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.
#303292 by HillBilly Tue Aug 16, 2016 11:22 am
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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* 119.29.157.127 Tencent Cloud Computing Dongguan China

Advertisement

#304189 by HillBilly Thu Aug 25, 2016 12:05 am

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:

www.fbi.gov



Attention Lucky Beneficiary:

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION

would like to bring to your notice that your email address has won you the

total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations

Organizations (UNO) due to the uncontrollable fraudulent activities which

has gone viral in the United State Of America and the World at large.


Your email address was discovered from some scammers caught at the West

Africa part of the World by the FBI, So due to this reason the Secretary

General of the United Nations Ban Ki-moon and the President of the FBI

James Comey after having a conference meeting about these, they decided

to compensate the rightful owners of those emails with the sum of $ 3.5

million each which they believe have been scammed or might have

illegally sent money through one means or the order and your email

address was among the group of emails that was discovered. So that is why

we are in contact with you to direct and instruct you on how to get your

Compensation Funds Award delivered at your doorstep peacefully.



However the National Central Bureau of Interpol enhanced by the United

Nations have successfully passed a mandate to the Federal Bureau of

Investigation to boost these exercise of clearing all foreign debts owned to

you and other individuals and organizations who have been found not to

have receive their Contract Sum, Lottery / Gambling, Inheritance and

Compensation Funds Award worth the sum of $ 3.5 Million USD.



Furthermore, this is how you can receive your Compensation Funds Award

worth the sum of $ 3.5 Million USD by an ATM Debit Master Card issued

directly from The "PACIFIC WEST BANK OF AMERICA.



ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be

issuing you an ATM Debit Master Card which you can be able to withdraw

up to $ 10,000 per day at any ATM machine that has the Master Card Logo

on it, and the card have to be renewed within 4 years time which is 2020.

Also with the ATM Debit Mater Card you will be able to transfer Money

into your local bank account. The ATM card comes with a handbook

manual to enlighten you on how to make use of it. You You can get this

ATM card even if you do not have a bank account because an account

have been created on your behalf at the PACIFIC WEST BANK OF AMERICA

where your $ 3.5 Million USD have been deposited.



Regarding to the delivery of your ATM CARD, we have signed a contract

with new legalized Shipping Company the CARGO LOGISTIC Delivery

Company and the contract should expire in next three weeks which means

you can loss your funds if you fail to comply within the (3) working weeks.

But before the CARGO LOGISTIC Delivery Diplomats can leave for your

doorstep you will only need to pay for their Delivery fee for your ATM

CARD to be delivered at your home which is only $ 480.00 US Dollars

instead of paying the normal $ 585 you are hereby saving $ 105 Dollars if

you pay before the three weeks of May / July 2016.
Take note that anyone asking you for some kind of money above the usual

fee is definitely an impostor and you will have to stop communication with

every other person if you have been in contact with any because this is the

only funds you have out here pending and should be delivered to your

home address (214 Chalfonte Av. USA) without experiencing much delays.


Note: Every order Bills and Taxes has been taken care of by The United

Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all

you will ever have to pay which is $ 480USA Dollars only Do not send

money to anyone until. you read this and have heard from me. The actual

fees for shipping your ATM card is $ 585 dollars but because CARGO

LOGISTIC does not operate with the COD method which gives you the

chance to pay when package is delivered, so for international shipping We

had to signed contract with them for bulk shipping which makes the fee

reduce from the actual fee of $ 585 to $ 480 nothing more and no hidden

fees of any sort!


Below are few list of tracking numbers you can track from the (CARGO

LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like

you who have received their payment successfully.


JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947


So to effect the release of your Compensation funds valued at $

3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised to contact

our correspondent at the FBI Headquarters in Washington DC the delivery

officer in charge Agent Mark Ruben with this contact information below!


Name:. FBI SPECIAL AGENT MARK RUBEN

Office Email: [email protected]
alternative: [email protected]


You are advised and instructed to contact him with the information's

needed as stated below to confirm if the one we have at our data base is

correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $

480.00 USD available to avoiding much delays in the conclusion of this

transaction.

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:


Upon receipt of your payment details been confirmed available the CARGO

LOGISTIC SERVICE delivery officer will ensure that your package is

delivered to you personally within 24 working hours, Because we are so

sure of everything and we are giving you a 100% money back guarantee

that if you do not receive your ATM CARD / Compensation Funds Award

within the next 24 hrs after you have made the payment for shipping

your package your shipping fee will be refunded back to you, And make

sure that you keep the receipt of the $ 480 payment that you made because

that is one of the prove you will show to the delivery diplomats when they

arrive at your doorstep with your package.


NOTE: If you received this message in your SPAM / BULK folder, that is

because of the restrictions implemented by your Internet Service Provider,

we (FBI) urge you to treat it genuinely, and this email is fully under

supervision of the FBI and will be until you have your ATM card at your

door step, so kindly follow the instruction and have this Card delivered to

your address without any more delay by paying the CARGO LOGISTIC

SERVICE Delivery fee and send to the United State FBI Approved officer

Mark Ruben As stated above.



THANKS FOR YOUR CO-OPERATION

(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website:

www.fbi.gov



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Subject: FBI ALERT!!!
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* 41.190.232.74 Orioncom Congo, The Democratic Republic of the

#304208 by Tim Atem Thu Aug 25, 2016 8:39 am
from: Agent Victor Lord - [email protected]
reply-to: [email protected]

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

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 noticed that you have been transacting with some impostors 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 impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). 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 where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, 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 $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Agent Victor Lord(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:[email protected]

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or 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.

Chris Swecker, 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 posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

====================================
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
#304364 by Tim Atem Sat Aug 27, 2016 12:25 pm
from: FBI - [email protected]
reply-to: [email protected]
phone number: +229-66519968

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 $2.4million 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 ATM CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this 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. Mr. Mark Ben
Telephone..........+229-66519968
Email:[email protected]

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $98.00 ONLY to Mr.Mark Ben via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Mr.James B. Comey, Jr
III Director Office of Public Affairs

====================================
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
#304914 by Bill F Fri Sep 02, 2016 3:34 pm
Agent Broaden Howard (ALPHA17)
[email protected]


from: Agent Broaden Howard <[email protected]>
reply-to: [email protected]
to:
date: Fri, Sep 2, 2016 at 5:30 AM
subject: URGENT RESPONSE FROM FBI !!!!!!!!



I received an INTEL MEMO from the WHITE HOUSE in my office today; I am obliging to advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors, which have prompted immediate action from my side to
make sure that this transaction is secured. Today, I am issuing you this code for communication (ALPHA17) which must be contained both in the subject and at the end of any of my email letter to you; this is as a result of security reasons and for your own good.
2: With instruction from the White House and the United States Department of Homeland Security, I am informing you that you’re due consignment box containing the sum total payment fund of
US$11,200,000.00 (Eleven Million, Two hundred United States Dollars) have been approved for release and delivery to you as soon as you fulfill the requirement.
All “OBLIGATION” and offset the non-refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the Internal Revenue Service (IRS) on all consignment that has been in our vault over 2 months.
Note that as I write you, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent Broaden Howard (ALPHA17).
#305849 by Mortal Sat Sep 10, 2016 5:00 pm
from: Anti-Terrorist and Monetary Crimes Division <[email protected]edy.com.ar>
reply-to: [email protected]

emails: [email protected]
[email protected]
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
Website: www.fbi.gov



This is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), That the sum of US$2,500,000.00 has been transferred to your account here in United State of America . And the rightful beneficiary is you .

That is why we have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.

Be informed that the fund have hit your bank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your designated account yet, because we need some proof and verify that this fund is not related to Drug Free/Anti Terrorist from you before releasing.

So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money you are about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America/World Bank Switzerland to go ahead Crediting your designated account immediately.

These Document are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you do not have the document so that we will inform you on the particular place and what it will take to obtain the document in your favour in Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria.

You are advised to forward to this office immediately the Ecological Certificate if you have it with you, but if you don't have it we will urge you to contact our representative in Nigeria below this message to help you secure the Ecological Certificate if you do not have it.

Name: Mr. Nnowa Ocha
Email: [email protected]

Furthermore, we are giving you only but 3 working business days to forward the requested Ecological Certificate.

NOTE: An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.

The FBI will charge you and take proper action against you if you do not proof to us the legitimacy of the fund you are about to receive.

Best Regards,

James B. Comey, Jr
E-mail: [email protected]

C-C -. Homeland Security Council
C-C -. CIA
C-C -. International Police

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#306279 by HillBilly Wed Sep 14, 2016 9:02 pm
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov


ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : [email protected]
PHONE: +229 68658982

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director


Date: Thu, 15 Sep 2016 08:02:52 +0900 (JST)
From: FBI Office <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]p>
Subject: Federal Bureau of Investigation
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IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin
State/Region: Littoral
City: Cotonou

#307262 by HillBilly Sat Sep 24, 2016 8:07 pm
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Sunday:

Dear Beneficiary,

Read carefully,Series of meetings have been held over the past 4 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 Million USD due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to
the International Outstanding Foreign Debts Payment Organization Africa
to boost the exercise of clearing all foreign debts owed to you including
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance, ATM Card,Bank
draft,Cashier Check,Consignment and Compensation of all scam Victim all
over the world.

Now how would you like to receive your payment? because we have two
method of payment which is by Cashier Check or by Visa ATM Card VISA ATM
CARD:
We will be issuing you a custom pin based ATM card which you will use to
withdraw
up to $30,000 per day from any ATM machine that has the Master Card Logo
on it
and the card have to be renewed in 4 years time which is 2020. 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 DHL. Because we have signed a contract with
DHL International Limited which should expire by the end of December 2016
you will only need to pay $110 usd instead of $520 saving you $ 410 So if
you pay before December 15th 2016 you save $410 Take note that anyone asking

you for some kind of money above the usual fee is definitely a fraudsters
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 $110 usd nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the
receipt
of payment has been confirmed.

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 $110 usd.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because DHL International Limited
have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual
fee of
$520 to $110 usd nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $ 1 Million USD you are
advised to contact our correspondent in Africa the delivery officer Mr.
Hofmann
Smith Meier with the information below :

Full Name : Mr. Hofmann Smith Meier.
Email : [email protected]
Mobile : +2347521190998

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

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

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we
are giving you a 100% money back guarantee if you do not receive
payment/package
within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Mr James Comey.
http://www.fbi.gov/news/stories/2013/ju ... i-director
+12022392542
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535



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#307367 by Tim Atem Mon Sep 26, 2016 9:08 am
from: Mr. Samson Lucas - [email protected]
reply-to: [email protected]

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

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 noticed that you have been transacting with some impostors 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 impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). 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 where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, 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 $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Mr.Samson Lucas(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:[email protected]

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or 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.

James Comey, 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 posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

====================================
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
#307707 by Tim Atem Thu Sep 29, 2016 6:50 am
from: James B. Comey - [email protected]
reply-to: [email protected]
other email: [email protected]

Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:


Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]

====================================
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
#307857 by Tim Atem Fri Sep 30, 2016 4:04 pm
fbi-representative.org is an email-only domain name and is in the process of being reported for fraud.

from: FBI Services - [email protected]
reply-to: FBI Services - [email protected]
phone number: (209) 900-1923

Federal Bureau of Investigation
Filed Office Washington DC 20535
Ph: +1 2099001923

Attn:

The Federal bureau of investigation (FBI) Washington, DC in conjunction with World bank with some other relevant Investigation Agencies here in the United states of America have recently been informed through the Global intelligence monitoring network that you presently have a transaction going on in UK, ASIA and AFRICA.

During this excises your contact details together with your E-mail ID was detected by the World Bank security intelligent monitoring database from Microsoft.

It might interest you to know that we have taken out time in screening through your transfer process as stipulated on our protocol of operation and have finally confirmed that your fund 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.

The World bank has giving authority to International Monetary Fund (IMF ) to assist Federal Bureau of Investigation (FBI) to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds which you have approved to pay into your account $50,500,000.00 Fifty Million Five Hundred Thousand United State Dollars

Having said all this, we will further advise that you go ahead in complying with our office accordingly as we will be monitoring all the services with you as well as your correspondence at all level. Immediately we received your complete information as requested, your fund will be transferred without delay.

For security reason you are advise to fill the attach Verification form to confirm through our data if you are the right person to claim the fund.

You are further advised to STOP any contact with all the banks and financial bodies involved in your best interest.

Regards

Michael B. Steinbach
FBI Assistant Director,
National Security Branch



Domain Name: FBI-REPRESENTATIVE.ORG
Domain ID: D402200000000096280-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-09-23T10:19:14Z
Creation Date: 2016-09-23T10:19:12Z
Registry Expiry Date: 2017-09-23T10:19:12Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: DI_59084619
Registrant Name: Tony Vitus
Registrant Organization: Tonyvit Investment
Registrant Street: Japan Motrs adenta
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.234157645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

====================================
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
#308417 by Tim Atem Thu Oct 06, 2016 9:20 am
from: Mr. James B. Comey - [email protected]
reply-to: [email protected]

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY,

We received your email, this is not a child play, we are ready to
take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to
protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The
said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not
believe this at first, but when we saw the transfer we had no
option than to contact you.

We have gone through your Identification record and also the
informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $10
Million to your name, The said payment is awaiting adjudication and
crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences
of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in
sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name
here was release from Federal Republic Of Benin. To this regard you
are to contact the EFCC BENIN where the fund was release from so that
they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the EFCC BENIN.

You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired
transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal
wire information is not complete.

For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said
funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action before you. Attached a copy of my Office
ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document
are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the EFCC BENIN to obtain the
document from them to enable the immediate release of the funds in
your name.

We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to
you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to
obtain the above required document.

Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC BENIN where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are to take care of the document by
sending to the EFCC BENIN the sum of $88.00 Dollars only for the
issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC BENIN will issue you the
document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name: LUIS OKE
Country: Benin Republic
City......Cotonou
Code: 00229
Question: What Color
Answer : Red
Amount: $88.00USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above
and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and
also if you don't want any action to be fall before you. We have
already informed the EFCC BENIN about the present situation, so go
ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately
without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
AS YOU OBTAIN IT.

Mr. James B. Comey
Federal Bureau of Investigation F B I
Yours in Service, of Director

====================================
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
#308537 by Tim Atem Fri Oct 07, 2016 7:46 am
from: James B. Comey - [email protected]
reply-to: James B. Comey - [email protected]
phone number: (202) 852-0499

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 1202 852 0499
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no response from you now I‘m sending another email to you in English Language so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $75 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $75 and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $150 has been cut-down to $75 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Use Money Gram or Ria Transfer to Send the $75

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

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B.Comey Jr
Phone, 1202 852 0499
Department of US Federal Bureau of Investigation

====================================
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
#308995 by Tim Atem Thu Oct 13, 2016 6:17 am
from: NICHOLAS STORY - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: (202) 670-9452

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) 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 led 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 the current president of United States Of America his Excellency President Barack Obama 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. 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 DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters 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 $310.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Hart Leroy with the information below,

Contact Name: Mr. David Reetz
Contact E-mail: [email protected]
Contact Number: +1 (202)-670-9452

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

Your full Name :..............
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. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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. Hart Leroy ([email protected]) of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.) of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

====================================
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
#309274 by Tim Atem Sun Oct 16, 2016 10:25 am
from: MR JAMES COMEY - [email protected]
reply-to: [email protected]

ATTENTION:

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO
YOU GET ME???? WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL
THIS 2016 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS
WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND THAT WHAT EVER
YOU EMAILING US WILL BE FORWARD TO THE COURT,ALSO WE ARE HEREBY TO NOTIFY BY
THE FEDERAL BUREAU OF INVESTIGATION PORTO NOVO DEPARTMENT OF THE INSULT YOU
IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.


YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE
ARREST TO FACE YOUR CHARGE BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO
SAVE YOURSELF FROM THIS MESS.


WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH
WILL WARRANT 2 YEARS JAIL SENTENCE. NOW I MR. JAMES COMEY . THE
SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM GIVING YOU 24 WORKING
HOURS TO EFFECT THE PAYMENT OF THE $850.00 USD. TO THE FBI IN USA(FBI SECURITY)
WITH THE INFORMATION WRITTEN BELOW:

Receivers Name.. wilson igwe
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
QUESTION..BELIEVE
ANSWER..GOD
AMOUNT..$850

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS
WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION.
PROCESSING FORM DETAILS FOR YOUR CARD TO BE SENT TO YOU.

YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER
ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS.
NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US
COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE
RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP.

BEST REGARDS.
MR JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (F.B.I)

====================================
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

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