James B. Comey - [email protected]

[Calvin]

From: James B. Comey - [email protected]
Reply: [email protected]

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

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC. Email:([email protected])
FBI SEEKING TO WIRETAP INTERNET.

ATTENTION:

FROM: JAMES B. COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
2016-27-09

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via FIFT THIRD BANK- OF BENIN REPUBLIC.

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 FIFT THIRD BANK- OF BENIN REPUBLIC. Legal. You have the legitimate right to complete your transaction to claim your fund US$4.8, 000,000.00 (Ten million eight 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 information from the Fift Third Bank of Benin Republic and they have loaded your US$4.8, 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 $150.00 00.00
Insurance $95.00 00.00
Vat $55.00 00.00
TOTAL $300.00
$350(three Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $100.00 00.00
Insurance $55.00 00.00
Vat $40.00 00.00
TOTAL $195.00 00.00
$195(Three Hundred and eight US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $70.00 00.00
Insurance $? 30.00 00.00
Vat (5%) $25.00 00.00
TOTAL $125.00 00.00
$125(one Hundred and eight US Dollars Only).
.............................. .............................. ........

It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union or Money Gram Money Transfer today with the name of my assistant secretary as stated below:

Receiver's name: sunday ude
Country: Benin Republic.
City: Cotonou
Test Question: Good
Answer: News
Sender's Name:
MTCN Number#.....

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
Colour of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

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: Williams Jeff.

Looking forward to hear from you as soon as you receive this message
Best Regards,
James B. Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:[email protected]

[Calvin]

Same sender address: [email protected] but from MRS. JANET WILLIAMS
Reply: [email protected]

Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR

CENTRAL BANK OF BENIN REPUBLIC
OFFICE OF THE DIRECTOR
ELECTRONICS/INTERNET BANKING DEPARTMENT
TINUBU SQUARE
COTONOU - BENIN REPUBLIC

DEAREST,BENEFICIARY.

MY NAME IS MRS. JANET WILLIAMS I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.

I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFACT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY. I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF NIGERIA AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC.

INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. NOTE THAT THEIR GAME PLAN IS TO
DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON'T KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.

IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5 MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA ATM CARD DELIVERED TO

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98 BUT I HAVE SPENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADING OF THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD AND NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM.

SENDER'S NAME: IBE EZI
ADDRESS: COTONOU BENIN REPUBLIC
QUESTION: A
ANSWER: B
AMOUNT: US$98
MTCN........
ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD TO YOUR ADDRESS.

REGARDS,
MRS. JANET WILLIAMS

[Calvin]

Same sender address: [email protected] but from Barr Mrs Benedicta Williamson
Reply: [email protected]

Subject: Why you send Mr. Robert Peterson to receive your fund($1,240,000.00).

Attention please,

After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $4000 us dollars on daily basis until your ($1,240,000.00) is completed, I don't know what is going on about the processes of your transfer payment fund, which you are suppose to receive the first transfer payment of $4,000 dollars on Friday 8th April 2016 and I am writing to inform you that I am confusing about the call I receive from my general manager head office this morning, because I went to his office and I saw Mr. Robert Peterson with all your information file and he said that you have a motto accident, and you cannot work again that is the reason why you have pointed him as your next of king over in your inheritance fund to be clean it for you. So please I want you to confirm us if what Mr. Robert Peterson said about you is truth, just let us know because you have bill of $68 dollars but since we did not here from you about that, which we have your file payment first transfer of $4,000 dollars waiting for you to have it receive.

But since then we are sending mail to you, we did not got a single respond back from you since and today we receive an urgent/emergency notice from Mr. Robert Peterson that you have a terrible motto accident, and you cannot be enable to receive it that is the reason why you sent him to help you receive the transfer payment fund and he wanted to paid the cost of $68 dollars we ask you, to obtain the needed paper document Fund Origin Certificate and we have refuse to collect money from him until we hear from you first to know the reason why you send Mr. Robert Peterson to receive your fund.

And since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $28.00 only for us to obtain the needed paper document Fund Origin Certificate as the right owner of the transfer payment fund and get this transfer of $4,000 release to you immediately as soon as you send this payment of $28 dollars.

So please I need your urgent attention over this matter now immediately reply back is very urgent so that we can confirm that you are perfectly well and no problem about you, and I want you to try all possible best to contact me with this payment information of $28 dollars, so that we can obtain the needed paper document Fund Origin Certificate and transfer your first payment of $4,000 immediately through our Western Union Office without wasting time or delay.

Therefore, we are advising you to proceed to any nearest Western Union OR Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through Western Union OR Money Gram now to enable us easier and urgent to pickup the money to obtain the needed paper document Fund Origin Certificate immediately and release you the full information to pickup your first payment of US$4,000.00 today.

Receiver Name: LUKE EZE
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question::: Trust?
Answer::: God.
Amount: US$28 dollars
Mtcn/Ref................
Senders Name............
Sender Address............
Sender Country.............
Sender City..................


Waiting on your urgent respond.
Sincerely,
Barr Mrs Benedicta Williamson
Call Us With This Line....+22968972636
E-mail: [email protected]
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
Western Union Cotonou-Benin Republic.