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.
#319856 by AlanJones Sat Feb 18, 2017 3:22 am
From: MR JAMES B COMEY DIRECTOR - [email protected]
Reply-To: MR JAMES B COMEY DIRECTOR - [email protected]
Tel. No.: +12143907056

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
TELEPHONE: +1-214-3907-056

DATE: 2/17/2017

ATTENTION: HONERABLE / BENEFICIARY

GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. ROBERT SWAN MUELLER, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $50MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.

BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY.

AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION’S FOR PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME…………
ADDRESS…………
TEL PHONE…………
OCCUPATION……………
COUNTRY……………
SEX……………

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

YOUR TRUNK BOX OF CONSIGNMENT OF ($50MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $432USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $432USD FOR REGISTRATION OF YOUR BOXES .THE $432USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO OUR UNITED KINGDOM REGIONAL FEDERAL BUREAU OF INVESTIGATION AGENT CASHIER IN LONDON, BECAUSE YOUR BOX ORIGINATED FROM UNITED KINGDOM, SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

Here is the receive information MONEY GRAM RIA TRANSFER OR Walmart to Walmart.

Receiver's Name:;; Rosemary Cormier
Location:;;; Milton Florida
Country:;;; Usa
City:;; Milton. State: Florid
Test Question:;;;In Very
Answer:;; Urgent
Amount:;;; $432
MTCN Reference Number

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH.

PLEASE TREAT THIS AS MATTER OF URGENCY.

FAITHFULLY YOURS,

MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +1-214-3907-056

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#322587 by AlanJones Sat Mar 18, 2017 4:17 am
From: "James B. Comey" - [email protected]
Reply-To: "James B. Comey" - [email protected]
Tel. No.: +12015802357

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington
Text Me at Phone +1-201 580 2357

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

FINAL WARNING

ATTENTION!

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations

Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn 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) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/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 announced in all the local channels that you are wanted by the FBI.

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission of Benin Republic 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 $655.00usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till (1) day from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Money Gram transfer with the below details.

Here is the Money Gram or Walmart to Walmart information for the transfer.

Receivers name: :::; WANDA MARIE DAY
AMOUNT:: ::::::::::::USA
Location Address : :::::; 3617 Open Bible Circle Valdosta Georgia 31605 US
AMOUNT::::: $655USD

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 that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while.

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

James Ray
for FBI Director James B. Comey
Text Me at Phone +1-201 580 2357
VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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