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From FEDERAL BUREAU INVESTIGATION Wed Mar 11 03:38:18 2015
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Message-ID: <CAN58a_JsTZRuBVpim5=94Q4Mza-L-wh0_1GNNm=zReJT3PeHeA@mail.gmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI
From: FEDERAL BUREAU INVESTIGATION <[email protected]>
To: undisclosed-recipients:;
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ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: [email protected]

ATTENTION: BENEFICIARY.


We believe this notification meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies in Malaysia have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on in Malaysia as regard to contract payment which was fully endorsed in your favor accordingly.


It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that they is noting for you to claim, Having said all this, we will further advise that you to decline further communication with anyone as we will be monitoring all the account and everyone you have communicated with in the past regarding this issue so we can have them arrested in making sure all the money you sent to them is return back to you.


In addition, also be informed that we recently had a meeting with the head of investigation department on cyber-crime, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come to Malaysia so that they can carry out investigation or pay them to get the necessary equipment needed to trace those criminal's you have sent money to.


In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you get back immediately with the above email address and request that they attend to your investigation file as directed, as to enable us commence investigation and recover all the money you have lost accordingly.


All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with anyone 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. Without wasting much time.


Should in case you need any more information in regard to this notification, feel free to get back to us 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 lost fund as stated, Also bear in mind that it will cost you little token of money for the investigation to be carry out, but we shall accept 50% of any demanded fee and after we apprehend the so called impostor and recover all you have lost from them you pay up the balance.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards.

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

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FBI SIGNED AGAINST YOU,

DEAR OWNER::

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 28TH OF FEBRUARY 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 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

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 IF 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 TO HELP 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 COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $350 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN 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 LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW WEEKS 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 $15,500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 13/03/2015 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE 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 WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME: ONYE OKWUCHI
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS /COTONOU
QUESTION: URGENT
ANSWER: NOW
.MTCN=======
AMOUNT=====$350 USD
SENDERS NAME=====
PHONE:=======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 11TH 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 $15,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
TELEPHONE NUMBER +16782732997
FBI SPECIAL AGENT

This one came from:

[email protected]
AGENT SHAWN A.BRAY .
TELEPHONE NUMBER 240 383 4126
FBI SPECIAL AGENT

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Subject: FBI SIGNED AGAINST YOU
From: " U.S. Department of Justice" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
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FBI SIGNED AGAINST YOU,

DEAR OWNER ,

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 28TH OF FEBRUARY 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 7 HOURS AS STRICTLY SIGNED BY THE FBI
DIRECTOR.

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 IF 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 TO HELP 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 COULD HELP YOU GET THE
PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE
DOCUMENT AT THE SUM OF $78 USD ONLY AND I BELIEVE THIS PROCESS IS
CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN 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 LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR
INFORMATION'S TO ONE IMPOSTOR/FRAUDSTERS FROM AFRICA FEW WEEKS 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 $3.700,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
17/03/2015 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE
BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A
RESPONSE FROM YOU, PLEASE 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 WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY
TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME: BENJAMINE CHILOKWU
COUNTRY IS / BENIN REPUBLIC
CITY ADDRESS IS /COTONOU
QUESTION: URGENT
ANSWER: NOW
MTCN=======
AMOUNT=====$78USD
SENDERS NAME=====
PHONE:=======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS,
MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE
AGENCY BY TODAY BEING THE 15TH 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 $3.700.000.00 USD WHICH WAS SUPPOSE TO HAVE
BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND
WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE
YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY
AGENT SHAWN A.BRAY .
TELEPHONE NUMBER 240 383 4126
FBI SPECIAL AGENT

JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:

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


Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


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Subject: FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r
Date: Thu, 19 Mar 2015 17:21:27 -0400

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Reply-To: <[email protected]>
From: "AGENT JOHN EDWARD"<[email protected]>
Subject: WAITING FOR YOUR REPLY....
Date: Tue, 24 Mar 2015 20:43:37 +0200

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


Attention: Beneficiary,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, i am Special Agent John Edward 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 sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

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 requirement 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 violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or 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,
Special Agent John Edward
Regional Deputy Director
Field Intelligence Groups (FIGs)

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Date: Mon, 02 Mar 2015 14:36:06 -0500
From: "FBI HEADQUARTERS IN WASHINGTON, D.C. USA"
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Subject: [SPAM] Urgent Attention!
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* 1.6 TVD_RCVD_IP4 TVD_RCVD_IP4
* 0.7 TVD_RCVD_IP TVD_RCVD_IP
* 0.0 FREEMAIL_FROM Sender email is freemail
* (fbi_officewashingtondc[at]usa.com)
* 3.2 MILLION_USD BODY: Talks about millions of dollars
* 0.0 T_LOTS_OF_MONEY Huge... sums of money
* 0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Level: **********
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on proxy.bsb.gov.bt

--
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 Europe Country and West African Countries and (Benin, Nigeria,
Ghana,Uk 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 transfer of your fund valued Four Million Five Hundred
Thousand United State Dollars On (4,500,000,00 millions USD)

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) Benin
Republic 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
$200usd Dollars only to the Economic and Financial Crimes Commission, EFCC
Agent, IGNATUS NNASOM 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, Benin Republic
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 Benin Republic. 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 Money Gram To The Country Of
Origin Of The Fund In Question:

Receiver Name: ISAAC EKENEH
Country: Benin Republic
Text Q.: A
Answer: B
Amount::$200usd
Sender name:
REFERENCE NO:

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.

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Reply-To: <[email protected]>
From: Federal bureauofinvestigation <[email protected]>
To: <<snipped>>
Subject: ATM PAYMENT CENTER
Date: Tue, 31 Mar 2015 07:59:14 +0000
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I am Agent Alex Rafael, the FBI representative at the ATM PAYMENT CENTER. I believe that my superior, Fbi Director James Comey, must have already introduced me to you. I have attached my identity card at the ATM PAYMENT CENTER to this correspondence for proper introduction so that you can know who you are directly dealing with in person and also your Atm Visa Credit Card Sealed Package has been attached for you to know that everything necessary about your fund is intact and ready to be delivered to your destination after you fulfill the obligation required of you.

I received your mail and Thank you for expressing your Feelings to Me. I know where you are up to, it's because you thought this is a SCAM that's Why you said all this, not to Talk of the huge Amount involved in it. But i will want you to know that as far as I am concern, Nobody is feeding on your money And I am not interested in it. If not for the purpose of dispatching your ATM CARD, I shouldn't have in the first place ask you for a cent.

I am making it so succinctly that I am not after your money . Which is not up to My first Son School fees i do pay, not to Talk of feeding My wife and kids, My duty is to make sure that the Bank Draft gets to you once you sent the Delivery Fees and that is all.

The Choice is Yours to Pick your ATM CARD And and Cash Your Fund. I don't want you to see it as if I am forcing you against your wish. I have told you Nothing but the truth about this Compensation that has been given to those people who have been scammed before , If there is anything you are Thinking that this Compensation is a scam well on the contrary I am not a Party to that. I believed in honest living, I CAN account for any Cent I Earn Today. I Hate cheating and dis-honest people. That I am working as an Agent does not mean that I should soil my hands in corruption.

I will strongly tell you to proceed today and make your choice of delivery and get back to me so i can go immediately and registered your ATM CARD Parcel for delivery.

Please provide me with the following details:

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:DATE OF BIRTH:OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:

After the details your ATM card will be registered with FEDEX COURIER SERVICE

NOTE: A sum of $200.00 has to be made to this office to effect the delivery of your ATM CARD at your possession.

Thanks for your understanding and i hope to hear from you ASAP.

I await your swift response.

Regards,

Agent Alex Rafael.

Header Analysis Quick Report
Originating IP: 41.216.50.34
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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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
http://www.fbi.gov


ATTENTION: BENEFICIARY

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

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

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

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

The total amount for everything is $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. JAMES SMITH) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JAMES SMITH

E-MAIL: [email protected]

PHONE NUMBER: +229-99750667

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. JAMES SMITH 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, IIIJAMES COMEY,
III Director Office of Public Affairs

From "MR. ROBERT S. MUELLER III (DG)" Mon Apr 13 08:42:37 2015
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Subject: Official Letter From The FBI New York
From: "MR. ROBERT S. MUELLER III (DG)" <[email protected]>
To: undisclosed-recipients:;
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Federal Bureau of Investigationc Federal Bureau of Investigation
Federal Bureau of Investigation United States Department Of Justice
Fbi New York 26 Federal Plaza 23rd Floor New.

York 10278-0004
Official Letter From The FBI New York

Attention Fund Beneficiary,

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 U.S Custome Authority at (JFK) John F. Kennedy
International Airport New York as regards to your over-due contract
payment consignment trunk boxes worth $8,000.000.00 (Eight million
dollars only), which was endorsed in your favor and like we stated
earlier, we have dully screened through this project as stipulated on
our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay.

This is to let you to bring to your notice that we have just been
informed through secrete source that the the U.S Custome Authority
atat (JFK) John F. Kennedy International Airport New York are making
arrangement to have your contract fund wired into the Bank account of
Mrs Jane Frederick, the lady that contacted them, earlier and
presented some documentations evidencing your claim purported to have
being signed personally by you for the release of your contract fund
to her, since you have chose to ignore their messages and refuse to
pay the required $130 for Custome 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 an American
citizen, 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
Custome Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $65 for now after which the Diplomatic Agent
delivery your consignment trunk boxes to you then once you receive
your fund, you can then pay the balance $65. All we want you to do
right now is to send the half of the money with the name listed below
so we can forward it to Benin Republic Customs authority to help us
obtain the Custome Clearance Certificate and the diplomat will make
the delivery to your home address tomorrow morning.

NOTE BELOW:

Receivers Name: Jim Udo
City Location: Port Novo
Country: Benin Republic
Text Question: How Long
Answer: Two Days
Sender s Name
MTCN#...

Contact us right away and let me 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.

Also be informed that we came to an agreement with the U.S Custome
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, hence your fund will be lost
forever. This is an official notification and we advise you treat it
with utmost urgency, in your best interest. God bless you !

REPLY TO : ( [email protected] )

Yours in service,

MR. ROBERT S. MUELLER III (DG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

From Michael R. Phillips Wed Apr 15 01:36:10 2015
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Anti-Terrorist and Monetary Crimes Division
Federal Bureau Of Investigation
Website: http://www.fbi.gov

Re: Your Funds Intercepted,

We write to inform you that our intelligent monitoring network intercepted some funds/inheritance, Atm Visa Cards,lottery winning and a consignment box contain funds valued $10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars).

After we had conducted due investigations and verifications, The two men whose names are withheld for security reasons confessed of being responsible for your inability of receiving your payment.

We have been able to ascertain that these impostors deliberately hindered you from not being able to receive your payment by conniving with the agents in charge of your payment release thereby demanding excessive fees for their own selfish reasons.

We intercepted these funds when they were trying to smuggle it to The United Kingdom and we have deposited your funds with our security company for safe keeping.

You are therefore requested to contact Barrister Aaron Wilson via email: [ [email protected] ] to help you process the release of your payment to you. We trust him to help you process the release as soon as you open communication with him.

We hope to redeem the image of this country from all the scams perpetrated on innocent people.

Please do not hesitate to email us if there are any further complications for guidelines.

Michael R. Phillips.
Head of Assets Forfeiture and Tax Investigation Unit
EFCC Headquarters in collaboration with
Fbi Headquarters In Washington, D.C.

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From: Ibrahim Mouri <[email protected]>
To: "<snipped>" <<snipped>>
Subject: FROM: Federal Bureau of Investigation.
Date: Tue, 5 May 2015 06:40:47 +0000
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Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

URGENT ATTENTION BENEFICIARY:

WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT IBRAHIM MOURI FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $1,980,000.00 USD - United States Dollars AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

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

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

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

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

YOURS IN SERVICE

IBRAHIM MOURI
[email protected]
REGIONAL DIRECTOR

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City: n/a
Country of Origin: Benin
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Federal Bureau of InvestigationFederal Bureau of Investigation
Governemnt OF THE UNITED STATES
Anti-Terrorist and monitary Crimes Division
FBI Headquarters in Washington, DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001
no warrant; usa / batch / tzx / washington DC
FBI. inest. Washington


FBI wiretap FBI SEEKING TO INTERNET OFFICIAL NOTICE !!!


This is end of the warning you are going to receive from us do you understand? I hope you Understand how many times this message has been sent to you? We have so many times Warned You and You Have Decided to ignore our e-mails. Is it: Because you believe Average User Instructed We have to get you arrested? today if you fail to answer-back to us With The payment details below, then a we would first send a letter to the MAYOR of the city Where you live and direct them to close your bank account Until You Have Been Put to jailed and all your properties will be Confiscated by the FBI, CIA and other enforcement agency. So We would send a letter to the company / agency did you are working so that they Could get you fired Until we are Through With our investigations:

Because a suspect is not suppose to be working for the government or any private organization. Your Id Which We have in our database Have Been sent to all the crimes agencies for them to insert you in Their website as warning to internet fraudsters and to people from Having any deals with you. This would Have Been solved all this while If You Had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you Where Instructed in the e-mail below. This is the federal bureau of investigation (FBI) on writing in response to the e-mail you sent to us and am using esta medium to inform you that there is no more time left to waste: Because You have been givenName a mandate. As Stated Earlier To have endorsed the document, signed and stamped without failure and you must adhere to synthesis directives to Avoid blaming yourself you When We have you arrested.

You failed to Comply with our directives / instructions, did what the reason why we didn't hear from you, as our editor has Already Been Notified about you get the process completed yesterday and right now the ARREST WARRANT OF has-been signed Against you and it will be Carried out in the next 48 hours as Strictly signed by the FBI director. We have Investigated and found out did you did not have any idea When The fraudulent deal Which Committed With Your information's / identity and right now if 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 it will be after then a announce in all the channels did you locally are wanted by the FBI. As a good Christian and a human being you are Honest, 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 what used to to carry out fraudulent transactions, i called the EFCC And They directed me to a private attorney Who Could you help get the process done and I did have Stated wants to endorse, sign and stamp the document at the sum of


$105usd and i only believe esta process is cheaper for you. You need to do every thing Possible today and tomorrow to get this process done: Because The warrant of arrest has-been signed eleven Against you and it has-been approved, then a the arrest will be Carried out. I pleaded on your Behalf so that this agency Could give you till 07.05.2015 (1) Three days from now as you did Could get this process done: because i did learn You Were sent several e-mail without getting a response from you, Bear it in mind that this is the only way did i can be reliable to help you at this moment or you would Have to face the law and Its Consequences eleven it has befall on you. You would make the payment through western union money transfer With The details below.

Here is the western union or Moneygram information did you are going to used to send the money
RECEIVE NAME: CHIDI UDU
COUNTRY: BENIN
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $105
transmitter Full name ======
transmitter Full Address: ====
MTCN: =========
Send the payment details to me with the senders name and address, MTCN number, text question and answer used and the amount sent. Make sure you did not hesitate did making the down payment to the agency by today so that they Could have the certificate endorsed, signed and stamped without any delay Further Immediately. After all this process has-been Carried out, Then We Would Have to proceed to the bank for the transfer of your funds compensation Which is valued at the sum of (US $ 7,500,000 million) was suppose to usd Which 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 esta instructions. You are givenName to 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 charges tráfico, so be warned not to try any thing funny: Because you are Been watched.

Comey FBI Portrait.jpg
FBI director James B. Comey
Response soonest.
THANKS FOR YOUR CO-OPERATION.
J. EDGAR HOOVER BUILDING FBI
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Credit card fraud ... online dating scams Internet scams ... what ... scaring ware. Not only are there are a lot of ways to be taken advantage of out there, but fraudsters are coming up with New ways to scam you every day. It's Important to educate yourself on the gamut of synthesis fraudulent Schemes so you know what to watch out for and Avoid becoming a victim. To help you out, we've compiled a list of many of the common and emerging frauds-both specific and Schemes larger categories of crime Investigated by the FBI and Its partners. We will be adding more links and information as time goes on, so check back often.

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From: James Comey <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Attention: FBI Notification!!!
Date: Fri, 8 May 2015 14:07:37 +0000
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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
Website: http://www.fbi.gov

Attention:

The office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a diplomat by name Mrs. Helen Webb at (John F Kennedy International Airport) here in New York with consignment box filled with United States dollars.

Meanwhile, based on our interview with the diplomat she said that the consignment box belong to you, that she was sent to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the States was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in our office (FBI) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you don't have it we will urge you to contact our representative in Nigeria bellow this message to help you secure the Award Ownership Certificate if at all you did not have it.

Name: Usman Joda
Email: [email protected]

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

Please note that we shall get back to you after the 3 working business days, that is if you did not come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release the diplomat with your consignment box which also gives you every back up on the money.

Thanks for your understanding and co-operation.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: [email protected]

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

Name: Ms. Carman L. Lapointe.
email: [email protected]
email: [email protected]
Call me: +234-818-407-9054

Header Analysis Quick Report
Originating IP: 23.226.77.210
Originating ISP: Input Output Flood Llc
City: Mesquite
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

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Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
Subject: VERIFICATION AND PAYMENT OF UNCLAIMED FUND
Date: Tue, 19 May 2015 09:10:07 -0700
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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:

Date:05/19/2015

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization which ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $12.5 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.

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 Nigeria His Excellency Goodluck Jonathan
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 Cashier Check or by Visa ATM Card?

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

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

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL. Because we have signed a contract with
DHL International Limited which should expire by the end of June
2015 you will only need to pay $110 instead of $520 saving you $410 So
if you pay before June 30th 2015 you save $410, 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 $110.00 nothing more! Nothing
less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 72hrs after the receipt of payment
has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$110.

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

To effect the release of your fund valued at $12.5million you are
advised to contact our correspondent in Africa the United Nations officer
Ms. Carman L. Lapointe. with the information below,

Name: Ms. Carman L. Lapointe.
email: [email protected]
email: [email protected]
Call me: +234-818-407-9054


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

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

Upon receipt of payment the delivery officer will ensure that your
package is sent within 72working 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 72hrs after you have made the
payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Sarah Anderson of the ATM CARD
CENTER who is the rightful person to deal with in regards to your ATM
CARD PAYMENT and forward any emails you get from impostors to this
office so we could act upon and commence investigation.

Header Analysis Quick Report
Originating IP: 41.79.217.150
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Sun, 24 May 2015 02:57:51 +0900 (JST)
Date: Sun, 24 May 2015 02:57:51 +0900 (JST)
From: "James B. Comey, Jr" <[email protected]>
Reply-To: "James B. Comey, Jr" <[email protected]>
Message-ID: <[email protected]>
Subject: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division.
MIME-Version: 1.0
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X-Originating-IP: [41.79.217.150]
To: undisclosed-recipients:;

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division.
Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam.
Security Interception of Unsolicited Business Transaction.

ATTENTION OWNER OF THIS

I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $6, 800,000,00 manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

FBI global security wire tape has confirmed that the sum of $6, 800,000,00 dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (Bank Drafts), Consignment Diplomatic Delivery, method Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate.

Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $6,800,000,00 dollars which you have to secure the below documents to enable our appointed agents in Washington Field Office 601 4th Street NW to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $375 dollars through independent corrupt practices commission (ICPC). Use the below information’s to contact independent and corrupt practices commission ICPC with the $375 USD to secure the three government documents for immediate release of your intercepted funds according to FBI security description. Send the $375 to attorney chidi udu immediately and forward him the payment details on email below:
Forward the payment details to ([email protected])

Receivers Name: JOHN ONWUODO
Location: Address Cotonou/ Benin Republic
Question: How Long
Answer: Now
Amount: $375
Senders:
MTCN ;

Finally, you have to contact him with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate if you don’t want legal prosecution at the international court of justice, this message super-cedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law, you should either follow the instructions or accept court prosecution, don’t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that I have contacted you, you have only FOUR working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee by the ICPC.

Forward the three documents to my private email ID([email protected] )
after obtained it from the ICPC.

Regards,
James B. Comey, Jr.
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police?