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Thread: Agent Amy Jo Lyons, F.B.I.

  1. #1
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,393

    Agent Amy Jo Lyons, F.B.I.

    X-Originating-IP: 46.105.173.119, France, Ovh Systems, [abuse@ivh.net]
    Reply-to: <amylyonsag@LIVE.COM>
    From: Federal Bureau of Investigation<dr-robinqu0162@gmail.com>
    Subject: OFFICIAL NOTICE ( Read The Message Attached For Detail )
    Date: Tue, 26 Jul 2011

    Urgent attention

    I am special Agent Amy Jo Lyons from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsection 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury

    Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.

    Yours in service
    Agent Amy Jo Lyons
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

  2. #2
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    3,781
    She also has these:

    Return-Path: <dr-robinqu0162@gmail.com>
    Reply-To: <amylyonsag@LIVE.COM>

  3. #3
    Join Date
    Feb 2010
    Posts
    2,879

    Agent Amy Jo Lyons, FBI

    Same email note received:

    Sender ID: <mikeal@marek-chilla.de>

    Received: from [195.4.92.20], Germany, FREENET-AG, [abuse@freenet.de] and [abuse@mcbone.net]
    from: Federal Bureau Of Investigation <amylyons00132@gmail.com>
    reply-to: <amylyonsagnt3@one.co.il>
    date: Wed, Aug 17, 2011
    subject: OFFICIAL NOTICE FROM FBI ( Read The Message Attached For Detail )

  4. #4
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,738

    Agent Amy Jo Lyons, FBI, <amylyons001@gmail.com>

    Sender ID: [mikeal@marek-chilla.de]

    From: Federal Bureau Of Investigation <amylyons001@gmail.com>
    Sent: Wed, Aug 17, 2011 4:44 pm
    Subject: OFFICIAL NOTICE FROM FBI ( Read The Message Attached For Detail )

    Received: from [46.105.164.92] (France) (port=57647 helo=User) by 12.mx.freenet.de (Germany)
    Sender ID: [mikeal@marek-chilla.de]
    http://antifraudintl.org/showthread.php?p=164181
    Last edited by Annielee; 08-24-2011 at 05:26 AM.

  5. #5
    Fay Australia

    Question Another scam

    From: Agent Amy Jo Lyons Office
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

    Urgent attention

    I am special Agent Amy Jo Lyons from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsection 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.

    Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.

    Yours in service
    Agent Amy Jo Lyons
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

  6. #6
    Dandy

    Cool Email

    We received the same email.

  7. #7
    Join Date
    Oct 2011
    Posts
    1

    Savage, Atorney at Law

    Scam reporting AMY LYONS with FBI has confiscated boxes and there is a CERTIFICATE in my name ! SCAM email ! Ignore it!

  8. #8
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,012
    From Agent Amy Jo Lyons
    Return-Path: <ando1480@titan.ocn.ne.jp>
    Received: from 222.146.51.141, Japan, Open Computer Network, [abuse@ocn.ad.jp]
    Reply-To: <agentajlyons@katamail.com>
    From: "Agent Amy Jo Lyons" <ando1480@titan.ocn.ne.jp>
    Subject: From Federal Bureau of Investigation (FBI)
    Date: Sun, 23 Oct 2011

    From: Agent Amy Jo Lyons Office
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

    Urgent attention

    I am special Agent Amy Jo Lyons from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsection 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.

    Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.

    Yours in service
    Agent Amy Jo Lyons
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  9. #9
    Join Date
    Oct 2009
    Posts
    1,870

    Agent Amy Jo Lyons (<,nm35-6252@ace.ocn.ne.jp>)

    Received: from 60.37.51.254
    Country Japan
    ISP Open Computer Network.
    Latitude & Longitude 35.689488 139.691706 MapG MapV
    Domain OCN.NE.JP

    Received: from 64.31.221.197
    City New York
    State or Region New York
    Country United States
    ISP Internet America Inc.
    Latitude & Longitude 40.714353 -74.005973 MapG MapV
    Domain INTERNETAMERICA.COM
    ZIP Code 10001

    Reply-To: <agentajlyons1@katamail.com>



    From: Agent Amy Jo Lyons (<,nm35-6252@ace.ocn.ne.jp>)
    Sent: Sat 10/29/11 6:38 AM
    To:

    From: Agent Amy Jo Lyons Office
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA

    Urgent attention

    I am special Agent Amy Jo Lyons from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsection 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.

    Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.

    Yours in service
    Agent Amy Jo Lyons
    Assistant Director, Inspection Division
    Federal Bureau of Investigation
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001, USA


    "He (she) who does not prevent a crime when he(she) can, encourages it." Seneca

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