James Comey, post-retirement

Kat

Administrator
Staff member
#1
I'm first!

From: 41.85.161.187,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms

Return-Path: <m.g.9ssz@alice.it>
Message-ID: <15bf992efda.m.g.9ssz@alice.it>
Date: Fri, 12 May 2017
From: "Dr. Patrick Willie" <m.g.9ssz@alice.it>
Reply-To: patrickwillie290@yahoo.com
Subject: FEDERAL BUREAU OF INVESTIGATION

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organisation. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Ten Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organisations who have been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM visa that has the Visa Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Bank Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $185 instead of $350 saving you $165. So if you pay before the three weeks you save $165. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $185.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $185.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $185 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent, the delivery officer Dr. Patrick Willie with the information below,

Name: Dr. Patrick Willie
Email: patrickwillie290@yahoo.com
Address;1700 Lake Shore Drive Columbus, Ohio 43204
TELEPHONE: +202) 871-4149

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent 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 payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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. Patrick Willie (patrickwillie290@yahoo.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 
#3
Hey I got one from THE actual day he was fired! :ROFLMAO:

From: 104.161.20.100,
US, Phoenix, Input Output Flood Llc

Return-Path: <FBI.WAPU@space.ocn.ne.jp>
Message-Id: <201705111516.v4BFGvRM015731@flph396.prodigy.net>
Reply-To: <federalbureaufbiWA@outlook.com>
From: "FBI OFFICE"<FBI.WAPU@space.ocn.ne.jp>
Subject: YOUR APPROVED FUND($10,300,000.00)
Date: Thu, 11 May 2017

Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,

We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of a winning/inheritance funds which only few lucky people would benefit from. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. You are advice to contact Federal Reserve bank immediately to begin with the transfer processes.

You are to contact Mr. Daniel Tarullo who happens to be a member of the federal reserve board via the email address below.

E-mail: danieltarulloNYC.GOV@aol.com
website: www.federalreserve.gov
Contact him using the information given below, He would provide you with more details concerning the transfer of your fund.

FULL NAME:
ADDRESS:
DIRECT CONTACT NUMBER:

You are also advised not to contact any bank in Africa, Europe or banking institution apart from the federal reserve bank. We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of beneficiaries.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Kindly be informed that recipients shall be liable to all cost arising in the course of transfer. This is due to Legal law protecting all donation fund misappropriation.

Thanks.
 

Kat

Administrator
Staff member
#4
From: 41.85.161.147,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms

Return-Path: <agricer@alice.it>
Message-ID: <15c0972de06.agricer@alice.it>
Date: Mon, 15 May 2017
From: Mr gilltony <agricer@alice.it>
Reply-To: gilltony27@yahoo.com
Subject: FEDERAL BUREAU OF INVESTIGATION

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organisation. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Ten Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organisations who have been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM visa that has the Visa Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Bank Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $185 instead of $350 saving you $165. So if you pay before the three weeks you save $165. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $185.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $185.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $185 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent, the delivery officer Mr. gilltony with the information below,

Name: Mr. gilltony
Email: gilltony27@yahoo.com
Address;1700 Lake Shore Drive Columbus, Ohio 43204
TELEPHONE: +202) 871-4149

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent 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 payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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. gill tony (gilltony27@yahoo.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

Nanook

Administrator
Staff member
#5
From: 46.161.129.39,
Russia, Tomsk, New Telesystems - Tv Ltd.

Reply-To: <fbiinvestigation20@usa.com>
From: Federal Bureau of Investigation <buh@adm-nao.ru>
Subject: FEDERAL BUREAU OF INVESTIGATION (Must Read)
Date: Fri, 19 May 2017
Return-Path: buh@adm-nao.ru

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11
________________________________

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $8,000,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $8,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Ohio, United State of America. According to our discoveries, you were required to pay for the following -

* Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $650.00 (Six Hundred and fifty USD.) We have tried our possible best to indicate that this $650.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON
E-MAIL ADDRESS: agentcharleyweston@gmail.com

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $650.00 in order to immediately ship your prize of $8,000,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $650.00 ONLY to SPECIAL AGENT CHARLEY WESTON via information in which he shall send to you, if you do not receive your winning prize of $8,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey

[http://www.state.gov/cms_images/sig_comey.jpg] [NSB Seal]
James B. Comey
Public Affairs Director - FBI.
NSB SEAL ABOVE

________________________________
NOTE: In order to ensure rapid response for the Fund won, contact SPECIAL AGENT CHARLEY WESTON as soon as possible providing the required information needed from you above
 

Miyuki

Administratrix
Staff member
#6
From: 41.138.91.153.
Benin, Cotonou, Etisalat Benin SA

Return-Path: <www.@vega.ocn.ne.jp>
Date: Fri, 26 May 2017
From: "MR.JAMES" <"www."@vega.ocn.ne.jp>
Reply-To: "MR.JAMES" <officefbi81@gmail.com>
Message-ID: <305822839.21485708.1495750482231.JavaMail.root@vega.ocn.ne.jp>
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME: MR. Chris Harris
CALL:+229-95571371
E-MAIL : (officefbi81@gmail.com)

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS074P_CL41). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Harris information in which he shall send to you,

Federal Bureau of Investigation F B I
MR. JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
 

Central Scrutinizer

Administrator
Staff member
#7
From: 54.240.11.146,
US, Seattle, Amazon Web Services Llc

Return-Path: <0100015c4b2a9038-5c558b19-e007-47a0-b593-750f07e5cf01-000000@amazonses.com>
Reply-To: <mr.samsolucas1@gmail.com>
From: "MR SAMSON LUCAS"<test@newsletter.tiket.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Date: Sat, 27 May 2017

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

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 Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, 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 owned 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 $390 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 $390.00 only.

Mr.Samson Lucas(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email: mrsamsonlucas001@gmail.com

Do contact 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: __________________
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 $390.00 via Money Gram 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 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 posses 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.
 

Kat

Administrator
Staff member
#8
From: 197.234.219.49,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <ofile8727@gmail.com>
Message-ID: <954154.21268.qm@web102307.mail.kks.yahoo.co.jp>
Sender: nanazu7@yahoo.co.jp
Date: Tue, 30 May 2017
From: "Mr. Robert Williams" <ofile8727@gmail.com>
Reply-To: "Mr. Robert Williams" <james.dempesy@yahoo.com>
Subject: Attention Beneficiary,

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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, 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 $5,500,000.00(Five Million Five 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 $105 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 $105.00 only.

Mr. James Dempesy (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr. James Dempesy
Phone Number +229-9884-1152

Do contact Mr. James Dempesy 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 below is the payment information in which you will use in making payment of $105.00 via Money Gram 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 affected to your designated home address without any further delay, No extra fee.

Receiver’s Name: James Aka
Receiver’s Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

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 Mr. James Dempesy 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.
 

Hua Mulan

Administrator
Staff member
#9
Return-Path: <0100015c4b56e259-3e58f074-8a20-4b56-9f57-560443d8cfbf-000000@amazonses.com>
Reply-To: <mr.samsolucas1@gmail.com>
From: "MR SAMSON LUCAS"<test@newsletter.tiket.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Date: Sat, 27 May 2017

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

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 Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, 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 owned 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 $390 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 $390.00 only.

Mr. Samson Lucas (ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email: mrsamsonlucas001@gmail.com

Do contact 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: __________________
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 $390.00 via Money Gram 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 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 posses 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.
 

Sphinx

Administrator
Staff member
#10
From: 41.138.91.134,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <williamshoward1@tim.it>
Message-ID: <15c5b8dfb81.williamshoward1@tim.it>
Date: Wed, 31 May 2017 00:50:50 +0200 (CEST)
From: Mr James Comey <williamshoward1@tim.it>
Reply-To: officeoffice6701@gmail.com
Subject: You are advised to contact him with these information as stated below

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 Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin 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 3.7 million dollars with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 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 $3.7. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin 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 Emma, 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 security keeping 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 Emma 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 security keeping fee only of your ATM card via western union money transfer, which will cost you only $70.00 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 $70.00 via western union or money gram and
forward the payment slip for documentations.

Receiver name.......... JOE EDU
Address................101 Agbokou Road, Portonovo,
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$70.00
MTCN and sender name.......

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)

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)
 

Jessica

Administrator
Staff member
#11
From: 41.85.161.147,
Benin, Cotonou, Abonnes Adsl De Benin Telecom

Return-Path: <agricer@alice.it>
Message-ID: <15c0973dd10.agricer@alice.it>
Date: Mon, 15 May 2017
From: Mr gilltony <agricer@alice.it>
Reply-To: gilltony27@yahoo.com
Subject: FEDERAL BUREAU OF INVESTIGATION

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

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organisation. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Ten Million and Five Hundred Thousand United State Dollars ($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organisations who have been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM visa that has the Visa Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Bank Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $185 instead of $350 saving you $165. So if you pay before the three weeks you save $165. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $185.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $185.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $185 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $10,500,000.00 you are advised to contact our correspondent, the delivery officer Mr. gilltony with the information below,

Name: Mr. gilltony
Email: gilltony27@yahoo.com
Address;1700 Lake Shore Drive Columbus, Ohio 43204
TELEPHONE: +202) 871-4149

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent 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 payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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. gill tony (gilltony27@yahoo.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

Central Scrutinizer

Administrator
Staff member
#12
From: 197.234.219.54,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <cri.fra.84@alice.it>
Date: Mon, 5 Jun 2017
From: FEDERAL BUREAU OF INVESTIGATION FBI <cri.fra.84@alice.it>
Reply-To: fbiheadquartersinwashington0@gmail.com
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
TELEPHONE: +301 234 6600
DATE: 06/6/2017

ATTENTION: HONERABLE / BENEFICIARY

GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. JAMES B COMEY, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNITED STATES DOLLAR THAT WAS RECOVERED HERE IN THE JOHN F. KENNEDY, INTERNATIONAL AIRPORT NEW YORK UNITED STATES BY THE HELP OF THE US DEPARTMENT OF HOMELAND SECURITY FROM WHERE THIS TRUNKS BOX HAS BEEN STORE BY A UNITED NATIONS DIPLOMAT WHO IS CONFIRM DEAD IN AN AUTO CAR ACCIDENT, YOUR NAME, PHONE NUMBER, AND EMAIL ADDRESS WAS ATTACH TO THE BOX AS THE OWNER/BENEFICIARY.

BUT THIS MAIL IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR CONSIGNMENT BOX THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND THE UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON, AND SOME OF THE TOP BOARD MANAGEMENT STAFF OF UNITED NATIONS HEADQUARTERS NEW YORK, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR BOX FOR LONG TIME NOW.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR HOME ADDRESS FOR AN OFFICIAL MEETING WITH THE US AMBASSADOR TO YOUR COUNTRY BY THIS WEEK AND I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS IN YOUR AIRPORT BECAUSE AS THE DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION (FBI) TO UNITED STATES, I AM A US GOVERNMENT FBI AGENT AND I HAVE THE POWER TO GO THROUGH CUSTOMS OKAY. AS SOON AS I ARRIVE IN THE AIRPORT IN YOUR COUNTRY I WILL GIVE YOU A PHONE CALL, SO THAT YOU CAN GIVE ME THE DIRECTION TO YOUR HOME ADDRESS IN ORDER FOR ME TO MEET YOU FACE TO FACE AND HANDLE OVER YOUR BOX TO YOU BEFORE PROCEEDING TO THE MEETING SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION担 FOR PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME・・・.
ADDRESS・・・・..
TEL PHONE・・・・
OCCUPATION・・・・.
COUNTRY・・・・
SEX・・・・・

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERING, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON I MYSELF WILL BE COMING TO DELIVER YOUR BOX TO YOU AT YOUR DOORSTEP AND THERE IS NOTHING ANYONE IN THIS WORLD CAN DO ABOUT IT.

YOUR TRUNK BOX OF CONSIGNMENT OF ($486MILLION) MUST BE REGISTERED AS FEDERAL BUREAU OF INVESTIGATION PACKAGES FOR ME TO DEFEAT ALL ODDS AND COST OF REGISTERING OF YOUR TRUNK BOX OF CONSIGNMENT IS $105USD ONLY. BECAUSE THE UNITED NATIONS BOARD MANAGEMENT HAVE ALREADY PAID FOR THE DELIVERING CHARGES, INSURANCE COVERAGE FEE.BUT THEY DID PAY THE $105USD FOR REGISTRATION OF YOUR BOXES .THE $105USD FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION TO USA SO THAT ALL NECESSARILY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

Here is the receive information Western Union OR Walmart to Walmart only,
RECEIVER NAME: MICKEY DONATELLI
ADDRESS,3613 READING CREST AVE
READING, PENNSYLVANIA 19605
COUNTRY: USA.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION SO THAT I CAN SEND TO YOU MY FLIGHT SCHEDULE AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR BOX BESIDES, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOXES SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (2 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND, TO AVOID PROBLEM OR WE WILL CANCEL THE DELIVERING TO YOU.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. UPON YOUR RESPONSE, I WILL ATTACH TO YOU MY NECESSARY I.D CARD AND PASSPORT FOR YOUR PERUSAL ONLY, AND A PHOTO OF YOUR CONSIGNMENT BOX ON CASH. PLEASE TREAT THIS AS MATTER OF URGENCY.

FAITHFULLY YOURS,
MR JAMES B COMEY
EXECUTIVE DIRECTOR (FBI)
DIRECT TELEPHONE +301 234 6600
 

Naruto

Administrator
Staff member
#13
From: 197.234.219.39,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <WWW.@fine.ocn.ne.jp>
Date: Sun, 9 Jul 2017
From: Mr David John <"WWW."@fine.ocn.ne.jp>
Reply-To: Mr David John <david.john116@yahoo.com>
Message-ID: <157828414.28143440.1499534312483.JavaMail.root@fine.ocn.ne.jp>
Subject: Attention Beneficiary,

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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, 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 $5,500,000.00(Five Million Five 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 $95 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 $95.00 only.

Mr David John (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr David John

Do contact Mr David John 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 below is the payment information in which you will use in making payment of $95.00 via Money Gram 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 affected to your designated home address without any further delay, No extra fee.

Receiver's Name: JOE KELLY
Receiver's Country: Benin Republic
CODE.0029
City: Cotonou
Question: YES
Answer: NO
Amount: $95 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

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 JAMES OBAl 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.
 

Dororo

Administrator
Staff member
#14
Return-Path: <bttransfer76@yahoo.com>
Received: from (EHLO sonic303-46.consmr.mail.ir2.yahoo.com) (77.238.178.227)
Date: Wed, 30 Aug 2017
From: bt transfer <bttransfer76@yahoo.com>
Reply-To: bt transfer <bttransfer76@yahoo.com>
Subject: Attention: Dear,

Attention: Dear,

Am writing to make you understand that this is FBI AGENT MR. GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.

We monitored your contact with this co-men through our global tracking device that detect all the incoming and outgoing e-mails and tele phone calls globally from all the countries of the world, We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.

Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany,Canada ,London and United States Of America, We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 05/16 Of the United Nations Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.

The German man knows that you are the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin Republic at the sum of $54.00 Usd. This certificate will enable you to get access to the compensation funds of $15.5Million Usd which was offered to you by the Benin Republic Government and don't forget that you need to get the document within 3days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. You will have to forward your bank account details to us where you want this $15.5Million Usd to be transferred into as soon as you secure the CLEARANCE FORM.

The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and Yours and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.

With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society, You will have to send the fees to the High Court of Justice over there in Benin Republic within 3days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $54.00 through Western Union Money Transfer with the name of the account officer in High Court of Justice.
Receivers Name: Sylve Ajah
Country: Benin Republic
Amount: $54.00 Usd.
MTCN......:

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.

Then,when all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $15.5Million Usd will be transferred into your bank account immediately.

To avoid the riot of the law on you and your entire family, we have been pleased to allow you secure the document from the High Court of Justice Benin Republic so that your name will be cleared off the fraudulent list in Benin Republic and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $15,500,000.00 Usd.

Thanks as I wait for your response

Respectively
FBI AGENT MR.GARRY WALKER
FBI SPECIAL INVESTIGATION AGENT
FBI Director JAMES B. COMEY

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
 

Sapphire's Strike

Administrator
Staff member
#15
Return Path: mrbensbernanke177@gmail.com
From: mrbensbernanke177@gmail.com
Date: 2017-09-02
Subject: The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
Reply to: mrjamesbcomeywwwfbigov05@gmail.com

ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535
fbi.gov

ATTN:

IF YOU FAIL TO SEND THE $230 THIS WEEK YOUR $8.200, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust anyone again over this payment and we have now cut the prize of $490 to $230 for what you have been in cantered in many years ago, but I want you to trust me, I cannot scam you for $230 it is for bank processing of your payment, the fees is $490 but we have cut to $230 so that you can be able to send it today, $230 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $230 I don't want you to lose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $230 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD10.5M immediately, we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$8.200, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($230) Account Officer Info: Send the fee through Money Gram Or Western Union only.

RECEIVER'S NAME: Paul Ayodele
COUNTRY: NIGERIA
TEXT QUESTION: GO NOW
ANSWER: TODAY
AMOUNT REQUIRED: US$230

As soon as the payment is received today, you will receive the said US$8.200, 000 the same today without any delay.

THANK YOU VERY MUCH FOR YOUR CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER. Call my office @ +9179658659

Faithfully Yours

Mr. James B. Comey,
mrjamesbcomeywwwfbigov05@gmail.com
FBI Director, Former Deputy Attorney Gener
 

Miyuki

Administratrix
Staff member
#16
Received: from smtp301.alice.it (smtp301.alice.it. [82.57.200.117])
Message-ID: <15de______________ravo@alice.it>
Date: Tue, 15 Aug 2017
From: Rev Mba Beankili <massibravo@alice.it>
Reply-To: fbi08630@gmail.com
Subject: Attn: Fund Beneficiary!!!

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Rev Mba Beankili
E-MAIL ADDRESS: fbi08630@gmail.com
PHONE NUMBER: +229-95576491

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Mark Ben via information, in, which he shall send to you,

MR. Andrew McCabe
Federal Bureau of Investigation F B I

Yours in Service, JAMES B. COMEY
III Director Office of Public Affairs
 
#17
Originating IP: 197.211.53.240
Lagos,Nigeria (ISP: Globacom Limited)

from: F.B.I <tamshi@netvision.net.il>
reply-to: fbimonitoringunitt@hotmail.com
to: Recipients <tamshi@netvision.net.il>
date: Fri, Sep 8, 2017
subject: REF: US/28028/88/17 (ORDER)
message ID: <59b2fc6a.8ec3df0a.4c776.5d9dSMTPIN_ADDED_MISSING@mx.google.com>

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/88/17

Attention: Sir/Madam,

You are to contact the U.S. Department of Homeland Security (DHS) Los Angeles, California to obtain your Clearance Certificate, find below their contact information's and carefully view the attached document for confirmation:

Contact Person: Rev. James Kelly
PRINCIPAL Legal Advisor U.S. Department of Homeland Security (DHS)
Rev James Email: rev.jameskellyoffice@aol.com

Los Angeles Office Address 606 South olive Street, 8th Floor, California.
Ensure you contact (DHS) with your Full Name, Address and phone number/cell number.

Contact the DHS via Email with the information above immediately, once you contact them i will get back to you or else I will have an agent come visit you at home for questioning.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the DHS. Also note that you are to take care of the cost of the Clearance Certificate, which will be issued in your name. Due to the content of the Clearance Certificate and how important and secured the document is, you as the beneficiary will send the DHS the sum of $175.00 Dollars only for the issuing of the Clearance Certificate. That is the lay down rules for the DHS to release such sensitive document; DHS will issue you the authentic and original copy of the Clearance Certificate with a seal on it for verification and approval.

You are hereby advised to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter. We have already informed the DHS about the present situation go ahead and contact them immediately.

Your funds are under our custody and will not be released to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most completed and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.

WARNING: Failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. Nobody is above the law and the law is not a respecter of anybody. We presume you are law abiding citizen whom would not want to have scuffles with the authority, in and outside of the United States.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just act as instructed. The person you know will not help you in this matter rather abide by this instruction. The funds in question were deposited by those people that contacted you.

Note: You are to contact DHS with your full names, phone number/cell number and full address via the email which I stated above immediately, for the processing of your Clearance Certificate within the next 24 hours.

Faithfully Yours,
James Comey
FBI Director

Note contact the DHS office on EMAIL: rev.jameskellyoffice@aol.com

JAMES COMEY
Director – FBI.
NSB SEAL ABOVE
 

Sapphire's Strike

Administrator
Staff member
#18
Received from: 197.211.53.243,
NIGERIA, Lagos, Globacom Limited

Return Path: tamshi@netvision.net.il
From: tamshi@netvision.net.il
Date: 2017-09-30
Subject: From Federal Bureau of Investigation(F.B.I)
Reply to: fbimonitoringunitt@hotmail.com

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/88/17

Attention: Sir/Madam,

You are to contact the U.S. Department of Homeland Security (DHS) Los Angeles, California to obtain your Clearance Certificate, find below their contact information's and carefully view the attached document for confirmation:

Contact Person: Rev. James Kelly
PRINCIPAL Legal Advisor U.S. Department of Homeland Security (DHS)
Rev James Email: rev.jameskellyss@hotmail.com

Los Angeles Office Address 606 South olive Street, 8th Floor, California.
Ensure you contact (DHS) with your Full Name, Address and phone number/cell number.

Contact the DHS via Email with the information above immediately, once you contact them i will get back to you or else I will have an agent come visit you at home for questioning.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the DHS. Also note that you are to take care of the cost of the Clearance Certificate, which will be issued in your name. Due to the content of the Clearance Certificate and how important and secured the document is, you as the beneficiary will send the DHS the sum of $175.00 Dollars only for the issuing of the Clearance Certificate. That is the lay down rules for the DHS to release such sensitive document; DHS will issue you the authentic and original copy of the Clearance Certificate with a seal on it for verification and approval.

You are hereby advised to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter. We have already informed the DHS about the present situation go ahead and contact them immediately.

Your funds are under our custody and will not be released to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most completed and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.

WARNING: Failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. Nobody is above the law and the law is not a respecter of anybody. We presume you are law abiding citizen whom would not want to have scuffles with the authority, in and outside of the United States.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just act as instructed. The person you know will not help you in this matter rather abide by this instruction. The funds in question were deposited by those people that contacted you.

Note: You are to contact DHS with your full names, phone number/cell number and full address via the email which I stated above immediately, for the processing of your Clearance Certificate within the next 24 hours.

Faithfully Yours,
James Comey
FBI Director

Note contact the DHS office on EMAIL: rev.jameskellyss@hotmail.com
 

Spanish Administrator

THE Spanish Administrator
Staff member
#19
Return-Path: chiefofficerfbi@chef.net
Received: from sonic308-17.consmr.mail.bf2.yahoo.com (sonic308-17.consmr.mail.bf2.yahoo.com [74.6.130.56])
Date: Fri, 18 Nov 2017
From: FBI chiefofficerfbi@chef.net
Reply-To: FBI chiefofficerfbi@chef.net
Subject: Your ATM card from FBI to : boardaccountantdepartment@accountant.com

FEDERAL BUREAU OF INVESTIGATION
(FBI) JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
FBI OFFICER EMAIL : chiefofficerfbi@chef.net

ATTENTION : BENEFICIARY,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the banks in African as regard to your over-due contract payment/awarded fund/compensations funds which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment & compensation together with Awarded funds is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the United Bank for Africa (UBA) International for release of all your funds in Africa accordingly as we will be monitoring all their correspondence with you until your funds is delivered by their Diplomat as we mandated them.

In addition, also be informed that we recently had a meeting with the Executive director of United Bank for Africa, along with some of the top officials of the ministry regarding your case concerning your funds and atm cards with their bank UBA and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating.We were also made to understand that a lady with name of Mrs. Joan C. Bailey from Canada has already contacted us and also presented to this office all kind of Reports and amount she lost. and note executive director has personally signed to release of your contract compensation fund valued at about US$3.2Million (Three million two hundred thousand united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract compensated payment from Bank of African, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real United Bank for Africa (UBA) via the below information for release of your contract payment/Awarded fund and compensation funds :

Mr. Julien KOFFI
Carrefour des 3 banques,
Avenue Jean Pau, 01 BP 2020
Cotonou, Benin
Phone (229) 609 252 46
boardaccountantdepartment@accountant.com

In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Accountant in charge of your fund both ATM CARD which has been converted to cash for an easy delivery by Bank Diplomat. via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive all your held contract Awarded funds through only Diplomatic means as we instructed to avoid charging of much fee or ask to provide some kind of documents before transferring via bank to bank or ask for courier deliver charges for delivering an ATM CARD so base on those issues we instructed the UBA to send you the whole amount cash through Diplomat for smooth and easy delivering without problem.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of your fund as we will not be held liable for any wrong delivering.

NAMES: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CITY: _ _ _ _ _ _ _ _ _ _ _ _ _
STATE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
COUNTRY_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
SEX: _ _ _ _ _ _ _ _
ID OR DRIVER'S LICENSE:_ _ _ _ _ _ _ _ _ _
PHONE: _ _ _ _ _ _ _ _ _ _ _

Ensure you follow all due process as required by UBA bank Accountant officer in order to hasten up the whole procedures of your fund deliver by using help of diplomat for Cash deliver. Bear in mind,that the United Bank for Africa equally has an operational operand (payment protocol) in line with international banking policy that will ask to provide backing document that make us instruct them for Cash deliver that will never required all those papers . So, you should adhere to avoid any delay which maybe detriment your fund. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of Diplomat with your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the ''UBA'' DIRECTOR in respect to your fund deliver. Thus, you have nothing to worry about as far as we the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the United Bank for Africa (UBA) Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on our email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar aHoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
 

Kat

Administrator
Staff member
#20
Return-Path: <judychepis@gmail.com>
Received: from (EHLO mail-it0-f49.google.com) (209.85.214.49)
Reply-To: b.darvis@yahoo.com
From: Bar Williams Darvis <judychepis@gmail.com>
Date: Fri, 1 Dec 2017
Subject: Attention! Attention!! Attention!!! TO YOUR FUND TRANSFER

Dear Beneficiary,

Series of meetings have been held over the past four months now with the Secretary General of the United Nations Organization. This ended three days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $4,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account.

Check: To be deposited in your bank for it to be cleared within two working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $185 instead of $400 saving you $215. So if you pay before the three weeks you save $215. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $185.00 only Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 28hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $185 only.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $400 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $400 to $185 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: b.darvis@yahoo.com
TELEPHONE: +1 (760) 299-5225

You are advised to contact him with the information's as stated below:
Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 28 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 28hours after you have made the payment for shipping.

Yours sincerely,
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do 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 Bar Williams Darvis ( b.darvis@yahoo.com ) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 
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