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Thread: James B. Comey, FBI, 2013

  1. #1
    Join Date
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    James B. Comey, FBI, 2013

    From James B Comey
    Return-Path: <comeyjr@yahoo.com>
    Received: from 192.115.104.25, Israel Petah Tikva Previously Trend Line, by sa11.bezeqint.net
    Reply-To: <jamesb.comeyjr@yahoo.com.hk>
    From: "James B Comey"<comeyjr@yahoo.com>
    Subject: FBI Washington Field Office
    Date: Thu, 22 Aug 2013

    FBI Washington Field Office
    601 4th Street NW
    Washington , DC 20535 , Tele/ fax (202) 278-2478
    Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
    Scam.
    Security Interception of Unsolicited Business Transaction.
    I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information𠏋 of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
    1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.
    2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information𠏋 for the movement of the funds through several means, your email address is on the hard disc.
    Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information𠏋 to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description
    A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.
    Contact Officer Mr Ekpo Una Owo Nta
    Email address- [icpc.icpc@yahoo.com]
    Phone -- 234-8055152491
    Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don㦙 want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.
    Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don㦙 allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don㦙 want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
    Regards,
    James B. Comey, Jr (TSGFB/09-PL.3R45).
    New Director FBI
    C-C -. Homeland Security Council
    C-C. CIA
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  2. #2
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,102
    I don't even think he's been sworn in yet and the scam formats are already going out.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  3. #3
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,129
    Return-Path: <info@gov.org>
    Message-Id: <521f_______________________________________SING@m x.google.com>
    Received: from User (bzq-218-189-149.red.bezeqint.net [81.218.189.149]) Israeli server
    Reply-To: <jamesb.comeyjr319@yahoo.com.hk>
    From: "James B. Comey" <info@gov.org>
    Subject: FBI Washington Field Office
    Date: Fri, 30 Aug 2013

    FBI Washington Field Office
    601 4th Street NW
    Washington , DC 20535 , Tele/ fax (202) 278-2478
    Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
    Scam.
    Security Interception of Unsolicited Business Transaction.
    I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information's of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
    1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.
    2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.
    Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information's to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description
    A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.
    Contact Officer Mr Ekpo Una Owo Nta
    Email address-: [icpc.icpc2002@yahoo.com]
    Direct Phone : -- +234-80670 29019
    Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don't want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.
    Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don't allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
    Regards,
    James B. Comey, Jr (TSGFB/09-PL.3R45).
    New Director FBI
    C-C -. Homeland Security Council
    C-C. CIA
    You gotta have the rabbit to make the scam work- Eddie Valiant

  4. #4
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,023
    From James B. Comey
    Return-Path: <info@gov.org>
    Received: from (EHLO sa4.bezeqint.net) (192.115.104.18) Israel server
    Reply-To: <jamesb.comey859@yahoo.com>
    From: "James B. Comey" <info@gov.org>
    Subject: FBI WASHINGTON FIELD OFFICE
    Date: Wed, 28 Aug 2013

    FBI Washington Field Office
    601 4th Street NW
    Washington, DC 20535, Tele/ fax (202) 278-2478
    Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
    Scam.

    Security Interception of Unsolicited Business Transaction.

    I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

    1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

    2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc.

    Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information’s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description

    A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.

    Contact Officer Mr Ekpo Una Owo Nta
    Email address- [info_icpc334@yahoo.co.uk]
    Phone -- 234-8055152491

    Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don’t want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

    Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don’t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.

    Regards,
    James B. Comey, Jr (TSGFB/09-PL.3R45).
    New Director FBI
    C-C -. Homeland Security Council
    C-C. CIA
    C-C- International Police
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  5. #5
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,097
    From Comey
    Return-Path: <jamescomey@hotmail.com>
    Received: from (EHLO nm45-vm8.bullet.mail.gq1.yahoo.com) (67.195.87.166) US server
    Reply-To: <jcomey378@yahoo.com.ph>
    From: "Comey" <jamescomey@hotmail.com>
    Subject: THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, GET BACK TO ME
    Date: Thu, 12 Sep 2013

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, D.C. 20535-0001

    FUND BENEFICIARY,

    We have received a security report from the United Kingdom security unit to handle a case that is related to your fund valued at US$15M which was abandon in the UK Bank by you.

    A report was lead that your abandon fund was claimed by an unknown person with the help of one of the United Nations worker, your fund was transferred to Africa by the impostors, which we send our delegate to go to Africa to apprehend them, with the information we received from our delegate today, they have apprehended the people That Stole your compensation fund to Africa and now your fund have been transferred to London Bank, the impostors have been handed over to the EFCC OF NIGERIA.

    We have ordered the EFCC OF NIGERIA to send them back to the UK, so that we will hand them over to the appropriate authority in UK to bring them to justice, and it has also come to our notice that some group of fraudulent people are contacting you and they are using my name James B. Comey new director FBI scamming the innocent people please ignore them Because they are a pest to the world at large.

    We need your urgent responds so that we will tell you the proper agency to contact for your winners fund that has been recovered.

    Faithfully Your's,
    James B. Comey,
    New Director FBI
    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.

  6. #6
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,053
    From FBI
    Received: from (EHLO nm14-vm1.bullet.mail.ird.yahoo.com) (77.238.189.91) UK server
    Reply-To: ~urgentinfo@superposta.com>
    From: "FBI"~nationals.agency@aol.com>
    Subject: Anticipating Your Urgent Response
    Date: Mon, 30 Sep 2013

    VIEW ATTACHMENT FOR EMAIL DETAILS. YOU ARE ADVISED TO COMPLY ACCORDINGLY TO THE INSTRUCTIONS
    ATTACHED HEREIN.

    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    Attention:
    FUND BENEFICIARY

    This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into Bank of America in your name as the beneficiary.

    The said funds are still under intense investigation from this office regarding its source. The Central Bank of Nigeria knowing full well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.

    They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly.

    However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

    The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer? Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

    However, to avoid problem with the US government, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

    We advise you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days, from the Economic and Financial crimes commission ( EFCC ) office in Nigeria, where the funds was transferred from.

    This document empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

    Failure to provide this document within 3 days will warrant us to confiscate these funds and further prosecute you for charges of money laundering.

    We will allow the funds to be released into your account as soon as you make provision for the essential document.

    You will be directed where and how to get the document if it is not in your custody

    You are warned

    Your's Sincerely,
    James B. Comey, Jr.
    Director FBI.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  7. #7
    Join Date
    Feb 2010
    Posts
    3,245

    James B. Comey, FBI, October 2013

    Received: from [119.46.135.94], Thailand Bangkok True Internet Co. Ltd., [abuse@trueinternet.co.th]
    from: JAMES B. COMEY <jackie@olamnet.com>
    reply-to: <fbidirector@secretarias.com>
    date: Thu, Oct 3, 2013
    subject: Federal Bureau of Investigation (FBI)

    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC
    JAMES B. COMEY,

    Attention Beneficiary,

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

    The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

    We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

    To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

    Lord Ruben (ATM Card Center Director)
    Reserve Bank of South Africa
    Central Business District,
    Cad astral Zone, federal
    Johanesburg, South Africa.
    ATM Card Center Director Lord Ruben
    Email: <fbidirector@secretarias.com>
    Phone Number: +27-840-523-923

    Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:
    FULL NAMES: __________________________________
    DELIVERY ADDRESS FOR ATM CARD: __________________
    SEX: _______________
    DATE OF BIRTH: __________________
    OCCUPATION: __________________
    TELEPHONE NUMBER: _____________________
    EMAIL ADDRESS: _____________________

    On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

    JAMES B. COMEY,FBI DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    PHONE NUMBER: (+1) 206-259-9114

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

  8. #8
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,023
    From JAMES B. COMEY (FBI) DIRECTOR
    Return-Path: <emjohnus@hotmail.com>
    Received: from (EHLO nm10-vm3.bullet.mail.ne1.yahoo.com) (98.138.91.140)
    Reply-To: <fbihqwdcoffice2013@cyberservices.com>
    From: "JAMES B. COMEY (FBI) DIRECTOR"<emjohnus@hotmail.com>
    Subject: Re: Read The Attached Message File and Proceed Immediately
    Date: Fri, 4 Oct 2013

    Re: Funds Release Notification


    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

    READ THE ATTACHED MESSAGE FILE AND FOLLOW THE INSTRUCTIONS GIVEN TO YOU TO RECEIVE YOUR FUNDS WITHIN 48 HOURS.

    THANKS

    JAMES B. COMEY,
    DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

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

    Attention Beneficiary,

    Re: Funds Release Notification

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

    Through our Fraud Monitory Unit, we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the Federal Bureau of Investigation (FBI).

    The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

    We have negotiated with the Federal Ministry of Finance Nigeria that your payment of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

    We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011/2012.

    We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as it’s our duty to protect citizens of the United States of America and also Asia and Europe.

    This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed.

    Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

    ..........................FEDEX TRACKING DETAILS..................................

    NAME : V.QUYET ....FedEx Tracking Number: 794588016471 (www.fedex.com)
    Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www.fedex.com)
    Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www.fedex.com)
    Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www.fedex.com)
    Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www.fedex.com)

    ........................UPS TRACKING DETAILS.......................................

    Name: Mr Robert Foster:.....UPS Tracking Number: H9217630411 (www.ups.com)
    Name: Mr Stephen Dave:....UPS Tracking Number: H8990220732 (www.ups.com)
    Name: Mr. Silva .............UPS Tracking Number: H7479142394 (www.ups.com)
    Name: Mr. Santos ...............UPS Tracking Number H8435213371 (www.ups.com)

    To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $296.00 only and nothing more, no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $296.00 only.

    ATM Visa Card Director Contact Information:
    ATM CARD CENTER
    DR. LINUS RIBAKU
    PLOT 84, AJOSE ADEOGUN STREET,
    VICTORIA ISLAND LAGOS, NIGERIA
    EMAIL: atm.card_center@ YAHOO.CA
    EMAIL: zenithbankatmcardcenter@YAHOO.CA

    Do contact Dr. Linus Ribaku of the ATM Card Center via his contact details above and furnish him with your details as listed below:

    FULL NAMES: __________________________________
    DELIVERY ADDRESS FOR ATM CARD: __________________
    SEX: _______________
    DATE OF BIRTH: __________________
    OCCUPATION: __________________
    TELEPHONE NUMBER: _____________________
    A SCAN COPY OF YOUR VALID IDENTITY: _____________________

    On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $296.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order After which the delivery of your ATM card will be affected to your designated home address without any further delay, No extra fee.

    Upon receipt of payment, Dr Linus Ribaku will ensure that your package is sent and delivered to you within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.

    Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

    JAMES B. COMEY,
    DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Linus Ribaku of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  9. #9
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    535

    James Comey FBI Director

    Return-Path: <emjohnus@hotmail.com>
    Received: from [127.0.0.1]
    Reply-To: <fbihqwdcoffice2013@cyberservices.com>
    From: JAMES B. COMEY (FBI) DIRECTOR [mailto:emjohnus@hotmail.com]
    Sent: Monday, October 07, 2013 10:37 PM
    Subject: Re: Read The Attached Message File and Proceed Immediately

    Re: Funds Release Notification

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

    READ THE ATTACHED MESSAGE FILE AND FOLLOW THE INSTRUCTIONS GIVEN TO YOU TO RECEIVE YOUR FUNDS WITHIN 48 HOURS.

    THANKS

    JAMES B. COMEY,
    DIRECTOR: FEDERAL BUREAU OF INVESTIGATION

    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

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

    Attention Beneficiary,

    Re: Funds Release Notification

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

    Through our Fraud Monitory Unit, we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the Federal Bureau of Investigation (FBI).

    The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

    We have negotiated with the Federal Ministry of Finance Nigeria that your payment of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

    We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011/2012.

    We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as it’s our duty to protect citizens of the United States of America and also Asia and Europe.

    This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed.

    Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

    ..........................FEDEX TRACKING DETAILS..................................

    NAME : V.QUYET ....FedEx Tracking Number: 794588016471 (<www.fedex.com>)
    Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (<www.fedex.com>)
    Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (<www.fedex.com>)
    Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (<www.fedex.com>)
    Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (<www.fedex.com>)

    ........................UPS TRACKING DETAILS.......................................

    Name: Mr Robert Foster:.....UPS Tracking Number: H9217630411 (<www.ups.com>)
    Name: Mr Stephen Dave:....UPS Tracking Number: H8990220732 (<www.ups.com>)
    Name: Mr. Silva .............UPS Tracking Number: H7479142394 (<www.ups.com>)
    Name: Mr. Santos ...............UPS Tracking Number H8435213371 (<www.ups.com>)

    To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $296.00 only and nothing more, no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $296.00 only.

    ATM Visa Card Director Contact Information:
    ATM CARD CENTER

    DR.LINUS RIBAKU
    PLOT 84, AJOSE ADEOGUN STREET,
    VICTORIA ISLAND LAGOS, NIGERIA
    EMAIL: <atm.card_center@ YAHOO.CA>
    EMAIL: <zenithbankatmcardcenter@YAHOO.CA>

    Do contact Dr. Linus Ribaku of the ATM Card Center via his contact details above and furnish him with your details as listed below:

    FULL NAMES: __________________________________
    DELIVERY ADDRESS FOR ATM CARD: __________________
    SEX: _______________
    DATE OF BIRTH: __________________
    OCCUPATION: __________________
    TELEPHONE NUMBER: _____________________
    A SCAN COPY OF YOUR VALID IDENTITY: _____________________

    On contacting him with your details, your files would be updated and he will be sending you the payment information in which you will use in making payment of $296.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order After which the delivery of your ATM card will be affected to your designated home address without any further delay, No extra fee.

    Upon receipt of payment, Dr Linus Ribaku will ensure that your package is sent and delivered to you within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping.

    Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

    JAMES B.COMEY,
    DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Linus Ribaku of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

  10. #10
    Join Date
    Oct 2013
    Posts
    1

    FBI Scam Email!!

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 http://www.fbi.gov/about-us/executives/director

    Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay. Note We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you. hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds. Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below Name…………………………………………………. Address……………………………………………….. Sex……………………………………………………… Age............................................... ...................... Contact number……………………………………….. Country of origin of funds……………………………..

    Yours Faithfully James B. Comey, Jr FBI DIRECTOR

    cc: general intelligence department (GID) cc federal bureau of investigation (fFBIi) cc .internet crime complaint center (ic3) cc: Asia pacific group on money laundering (APG) cc: international monetary fund (IMF) cc: international organization of securities commissions (IOSCO) cc: international banking security association (IBSA) cc: world customs organization (WCO) cc: inter-American development bank (IADB) cc: national white collar crime center (NW3C) cc: bureau of justice assistance (BJA) cc: supreme court of South Africa(SCA)

    LEGAL NOTsICE: Unless expressly stattherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately. AVISO LEGAL: Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

    DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
    Typo

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