Arnold Robert Mr. James L Ault Email Phishing Scam

From: Arnold Robert
email: 50@managstormn.biz
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

From the Desk of Arnold Robert about Mr. James L Ault

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.


Following the directives received from the World Bank in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of USD 5.5 MILION non-payment of your compensation claims, United Nation has been approved by the World Bank Of Swiss to released your compensation Via ATM VISA CARD to your Address in the next 48 working hours.


Be informed that there are different address submitted for your payment by your local representatives in ILLINOIS USA by Mr. JAMES L AULT to United Nations Association today.  We do not know into which address to effect your delivery any more since there is a different address submitted.


Please, you are hereby required to verify the following immediately:-


1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401 USA whose Passport Photograph will be sent to you as soon as you confirm this message to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following address below:

3. Name: JAMES L AULT.

4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG, ILLINOIS 61401.

5. Country USA.


You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email and your direct contact telephone number is needed for confirmation for immediate communication and confirmation. Also required are payment documents authenticating your claim?


Due to the long delay this payment has suffered , be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately VIA ATM CARD Delivery to your address in 48hr. Note that we are bound to recognize Mr. JAMES L AULT claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without any further delay.


Special Agent Arnold Robert
Regional Deputy Director
Field Intelligence Groups (FIGs)
Tel:+17405789716

Mr. James Edward Email Phishing Scam

From: Mr. James Edward
Subject: Re: PAYMENT NOTIFICATION
Email: Edward@hotmail.com

FROM: Mr. James Edward

THE OFFICER IN NJ UPS

Delivery Company  Dallas Texas.

Greetings To You

OFFICIAL NOTICE: My Name is Mr. James Edward, the Office in Charge UPS Delivery Express services here in  Dallas Texas.

This is to inform you that we have received a package containing an ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of

your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $200.00 from you, so You are here by advised to proceed to any Money Gram office and send the insurance coverage fee of  $200.00 to the Head Office in Dallas Texas, to enable us proceed with the final delivery to your Door Step.

Below is the information to send the Insurance Charges of $200.00 Via Money Gram, bear in mind that all you will ever have to spend to received this fund is $200.00 Dollars Nothing more Nothing less. Below is our secretary information on how to make the payment.

Receiving Info from Mr. James Edward

RECEIVERS NAME: James Edward,

ADDRESS: Dallas Texas

AMOUNT TO SEND $200.00 DOLLARS ONLY.

M.T.C#................ and Sender's Name......

Also remember that all you will spend is $200, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 6hrs after confirmation receipt of the fee of $200 USD. Bear in mind that everything has been taken care of, including N-J, Custom paper and Tax Clearance Duty.  Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World.

Please kindly reconfirm the following Details below to avoid any Wrong Delivery over this Transaction as soon as you send the fee okay.

1.  Your full Name:

2.  Delivery Address:

3.  Your Direct

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 6hrs after you have made the payment for Shipping.

Forward The through Money Gram and send the MTCN And Also The Senders Information Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

In God We Trust

REGARD

Mr. James Edward

THE OFFICER IN N-J UPS Delivery

Company Dallas Texas.

William James Money Payment Email Phishing Scam

From: Mr William James
email: fileo484@gmail.com
Subject: Your Urgent Reply is Needed

ATTENTION, Mr William James 

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but I don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not. 

Money Payments from William James

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. I will not fail.

A Settlement Payment from William James

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. 

A Guarantee from William James

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $75.00 USD. 

Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5 Million the each payment you will receive per day is $5,000 everyday. 

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: 

Receiver Name nwa dike

Country Benin Republic 

City Parakun 

Question color 

Answer Blue 

Amount $75.00 

Money Transfer Control Number 

Sender's name  

Sender's Direct Telephone

I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the 

$75.00 I swear 

Yours Sincerely 

Mr William James

Foreign Operation Manager 

Telephone 00229 98298413

James B. Comey FBI Email Phishing Scam

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