[email protected] FBI Director James B Comey

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Date: Wed, 19 Nov 2014 13:12:03 +0000 (UTC)
From: FBI Director James B Comey <[email protected]>
Reply-To: FBI Director James B Comey <[email protected]>
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Subject: Dear Beneficiary,
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Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (202) 271-20000
Fax: (202) 278-2475
Website: www.fbi.gov
DATE: 18/10/2014


Dear Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed 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 United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of America

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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Porto-Novo. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $125 We have tried our possible best to indicate that this $125 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America 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 Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram


In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr. Iyke Kadiri) via e-mail. [email protected] Kindly look below to find appropriate contact information:

CONTACT AGENT NAME; Mr. Iyke Kadiri
CONTACT EMAIL; [email protected]
CONTACT NUMBER; Tel: + (229)68520173


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $125 in order to immediately ship your prize of $4.5 million USD via Certified Cashier's Check drawn from Bank Of America, 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 $125 ONLY to Mr. Iyke Kadiri via information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $4,500 which will be made PAYABLE ONLY to you (The Winner)...

Please find below an authorized signature which has been signed by the FBI Director- James B Comey, also below is the FBI NSB (National Security Branch Seal


FBI Director
James B Comey.




NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Iyke Kadiri contact information provided above and make the required payment of $125 to information in which he shall provide to you.

[AlanJones]

From: MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION - [email protected]
Reply-to: [email protected]
Tel. No.: +22999243288

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general and the governing body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable order guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to find contact information below to receive the ATM:

Contact Info:

Mr. MR IYKE KADIRI
Director ATM Swift Card/Foreign Operation Dept,
Email: [email protected]
Phone: +229=99243288

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 USD per day.
Contact him with your data as stated below:

Your Full Name........................................
Contact Information Address...........................
Your date of Birth....................................
Your telephone number.................................
And scan copy of your driver license or International Passport................................

NOTE: You are advised to furnish Mr. Josef Alma with your correct and valid details. Also be informed that your ATM CARD is valued $2.67M USD (Two Million Six Hundred and Seventy Thousand United States Dollars).

Congratulations.
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
NOTICE WITH IMMEDIATE EFFECT

Same script & email address [email protected]

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UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general and the governing body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable order guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to find contact information below to receive the ATM:

Contact Info:

Mr. MR IYKE KADIRI
Director ATM Swift Card/Foreign Operation Dept,
Email: [email protected]
Phone: +229=68520173

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 USD per day.
Contact him with your data as stated below:

Your Full Name........................................
Contact Information Address...........................
Your date of Birth....................................
Your telephone number.................................
And scan copy of your driver license or International Passport................................

NOTE: You are advised to furnish Mr. Josef Alma with your correct and valid details. Also be informed that your ATM CARD is valued $6.67M USD (six Million Six Hundred and Seventy Thousand United States Dollars).

Congratulations.
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
NOTICE WITH IMMEDIATE EFFECT