Email Scams Examples: Mr. James B. Comey Jr The FBI Director

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.

Mr. James B. Comey Jr The FBI Director – Scammer

From: James B Comey Jr <with-ppl@topaz.ocn.ne.jp>

Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject: Mr. James B. Comey Jr The FBI Director
Reply-To: gvenizelos19@gmail.com

Letter 1:

 

I am Mr. James B. Comey Jr The FBI Director

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 Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria 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 Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to 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 had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia  in other to carry out proper investigation

The New 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 of the 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 reoccurrence 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 account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: gvenizelos19@gmail.com ( This is Email Scams , Dont sent Nothing )
Phone : +229 62188675
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND 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 HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE 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 the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only  $55.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $55.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be documented in your file as proof of collection i 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.

We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.

Letter 2:

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B. COMEY, JR.
FBI EXECUTIVE DIRECTOR,
Federal Bureau of Investigation
Tel: 915-229-3385

Attention:

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Security Interception of Unsolicited Business Transaction.

Sir/Ma

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.

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as
stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any
further delay.

To this effect, we will advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele  along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained 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 the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs Tracy Lewis from the state of OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your approved fund valued at about US$8,000,000.00 (Eight million united states dollars).

The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid any irregularity. should incase you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)
ONLY with the below information accordingly:

Ensure you provide him with the information below for verification call the bank on phone:

Contact Person: Mr Godwin Emefiele (Executive Governor, Central Bank of Nigeria )

OFFICE ADDRESS: Central Bank of Nigeria, Central Business

District,Cadastral Zone, Abuja,

Federal Capital Territory,

Nigeria.

TEL: +2348172147074

Email: govgodwine090@gmail.com

Here are the listed information of yourself which you have to forward to the CBN governor on the above stated contact email address.:

Your Full Name:………

Residential Address:………

Telephone number:…………

Country…………………..
A Scan copy of your ID CARD…………………….

NOTE:
You are to contact the genuine office of the Central Bank of Nigeria with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you accordingly. Also be informed that any message that doesn’t come from the above official email address and phone numbers, should be disregarded for security reasons. After contacting the Central Bank office call them on phone for more informations, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated. We will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more. Thank you very much for your anticipated co-operation in advance while we await your urgent response to this matter.

Yours in service,

James B. Comey. Jr,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Tel: 915-229-3385