 |
| James B. Comey (public domain) |
Subject: FBI Headquarters, Washinton, D.C.
Sent from: jorgebus@speedy.com.ar
James B. Comey
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL Bank CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL; kenjackson@qip.ru
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,
Mr. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
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Next FBI Phishing Scam Email below
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They
used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.
So to this regards we are contacting you to provide the proof of this us$10.5m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us
immediately, and if you don't have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.
Get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund as transfer without provision of Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or
Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you
for illegally moving funds out of Nigeria.
Get back to us now with requirement.
--------------------------------------------------------
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, 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 tracking down
and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Thanks
FBI Director
James B. Comey
CC: Robert S. Mueller III
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Next James B. Comey FBI Phishing Scam Email below
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. 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 you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE 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 $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ 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 48 hours after the receipt of this email. After this period, your fund will be return back 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 Color of Parcel: ...Brown. Total Weight: 3.2 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 NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE . Directors Name: Mr. Nelson Duke Email: Nelsonduke010@qq.com Phone: +2348139658241 Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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James B. Comey Phishing Email
OFFICIAL LETTER FROM
FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING
TO WIRETAP INTERNET
ATTENTION:BENEFICIARY,
We the Federal Bureau of investigation (FBI)
through our intelligence monitoring network has discovered
that the transaction that the bank contacted you previously
for was legal. Recently the fund has been legally approved
to be paid via United Bank of Africa Nigeria. 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 you that your transaction with the UNITED Bank of
Nigeria is legal.
You have the legitimate right to complete your transaction to claim
your fund $4.7 (four million seven hundred thousand united
state dollars) Because of so much scam going on internet. We
the Federal Bureau of investigation decided to contact the
NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for
them to give us their procedures on how to send this money
to you without any further complain or delay. We just got an
information from the Zenith Bank and they have loaded your
$4.7 (four million seven hundred thousand united state
dollars) in ATM MASTER CARD and submit to the NORTHEHILLS
COURIER DELIVERY SERVICE 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 $200.00 00.00
Insurance $150.00 00.00
Vat
$100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars
Only).
..............................
.............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance
$70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three
Hundred and Eighty US Dollars Only).
..............................
.............................. ................
Economy Express (3Days)
Mailing
$100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL
$300.00 00.00
$300(Three Hundred US Dollars
Only).
..............................
.............................. ........
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 24 hours after the receipt of this
email. After this period, your fund will be return back 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
Color of Parcel: ...Brown.
Total Weight: 3.2 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 NORTHEHILLS
COURIER DELIVERY SERVICE assigned to deliver this
financial package to your doorstep. Below is the delivery
company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY
SERVICE .
Directors Name: Mr shawn lucas
Email:shawnlucas@qq.com
Cell phone:+2348106178721
Looking forward to hear from you as soon as you
receive this message.
Best Regards,
Mr. James B. Comey.
Federal
Bureau of Investigation
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001,USA
