email protected]
Reply-to: [email protected]
Tel. No.: +18633860487

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we 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
consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
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 know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $ 150 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence until you have received your Metal Trunk
Box accordingly. As a lawful legal owner we are hereby to protect 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 which we do
not 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 US
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 $ 75 for now after which the Diplomatic Agent
delivery your consignment trunk box to you then once you receive your
fund you can then pay the balance $ 75. 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 and the diplomat will make the
delivery to your home address tomorrow morning.

Send Via Western Union or Money Gram

Receiver Name: Philip Adim
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you take advantage of it, before it It is too late to do so.

Also we are informed that we came to an agreement with the US 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 Jane Frederick who is ready to work with them
and that am sure will be a very great loss to you as we You will not
be able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give
me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake
peoples were from her the same group of fake members only to confuse
you. To Visit FBI Headquarters / Tours. Our Headquarters is located
between 9th and 10th Streets in northwest Washington, DC The closest
Metro subway stops are Federal Triangle on the Orange / Blue lines,
Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines

Phone +18633860487

Yours in service,
JAMES B COMEY JR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Office -Mail [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#265682 by AlanJones Sun Aug 30, 2015 3:35 am
From: Rev. Pastor Jacob A. Timothy - [email protected]
Other Email: [email protected]
Tel. No: +18633860487

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we 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
consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
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 know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $ 150 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you.

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence until you have received your Metal Trunk
Box accordingly. As a lawful legal owner we are hereby to protect 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 which we do
not 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 US
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 $ 75 for now after which the Diplomatic Agent
delivery your consignment trunk box to you then once you receive your
fund you can then pay the balance $ 75. 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 and the diplomat will make the
delivery to your home address tomorrow morning.

Send Via Western Union or Money Gram

Receiver Name: Philip Adim
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hoursa
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you take advantage of it, before it It is too late to do so.

Also we are informed that we came to an agreement with the US 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 Jane Frederick who is ready to work with them
and that am sure will be a very great loss to you as we You will not
be able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give
me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake
peoples were from her the same group of fake members only to confuse
you. To Visit FBI Headquarters / Tours. Our Headquarters is located
between 9th and 10th Streets in northwest Washington, DC The closest
Metro subway stops are Federal Triangle on the Orange / Blue lines,
Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines

Phone +18633860487

Yours in service,
JAMES B COMEY JR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
Office -Mail [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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