Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#213420 by Bryon Williams Tue Aug 05, 2014 9:52 am
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin


From: diplomatfrankdozza [email protected]
Subject: FBI Headquarters in Washington, D.C .

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tel: (917)52018608
warrant no; usa/batch/tzx/washington DC
FBI. inest. Washington

FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

This is the final warning you are going to receive from us do you understand? I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails. Is it because you believe we have not been instructed to get you arrested? today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been put to jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies for them to insert you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you blaming yourself at last when we must have arrested.

You failed to comply with our directives/instructions, that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $250 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learns that you were the person that forwarded your identity to one impostor/fraudsters in BENIN REPUBLIC when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till 24/5/2014 (1) Weeks from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

Here is the western union information that you are going to used to send the money

RECEIVE NAME: OUSSOU VIWANOU ULRICH
ADDRESS: BENIN REPUBLIC COTONOU
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $250
Senders Full Name======
Sender Full Address:====
MTCN:=========

Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of (US$10.500.000 Million) usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
EMAIL; [email protected]
FBI Directors James B. Comey
Response soonest.
THANKS FOR YOUR CO-OPERATION.

VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#250473 by AlanJones Mon May 11, 2015 2:50 am
From: consignmentbox11 - [email protected]
Other Email: [email protected]
Tel. No.: +2299948705

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA [email protected]



URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.2 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $79USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.

BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS U.S.GOVERNMENT LAW.

HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.

Contact him with below information;
Victiria Lovan
Name:MR.MOHAMMED AZAZA.
E-mail Address;([email protected])
Direct Telephone: +229-9948705
CHAMBER NUMBER...44722vg

Kindly look below to find appropriate information where to send the $79 to SUNDAY ONYIBOR

Receiver Name:____: SUNDAY ONYIBOR
Country________ Benin Republic.
City______ Cotonou
Text Question_________What is good?
Answer___ Good reputations.
Amount__$79

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.

Best Regards,
MR.MOHAMMED
FEDERAL BUREAU OF INVESTIGATION (FBI) URGENT

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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