Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
from: Mr Frank Edward <MoneyTransferUnit@oregano.ocn.ne.jp>
reply-to: Mr Frank Edward <moneygramoffice3@yeah.net>
to:
date: Fri, Sep 18, 2015 at 3:24 PM
subject: Compensation of Scam victims
mailed-by: oregano.ocn.ne.jp
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
http://www.fbi.gov
James B.Comey
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
This mail serves as a listening ear to the victims of scam across the global world, We have been having a meeting for the past 7 months which ended 2 days ago with the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bank account with the Monetary Agency without any further delay for monitoring.
This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.
FUND TRANSFER PAYMENT STATUS.
This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$850 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.
INSTRUCTION/WARNING FROM JAMES B COMEY
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.
1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD, INTERNATIONAL PASSPORT, DRIVERS
LICENSE OR SSN).
Henceforth, contact this Office immediately for the submission of the above information's.
Name: Dr Frank White
Position: Auditor General (NAICOM)
Tel: +229 98272977
E-mail: (jamesbcomey725@outlook.com)
Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.
Without wasting much time, we want you to contact them immediately with 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 in case you need any more information's in regards to this notification, feel free to get back to us 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 contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
James B comey
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)
I just received the below e-mail and googled it and this web page came up. I saw this spot for comments and wanted to share with you...
ReplyDeleteReference Number BMW: 6743222009/13
BMW Automobile Company
Hours Of Services: Mondays - Friday hours 8:00 am–5:00 pm
Dear Esteemed Winner,
This is to acknowledge the receipt of your email to this office and I must say that you should count yourself extremely lucky to have emerged as one of our winners in the 1st section of the 2015, BMW LOTTERY PROMO.
As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.
Your email address with Reference Number BMW:
6743222009/13. Was selected along with others as winners of a prize of a brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A certificate of prize claims and some vital documents will be sent along side your winnings.
DIAMOND EXPRESS COURIER COMPANY has been contracted as your shipping agency to send your winnings safely to you as the rightful beneficiary. Contact their delivery Agent with the contact information below for further instructions on how to have your winning safely delivered to you at your home address.
Delivery Officer: D. Wilson Johnson
Contact E-mail: wilsonjohnson723@gmail.com
Contact
him by providing him with your secret Reference Number BMW:
6743222009/13. Also advised to provide him with the under listed information as soon as possible:
A. Name in Full:
B. Residential Address:
C. Direct Phone:
D. Nearest Airport:
E. pin code Number BMW: 6743222009/13
F. Email address:
It
is imperative that you add your Reference Number BMW: 6743222009/13. as the subject of any correspondence with the Shipping company to ensure they respond in a timely manner. I will require a concise update on the proceedings with the firm as soon as you are in contact with them.
Regards,
Mr.Desmond William
Fiduciary Agentma
Thank you for commenting and reporting the email!
Delete