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Monday, May 15, 2017

419 scam email from Andrew G. McCabe Federal Bureau of Investigation jamesbcomey20211@aol.co.uk Mr. Timothy Hicks Wood Forest National Bank Ohio woodforestnationalban.kplc@ yandex.com

from: MR'' JAMES B COMEY JR'' <jamesbcomey20211@aol.co.uk> 
to: 
date: Fri, May 12, 2017 at 1:54 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
mailed-by: aol.co.uk
signed-by: mx.aol.co.uk


Andrew G. McCabe
ACTING DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

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 Bank in African as regard to your over-due contract payment 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 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 wood forest national accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive director of Wood Forest National Bank, along with some of the top officials of the ministry regarding your case 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 them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract 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 the  Bank of African are strictly advised to STOP further communication with them in their best interest and thereby contact the real Wood Forest National Bank via the below information:

NAME: MR. Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
Email:  woodforestnationalban.kplc@ yandex.com

NOTE: 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.via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

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 you fund as we will not be held liable for any wrong payment.

FULL NAMES: ______________________________ ____
CITY: _________________________
STATE: ______________________________ ____
ZIP: ______________
COUNTRY_______________________ _________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Account office in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind,that the WOOD FOREST NATIONAL BANK equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

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 your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the WFNB’s DIRECTOR in respect to your fund transfer. 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 Wood Forest National Bank. 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 this 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,
Andrew G. McCabe
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.

5 comments:

  1. Yes I just got a similar one. When will the Nigerians give up?

    ReplyDelete
  2. I got this one today… exact email scam

    ReplyDelete
  3. Got a similiar one but it was concerning a package full of money lol.

    ReplyDelete
  4. Received this Spam email today:
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN PENNSYLVANIA WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION


    Attn: Email Owner


    It has come to our notice and thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and they have been arrested.


    If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.


    It has come to the attention of our Money trafficking investigation department, that you have some funds valued ?950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.


    Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.


    YOUR IMMEDIATE RESPONSE IS NEEDED


    Andrew G. McCabe
    FBI DIRECTOR

    ReplyDelete
  5. Hello. I got this scam e mail yesterday.

    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    FBI SEEKING TO WIRETAP INTERNET


    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.


    Dear Beneficiary


    We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other

    relevant investigation 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 USD 10.3M Wells Fargo.


    It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of

    operation and have finally confirmed that your payment/transaction with Wells Fargo is 100% genuine. It is also hitch free

    from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all these,

    we will further advise that you go ahead in dealing with the Wells Fargo, accordingly as we will be monitoring all their

    activities with you as well as your correspondence at all levels.


    NOTE: There are numerous scam emails on the internet, importers impersonating names and images. We therefore warn our dear

    citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim

    to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have

    a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank

    (Wells fargo ) only where your fund is lodged, with the below information:


    Bank Name: Wells Fargo Bank
    Address: Corporate Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104.
    Attn: Jerry T Eros
    (Remittance Director)
    E-mail: jerrythompsoneros@accountant.com



    Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.


    FULL NAME:
    CURRENT ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:



    NOTE: In your best interest, any message that does not come from the above email address with phone number should be

    nullified and avoided immediately for security reasons.



    Ensure you follow all directives from Wells Fargo as this will further help hasten up the whole payment process in regards

    to the transfer of your funds to you as designated. Also have in mind that the Wells Fargo equally has their own protocol of

    operation as stipulated on their banking terms.


    All modalities has already been worked out before you were contacted and note that 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 so as to

    enable us be on track with you and the wells fargo bank . Without wasting much time, we will want you to contact them

    immediately with the above email address to enable them attend to your case accordingly.


    Should in case you need any more information in regards to this notification, feel free to get back to us via email so that

    we can brief you more as we are here to guide you during and after this project has been completely perfected and you have

    received your payment/fund as stated. You may also call me on my office number (preferably) or mobile number below

    Thank you very much for your anticipated co-operation.


    BEST REGARDS,
    John Everest (Special Agent)
    Federal Bureau of Investigation.
    J. Edgar Hoover Building
    601,4th Street,
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA
    Office (UNIT): (202) 489-0545 ext 1
    Mobile: (202) 794-9392

    ReplyDelete

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