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.
#296200 by AlanJones Thu May 26, 2016 2:31 am
From: James B. Comey( FBI) - [email protected]
Reply-to: [email protected]
Tel. No.: +22966043617

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
For your attention:

This is the final warning you are going to receive from Federal Bureau of Investigation (FBI)A transfer worth us$2.5million was transfer in your favor without proper documentation, so you are under an observational in connection with money laundering. If the funds comes from a legitimate and legal source, the proper guidelines for you to receive the fund is to provide official monitory transaction release document so the funds will be legally process and recorded and accounted for and then finally released to you without any question or problem.

You have been warned so many times and you have decided to ignore it believing we are not real or serious to get you arrested, the truth is that we have given you grace to respond according to the instruction and since you fail to respond back as expected , fbi will send a letter to nearest police officer to your city where you reside and direct he to close your bank account and all your properties will be confiscated by higher authoritarians, until you provide necessary documents for this fund.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and the world at large. So follow our instructions properly to avoid any action befall on you.

FBI wish to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Benin Republic Government and other government agency,CIA (F.B.I) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE LEGAL CERTIFICATE and Clean Bill Certificate which will be issued to you by Benin Government.

So right now all you need to do in other to protect your image and that of your entire family is to get the CLEARANCE CERTIFICATE as you have been warned because we are supposed to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of FBI, it has been canceled and the new date would be announced later.

This is the final notification because FBI has all your details/information and you ID in our database which would be forwarded to HIGH COURT as your name has been listed in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising you to stop any further contact with any person or group of persons that claims to be working for any government office for RELEASED of this funds because nobody has any right to release this us$2.5million expect FBI Alone, so focus your attention in our instruction.

You have to secure CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give you access to receive the fund into your personally bank account without any delay .

FBI has spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Poland. All the people that have their names in the list would be inset in our website any moment from now because we are ready to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties.

This would have been solved all this while if you had gotten the certificate signed and stamped. this is the federal bureau of investigation (fbi) am writing in response to information reaching our head office using this medium to inform you that there is no more time left because you have been given two days As stated to have the document signed and stamped without that you face the law .

Failure to comply with our directives FBI will get you arrested, hope you know the shame it will bring to your family because after that it will be announce in all the local channels and TV station that you are jail by FBI for illegal moving of funds. And also announce to public.

As good and honest man i will not be happy to see you in jail, so I decided to see how i can help 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, so i called our AGENT IN E.F.C.C and he directed me to a private attorney who will help you get the process done and he stated it will cost us$87.00 to get the CLEARANCE document stamp and sign in your name and i believe is good cheaper.

You need to do everything humanly possible today and tomorrow to get this fee sent in order for the documents to be issued in your name, as a director if you fail to adhere with instruction COURT grant approve of Warrant Arrest it will not take us two days to get you, and from our investigations we learn that you were the person that forwarded your identity to this impostor/fraudsters when he had a deal with you about the transfer of some illegal funds into your bank account.

I pleaded on your behalf so that this agency could give you time to get this process done because i learn that you were sent several e-mail without getting a response from you, please bear it in mind this is the only way that i can be able to help you at this moment before the law place.

stated is contact information of the attorney who will process and acquire this documents for you, name :Mr PATRICK CASHER ([email protected]) , his direct Telephone: +229-66043617 and note,have only 48hours to co-operate with this directives and if you need any assistant you can call James Comey for more info.

The payment of us$87.00 should be sent through Western Union Money Transfer or Money Gram with the below details:

Receiver Name:JOHN OBA
Address: Cotonou Benin Republic
Question: In God
Answer: WE LOve
Amount:$87
Senders:
Mtcn:

Send the payment details such as : senders name and address, mtcn number, text question and answer. Make sure you didn't hesitate in making the payment as directed by this agency today so that they could have the certificate endorsed, signed and stamped without any further delay.

After all this process has been carried out, then we will proceed to the bank for the transfer of us$2.5million which was supposed to have been transferred to you all this while but due to lack of needed documents the fund is still not credited into your account will be final released to you by F.B.I.

Note/ all the crimes agencies have been contacted on this regards and we shall trace you if you disregard this instructions. as failure to comply will attract a maximum arrest and finally you will be appearing in jail for act of terrorism, money laundering, so be warned not to try anything funny.

Thanks as i wait for your urgent response

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, 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 tracking you down and prosecuting any criminal who indulge in this criminal act

Your's Sincerely
James B. Comey( FBI)
([email protected])
FBI Director

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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