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.
#302343 by AlanJones Fri Aug 05, 2016 1:54 am
From: Mr.James B. Comey - [email protected]
Reply-to: [email protected]
Tel. No.: +17405133671

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE AND I
HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?

This is the Federal Bureau Of Investigation (FBI) using this medium to inform
you that there is no more time left to waste because you have been given from
the 3rd of Septmeber till this moment and you have failed to secure the
required Wire Transfer Documents from Office of the Presidency as stated
earlier and you must adhere to this directives to avoid you blaming yourself at
last when we must have arrested and jailed you and all your properties
confiscated.You failed to comply with our directives to secure the Wire
Transfer Document from Office of the Presidency and that was the reason why we
didn't hear from you on the 3rd of Septmber as promised and our Executive
Director Mr. James B. Comey, Jr has already been notified about this situation
report and to get the process completed you have to secure the Wire Transfer
Documents from Office of the Presidency immediately with the help of Mr. John
Abdull or the warrant of arrest which has been signed against you will be
carried out in the next 72hours as strictly signed by the FBI Executive
Director Mr. James B. Comey, Jr.

As a good Christian and a honest man, I have 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, I called Mr. John Abdull of the Office of the
Presidency who will help you secure the Wire Transfer Documents and he stated
that he will assist you as soon as you send to him the sum of US$198.00 Only
and I believe this process is cheaper for you.You need to do everything
possible within today and tomorrow to send the US$198.00 to Mr. John Abdull who
will help you secure the Wire Transfer Documents in your name because our
Executive Director Mr. James B. Comey, Jr 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 learnt that
you were the person that forwarded your identity to one impostor/fraudsters in
USA when he had a deal with you about the transfer of some illegal funds into
your Bank Account which is valued at the sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on your behalf
so that this agency could give you 72 hours so that you can secure the Wire
Transfer Documents with the help of Mr. John Abdull as soon as you send the sum
of US$198.00 to him as this is the only way that I can be able to help you at
this moment or you would have to face the law and its consequences once it has
befall you.

You have to make the payment through Western Union Money or money gram money
Transfer with the below details.

TRANSFER TO:-

RECEIVER’S NAME::::: JEWEL AUSTIN
COUNTRY::::USA:
STATE......NORTH CAROLINA
CITY:::: HONKRY,
TEXT QUESTION::::: TO WHO
TEXT ANSWER::::: YOU
AMOUNT::::: $198 USD

MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
TELEPHONE NUMBER:

Make sure that you don't hesitate in making the payment of US$198.00 to the
name stated above so that Mr. John Abdull will help you secure the Wire
Transfer Documents in your name and then after all this process has been
carried out we would have to proceed to the paying Bank for the transfer of
your compensation funds which is valued at the sum of US$10,500,000.00 which
was suppose to have been transferred to you all this while.

Note: all the crime agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You have been given 72
hours to make the payment so that Mr. John Abdull will help you secure the Wire
Transfer Documents and if you fail, you will be arrested and tried in the court
for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not
to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

Mr.James B. Comey
FROM FBI Office USA. (+1740-513-3671)

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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#303985 by AlanJones Tue Aug 23, 2016 2:18 am
From: Mr.James B. Comey - [email protected]
Reply-to: "Mr.James B. Comey" - [email protected]
Tel. No.: +17405133671

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE AND I
HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?

This is the Federal Bureau Of Investigation (FBI) using this medium to inform
you that there is no more time left to waste because you have been given from
the 3rd of June till this moment and you have failed to secure the
required Wire Transfer Documents from Office of the Presidency as stated
earlier and you must adhere to this directives to avoid you blaming yourself at
last when we must have arrested and jailed you and all your properties
confiscated.You failed to comply with our directives to secure the Wire
Transfer Document from Office of the Presidency and that was the reason why we
didn't hear from you on the 3rd of june as promised and our Executive
Director Mr. James B. Comey, Jr has already been notified about this situation
report and to get the process completed you have to secure the Wire Transfer
Documents from Office of the Presidency immediately with the help of Mr. John
Abdull or the warrant of arrest which has been signed against you will be
carried out in the next 72hours as strictly signed by the FBI Executive
Director Mr. James B. Comey, Jr.

As a good Christian and a honest man, I have 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, I called Mr. John Abdull of the Office of the
Presidency who will help you secure the Wire Transfer Documents and he stated
that he will assist you as soon as you send to him the sum of US$198.00 Only
and I believe this process is cheaper for you.You need to do everything
possible within today and tomorrow to send the US$198.00 to Mr. John Abdull who
will help you secure the Wire Transfer Documents in your name because our
Executive Director Mr. James B. Comey, Jr 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 learnt that
you were the person that forwarded your identity to one impostor/fraudsters in
USA when he had a deal with you about the transfer of some illegal funds into
your Bank Account which is valued at the sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on your behalf
so that this agency could give you 72 hours so that you can secure the Wire
Transfer Documents with the help of Mr. John Abdull as soon as you send the sum
of US$198.00 to him as this is the only way that I can be able to help you at
this moment or you would have to face the law and its consequences once it has
befall you.

You have to make the payment through Western Union Money or money gram money
Transfer with the below details.

TRANSFER TO:-

RECEIVER’S NAME::::: JEWEL AUSTIN
COUNTRY::::USA:
STATE......NORTH CAROLINA
CITY:::: HONKRY,
TEXT QUESTION::::: TO WHO
TEXT ANSWER::::: YOU
AMOUNT::::: $198 USD


MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
TELEPHONE NUMBER:

Make sure that you don't hesitate in making the payment of US$198.00 to the
name stated above so that Mr. John Abdull will help you secure the Wire
Transfer Documents in your name and then after all this process has been
carried out we would have to proceed to the paying Bank for the transfer of
your compensation funds which is valued at the sum of US$10,500,000.00 which
was suppose to have been transferred to you all this while.

Note: all the crime agencies have been contacted on this regards and we shall
trace and arrest you if you disregard this instructions. You have been given 72
hours to make the payment so that Mr. John Abdull will help you secure the Wire
Transfer Documents and if you fail, you will be arrested and tried in the court
for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not
to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.


Mr.James B. Comey
FROM FBI Office USA. (+1740-513-3671)

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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