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.
#286081 by AlanJones Sun Feb 28, 2016 2:14 am
From: James B. Comey Jr - [email protected]
Reply-to: [email protected]
Tel. No.: +12249381106

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name LEON MBA
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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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#288883 by AlanJones Sun Mar 20, 2016 6:20 am
From: Mr. James B. Comey Jr - [email protected]
Reply-to: [email protected]
Tel. No.: +15072166702

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 5072166702
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name LEON MBA
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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.
#294539 by AlanJones Thu May 12, 2016 2:30 am
From: Director-Sir James B. Comey Jr - [email protected]
Reply-to: "Director-Sir James B. Comey Jr" - [email protected]
Tel. No.: +12249381106

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name LEON MBA
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely

Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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.
#297387 by AlanJones Wed Jun 08, 2016 12:26 am
From: James B. Comey Jr - [email protected]
Reply-to: [email protected]
Tel. No.: +12249381106

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name LEON MBA
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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.
#326333 by AlanJones Wed Apr 26, 2017 11:15 pm
From: Director-Sir James B. Comey - [email protected]
Reply-to: "Director-Sir James B. Comey" - [email protected]
Tel. No.: +12249381106

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Phone: 2249381106
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name KELVIN ODUME
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir James B. Comey Jr
Department of US Federal Bureau of Investigation

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.
#341633 by AlanJones Fri Oct 13, 2017 12:30 am
From: Mr.Christopher A. Wray - "www."@citrus.ocn.ne.jp
Reply-to: "Mr.Christopher A. Wray" - [email protected]
Tel. No.: +14132392601

Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Phone: (413) 239-2601
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages 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 as consignment trunk box worth sum of $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.If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs and
concentrate on my duty to release the consignment trunk box to your sister Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been sentence to
life imprisonment

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 received your Metal Trunk Box accordingly. We are
hereby protecting 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 we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $67
for now, after the Diplomatic Agent deliver your consignment trunk box to you,
once you confirm your $8Million you can then pay the remaining balance of $100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the high
price of $167 has been cut-down to $67 considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $67 via Western union or Money Gram or Ria Transfer

Receiver Name FRANK UBAH
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $67
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely
Director-Sir Christopher A. Wray
Department of US Federal Bureau of Investigation

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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