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.
#280480 by Tim Atem Tue Jan 05, 2016 10:23 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.33
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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References:
Date: Tue, 5 Jan 2016 16:58:47 +0900 (JST)
From: Mr James Comey <[email protected]>
Reply-To: Mr James Comey <[email protected]>
Subject: Attn: Beneficiary, I am Mr. James Comey, the FBI director
To: undisclosed recipients: ;
MIME-Version: 1.0


Attn: Beneficiary,

I am Mr. James Comey, the FBI director on behalf of world security agency. 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 Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin 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 of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The 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 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 re-occurrence 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 cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Nichols, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Nichols, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the 2016 singing fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Nichols she 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 IMF and the finance minister agreed that you pay for the signing fee only of your ATM card via western union money transfer, which will cost you only $327.00 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $327.00 via western union or money gram and forward the payment slip for documentations.

Receivers Name: Onyi Kevin
Location: Cotonou/ Benin Republic
Question: When?
Answer: Now
Amount$327
Senders:
Mtcn:

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.
God bless us.

Regards
Mr. James Comey (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#282385 by HillBilly Sat Jan 23, 2016 8:34 pm
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division
Edger Hoover Building Washington Dc
Customers Service Hours / Monday toSaturday
Office Hours Monday toSaturday:

Attention!

Series of meetings have been held over the past 2 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 $1, 500, 000.00 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 funds which has led to so many losses from your end and unnecessary delay in the receipt.

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 Nigeria his Excellency President Muhammed Buhari to boost 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/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewedin 4 yearstime which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire byDecember 20th 2016you will only need to pay $175 instead of $420 saving you $245 so if you pay beforeDecember 18th 2016you save $245.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of your Funds.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $175.

To affect the release of your fund valued at $1,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. John Williams with the information below.

Email:[email protected]

You are advised to contact him with the information's as stated below:

Your full Name:
Your Country:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Yours sincerely,
Mrs. Stella Robert
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535



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* 37.104.18.26 Saudinet Riyadh Saudi Arabia

#283471 by Tim Atem Wed Feb 03, 2016 3:42 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.77
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Fri, 29 Jan 2016 18:29:04 +0100 (CET)
From: FBI Department <[email protected]>
Reply-To: [email protected]
Subject: URGENT ATTENTION: MY DEAR ORDER FROM FBI WASHINGTON D.C
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_42138_25868841.1454088544466"
X-Originating-IP: 197.234.219.77:13650


Federal Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001

URGENT ATTENTION: MY DEAR BENEFICIARY

We the entire federal bureau of investigation department Washington, D.C. have instructed you to stop further contact and communication you have with any
person or organization in this Africa, because we realize today that you are still dealing with those fraudsters after we have warned you last month ago to stop complying with those internet hackers/scammers and you insist ignore our instruction.

Secondly mind you that your ignorance have lead you to a serious problem because we just receive second report letter today from world bank and United Nation Organization stating that you haven't secured your transfer pin code which we advise you last week to obtain before the transfer of your $10.5 million united state dollars will be transferred, but till now you still remain silent simply because you think that you have the power to challenge or fight us.

Moreover since your negative thought will not allow you to believe on them, now you are advise again with the power of this Custody (FBI) to use this information here and send the required fee $125usd today, in other to enable them work faster on the papers before it will be late because delaying this transaction again, will lead you to jail simple because we have warned you severally to stop every communication you have with those scammer but you refuse to accept our instruction. Furthermore, sending the fee today will be your best option because we have concluded to track you down to your home address if you refuse to comply with the instruction giving to you here, so get back to us with the payment information immediately you receive this email again don't forget to reconfirm your personal information as soon as you send the fee of $125usd today, to enable the world bank director to complete the transfer registration if you chooses bank to bank transfer.

Use this information below and send the money via western union or money gram:

Receiver: LOUIS UGO
Country: Benin Republic
City: Cotonou
Test Question :...... Very
Answer:........ urgent
Amount:............ $125.00
Mtcn number and sender's name .........

Therefore you have to try as much as you can and make this payment today so that your funds will be transferred immediately to your designated bank account. Remember that you are warn to stop every transaction you have with any body or office in Africa, to avoid delay during the registration of your transfer. Again mind you that your ignorance or delay, may force us by urgent arrest to your home address, so try and dance on the rule and regulations giving to you here in other to sent you free.

Thank For Your Understanding
Yours In Service
Dr Thomas Muller
Secretary Of Federal Bureau of Investigation
FBI Headquarters, Washington, D.C

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#283518 by Tim Atem Wed Feb 03, 2016 9:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.220
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 28 Jan 2016 15:42:13 +0100 (CET)
From: "FBI Director James B. Come" <[email protected]>
Reply-To: [email protected]
Subject: Attention:
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X-Originating-IP: 41.138.89.220:33366


Hard Truths: Law Enforcement and Race

Director; Federal Bureau of Investigation James B. Come Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535

Website: http://www.fbi.gov Email( [email protected] )

Attention: Beneficiary;,

Am writing to make you understand that this is Director; Federal Bureau of Investigation James B. Come representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the Transfer from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of JAN 28, 2016 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the sum of $120Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $10.800.000 Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 1 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $10.800.000 Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 1days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $120 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name:LAWRENCE EKENECH
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $120Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response

Respectively
Director; Federal Bureau of Investigation James B. Come

FBI Director
James B. Come

Hard Truths: Law Enforcement and Race

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#283788 by Tim Atem Sat Feb 06, 2016 11:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 78.138.165.118
Originating ISP: Ojsc Oao Tattelecom
City: Kazan
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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Date: Fri, 5 Feb 2016 11:02:54 +0300
To: <snipped>
From: Federal Bureau Of Investigation <[email protected]>
Subject: Att: Beneficiary your compensation fund was recovered and deposited with Gtbank London for your claim, your urgent response is needed from the FBI
Message-ID: <[email protected]>
X-Priority: 3
MIME-Version: 1.0
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Content-Type: text/plain; charset="us-ascii"


Federal Bureau of Investigation
Anti-terrorism Division and Cyber Crime Division
fbi Headquarters in Washington, D.C
J.Edgar Hoover Building, 935 Pennsylvania Avenue

ATTENTION! ATTENTION!! ATTENTION!!!

ATTENTION: Beneficiary greetings to you and your family this is Mr.

James B comey, you are directly being contacted from my office here in

Washington DC and this massage requires your urgent attentions, our

anti crime cyber unite department in London arrested two men in London

4days ago, with fake united nations identity card and with two

portfolio containing your name and address and $10m (Ten Million

united State Dollars) cash, without any documents of legality, so we

recovered your money and quickly took it to Guaranty Trust Bank London

which is the nearest bank from the location of the scene and deposited

it with them, and we gave the bank your details that was in the

portfolio to contact you for the legal claim of your fund. why we took

the two suspects to the police station where they are presently.

Now the bank has complained that they have been trying to email you to

inform you about your recovered $10m which was deposited with them,

but their emails keeps returning back to them, or you have refused to

reply back to them, and they are also informing us that two days ago a

woman named Mrs. Rosario Perkins with address 2310 Taylor street-

Suite #3 Hollywood, Florida 33020 USA. came to their bank with letter

of authorization from you to be your representative to help you claim

the money that you have been hospitalized and does not have access to

check on your emails or do anything for now as you are still in

hospital.

Now we want you to answer the below question to know the truth from

you.

1. why did you refuse to reply the urgent emails from the bank to

inform you of the claim about your money which was recovered and

deposited with them?
2.please we need you to tell us if you gave the authorization letter

to Mrs. Rosario Perkins
to claim your fund on your behalf.(note if she is not from you i will

order my men to have her arrested to join the first two men with fake

united nations identity card trying to made away with your inheritance

fund.

this issues requires your urgent response both to the bank and to us

here and you are advice to stop any phone communications, email

contacts with anyone or organization until your fund has been legally

released to you by the bank, and until we have arrested all those

scammers who have
contacted you and still trying to divert your inheritance fund.

Finally you have to contact the bank immediately with your following

information's below to enable them carry out proper verification with

your details that was recovered from the suspects, and for the

immediate processing of the release of your fund to you legally.

Guaranty Trust Bank London
[email protected]
Manager. Mr Peter Brown

1.your full name
2.your address/country
3.age/sex
4.occupation
5.your valid id card or international passport

best regards
James B. Comey, Jr

Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#284272 by Faizan Docherty Thu Feb 11, 2016 6:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Tue, 09 Feb 16 15:28:21 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Greeting From FBI Headquarters Washington DC 20535-0001
x-origin: 41.86.234.165
from: Mr. James Anthony <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


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 us dollars onlywhich 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 $ 130 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. And if you receive any email to that scam try to forward it to me

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 $ 65 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 $65. 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 Money Gram ONLY

Receiver Name: JOHNSON IFE
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 65
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
Advice you take advantage of it, before it is too late to do so.
Also we are informed that we came to an agreement with the US Custom Authority at (JFKJohn 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 +1 (707)723-6161) please call me or sms ok.

Yours in service,
Mr. James Anthony
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001


Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#285567 by Tim Atem Wed Feb 24, 2016 12:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.193
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Date: Wed, 17 Feb 2016 04:14:03 -0500
From: Fbi Office <[email protected]>
Message-Id: <[email protected]>
Subject: FROM FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
MIME-Version: 1.0
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FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B.COMEY, Jr. (EXECUTIVE DIRECTOR FBI)
Website: http://www.fbi.gov

ATTENTION BENEFICIARY:

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous mail sent to you concerning your contract payment which was recently endorsed for disbursement by the central bank of Nigeria, we were informed that from the records of the outstanding contractors/ beneficiaries,lottery winners, scam victims whom their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet received their payment accordingly.

It might interest you to know that we have already contacted the new appointed CBN governor in charge of your payment in the person of the executive governor of CBN (Mr. Godwin Emefiele) and he assured us that as soon as his office hear or receive a mail from you they will start taking the next procedural steps regards to the release of your fund to you immediately. We advise that you contact the CBN Executive Governor immediately and ask that they attend to your payment file BEFORE THE DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract/Inheritance/Compensation payment is 100% genuine and from all fact and of which you have the lawful right to claim your fund without any further delay via the office of the CBN GOVERNOR. Having said all this, we will 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.

Note that the central bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment $1.000,000.00USD to you as instructed by the UN,IMF,F.B.I and federal government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not..We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference.


EXECUTIVE GOVERNOR: Mr. Godwin Emefiele

EMAIL: {[email protected]}

OFFICE ADDRESS: Central Bank of Nigeria,

Central Business District,Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.

Contact Email: [email protected]

Direct Tel: +229 99227452 OR +229 99227456.

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are contacting you claiming to be from the Central Bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the NEW EXECUTIVE GOVERNOR: Mr. Godwin Emefiele via the above stated contact information. Your Fund ref number : 5763CBN13007AA16ZDX/NG. .

Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you, is your utmost cooperation as it is our duty to protect your interest at all time.

Have a blessed day!

Best Regards,

JAMES B. COMEY, Jr.
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535, United States

Cc: CIA

Cc: INS

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#288304 by HillBilly Mon Mar 14, 2016 10:41 pm
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP



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: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: [email protected]



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.


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Reply-To: <[email protected]>
From: "James Comey Jr"<[email protected]>
Subject: FINAL PAYMENT NOTIFICATION (ACT FAST)!!!
Date: Mon, 14 Mar 2016 09:58:56 -0700
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X-OriginalArrivalTime: 14 Mar 2016 16:59:50.0939 (UTC) FILETIME=[EC4C4EB0:01D17E12]

* 154.118.12.104 Spectranet Lagos Nigeria

#288305 by HillBilly Mon Mar 14, 2016 10:46 pm
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP



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: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: [email protected]



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.


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Subject: FINAL PAYMENT NOTIFICATION (ACT FAST)!!!
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* 154.118.12.104 Spectranet Lagos Nigeria

#288401 by Tim Atem Tue Mar 15, 2016 12:56 pm
from: James B. Come - [email protected]
reply-to: [email protected]

FBI Agents at Back of Vehicle during 2009 Inauguration
Image result for fbi field offices

Hard Truths: Law Enforcement and Race

Director; Federal Bureau of Investigation James B. Come Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email( [email protected] )

Attention: Beneficiary;,

Am writing to make you understand that this is Director; Federal Bureau of Investigation James B. Come representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the Transfer from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of MAR15, 2016 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the sum of $199Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $10.800.000 Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 1 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $10.800.000 Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 1days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $189 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: LAWRENCE EKENECH
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $199Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response

Respectively
Director; Federal Bureau of Investigation James B. Come

FBI Director
James B. Come

Hard Truths: Law Enforcement and Race

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

Good Day My Dear, How are you doing today I hope you are fine with your family Well what is going on now because i did see your Mtcn number because right now the New GENERAL MANAGER Of FBI OFFICE is now star work and He lock five people inside jail yesterday and if you did send the money before this weekend you will be the first person to arrested again so do your best to send the money today or tomorrow



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.86
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#288436 by HillBilly Tue Mar 15, 2016 8:43 pm
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP



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: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: [email protected]



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.

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* 197.255.164.148 Spectranet Lagos Nigeria

#288553 by Tim Atem Wed Mar 16, 2016 5:09 pm
from: FBI Office - [email protected]
reply-to: [email protected]
phone number: +229-98316520

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
http://www.fbi.gov
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 $2.4million 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 NTERNATIONAL 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. ccording to our discoveries, you were required to pay for the following,
Federal Bureau of Investigation F B I

(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 wefound 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 information:

CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL [email protected]) PHONE NUMBER: +22998316520
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 nclude 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 information in which he shall send to you,

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

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#289481 by HillBilly Sat Mar 26, 2016 9:05 am
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:
Direct Email: [email protected]



Dear Beneficiary,

Series of meetings have been held over the past 7 months with the Secretary General of the United Nations which ended 3 days ago and Its obvious that you have not received your fund which is is the sum of $4,500,000.00 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 lead to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to Some President whose country are involved in internet scam to boost 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/Gambling, Inheritance and at this point we which to congratulate you because your Fund is now in our care here in the United States so you have nothing to ever lose again and this is the reason why we have provided you with our private and Official Email address for you to be %100 confident that you are dealing directly with the United States FBI ([email protected])

Note that you have just one option of receiving your fund which is just Bank to Bank Wire Transfer, this was approved due to all the unnecessary fee that where always being demanded by various Offices/Department in the past which we do not want that to ever occur ,We also guarantee the Wire of your fund to be successfully reflect in your Bank Account within 48 hours after the receipt of transfer charges has been confirmed from you because everything has been signed by The United Nation as well as we the FBI which made us so sure about every our word states in this letter including 100% money back guarantee if you do not receive payment within 48 hours after transfer charges have been confirmed.

Yours Sincerely,

Mr. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535



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* 92.27.96.44 Talktalk Nottingham United Kingdom

#290029 by Tim Atem Tue Mar 29, 2016 11:52 am
from: James RashFord - [email protected]

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

URGENT ATTENTION BENEFICIARY:

Delivery Location: USA

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 IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES RASHFORD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOX.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING.

YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS, OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

YOURS IN SERVICE
AGENT JAMES RASHFORD
[email protected]
REGIONAL DIRECTOR

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#290627 by Tim Atem Mon Apr 04, 2016 8:58 am
from: Mr.James Comey - [email protected]
reply-to: [email protected]

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, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: [email protected]

Yours sincerely,
James Comey

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