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.
#309607 by Tim Atem Wed Oct 19, 2016 10:41 am
from: Mr. James B. Comey - [email protected]
reply-to: Mr. James B. Comey - [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 Impostors 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 don't have the required document on your possession, 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, justified 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 ATTACHMENT AS SOON
AS YOU OBTAIN IT.

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

====================================
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#310318 by Tim Atem Thu Oct 27, 2016 6:02 am
from: FBI OFFICE - [email protected]

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Attention ,

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

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

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

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

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

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

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

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

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

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

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

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

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980

====================================
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#310542 by Tim Atem Sat Oct 29, 2016 7:07 am
from: FBI AGENT GARRY WALKER - [email protected]
reply-to: FBI AGENT GARRY WALKER - [email protected]
phone number: (202) 852-3531

Fraud Department Agent Garry Walker and James B. Comey 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
Tel: + 1(202) 852 3531

Attention: Beneficiary,

Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director in fraud department
in which I head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow.

We monitored your contact with these con men through our global
tracking device that detects 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, Nigeria Germany and United States of America. We
make sure that the laws are followed to the core and this is why the
Benin Republic 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 Sub-Section
12/13 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 Republic 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 FORM from the office of the High
Court of Justice in Benin Republic at the sum of $135 USD (United States
Dollars Only) This certificate will enable you to get access to the
compensation funds of $85,000 USD which was offered to you by the
Benin Republic Government and don' t forget that you need to get the document
within 2 days from now as you already know the deadline given to you
to secure the document.

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 $85,000 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 an honest and respectable person in the
society. You will have to send the fees to the High Court of Justice
over there in Benin Republic within 2days 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 $135 USD through Western Union Money Transfer or money
gram with the name of the account officer in High Court of Justice.

Receivers Name: KING OKORO
Country: Benin Republic
City: Porto Novo
Text Question: God Is
Text Answer: Able
Amount: $135 USD.

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 $85,000 USD will
transferred into your bank account.

To avoid the riot of the law on you 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
$85,000 USD.

Thanks as I wait for your kinds response.

Respectively

AGENT GARRY WALKER
FBI SPECIAL AGENT
Tel: + 1(202) 852 3531

====================================
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#310549 by Tim Atem Sat Oct 29, 2016 8:10 am
from: MR MARK RUBEN - [email protected]
reply-to: [email protected]

FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN
WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION J.
EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

We the FBI at the Scammed Victims Compensation Unit would like to bring to your
notice that your email address has won you the sum of $6.5,000,000.00 USD ($6.5,
million USA dollars) from the United Nations World Organizations (UNO) due to
the uncontrollable fraudulent activities which has been going on in the United
State Of America and most part of the World.

Your email address was gotten as a result of the previous investigation carried
out by the FBI homeland security on a fraudsters that was cut at 532 la copita.
Ct San Ramon California 94583 USA. He was cut sending fake ATM card and Bank
Cheques to people and on the investigation process a group of email addresses
of America citizen who has been scam lot of money where found in his PC. They
have been taken to Court for persecution.

So due to this reason the Secretary General of the United Nations Ban Ki-moon
and the President of the FBI James Comeby after having a separate and private
meeting about these they decided to compensate the rightful owners of those
emails with the sum of $6.5 million each which your email address was among the
email group. that is why we are in contact with you so therefore you absolutely
have nothing to worry about for your own share of $6.5 Million USD must get to
you.

Series of meetings have been held over the past two weeks with the secretary
general of the United Nations Organization Gen. Banki Moon. This ended 3 days
ago, and It is obvious that you have not received your own compensation fund
which is to the tune of $6.5,000,000,00 Million USA Dollars, due to past
corrupt Governmental Officials who almost held the funds to themselves for
their selfish reasons 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.

However, the National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor Jay Inslee 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 the likes.Now how would you like to receive
your Compensation Funds Award worth the sum of $6.5 Million USD? Because we
have two method of payment which is by Bank Wire transfer or by ATM Debit
Master card?

ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you
can be able 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 renewed in 3 years time which is
2019. 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 it.You can get this ATM card even if you do
not have a bank account. Bank Wire transfer: You Funds would be wire directing
to you bank account in your country which would be cleared within next three
working days into your personal Bank account.

Your Compensation Funds Award would be sent to you via any of your preferred
option and would be delivered to you via the UPS Courier Service, Because we
have signed a contract with UPS which should expire in next two weeks. But
before the UPS can leave for your doorstep you will only need to pay for their
DELIVERY fee to your home which is only $180 Dollars instead of paying $565
Dollars thereby saving you $385 Dollars and if you pay before the two weeks of
OCT 2016 you save yourself$385. Take note that anyone asking you for some kind
of money above the usual fee is definitely an Imposters and you will have to
stop communication with every other person if you have been in contact with
any. Bear it in mind that you are to send the fee to the original country where
this fund discover

Also remember that all you will ever have to spend to get your Compensation
Award is $180.00 Dollars before your delivery can commence at once to your
doorstep and nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to your doorstep within the next 24 hrs after
the receipt of payment has been confirmed.

Note: Every order Bills and Taxes has been taken care of by the Federal
Government of Washington DC, The United Nation and also the United State FBI,
the UPS Courier service delivery fee is all you will ever have to pay which is
$180 USA 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 $565 dollars but
because UPS 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 $565 to $180 nothing more and no hidden fees of any sort!

To effect the release of your Compensation funds valued at $6.5,000,000.00 USD
($6.5 Million USA dollars) you are advised to contact our correspondent at the
FBI HeadQuarters in Washington DC the delivery officer Agent Mark Ruben with
this contact information below!

Name: FBI AGENT. Mark Ruben You are advised to contact him with the information
as stated below; thereby making your UPS Courier delivery fee of $180.00 USD
available to avoiding much delays to the country republic Benin where this fund
discover,so here is the information where to send the fee and once you send the
fee reconfirm your information as you instructed.

Your full Name
Your Address:
Home/Cell Phone:
Your current phone
Your Occupation
Your Identity
Country
Zip code

Preferred Payment Method (ATM card / Cashier Checque)

Upon receipt of payment details been confirmed available the UPS 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 if you do not receive Compensation Funds Award within
the next 24 hrs after you have made the payment for shipping your package to
you, And make sure that you keep the receipt of the $180 payment that you made
because that is the prove you will show to the delivery team when they arrive
at your doorstep with your package, Upon contact back AS for the information
where to send the fee to Benin republic country where the fund APPROVED

Do disregard any email you get from any impostors or offices claiming to be in
possession of your Compensation Funds Award worth the sum of $6.5 Million USD,
you are hereby advice only to be in contact with Mark Ruben of the ATM card
payment center who is the rightful person to deal with in regards to your
Compensation Funds payment and forward any email notification you get from
impostors to this office so we could act upon and commence investigation please
assist us fight against Internet Cyber Crime.

Note: This email 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 UPS Courier
Delivery service fee and send to republic Benin where this funds discover
above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE

====================================
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#310551 by Tim Atem Sat Oct 29, 2016 8:20 am
from: AGENT MARK GIULIANO - [email protected]
reply-to: [email protected]

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

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offence in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

====================================
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#310561 by Tim Atem Sat Oct 29, 2016 8:56 am
from: Sir James B. Comey Jr - [email protected]
reply-to: Sir James B. Comey Jr - [email protected]
phone number: (224) 938-1106

Official Letter From The FBI New York Your fund was received at JFK airport and necessary fees/charges has been paid by sender except $75 for CCC, but a lady Janet came forward claimed you sent her to claim your fund, is it true, did you order her to pay fee for CCC? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send fee latest tomorrow,else your fund will be hand over to her while you will be arrested for assign her without informing 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, 2249381106 Department of US Federal Bureau of Investigation

====================================
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#310603 by HillBilly Sat Oct 29, 2016 6:08 pm
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.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $10.5million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of

$10.5million 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 United state of America( Missouri ). 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 $300.00 We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Wayne Collins) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Wayne Collins
E-mail address: [email protected]
PHONE NUMBER: +1 417 218 0190

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

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $10.5 Million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $300.00 ONLY to Wayne Collins

via information, in, which he shall send to you,
Yours in Service,
Donald K. Anderson,
III Director Office of Public Affair


Received: from User (mail.ktelec.com [50.84.238.50])
by mx.ngt.ndu.ac.jp (Postfix) with ESMTPA id 2E24F1B214FA;
Sun, 30 Oct 2016 04:35:19 +0900 (JST)
Reply-To: <[email protected]>
From: "Donald K. Anderson,"<[email protected]>
Subject: ATTENTION: OWNER OF EMAIL ID
Date: Sat, 29 Oct 2016 14:35:26 -0500

Bcc:
Return-Path: [email protected]

IP: 50.84.238.50
Decimal: 844426802
Hostname: mail.ktelec.com
ASN: 11427
ISP: Time Warner Cable
Organization: Time Warner Cable
Services: Likely mail server
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: Texas
City: The Colony

#311122 by Tim Atem Thu Nov 03, 2016 10:19 am
from: FBI - [email protected]
reply-to: [email protected]

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention:

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our data base have been sent to all the crimes agencies in United State of America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and i am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director James B. Comey. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $51 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $1.2 million usd only.

I pleaded on your behalf so that this agency could give you till 11/8/2016 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: CHRISIKE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: URGENT
ANSWER: NEEDED
AMOUNT: $51 usd
Senders Full Name:
MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $1.2 million pounds only usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
James B. Comey
FBI DIRECTOR

====================================
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
#311471 by HillBilly Tue Nov 08, 2016 2:10 am
From: Mr James B Comey ([email protected])
Sent: Mon 11/07/16 9:49 PM
To:

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
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 $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world Wilde,

so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF .We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

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

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr,Mark Ben) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Mr,Mark Ben
E-MAIL== [email protected]
PHONE NUMBER: +234-7014-3755-36
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr,Mark Ben via information in which he shall send to you,

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

v

#312046 by Tim Atem Sun Nov 13, 2016 9:39 am
from: Steven Joe - [email protected]
other email: [email protected]

ATTENTION EMAIL OWNER!!!

Fraud Department Agent James Williams and Desmond. Mueller Iii
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
Welcome to FBI.gov
http://WWW.FBI.gov

FBI Homepage with links to news, services, stories and information of
interest to the public.

Am writing to make you understand that this is AGENT David Joe
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 directives 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
Sub-Section 12/13 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 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 word,

You will have to get the CLEARANCE from the office of the High Court
of Justice in Benin at the sum of $167Usd.( Dollars Only) This
certificate will enable you to get access to the compensation funds of
$5.5Million Usd which was offered to you by the Benin Government and
don't forget that you need to get the document within 2 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 $5.5Million 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 2days 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 $167Usd Usd through Western Union Money Transfer with the name of
the account officer in High Court of Justice.

Receivers Name:JOE ANI
Country: Benin Republic
City: Cotonou
Amount: $167Usd.

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
u and then the compensation funds of $5.5Million Usd will be
transferred into your bank account.

To avoid the riot of the law on you 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 $5.5,000,000 Usd.

Thanks as I wait for your response
Respectively
AGENT James Williams
FBI SPECIAL AGENT
FBI Director
MR David JOE
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
#313292 by Tim Atem Tue Nov 29, 2016 9:48 am
from: FBI CRIME DIVISION - [email protected]
other email: [email protected]
phone number: (206) 202-3960

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Tel: +1 206-202-3960.

Attention: Sir,

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money. Meanwhile we have stopped the payment.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Due to the contents of the document and how importance and secured the document is, you are to take care of the cost for the document to be issued to you right away by sending the sum of $400 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr. TOSIN OLUFEHINTI for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

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

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

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

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

Below is there contact EFCC information.

Economic and Financial Crime Commission (EFCC)
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.
Website: http://www.efccnigeria.org
E-mail: [email protected]
Contact person: Mr. Tosin Olufehinti

You Should Send The Money Direct to (MR. TOSIN OLUFEHINTI) Through Western Union or Money Gram To Nigeria The Country Of Origin Of The Fund In Question:

Receivers Name: TOSIN OLUFEHINTI
Location Address: Lagos-Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $400
Sender's Name:
Sender Address:
MTCN:

NB: YOU ARE ADVISED TO SEND THE PAYMENT INFORMATION TO THIS EMAIL: ([email protected])

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

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

Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 &#8211 1980

====================================
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
#313758 by Tim Atem Mon Dec 05, 2016 7:37 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 SunTrust Bank. Having said all this, we will further
advise that you go ahead in dealing with the SunTrust Bank, 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 (SunTrust Bank ) only where
your fund is laying, with the below information:


Bank Name: SunTrust Bank
Address: 1920 Thoreau Dr N Ste 180, Schaumburg, IL USA.
Attn:Lambert Caan
(Remittance Director)
E-mail:[email protected]
Department Code:63804
website:www.suntrust.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 SunTrust Bankk 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 SunTrust Bank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the SunTrust Bank equally has their own protocol of
operation as stipulated on their banking terms.

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

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

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
#315084 by Tim Atem Tue Dec 20, 2016 11:19 am
from: Mr. James B. Comey (F.B.I Director) - "fbi."@orion.ocn.ne.jp
reply-to: Mr. James B. Comey (F.B.I Director) - [email protected]

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 Emma, 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 Emma, 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 security keeping 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 Emma 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 security keeping fee only of your ATM card via western union money transfer, which will cost you only $128.00 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 $128.00 via western union or money gram and forward the payment slip for documentations.

Receiver name.......... CHIDERA SAM

Address................101 Agbokou Road, Portonovo, Benin Republic
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$128.00
MTCN and sender name.......

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.


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
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#317249 by Tim Atem Tue Jan 17, 2017 1:07 pm
from: fbioffice - [email protected]
reply-to: fbioffice - [email protected]

FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW, Washington, DC 20535-0001
Director Sir James B Comey Jr

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 $ 1.5 ( million us dollars)
only) which was endorsed in your favor and like we stated earlier, we
have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract
payment is 100 % genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further
delay.

This is to let you 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 $ 105 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you.

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

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $105 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 of $105. 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 Monday morning.

SEND VIA MONEY GRAM or western union

Receiver name s;;;; ERIC COSMAS
City Location: Cotonou
Country: Benin Republic
Text Question: Long
Text Answer: hour
Amount:$105
Sender'sName
MTCN

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

Also we are informed that we came to an agreement with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee latest before the end of tomorrow.
So please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick who is ready to work with them
and that am sure will be a very great loss to you as we You will not
be able to help you then,

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

Yours in service,
JAMES B COMEY JR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
[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
#317613 by Tim Atem Sat Jan 21, 2017 10:05 am
from: Mr James Comey-FBI - [email protected]
reply-to: [email protected]
phone number: (360) 712-3620

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director Sir James B Comey Jr
Phone +1 (360) 712-3620
Greeting From FBI Headquarters Washington DC 20535-0001

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

This is to let you know that we have just been informed through secrete source
that the US Custom Authority at (JFK) John F. Kennedy International Airport New
York are making arrangement to have your contract fund wired into the Bank
account of Mrs Jane Frederick, the lady that contacted them, earlier and
presented some documentations evidencing your claim purported to have being
signed personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required $
4000.00 for Custom Clearance Certificate charges as imposed, despite the advise
we gave to you.

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

We understand that the imposed fee might be too much for you to pay so to
further make things easier for you, we have discussed with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York pleaded on
your behalf for them to give you the grace of sending half of the charges $
2000.00 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 $
2000.00. 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 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

Receivers: Name Tyrone Jonville
Country: USA
City: <snipped>

Address: <snipped>

Text Question: How Long
Text Answer: 24hours
Amount: $ 2000.00
Sender's Name
MTCN

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

Also we are informed that we came to an agreement with the US Custom Authority
at (JFK) John F. Kennedy International Airport New York that you will be
sending half of the fee latest before the end of tomorrow. So please we will
advise that you send the fee right away because if you fail to do that, then
they will have no other choice than to release your fund to Mrs Jane Frederick
who is ready to work with them and that am sure will be a very great loss to
you as we 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

Yours in service,
JAMES B COMEY JR
Phone +1 (360) 712-3620
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001

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