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  • Email from the "FBI Director" <[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 TheScamHater
 
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: CBB /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 $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 wanted to extort money from you in the name of this transfer.We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you to 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)
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Attn: Beneficiary,
The information required to commence the transfer of your compensation payment of US$8500,000.00 through Money Gram should include the following:
1. Your full names
2. Your address
3. Telephone number
4. Your private email
Have a wonderful day as we will be waiting for your urgent reply
Regards
Mr.John Williams
REPLY TO: [email protected]
Telephone: (+229) 6301 4229
  by AlanJones
 
From: JAMES B.COMEY - "www."@silk.ocn.ne.jp
Reply-to: "JAMES B.COMEY" - [email protected]
Other Email: [email protected]
Tel. No.: +22963014229
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: CBB /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 $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 wanted to extort money from you in the name of this transfer.We have to inform you that we have made some arrest in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you to 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)
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Attn: Beneficiary,
The information required to commence the transfer of your compensation payment of US$8500,000.00 through Money Gram should include the following:
1. Your full names
2. Your address
3. Telephone number
4. Your private email
Have a wonderful day as we will be waiting for your urgent reply
Regards
Mr.John Williams
REPLY TO: [email protected]
Telephone: (+229) 6301 4229
  by mettes
 
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In-Reply-To: <CAG+=[email protected]>
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From: FBI OFFICE <[email protected]>
Date: Sat, 4 Nov 2017 21:27:21 +0100
Message-ID: <CABHzFC+e-bxhY0h+wC+C+NwUnhtr1BZL4URjAS7iOqz=[email protected]>
Subject: Re: fee
To: Snip <snip>
Content-Type: multipart/alternative; boundary="001a113d524e688ab8055d2e0cb4"

--001a113d524e688ab8055d2e0cb4
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Dear ,
I received your email and the content was clearly understood. Below is the
information that you requested for.

Account number:.........3050-0598-7933
Routing number:.......... 103-000-017
Bank name:.................. Bank of America
Bank Address:.... 10802 East 31 St, Tulsa, Ok 74146
Beneficiary Address:. 7500 E 151 S Bixby, Ok 74008
Amount to send:........... $5,575 Only.

I believe these is all your bank need to wire the money.

Waiting for your response to this email.

Sincerely Yours,
Mr. James.

* Bank account reported