James B. Comey - [email protected]

[AlanJones]

From: Federal Bureau of Investigation - [email protected]
Reply-to: [email protected]
Tel. No.: +12622924159

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
25-08-2015.

The federal bureau of investigation (FBI).Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recentlythe fund has
been legally approved to be paid via BOA BANK OF AFRICA.

So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the BOA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)

Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the FedEx Courier Service
Company in BENIN REPUBLIC.for them to give us their procedures on how
to sent this money to you without any further complain or delay. We
just got an information from the BOA BANK OF AFRICA of Benin Republic and they
have loaded your US$40.7,000,000.00 in ATM CARD and submit to the
FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery
Mailing $50.00 00.00
Insurance $185.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$245(Two Hundred and forty five US Dollars Only

Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $37.00 00.00
$227(Two Hundred and twenty seven US Dollars Only

Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:

Receiver's Name :....
Address:...........
Tel/:....
Delivery Information/ Parcel Description

Delivery Terms: ..........International Delivery
Condition Of Delivery......Priority Delivery
Consignment Note No: ...... MI 49866-2110
Color of Parcel: .......... Brown.
Total Weight: ............36.2 kg
Total Net Weight: ........1.7 kg

HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE THROUGH MONEY GRAM ONLY.

Receiver Name:.....: Luc Dossou
Country:......: Cotonou Benin Republic
Question:....: Urgent
Answer:....: yes
Sender Name:....
MTCN:.....

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.

Directors Name: Dr. John Henry
Looking forward to hear from you as soon as you receive this message

Best Regards,
JAMES B. COMEY III

Federal Bureau of Investigation
Phone number 262-292-4159
Email;[email protected]

[AlanJones]

From: Mr. James Comey - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +16467517061

Attn: Beneficiary,

I am Mr. James Comey, the FBI director on behalf of world security agency.
After proper investigations, we discovered that your impending payment that
have been withheld by imposters, claiming to be Lamido Sanusi Lamido
(Governor of the Central Bank of Nigeria), Mr. Patrick Aziza, Mr.
Frank Nweke, none existing officials of the oceanic bank of Nigeria and zenith
bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery
and among a list of others is now under our custody with the help of the
economic and financial crimes commission (EFCC) and the local police force.
Investigations revealed that you have spent a lot of your personal earned
money just to conclude the successful transfer of your funds into your
nominated bank account by obtaining transfer documents as requested by the
impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from
our headquarters in Washington DC to Africa in order to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa. The FBI has giving authority to the international monetary funds
(IMF) to assist the federal ministry of finance and all the organization
involved; such as the central bank, zenith bank, and legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds. With the help
of some best internet investigators attached to the FBI, we traced your
information from the internet as one of the beneficiaries awaiting the
successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid re-occurrence of the delay in transferring your funds
and the high cost of procuring transfer documents and came to a final
conclusion as all head of organizations involved was duly represented. It
was approved to be issued to you as a valid international ATM card cash-able
at any ATM machine designation in the world. The ATM card account has
already being credited with Five Million eight hundred thousand united states dollars
($5.800,000.00) with a daily limit of withdrawal of 10,000.00 thousand United
States dollars only. ($10,000, 00). The ATM card has already being packaged
and approved to be delivered to your door step via express courier delivery
service.

To affect the release of your ATM card valued at $5.800,000.00. Contact Mrs.
Ogechukwu Nichols, F.B.I agent in Nigeria ( [email protected]) and reconfirm your delivery
information as stated below and your security code with five digit (FBI10)
number has to be submitted as subject alongside with your delivery
information for security reasons. To contact Mrs. Ogechukwu Nichols, do
click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to
your destination have been settled with the courier company in charge of
your ATM card delivery. so you are mandated to pay for the 2016 singing fee
only for your ATM card to be delivered to you. A reliable and a trusted
courier company have been contracted to deliver your package to your
destination, as soon as you contact Mrs. Ogechukwu Nichols she will update
you with the courier company email contact address in other to avoid any
undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your
ATM card in person and sign some documents as proof of the collection of
your ATM card but IMF and the finance minister agreed that you pay for the
signing fee only of your ATM card via western union money transfer, which
will cost you only $121.00 to cut down travel expenses. We hope that this is
very clear. A receipt to this effect will be sent to you and a copy kept in
your file for future documentation. There is no much time left and the fees
need to be paid today to enable them board tonight flight and it will take
18 hours to get the package delivered to you.

Use the details below to send the $121.00 via western union or money gram
and forward the payment slip for documentations.

Receivers Name: Mark Williams
Location: Lagos/ Nigeria
Question: When?
Answer: Now
Amount$121
Senders:
MTCN:

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr.
Solomon Morgan in other for us to bring justice to those still at large.
God bless us.

Regards
Mr. James Comey (F.B.I Director)
Email;[email protected]
Phone numner.646-751-7061

Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)