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.
#273798 by Mortal Thu Nov 05, 2015 6:05 am
Walter Skinner - [email protected] - +229 6131 8019 = +22961318019
same number as this guy viewtopic.php?f=7&p=227169


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Message-ID: <[email protected]>
Date: Thu, 5 Nov 2015 07:56:36 +0100 (CET)
From: Walter Skinner <[email protected]>
Reply-To: [email protected]
Subject: Attn: Account Holder
Mime-Version: 1.0
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------=_Part_26889_5120526.1446706596208
Content-Type: text/plain; charset=UTF-8
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THIS IS THE (F.B.I)
http://www.fbi.gov/ FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FBI Assistant Director Walter Skinner
My Id Contact: [email protected]
FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn: Account Holder

This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
<snipped>
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $55 Usd.
The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.

Receive Name Frank Ude
Location: Cotonou Benin Republic
Text Question: To Whom
Text Answer: Me
Amount: $55 Usd.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent.

Once the payment of $55 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
Walter Skinner
FBI Assistant Director.
+229 6131 8019

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#273900 by Tim Atem Fri Nov 06, 2015 10:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.222
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Sender: [email protected]
Date: Fri, 6 Nov 2015 10:38:16 +0900 (JST)
From: "FBI JAMES B. COMEY" <[email protected]>
Reply-To: "FBI JAMES B. COMEY" <[email protected]>
Subject: FBI APPROVED YOUR CONSIGNMENT BOX$9,000.000.00 (NIGHT MILLION DOLLARS ONLY
To: undisclosed recipients: ;
MIME-Version: 1.0


FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (MCO) Orlando International Airport in Florida, United States as regards to your over-due contract payment consignment trunk box worth $9,000.000.00 (Nine million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (MCO) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $170.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (MCO) Orlando International Airport in Florida, United States pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $170 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $370 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:5 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256774315
Pin number…2256

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: CHIKA EZE
City Location: Cotonou
Country: Benin Republic
Question: How LONG
Answer: HOUR
Amount::: $170.00
Sender s Name
MTCN#...

Also be informed that we came to an agreement with the U.S Custom Authority at (MCO) Orlando International Airport that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274795 by Tim Atem Sat Nov 14, 2015 9:32 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.213
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 12 Nov 2015 17:27:18 +0000
From: "Director James B. Comey" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: This is the federal bureau of investigation FBI
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.11)


Attention:

This is the federal bureau of investigation FBI, It has comes to our notice that you hard a transaction with the MINISTRY OF FINANCE,WESTERN UNION,MONEY GRAM, AND THE

COURIER COMPANYS IN WEST AFRICA, we are to warn you because you are dealing with the wrong people and you have been sending money to them for a long time now.

We wants to warn you to put a stop in every communications you have with them or you will bear the consequences, we are about to start our investigation about those

people that calls them selves a bank and very soon they will be brought to book.

Stop every thing you have to do with them and one more thing your name have been in our list and you will need to Clear your name as soon as possible because we have

gotten the arrest warrant to get you arrested so you have only three working days to have your name cleared up or we will proceed with the arrest, remember you are

been watched so don&#146;t even try to do any thing stupid we have your full information and if you try to do anything funny you will see our action.

I am doing all this for you because I am a Christian and wouldn&#146;t like to have you arrested because I know you are been deceived by those people, you really have some

funds in Benin republic but it&#146;s not in their custody. You will have to pay the sum of $175 to have your name cleared for this but failure to do so you will left us

with no option again,

Below is the payment information to send the funds $175 united state dollars,

RECEIVER&#146;S NAMES&#133;
COUNTRY&#133;.. BENIN REPUBIC
CITY&#133;&#133;.. POTOR-NOVO
TEXT QUESTION&#133;. THREE
TEXT ANSWER&#133;. DAYS
AMOUNT&#133;&#133; $175 ONLY
SENDER&#146;S NAMES&#133;&#133;..?
MTCN&#133;&#133;&#133;?

You have to try as much as you can and make this payment so that your funds will be transferred to you immediately to you. You have to stop every communication with

other organization to avoid delay on the processing of your funds.

Note that if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back

to me with good understanding. Once again you have (three working days)3 to do as we have asked you to or you will take what so ever you see from us ASAP.

Regards
Director James B. Comey
https://www.fbi.gov/about-us/executives/comey

----------------------------------------------------------------
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====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274798 by Tim Atem Sat Nov 14, 2015 9:57 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.215
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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X-Received: by 10.129.145.202 with SMTP id i193mr22624732ywg.64.1447418271278;
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12:23:08 +0000
Message-ID: <[email protected]>
Date: Fri, 13 Nov 2015 12:23:08 +0000
From: "Director James B. Comey" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: This is the federal bureau of investigation FBI
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.11)


Attention:

This is the federal bureau of investigation FBI, It has comes to our notice that you hard a transaction with the MINISTRY OF FINANCE,WESTERN UNION,MONEY GRAM, AND THE

COURIER COMPANYS IN WEST AFRICA, we are to warn you because you are dealing with the wrong people and you have been sending money to them for a long time now.

We wants to warn you to put a stop in every communications you have with them or you will bear the consequences, we are about to start our investigation about those

people that calls them selves a bank and very soon they will be brought to book.

Stop every thing you have to do with them and one more thing your name have been in our list and you will need to Clear your name as soon as possible because we have

gotten the arrest warrant to get you arrested so you have only three working days to have your name cleared up or we will proceed with the arrest, remember you are

been watched so don&#146;t even try to do any thing stupid we have your full information and if you try to do anything funny you will see our action.

I am doing all this for you because I am a Christian and wouldn&#146;t like to have you arrested because I know you are been deceived by those people, you really have some

funds in Benin republic but it&#146;s not in their custody. You will have to pay the sum of $175 to have your name cleared for this but failure to do so you will left us

with no option again,

Below is the payment information to send the funds $175 united state dollars,

RECEIVER&#146;S NAMES&#133;
COUNTRY&#133;.. BENIN REPUBIC
CITY&#133;&#133;.. POTOR-NOVO
TEXT QUESTION&#133;. THREE
TEXT ANSWER&#133;. DAYS
AMOUNT&#133;&#133; $175 ONLY
SENDER&#146;S NAMES&#133;&#133;..?
MTCN&#133;&#133;&#133;?

You have to try as much as you can and make this payment so that your funds will be transferred to you immediately to you. You have to stop every communication with

other organization to avoid delay on the processing of your funds.

Note that if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time, so try and dance by the rule and get back

to me with good understanding. Once again you have (three working days)3 to do as we have asked you to or you will take what so ever you see from us ASAP.

Regards
Director James B. Comey
https://www.fbi.gov/about-us/executives/comey

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275248 by Tim Atem Wed Nov 18, 2015 9:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Wed, 18 Nov 2015 09:30:12 +0900 (JST)
Date: Wed, 18 Nov 2015 09:30:11 +0900 (JST)
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>
Reply-To: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>
Message-ID: <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.165]
To: undisclosed-recipients:;


FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN
WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Attention
We have this morning discovered that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with
Europe Country and West African Countries and (Benin, Nigeria, Ghana,Uk etc.).
We went further with the investigations and found out that you don' t have
Money Laundering Clearance Certificate, which is a major Federal Offense. You
have violated the Federal Law, which constituted against smuggling of large
amount of money and trafficking of drug e.t.c., without having Money Laundering
Clearance Certificate before you commenced the transaction. You want to receive
such huge amount of money from Western Union Headquarter Benin Republic which
is a foreign transaction. Meanwhile we have stopped the transfer of your fund
valued One Million Five Hundred Thousand United State Dollars On (1,500,000,00
MUSD)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency
together with the FBI rules and regulations, you are to obtain the document
from the Economic and Financial Crimes Commission (EFCC) Benin Republic which
is the origin of the fund in question. Also Note that you are to take care of
the document to be issued to you right away, because due to the contents of the
document and how importance and secured the document is, you are to take care
of the document by sending the sum of $750usd Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, IGNATUS NNASOM for issuing of the
document right away and your payment will be release to you by the legally
recognized office. That is the only way the Economic and Financial Crimes
Commission, Benin Republic will issue you the document, because they are going
to issue you the Authentic and Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as
evidence against you in the court of Law. You have the full rights to remain
silent and obey the Law. Don' t think we don’t know you or your address. We
will get you arrested if you fail to provide the document or pay for it to be
obtained from Benin Republic. The Arrest Warrant can only be withdrawn once the
document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance
Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation is a
violation 2015 Federal Constitution, otherwise, called illegal transaction.
3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law,
which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Money Gram To The Country Of Origin Of
The Fund In Question:

Receiver Name: John Udemezuo
Country: Benin Republic
State/City: Cotonou
Text Q.: when
Answer: now
Amount::$750 usd
Sender name:
REFERENCE NO:

WARNING: Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds is a federal offense and a gross violation of the
Patriot Act and legal action will be taken immediately by arresting and
detaining you and 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 tracing down and prosecuting any
criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Fishier:US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. James Comey Director of Federal Bureau of Investigation, FBI.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#276144 by Tim Atem Tue Nov 24, 2015 11:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.194
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Date: Tue, 24 Nov 2015 21:05:42 +0900 (JST)
From: "Barr.Tudon Michael" <[email protected]>
Reply-To: " MR.JOHN PIKUS FRANCIS" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION
DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.194]
To: undisclosed-recipients:;


ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION
DOLLARS HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

FBI HEADQUARTERS IN WASHINGTON, D.C.
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS
AND CHIEF HON,
SAM CARL III ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.
WASHINGTONIAN FIELD OFFICE 601 4TH STREET,
NW WASHINGTON, DC 20535 WEBSITE: http://WWW.FBI.GOV

ATTN: FUND BENEFICIARY ,YOUR CONSIGNMENT BOX OF TWENTY MILLION DOLLARS
HAS BEEN RELEASE AND DELIVERING BEGAN TODAY.

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC
AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL
AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS
TWENTY MILLION. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR
INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO
YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE
CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE
BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE
STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

TO PREVENT YOUR ACCOUNT FROM CLOSING, YOU WILL HAVE TO UPDATE IT BELOW
FOR URGENT INVESTIGATION AND FOR MAXIMUM SECURITY REASON.

EMAIL ID:
YOUR BIRTHDAY:
FULL NAME:
FULL CONTACT ADDRESS:
PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
AGE:
SEX:
COPY OF ID OR PASSPORT ATTACHMENT:

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND
WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON
HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL
RELEASE HIM WITH THE PACKAGE BOX. SO, IN THIS REGARDS YOU ARE TO
REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS
LEGAL BY SENDING US THE [AWARD OWNERSHIP CERTIFICATE] SHOWING THAT THE
MONEY IS NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN
GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO
TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE
SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT
IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP
CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND
WAS ORIGINATED FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF $195.00 TO ENABLE THEM OBTAIN THE NEEDED
CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT
IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT
WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK
AND SEND THE $195.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP
CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS
INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT
IN BENIN MR.; PETER l Hope CONSIDERING THE POOR ECONOMIC SITUATIONS
THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH
THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $195.00 IN FAVOR OF FRANK ONU OF UNITED
STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET
BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT FRANK ONU WILL
OBTAIN THE NEEDED CERTIFICATE
IMMEDIATELY.

RECEIVER NAME.:;;;; FRANK ONU
ADDRESS.:RUE 112 ZOGBO COTONOU
COUNTRY.: BENIN REPUBLIC
CITY.:COTONOU
TEST QUESTION. :How Long?
ANSWER.:Today
AMOUNT. . . $195.00 USD
SENDER'S NAME. . .
MTCN NUMBER. . .

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE
THAT YOU ARE EXPECTED TO PAY ONLY $195.00 FOR AWARD OWNERSHIP
CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION
OF THE CONSIGNMENT BOX IN FAVOR OF FRANK ONU SENATE PRESIDENT
IN BENIN IN BENIN REPUBLIC SEND THE $195.00 THROUGH WESTERN UNION OR
MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR
IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF
HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST
AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,

FEDERAL BUREAU OF INVESTIGATION.
MR.JOHN PIKUS FRANCIS
FBI DIRECTOR CHIEF HON, SAM CARL III
FBI HEADQUARTERS IN WASHINGTON, D.C.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#277468 by HillBilly Sun Dec 06, 2015 8:27 am
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Direct Email: [email protected]



Dear Beneficiary,

Acknowledge to our last correspondent in regards to your ongoing Transaction and your financial instability to complete this Transaction which have finally attracted the confiscation of your fund and will be returned to the Government Account by end of this Month and we do not want this to happen to you because we quite know you have spent a lot in the process of getting your Fund, And This is to inform you that there is a Loan Company that we can help you talk to and we are 100% sure they are going to loan you what ever fee you need to have this Transaction completed and the agreement is that you will not pay a dime back until you start accessing your fund from your Account and you will have to pay what ever loan back with 15% interest.

The problem is that before the Bank Commence, they will need your full Bank Account details including the online access because if they approve the Loan they would like to confirm it personally from there end to be sure the Loan is right in the Account and this is due to the fact that they explained to us that they have experience so may fake people so they don't want any risk again, Note that we are given you this great offer just to confirm the legitimacy of this a transaction and because we do not want you to lose this Fund and if we don't do this help, the fund will be confiscated and returned into the Government Account which we do not want that to happen because you might not get this kind of opportunity again
Let me know if you are pleased with this and will be willing to provide your full Bank Account with the online access, I think that should not be the problem since you have nothing in the Account, at the same time you need to be rest assured since you have 4.5M in our care so we have nothing to do with your Account



Yours Sincerely,


Mr. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


canonical name dept-federalbureau-investigation.org.
aliases
addresses 216.239.32.21
216.239.38.21
216.239.36.21
216.239.34.21
Domain Whois record

Queried whois.publicinterestregistry.net with "dept-federalbureau-investigation.org"...

Domain Name:DEPT-FEDERALBUREAU-INVESTIGATION.ORG
Domain ID: D178435732-LROR
Creation Date: 2015-11-18T08:12:39Z
Updated Date: 2015-11-18T08:45:14Z
Registry Expiry Date: 2016-11-18T08:12:39Z
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Sponsoring Registrar IANA ID: 48
WHOIS Server:
Referral URL: http://www.enom.com
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:73fc75b8f7073e3b
Registrant Name:Whois Agent
Registrant Organization:Whois Privacy Protection Service, Inc.

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Return-Path: <[email protected]>
Reply-To: <[email protected]>
From: "Federal Bureau of Investigation ®"<[email protected]>
Subject: THIS IS THE ONLY ASSISTANT WE CAN RENDER...
Date: Sat, 5 Dec 2015 19:13:53 -0800
MIME-Version: 1.0
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* 54.204.15.197 Amazon.com Ashburn United States

#278503 by Tim Atem Mon Dec 14, 2015 8:59 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 69.175.71.162
Originating ISP: Singlehop
City: Chicago
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 3 Dec 2015 14:20:04 +0100 (CET)
From: "Mr. Kenneth Wilson" <[email protected]>
Reply-To: [email protected]
Subject: FBI RELEASE YOUR FUNDS $25MILLION USD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 69.175.71.162


FBI RELESAE YOUR FUNDS $25MILLION USD

The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by the FBI is
most vital in having your fund authenticated. It will further clear you and
your fund of any involvement in any acts of terrorism funding and/or money
laundering. In this DIST document, you will find your certificate of ownership,
money laundering and anti-terrorist clearance certificate, and diplomatic seal
(yellow tag} All of these are contained there in.According to your file the
fund are your inheritance fund.

To have this obtained anyway, there is a stipulated amount of money being
expected from the fund beneficiary to pay. This is a subsidized rate by the
United Nations(UN) and International Monetary Fund(IMF) to make it affordable
to any potential fund beneficiary. Therefore, it is your duty to have the fee
of US$199.00 paid and have this document obtained in 3-working days. We,
therefore; advise that you send the fee of US$199.00 for immediate procurement
of this vital document being requested by the FBI authority, to able you total
fund $25million united state dollars release to you through wire transfer

Send the Fee through western union Money transfer using our protocol officer’s
fee receiving information as shown below:

NAME: FRANK ONU
LOCATION: COTONOU REPUBLIC BENIN
TEXT QUESTION: WHAT IS GOOD
TEXT ANSWER: GOOD REPUTATION
AMOUNT: US$199.00

Note that there is no way you will be cleared of this illegality without you
presenting this document to the FBI authority. Once the fee is paid, we shall
procure the document and send to the FBI for verification and subsequent
release of your fund with immediate effect,you have the guarantee of the United
States Government. You must, therefore; send this fee as soon as possible.

We shall be waiting for the payment information when this is done within the
stipulated time period. Once done, send us the MTCN, sender’s name and address.
These will enable us pick the fee here and proceed to the document procurement
unit and have it obtained in your favour .
Sincerely,
Mr. Kenneth Wilson
Chairman,AFD.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#278615 by Tim Atem Tue Dec 15, 2015 8:59 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 69.175.71.162
Originating ISP: Singlehop
City: Chicago
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Sat, 5 Dec 2015 00:33:40 +0100 (CET)
From: "James B. Come" <[email protected]>
Reply-To: [email protected]
Subject: Attention: Beneficiary;,
Mime-Version: 1.0
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X-Originating-IP: 69.175.71.162:28278


Hard Truths: Law Enforcement and Race

Director; Federal Bureau of Investigation James B. Come Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535

Website: http://www.fbi.gov Email( [email protected] )

Attention: Beneficiary;,

Am writing to make you understand that this is Director; Federal Bureau of Investigation James B. Come representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the Transfer from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-dec 5, 2015 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE from the office of the High Court of Justice in Benin at the sum of $199Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $10.800.000 Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 1 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $10.800.000 Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 1days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $189 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Emma Onyeaka
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $199Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.


As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $10,800.000 Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $10,8000,000 Usd.

Thanks as I wait for your response

Respectively
Director; Federal Bureau of Investigation James B. Come

FBI Director
James B. Come

Hard Truths: Law Enforcement and Race

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#278854 by Tim Atem Thu Dec 17, 2015 9:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.217.146
Originating ISP: Spacetel Benin Sa
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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X-Priority: 3
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priority: normal
subject: FEDERAL BUREAU OF INVESTIGATION.
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ANTI-TERRORIST AND MONITORY 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
and with the following contact;Tel: +22968377897 ( [email protected])

FEDERAL BUREAU OF INVESTIGATION.

It has come to the notice of the authority of Federal Bureau of Investigation (FBI) unit through the intelligence monitoring unit of the Federal Bureau of the Benin Republic about fund transaction that you were undergoing in, all in attempt to claim USD$2.500.000.00 which was assumed to be issued to you with a certain Mr.Thomas Holmes. in Intercontinental Bank Benin few days back, the said transaction was disclosed after some clearance investigation was detected to be fraud and faulty because the fund in question was not actually issued to you.we were also told that you supplied them with this information so as to claim legitmacy to the said fund,

The said transaction after due investigation was carried out on November 2015 contradicted article 102, section 36, subsection of the 2015 drug and allied matters act, schedule 1 guiding drug and money laundering act and article 17, subsection 28 of 2015 international monetary fund transfer team (IMFT) unit guiding against all terrorists act.We wish to remind you of the consequences of remitting such sum of money outside the country without complying fully with the provisions of the International Monetary Fund Unit regulations and provisions of monetary chatter which stipulated that an amount of such magnitude must carry “Certified International Monetary Fund Clearance’’ which will dully guarantee and cover the money as being legitimately acquired devoid of terrorist/drug or money laundering.

By the virtue of the power conferred on this office and in our capacity, we therefore wish to clarify you to seek appropriate clearances from the defaulted transaction with the fee of (USD$105), Four Thousand,Eight Hundred and Fifty Five Dollars only, as it was agreed by our Bureau and that of the Bureau of Benin Republic. Take note that legal action will be taken against you for any contrary act.In this regards I advice you get back to the Chief Secretary of Bureau Headquarters in Benin Republic to make your clearance of USD$105, and with the following contact;Tel: +22968377897 ( [email protected])

The payment should be made to her Personal Agent in the name of Samuel Duruaku before the 9th of DECEMBER 2015( at any closest Western Union Money Transfer Office closest to you with following payment details;

Receiver:name:Samuel Duruaku
country: Benin Republic
Amount: USD$105.00
Text question: yes
Text answer: Yes
MTCN:

Contact her immediately as I already talked with her and also note that you only have a short period of time on the matter and get back to Chief Mrs. Dora Nelson with the MTCN Number before 8th of DECEMBER 2015 so that your clearance will commence and i am going to get you arrested and jailed like Mr.Thomas Holmes who is currently in detention awaiting jail sentence if you fail to make this payment unfailingly as directed i assure you of that OK.

THANKS FOR YOUR CO-OPERATION.

Robert S. Mueller III,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Aven ue,
( [email protected])
NW Washington, D.C. 20535-0001, USA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#278855 by Tim Atem Thu Dec 17, 2015 9:53 am
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ATTENTION BENEFICIARY:

This is to officially inform you that it has come to our notice; the Federal Bureau Investigation (FBI) that the sum of $8.3 Million U.S Dollars is here in the United State of America in your Name wired to you from the Central Bank of Nigeria but was intercepted by the Federal Bureau of Investigations (FBI) in Baltimore (Maryland) U.S.A. That is why we have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge amount of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry.

It has already been confirmed in your name, your funds and all other legal documents are right now in our custody in WASHINGTON D.C UNITED STATES OF AMERICA, waiting to be released to you, we have verified and Investigated that you are the rightful beneficiary to claim the funds, all we need from you is verification and proof by providing to this office the Hard Copy of your Diplomatic Immunity Seal of Transfer (DIST) due to the huge amount of money.

As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA. The only advice we can give to you as at this time is to provide the required document so that your funds will be release to you, this funds are rightfully yours. If you do not have this documents in your possession, which I don’t think you do not have, You can obtain it from the INTERPOL POLICE FORCE UNIT Special Agent in Charge IN NIGERIA ( NIGERIA )using the following information:

RICHARD NOBLE THE INSPECTOR GENERAL
INTERPOL POLICE FORCE UNIT
INVESTIGATIONS DEPARTMENT NIGERIA

We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal Of Transfer(DIST) to certify to us that the money you are about to receive is free from Terrorism and Money Laundry act and it is rightful yours.

You are to scan and forward the documents to us immediately if you have it with you, but if you don’t have it, you can get it from the INSPECTOR GENERAL OF POLICE Or INTERPOL POLICE FORCE UNIT Special Agent in charge in NIGERIA City (Abuja ) , you are to contact the Interpol Police Unit Investigation (IPFU) in NIGERIA) to obtain the above required document which COST you $189 An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) are 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, citizenship, or military service.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to certify a requirement to live or work in a foreign country ( i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct,
criminal history background, etc.)

NOTE: We have asked for the above documents to be made available the most complete and up-to date records possible for no criminal justice purposes before your fund could be released to you. You are here by advice to Contact immediately to able the above inquire document obtain from them and give your information how you will going to get the required document.

You are to do this immediately if you really want your fund to be released to you and also if you do not want any legal action to be taken on you. We have already informed the FBI in Baltimore (Maryland) about the present situation, so go ahead and contact the Special Agent in charge immediately.Your fund is now in our custody and will only be released to you upon the confirmation of your Diplomatic Immunity Seal of Transfer (DIST) documents, after that the fund will be released to you immediately without any delay, urgently ask for the information where to send the fee OK.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed for ancillary support to terrorist, drug trafficker and money launderer. I believe you know this is a serious offense in the United States of America today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulges in this criminal acts.

CONTACT HIM IMMEDIATELY FOR HIS ASSISTANCE IN GETTING YOU A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) AND GET BACK TO US, SO THAT YOUR FUNDS CAN BE
AUTHORIZED FOR FINAL RELEASED TO YOU

FBI DIRECTOR,
HON JAMES B.COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C

====================================
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#279799 by Tim Atem Mon Dec 28, 2015 8:34 am
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From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director Sir James B Comey Jr +14247813083

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract payment
consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
only) which was endorsed in your favor and like we stated earlier, we
have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract
payment is 100 % genuine and hitch free from all facet and of which
you have the lawful right to claim your fund without any further
delay.([email protected])

This is to let you know that we have just been informed through
secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your
contract fund wired into the Bank account of Mrs Jane Frederick, the
lady that contacted them, earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $ 150 for Custom
Clearance Certificate charges as imposed, despite the advise we gave
to you.([email protected])

I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence until you have received your Metal Trunk
Box accordingly. As a lawful legal owner we are hereby to protect your
interest and that is the reason why we are doing all we can to make
sure all goes well because this is a huge amount of money which we do
not wish for you to lose .([email protected])

We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the US
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges $150 for now after which the Diplomatic Agent
delivery your consignment trunk box to you then once you receive your
fund you can then pay the balance $150. All we want you to do right
now is to send the half of the money with the name listed below so we
can forward it to LAGOS Nigeria Customs authority to help us obtain
the Custom Clearance Certificate and the diplomat will make the
delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY

Receiver Name: Lawrence Obalimu
Country: LAGOS Nigeria.
Text Question: How Long
Text Answer: 24hours
Amount: $ 150
Sender's Name
MTCN

Contact us right away and let us know when you send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you take advantage of it, before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee latest before the end of tomorrow.
So please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick who is ready to work with them
and that am sure will be a very great loss to you as we You will not
be able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give
me your direct mobile line for private communication.
All the messages you have been receiving from those low life fake
peoples were from her the same group of fake members only to confuse
you. To Visit FBI Headquarters / Tours. Our Headquarters is located
between 9th and 10th Streets in northwest Washington, DC The closest
Metro subway stops are Federal Triangle on the Orange / Blue lines,
Gallery Place / Chinatown and Metro Center on the Red line, and
Archives / Navy Memorial on the Yellow and Green lines

Yours in service,([email protected])
JAMES B COMEY JR+14247813083
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#280311 by Tim Atem Sun Jan 03, 2016 9:56 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.141
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Wed, 16 Dec 2015 12:36:08 -0200
From: "Mrs.JENNIFER JOHNSON" <[email protected]>
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FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.

Further findings revealed that some corrupt ex- government officials are conniving with some officials of Nigeria Federal Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $10,700,000.00 (Ten million seven hundred thousand United States dollars).

Mr. Andrew Svenkeson bank details:

Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name: Andrew Francis Svenkeson

As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Andrew Francis Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the Central Bank of Nigeria (CBN).

Name: Prof. Charles Chukwuma Soludo
Office Address: Central Bank of Nigeria,
Tinubu Square, Lagos - Nigeria.
Email: [email protected]

We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.

Be informed that any delay in reaction to this letter will be assumed that Mr. Andrew Francis Svenkeson is your true representative and the funds will be remitted into the nominated bank account that he has provided. The Central Bank of Nigeria will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address: [email protected]

Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#280466 by Tim Atem Tue Jan 05, 2016 8:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.218
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 17 Dec 2015 09:24:59 +0000
From: "James B. Comey, Jr " <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: URGENT MESSAGE FROM FBI
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FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 278-2478

Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.

Attention: Sir/Madam

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information of the sum $2.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1.FBI global security wire tape has confirmed that the sum of $2.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer, Western Union and Money Gram Office etc. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $2.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $295 United states dollars through the US Treasury representative.

Use the below information to contact US Treasury representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description

A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.

Contact Officer Dr Alex Fury
Email address: [email protected]

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.

Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.

Regards,
James B. Comey, Jr (TSGFB/13-PL.3R49)
New Director FBI

Cc:Homeland Security Council
Cc: CIA
Cc:International Police

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#280470 by Tim Atem Tue Jan 05, 2016 9:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.234.219.19
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Thu, 31 Dec 2015 10:01:02 +0900 (JST)
From: FEDERAL BUREAU OF INVESTGATION <[email protected]>
Reply-To: FEDERAL BUREAU OF INVESTGATION <[email protected]>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
To: undisclosed recipients: ;
MIME-Version: 1.0


FEDERAL BUREAU OF INVESTGATION
Address: 84956 Federal Plaza, 98rd Floor New York, NY 888
Message From New FBI HON JAMES B. COMEY JUNIOR.

GOOD DAY,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York PH No, 00(239) 205 4843 as regards to your over-due contract payment consignment trunk box worth 8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custom Authority at (JFK) are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required 200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly.,we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only 100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of 100 All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…2254

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late to do so.Receiver's Data / information: via Western Union Money Gram and Ria Money transfer allow to send it down to Benin Republic to obtain the needed papers work to complete the delivery.

Receivers Name: Mark Ambros
City Location: Cotonou
Country: Benin Republic
Question: How Long
Answer: Hour
Amount::: 100.00usd
Sender s Name
MTCN...

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Lisa Robert who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

Yours in service,
FBI DIRECTOR,
HON JAMES B. COMEY JUNIOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 11155

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