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  • Dr Desmond Novia - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Dr Desmond Novia - [email protected]
Reply-to: Dr Desmond Novia - [email protected]
Tel. No.: +22968222816
UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Dr Desmond Novia
Director ATM Payment Department
(HSBC Affiliate Bank Plc, Benin Republic)
E-mail ([email protected])
Direct Office lines: +22968222816

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Dr Desmond Novia) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish (Dr Desmond Novia) with your correct and valid details. Also be informed that the amount to be paid to you is USD$3, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Dr Desmond Novia) as directed to avoid further delay. Congratulations.

MR.JOHN DAVID
  by Calvin
 
Same mail address, different script.
Federal Bureau of Investigation - [email protected]
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 153.149.234.7) smtp.mailfrom=[email protected]; dkim=none header.d=hyper.ocn.ne.jp; x-hmca=pass header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: C1+12PUlq62KXlaSU3Twdz31cQWrF9fUOYBPRdzAmRXbNsCkmuQNdvpH4ukXujGbuXxnFr2diVT7iFUGCwue0AlL8v94xbd8KzQxJH9JUoSlUGBP0vxHqJfUCk9G1fIqUs5Ve9TflKN2YOdzqFHAwthMvoV4kbQ2SpRPg8OBNFihiRKWcZziVTQYWqnGs4wIj5gWvWmfwf1uzYNeJqPXJRD0NUdnkfMxu6LKybpKFPaZskRr7nHrnQ==
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Mon, 2 Nov 2015 10:26:26 +0900 (JST)
Date: Mon, 2 Nov 2015 10:26:26 +0900 (JST)
From: Federal Bureau of Investigation <[email protected]>
Reply-To: Federal Bureau of Investigation <[email protected]>
Message-ID: <[email protected]>
Subject: FBI Washington Field Office
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_10781370_897931087.1446427586538"
X-Originating-IP: [41.86.234.165]
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Return-Path: [email protected]
X-OriginalArrivalTime: 02 Nov 2015 01:26:34.0443 (UTC) FILETIME=[82D859B0:01D1150D]
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 278-2878
[email protected]

Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. 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 of the sum $12.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case,movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1.FBI global security wire tape has confirmed that the sum of $12.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery Bank Wire Transfer 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 other three compulsory documents mentioned in this message.

2. 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 linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information 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 $12.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $105 United states dollars through independent corrupt practices commission ICPC.

Use the below information?s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description

A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.

Contact Officer Mr.Orji Frank
Email address:( [email protected])


Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.

Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect 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 two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.

Regards,
James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI

Cc:Homeland Security Council
Cc: CIA
Cc:International Police