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.
#318484 by vonpaso xlura Wed Feb 01, 2017 8:51 am
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Date: Sun, 22 Jan 2017 23:27:41 +0000
From: Roberts Mueller lll <[email protected]>
Reply-To: Roberts Mueller lll <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR PAYMENT
MIME-Version: 1.0
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>

Atten,

While in active service, I was part of the plan that made it impossible for you to receive your beneficiary payment, I sincerely apologize. It was due to government’s interest on excess maximum return capital profit (EMRCP) generated from trapped beneficiary funds. The long term deal expired by November 15, 2016. At my age, I am not at peace due to this evil wrongly inflicted on innocent people like you. Please forgive me; I am here to make it right for you.

You’ve got only now to receive your payment because the government has a plan to re-activate the deal in no distant time. If you miss it now, your funds will be trapped for another ten years.

Waiting for your response,
Thank you,
Robert Mueller lll
Ex – Chief FBI.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
Advertisement

#318787 by Tim Atem Sun Feb 05, 2017 5:03 pm
from: James B. Comey - [email protected]
reply-to: [email protected]

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
([email protected])

Dear Beneficiary;

Thank you for notifying the Federal Bureau of Investigation (FBI) that you are
alive and not authorize any person to act and receive your $15Million USD on
your behalf, I wish to to inform you that we have reported this matter to the
police and airport Security Homeland Security, CIA to investigate this impostor
to get him arrested for criminal activity. I am here to assure you that these
criminal must end up in jail, You need to do every thing possible today and
tomorrow to get this process done, So my good beneficiary you have to bear it
in mind that only money you have to spend over your fund is only $55 until you
welcome your package to your door step.

As a Federal Bureau of Investigation (FBI) we are here to protect your interest
and the interest of all the United State citizens as well as this great Nation,
We guarantee receipt of your delivery to your door step. This is as a result of
the mandate from US Government to make sure all debts owed to citizens of
American and also Asia and Europe which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared

Also remember that all you will ever have to spend is $55 nothing more! And we
guarantee the receipt of your fund to be successfully delivered to you within
the next 7 hrs after the receipt of payment has been confirmed. Everything has
been taken care of by the Federal Government so you are advise to go straight
to any western union OR MONEY GRAM to make the payment with the below details
and your
consignment box will be delivered to you without any further hitches.

Receiver s Name: George Anyim
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Answer: We Trust
Sender s Name
MTCN#. .
Amount $55

Expecting your anticipated- Co-operation
([email protected])
Yours Sincerely,
James B. Comey
Director - FBI

====================================
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
#318797 by Tim Atem Sun Feb 05, 2017 6:42 pm
from: MR JAMES COMEY FBI - [email protected]
reply-to: [email protected]

Attention: Beneficiary;,
ATTENTION PLEASE MESSAGE FROM FBI

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

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

Our concern in this issue is for your name to be cleared from the scammers
list
which has already been submitted to all the crimes agencies in Benin, Germany
and United States Of America. We make sure that the laws are followed to the
core and this is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them have to
compensate you with the amount as regards the FBI Laws of January 15, 2017
the
United States Anti-crimes laws.

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

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

You will have to get the CLEARANCE from the office of the High Court of
Justice in Benin at the sum of $199 Usd.( Dollars Only) This certificate will
enable you to get access to the compensation funds of $10.800.000 Million Usd
which was offered to you by the Benin Government and don't forget that you need
to get the document within 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
$10.800.000 Million Usd to be transferred into as soon as you secure the
CLEARANCE FORM.

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

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

Send the fees of $199 Usd through Western Union Money Transfer with the name of
the account officer in High Court of Justice.

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

As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number, Text
Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

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

Thanks as I wait for your response
Respectively
Director; Federal Bureau of Investigation James B. Come
FBI Director
James B. Com

====================================
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
#319254 by Tim Atem Sat Feb 11, 2017 8:10 am
from: JAMES B. COMEY - "fbink28."@sirius.ocn.ne.jp
reply-to: JAMES B. COMEY - [email protected]
phone number: (440) 484 3595

Federal Bureau of Investigation United States Department Of Justice Fbi New
York 26 Federal Plaza 23rd Floor New. York 10278-0004

ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL)

I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA worth $4.700.000.00usd received at JFK airport since year 2015 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $500.00 for CCC custom clearance certificate but a Lady Mrs. pamela walton came forward and claimed you sent her to claim your $4,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? 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 $500.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S 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 $500 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 ATM CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't 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 U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending SUM of the charges $200 for now after which the Diplomatic Agent makes the delivery of your ATM VISA to you then once you receive your fund, you can then pay the balance of $300 ,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 bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver's Data / information:

Receivers Name: DOM EJIKE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 200
Sender s Name...MTCN#...

Description of ATM VISA to be delivered:

Contact us right away and let me 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 is too late to do so. CONTACT ME , CALL ME OR TEXT ME +1(440) 484 3595

God bless you!
Thanks.
Yours in service,

Best Regards,

JAMES B. COMEY (DOG)
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

====================================
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
#319734 by Tim Atem Fri Feb 17, 2017 7:56 am
from: JAMES B. COMEY - "fbink28."@sirius.ocn.ne.jp
reply-to: JAMES B. COMEY - [email protected]
phone number: (347) 318-0061

Federal Bureau of Investigation United States Department Of Justice Fbi New
York 26 Federal Plaza 23rd Floor New. York 10278-0004

ATTN'' DEAR .........,ATM VISA OWNER (READ CAREFUL)

I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA worth $4.700.000.00usd received at JFK airport since year 2015 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $500.00 for CCC custom clearance certificate but a Lady Mrs. pamela walton came forward and claimed you sent her to claim your $4,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? 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 $500.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S 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 $500 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 ATM CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't 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 U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending SUM of the charges $200 for now after which the Diplomatic Agent makes the delivery of your ATM VISA to you then once you receive your fund, you can then pay the balance of $300 ,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 bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver's Data / information:

Receivers Name: DOM EJIKE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 200
Sender s Name...MTCN#...

Description of ATM VISA to be delivered:

Contact us right away and let me 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 is too late to do so. CONTACT ME , CALL ME OR TEXT ME +1(347)318-0061

God bless you!
Thanks.
Yours in service,

Best Regards,

JAMES B. COMEY (DOG)
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

====================================
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
#320273 by Tim Atem Thu Feb 23, 2017 8:58 am
from: FEDERAL BUREAU OF INVESTIGATIONS - "www."@cronos.ocn.ne.jp
reply-to: FEDERAL BUREAU OF INVESTIGATIONS - [email protected]

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: [email protected]

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:


This is JAMES B.COMEY FBI DIRECTOR, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Africa.

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us any message you receive from those fraudsters for us to investigate on it before you make any contact with them.

Regards.
JAMES B.COMEY
FEDERAL BUREAU OF INVESTIGATIONS (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
#321480 by Tim Atem Mon Mar 06, 2017 9:47 pm
from: FBI DEPARTMENT WASHINTON D.C - "FBI.DATABASE."@cup.ocn.ne.jp
reply-to: UNITED STATE GOVERNMENT - [email protected]

DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION.
WASHINGTON,D.C. UNITED STATE CODE +1(202)
UNITED STATE GOVERNMENT:

Attention:

The Main purpose we decided to contact you today is to let you know that United State Government care so much for you, Mr Donald J. Trump the new president of United state of America Had a meeting with THE FEDERAL BUREAU OF INVESTIGATION. You may not understand why this mail came to you it came to Our notice that due to the poor security of the past government of Mr Barack Obama, The United State Government in Partner with The UNITED NATIONS COMPENSATION UNIT Have decided to COMPENSATE You with the sum of US$15,000 usd. We found your Name and Email in our Data-base and that is why the United state Government are contacting you.

WARNING...!!! : This Message is for Scammed victim's in any part of the world, You are to send your information below, We need a high confirmation before processing your fund. Please with all due respect kindly respond to the information requested.

NAME:.........
Sex:..............
ADDRESS:...........
CITY:..............
COUNTRY:.............
PHONE NUMBER:................

NOTE: This Also includes all foreign contractor's that may have not received their contract sum, And people that have had an unfinished transaction or international businesses that failed due to past Government problems etc. We also found your Name and Email in our Data-base and that is why the United state Government In conjunction with Benin Republic are contacting you now.

SIGNED
YOUR FRIEND
MR JAMES COMEY
FBI DIRECTOR USA.

====================================
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
#321626 by Tim Atem Wed Mar 08, 2017 1:14 pm
from: mr. james. b. comey - [email protected]
reply-to: [email protected]

Good New To You,
This is Mr James B. Comey The Director FBI . i have your Consignment box
which contains ATM card that worths US$12.5,000.000.00USD. Your Full Name
home Address and your Nearest Airport I will be waiting for the details as
directed as soon as possible. Am At JFK John F. Kennedy International
Airport New York with your Consignment box.

====================================
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
#322105 by Tim Atem Mon Mar 13, 2017 10:35 am
from: Federal Bureau of Investigation - [email protected]
reply-to: [email protected]
other emails:
[email protected]
[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 tone of USD 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
#322350 by Bill F Wed Mar 15, 2017 2:58 pm
[email protected]
(909)705-5855

from: JAMES COMEY <x @shirt.ocn.ne.jp>
reply-to: "[email protected]" [email protected]
to:
date: Tue, Mar 14, 2017 at 3:57 PM
subject: Federal Bureau of Investigation (FBI).


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 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. 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 Donald Trump to boost the 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.
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 2021. 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 fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $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 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 Bar Williams Darvis with the information below,

Name: Bar Williams Darvis.
Email: [email protected]
TELEPHONE:(909)705-5855.

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,

JAMES COMEY.
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 Bar Williams Darvis ([email protected]) of the ATM CARD CENTRE 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.
#322351 by Bill F Wed Mar 15, 2017 3:03 pm
JAMES B. COMEY (DOG)
[email protected] :?

from: JAMES B. COMEY <x @gmail.com> via yahoo.com
reply-to: "JAMES B. COMEY" [email protected]
to:
date: Wed, Mar 15, 2017 at 7:21 AM
subject: Attn:Dear ATM VISA CARD Owner.......Read Carefully


Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner.......Read Carefully

I, JAMES B. COMEY (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $75.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund ATM VISA CARD ? 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 $75.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S 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 $75 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 ATM VISA CARD accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't 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 U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $75 for now after which the Diplomatic Agent makes the delivery of your ATM VISA CARD to you then once you receive your fund, you can then pay the balance of $75 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM


Receiver's Data / information:
Receivers Name: MOSES MMOKWE
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 75
Sender s Name...MTCN#...
try and make the payment through money gram via transfer




Contact us right away and let me 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 is too late to do so.

God bless you!
Thanks.
Yours in service,


Best Regards,

Name :JAMES B. COMEY (DOG)
EMAIL/; [email protected]
BADGE – JTT0471011111
FEDERAL BUREAU OF INVESTIGATION
UNITED S TATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
#322357 by Bill F Wed Mar 15, 2017 4:17 pm
[email protected]

from: JAMES B. COMEY <[email protected]>
reply-to: "JAMES B. COMEY" [email protected]
to:
date: Wed, Mar 15, 2017 at 9:08 AM
subject: Seal of the Federal Bureau of Investigation


Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.

Receiver Name:.....: James Miracle
Country:.......... Cotonou Benin Republic
Question:....: Urgent
Answer:....: yes
Sender Name:....
MTCN:..........

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: [email protected]
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message

Best Regards,
JAMES B. COMEY III
Federal Bureau of Investigation
#322438 by Bill F Thu Mar 16, 2017 10:33 am
Junior Amala
[email protected]
+1 (469) 270-8453

from: JAMES COMEY < francesco.petruc362b @alice.it>
reply-to: [email protected]
to:
date: Wed, Mar 15, 2017 at 4:41 PM
subject: Dear Beneficiary,


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 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. 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 Donald Trump to boost the
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, 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 2021. 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 ARIK EXPRESS DELIVERY COMPANY because we have signed
a contract with Arik 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 fraudster and you will have to stop
communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $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 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 Arik 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 Dr Junior Amala with the
information below,

Name: Dr Junior Amala
Email: [email protected]
TELEPHONE: +1 (469) 270-8453

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,

JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
#323586 by Bill F Tue Mar 28, 2017 8:47 am
[email protected]
+229-675-639-23
GEORGE UDOKA

from: Fund payment over due <"www."@diary.ocn.ne.jp>
reply-to: Fund payment over due [email protected]
to:
date: Tue, Mar 28, 2017 at 8:33 AM
subject: Federal Bureau of Investigation FBI


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

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks 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 $2.5million 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 current Prime Minister of Benin Excellency Hun Sen 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 Contact 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 $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three 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 TNT. Because we have signed a contract with TNT which should expire by the end of april, 2017 you will only need to pay $100 instead of $500 saving you $400 note that any one 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 $100.00 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 Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $100

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because TNT 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 $500 to $100 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $2.5million you are advised to contact our correspondent in As the delivery officer ROBERT WALKER.

You are adviced to contact us with the informations 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 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.

Below is the information you will use to send the $56 via money gram transfer.
RECEIVER NAME ……GEORGE UDOKA
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
TEXT QUESTION…….. URGENT
TEXT ANSWER…….. YES
AMOUNT TO SEND……..$100 USD
REFERENCE NO…….
SENDER NAME ……….

RESPECTIVELY
AGENT MR ROBIN WALTER
FBI SPECIAL AGENT
+229-675-639-23 Call/text massage.
FEDERAL BUREAU OF INVESTIGATION
#323587 by Bill F Tue Mar 28, 2017 8:50 am
Cassandra Chandler
Tel: +1 (209) 729 7604
Udo Di
[email protected]
Tel: +234 810 410 4257
[email protected]
Yemi Osinbajo


from: F.B.I <[email protected]>
reply-to: [email protected]
to:
date: Tue, Mar 28, 2017 at 2:25 AM


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monetary Crime Division.
Federal Bureau of Investigation.
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 $2,500,000.00 US Dollar 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 acting president of Nigeria his Excellency Vice President, Professor Yemi Osinbajo 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 Cheque 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 3 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.

Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment will be sent to you via any of your preferred option and delivered to you via FedEx, because we have signed a contract with FedEx which should expire by month end. You will only need to pay $155 instead of $440 saving you $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 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 $155.

To effect the release of your fund valued at $2,500,000.00 USD, you are advised to contact our correspondent in West Africa [Nigeria], using the information below.

Mr. Udo Di
Email: [email protected]
[Payment Officer]
Tel: +234 810 410 4257

You are advised to contact him with the information 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 24 working hours.

Yours Sincerely,

Mrs. Cassandra Chandler
Tel: +1 (209) 729 7604
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

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