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.
#291215 by buried under 419s Sun Apr 10, 2016 6:21 pm
From " Mr. James Comey" Sun Apr 10 19:49:31 2016
X-Apparently-To: ; Sun, 10 Apr 2016 19:49:40 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 153.128.50.77
Received-SPF: pass (domain of triton.ocn.ne.jp designates 153.128.50.77 as permitted sender)
X-YMailISG: T4Hq_zEWLDvXVikTVhO4gcRP9E54DHS.lnJvoHdWdaiJP8xr
kDuWC65J1EXSlBkSx9NjJtUFZi_Wj7sgwVhlInbiYW8.pcLc6yWesH_NwnYK
8KLcThPSWm7E2hQumuFzZekdsfHvVROcEs5MnGEwwRH83.0aEn1RsFiSw7G0
HSE6DNG1Q.lnCrb5VE_uRAbQgbv5b9q8AB7ugJC04nChXoO__.cnHAVS_7Rx
G_lL.aB4Dln6TjeipZqok3MJudUDJNVq04e5u21oZiC3Mfpr_Wv4B5nR2r6h
B4NrbCZofFFecnX9JoLhbXm40ZWG7JjDNX.Z1sBnEe8tPziMh.CKxJPI4gBf
1z1zvNZBGXNQAHljU9yULNsMVq.NFvzwlXkUnDmAMhORnQNDRSf6tNNpyCN6
Jnle.g3Zf4A.5GPiYTc76xo6JzMXUkg2s.0wm50Z1QCuxmq2OP_dQWvW6mdJ
XFvw0PgSon4.BOnZj9gyRv3HNF7bJWRs4y1lbp4scDMc8ex0y3tnAL1D6BL8
b.SzKAIITI0IvQXlYbY2LwE6QPzan16fUs5Q9S3zsKC4jrqgfLMPSQDkBc.i
DIMbKI_CkZIrF9pbJcfDBuxJ37z4BPTMbPzLgEU6k3TcAXYzqE.zyA7jIyNf
KQ951FvbIZ._xB8P3Ou56jlinsyM1qSmUzkOUteN.J14M8qQccCfyvLE9gtt
WVrGSI.uwULQX1LH6J9xyi4g3YroP.1GNkJtG0NdIteZk0f0.9adckOmBzLM
gRSJTAsR_52bhyifSWQPzzuuXpk4L1kGo45rqOy28HbyFueFk5T2_rgI0EIf
3bwnGgLACGSpfwTR.jJiYAc4ZlGrGnx3noHGRvvr84Y9gf9RReH4hueaIUcb
VCnYwWNRaaSOzgNfjoxtNGuhe1hgmDtboW5uApBzL1uN.c8z_Ln0v6Bp4rjW
PjG9PYvrvMiEB3sZbVZpkWN244HFIAYpzdGuqIg58_S8VkY0g8pbGPMYSoFK
WNqEho6FUSo7ljg3HZBc25eDi_7RbLSiQ6dz4ity6kGRvlU6RSLuiO.ZIQni
OQGsg.Gb2WIj4zrkF2FikahZpNCHH.EddbyRubE0V5Vrz4wXaHzdRw__1Das
KYJAG9YSGEpLKm8Px5qOxjWTOR0IlxS3xV5fK0ecQrNpP3.bmd.WSC0cPBea
mdeR9_yy9xyD5nnW3z_qcQiecg3hz2afjYOB_iXh8eJ1i87vuXZx6LNA5OME
iltDHWNcTrQGiGXxsFnnitnZC3.dEK986PLlZ.pqZRI_tAzLieliAAui3al_
go.u_rTomA7zlZ_RyBMOI9ElbeBtIhKyvbPW_NSJKGloEBHW0KfCB51510tV
7qeCcvZZWH5Wb_lYZnTOoC0BljG6E7PzPwnk7MdXrC6xXzhyD27WmtteM5n3
czZtb63hpVHLY_1uR93vOoQ7vhfpADjd9J_pXCZbyFPM09BGjW33Vl_lMgFp
nI97Pc63Qy_Mc8CdPvNXNxH7SeIwZMEq4YlsIb8o.z84zgDx4JqKES3EUNr8
1J6npVqZ5S.eWXT4uqdyNC.zoK2pY90z2fSKqJfnjwdFBtth_UhkQ2YYtWJO
9O6BVBsvLGUwq1k8mWjDQ7qVsHResJ8zA4ZV6ThqViQ.LRUN9ZS_P2ZDb2vK
6Gvxh6.ExnezAEE4JNValGjpD3ZxkpD0P777diiF8E6Grl4g6KZFzVNyUlei
jnarW9cA5J_Agaf2AJzMetsy7Jsyr0SKj0qrcBFMi2q8LqSlyi_PbVgGKbDS
AAObOdj071QEJ6RZ7PsSVZ37_4hAgtmlXHqX9BldYSETFY5weOtX5kV8It6f
FY46XF.h6VURkQIiMQ0CCCTn2AKadBfFa7xVeNoRHEtIDd74OXqN83o3iX1e
Oh7tFOBG0befKVVKdGS.KXzM6Q--
X-Originating-IP: [153.128.50.77]
Authentication-Results: mta1415.mail.bf1.yahoo.com from=; domainkeys=neutral (no sig); from=triton.ocn.ne.jp; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mfdf0191.ocn.ad.jp) (153.128.50.77)
by mta1415.mail.bf1.yahoo.com with SMTP; Sun, 10 Apr 2016 19:49:38 +0000
Received: from mogw0134.ocn.ad.jp (mogw0134.ocn.ad.jp [118.23.109.108])
by mfdf0191.ocn.ad.jp (Postfix) with ESMTP id 86D505808E8;
Mon, 11 Apr 2016 04:49:37 +0900 (JST)
Received: from mf-smf-ucb014.ocn.ad.jp (mf-smf-ucb014.ocn.ad.jp [153.149.227.2])
by mogw0134.ocn.ad.jp (Postfix) with ESMTP id EEBD9120262;
Mon, 11 Apr 2016 04:49:35 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb027 ([mv-mta-ucb027.ocn.ad.jp [153.128.48.149]]) by mf-smf-ucb014.ocn.ad.jp with RELAY id u3AJlxBM061588 ;
Mon, 11 Apr 2016 04:49:33 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.135])
by ntt.pod01.mv-mta-ucb027 with
id gjpX1s0012vuoep01jpXjJ; Sun, 10 Apr 2016 19:49:31 +0000
Received: from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Mon, 11 Apr 2016 04:49:31 +0900 (JST)
Date: Mon, 11 Apr 2016 04:49:31 +0900 (JST)
From: " Mr. James Comey" <[email protected]>
Reply-To: " Mr. James Comey" <[email protected]>
Message-ID: <[email protected]>
Subject: Federal Bureau Of Investigation
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.89.202]
To: undisclosed-recipients:;
Content-Length: 5408


Federal Bureau Of Investigation
J. Edgar Hoover Building
CONTACT PHONE NUMBER +229_985-95674
Email:( [email protected] )


THIS IS THE FINAL WARNING!!!If you

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

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

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

I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he ensured that he will endorse and stamp the document with the sum of $850USD only and i believe this process is cheaper for you.

You need to do every possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till /26/2016 so that you could get this process done because i learn that you were sent several e-mail without getting a response from you,Bear it in mind that this is the only way that i can be of able to help you at this moment or you would have to face the law and its consequences once it has befall on you.
You would make the payment through money transfer with the below details.

RECEIVER NAME:DOMINIC IGWILO
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $850USD

Senders Full Name======
Sender Full Address:====
Direct Phone Number:==========
MTCN:=========

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. Email:( [email protected] )

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.

Mr. James Comey
FBI DIRECTOR

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 12 guests