FBI Director James B. Comey [email protected]

[Bryon Williams]

From: FBI Director James B. Comey [email protected]
Reply-To: FBI Director James B. Comey [email protected]
Subject: FROM FBI FBI HEADQUARTERS OFFICE INVESTIGATION

FBI HEADQUARTERS IN WASHINGTON, D.C.
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND CHIEF HON,
SAM EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.
FBI-WASHINGTON FIELD OFFICE {[email protected]}601 4TH STREET,
NW WASHINGTON, DC 20535 WEBSITE: http://WWW.FBI.GOV

ATTN: FUND BENEFICIARY ,

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON.

EMAIL ID:
PASSWORD:
YOUR BIRTHDAY:

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL RELEASE HIM WITH THE PACKAGE 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.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, 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 BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY SENDING THE SUM OF $155.00 TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK AND SEND THE $155.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT IN BENIN MR.; Emekal Hope CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

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 TWO WORKING BUSINESS DAYS, THAT IF YOU DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $155.00 IN FAVOUR OF MR.;Emekal Hope OF UNITED STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT MR.;Emekal Hope WILL OBTAIN THE NEEDED CERTIFICATE
IMMEDIATELY.

RECEIVER NAME.:;;;; Emekal Hope
ADDRESS.:RUE 112 ZOGBO COTONOU
COUNTRY.: BENIN REPUBLIC
CITY.:COTONOU
TEST QUESTION..:How Long?
ANSWER.:Today
AMOUNT.....$155.00 USD
SENDER'S NAME......
MTCN NUMBER.....

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE THAT YOU ARE EXPECTED TO PAY ONLY $155.00 FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE CONSIGNMENT BOX IN FAVOUR OF MR.;Emekal Hope SENATE PRESIDENT IN BENIN IN BENIN REPUBLIC SEND THE $155.00 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,

FEDERAL BUREAU OF INVESTIGATION.
MR.JOHN PIKUS FRANCIS
FBI DIRECTOR [email protected]
CHIEF HON, SAM EIJKE CARL III
FBI HEADQUARTERS IN WASHINGTON, D.C.

[AlanJones]

From: "FBI HEADQUARTER OFFICE" - [email protected]
Reply-to: [email protected]

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 West African Countries (Benin, Nigeria, Ghana
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
etc, 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 payment, not only the
$5,000 US Dollars was stopped but the totaln ($4.8million US Dollars)

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)
Hampshire Here in Benin 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 $65.00
to the Economic and Financial Crimes Commission, EFCC Agent, To Mr
DEAN MOLU 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,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 The
Origin. 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 WESTERN UNION OR Money Gram
To The Country Of Origin Of The Fund In Question:

Receivers Name: ....DEAN MOLU
Location Address: ........................... Cotonou Benin
Test Question:.... Urgent?
Answer: .......................... Today
Amount ................................................. $65
Sender's Name:
Sender Address:
MTCN:

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.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980