FROM THE FEDERAL BUREAU OF INVESTIGATION. JAMES B. COMEY
Return-Path: <test@xgdj.com.cn>
Fri, 27 Feb 2015 08:55:57 -0300 (BRT)
Reply-To: <fbi.agent1147@yandex.com>
From: "JAMES B. COMEY" <test@exchange.local>
Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION
FROM THE FEDERAL BUREAU OF INVESTIGATION
De JAMES B. COMEY
Para Undisclosed recipients: <Undisclosed recipients:>
Responder para fbi.agent1147@yandex.com
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
NW Washington, D.C.
20535-0001, USA
Dear Recipient,
How are you doing?, We like to bring to your notice that you have been awarded with the sum of $8.5 Million United State Dollars, after a Series of meetings held over the past five months with the Secretary General of the United Nations Organization, over the rate of scamming in Africa It is obvious that you are one of the scam victim and have been exploited of your hard earn money. Although you ought to have been contacted and received this fund but you have not because of past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed and to compensate two hundred scam victim with the sum of $8.5 Million Unites State Dollars. Now how would you like to receive your payment? Because we have two easier mode of payment reception;
ATM Card: We will be issuing you a custom pin based ATM card of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in fourteen weeks you will only need to pay $280 instead of $380 saving you $100 So if you pay before fourteen week of From now you save $100. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $280. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. +++++++++++
Name: MR. JOHN WRIGHT
Emails 1: fbi.agent1147@yandex.com
+++++++++
You are advised to contact him with the information's as stated below:
Full Name:....................
Delivery Address:.........
Phone:......................
Age:......................
Present Country:...........
Preferred Payment Method (ATM / Cashier Check)...............
+++++++++
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of a successful transfer of your funds, giving you an 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $280 payment that you made because this is the prove that you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
For your personal verification, below are few list of tracking numbers of people like you who have received their payment successfully you can track from (UPS) WEBSITE (http://www.ups.com) to confirm.
JOHNNY ALMANTE == 1Z2X59394198080570
GARY METZGER == 1Z2X59394195952759
GLEN PAPANIKAS == 1Z2X59394198690947
CAROL R BUCZYNSKI == 1Z2X59394197862530
Please Note that Payment for the delivery fee can be sent to our agent in United State of America, Federal Republic of Nigeria, United Kingdom and South Africa. So contact our fiduciary agent (MR. JOHN WRIGHT) and let him know where you want to send your delivery fee, so that your fund can be process and delivered to your doorstep in your acceptance choice.
Yours Sincerely,
JAMES B. COMEY
DIRECTOR GENERAL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
==
FROM JAMES B. COMEY [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC. Mr. Frank Kennedy.
Monitory Crime Division. NW Washington, D.C, FBI
De FEDERAL BUREAU OF INVESTIGATION
Data 2014-09-24 17:05
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
J.Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Service Hours / Monday to Saturday:
Attention
We bring to your notice that your email address has been in our database of scammed victims for a long time. due to complains by individuals and Governmental agencies
an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Banki Moon and Heads of the Federal Bureau of
Investigation (F.B.I) and Anti-Terrorist And Monitory Crime Division.
You were randomly selected to be compensated that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations, this ended 3days ago. It is obvious that you have not
received your funds valued at $1.5 Million US Dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the
United States Of America to boost the exercise of clearing all foreign debts owed to individuals and organizations who have been found not to have receive their Funds,
To effect the release of your fund valued at $1.5Million US Dollars you are advised to contact F.B.I funds transfer agent Mr. Daniel Borel with the information below,
Name: Mr. Daniel Borel
Email: DanielBorel@outlook.com
Danielboreloffice@yahoo.ca
You are advised to contact him with the information's as Stated below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
5. A Copy of Your Identity:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10.Preferred Payment Method (ATM / Cashier Check)
Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned F.B.I funds transfer agent Mr. Daniel Borel. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
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
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email is fully under supervision of the FBI and will be until your funds has been remitted to you, so kindly follow the instruction and have yor
fundsdelivered to your address without any more delay.
Yours sincerely,
James Comey
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
©2014 F.B.I
---
from: James B <oskgtce@outlook.com>
reply-to: jamescomeey721@gmail.com
date: Tue, Jun 17, 2014 at 9:41 AM
subject: Contact!!!
signed-by: yahoo.com
FROM JAMES B. COMEY [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]
I believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigations (FBI) Washington,DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in Africa, headed by Rick Brown (RPO) I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the where about of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to. I will be ready to help you get your fund if you abide to my instructions to enable me help in transferring your fund as the EXECUTIVE DIRECTOR,FEDERAL BUREAU OF INVESTIGATION FBI. Principal Officer. I strongly know that they will never tell you th
Is obvious you have not received your fund due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate notice to the current president of Nigeria his Excellency Goodluck Ebele Jonathan, to boost the exercise of clearing all foreign debts owed to you and other individuals/ contractors and organizations who have been found not to have receivetheir Contract/Lottery /MeritFund/Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account,because the ATM card is registered with Inter-switch. The ATM card comes with a handbook or manual to enlighten you about how to use it.Your ATM card would be sent to you via Worldswift Copperative Courier FedEX Express. Because we have signed a contract with WorldSwift Courier Service Company which should expired by September 25th 2014.
Note:To affect the release of your fund valued at $700,000 Thousand you are advised to contact the Director of Operations and Dispatched Consultants WorldSwift Courier Service Company, delivery officer Mr. Frank Kennedy with the information below,email: frankkennedy7211 @gmx.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:
Contact Name: Mr. Frank Kennedy
Email: frankkennedy7211@gmx.com
YOUR FULL NAME:.....................
YOUR ADDRESS:......................
HOME/CELL PHONE:...................
Bear in mind that many hoodlums has been using my name to contact people that has funds to claim. I used this opportunity to notify you once more that any email that has not the security code [Code 6501] on the subject is false,And Finally! you are advice to Contact the WorldSwift Courier Service Company Dispatched Consultancy Agent with the above E-Mail immediately for further instructions and directives.
Regards,
James B. Comey
code:6501.
