Originating IP: 197.234.219.72
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin
from: James Comey <77777777777777hhh@wind.ocn.ne.jp>
reply-to: James Comey <paulkelvin.uba@outlook.com>
to:
date: Sun, Jan 8, 2017 at 2:13 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
mailed-by: wind.ocn.ne.jp
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP 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 United Bank Of Africa UBA.
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 UBA is 100% genuine and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with UBA bank, 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, imposters 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. Contact the real bank (Remittance Director) only where your fund is laying, with his below information:
Name: Paul Kelvin (Remittance Director)
E-mail: paulkelvin.uba@outlook.com
Contact him today and furnish him 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 should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the (Remittance Director) immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from (Remittance Director) as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the UBA bank 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 UBA bank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number 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 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.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James Comey
Federal Bureau of Investigation.
I'm from Perú and I received the same type of email from a similar email address (unitednation@wind.ocn.ne.jp)
ReplyDeleteFrom United Nations Headquarters
New York City, New York, U.S.
Attention Beneficiary:
I am Mr. António Guterres, the Secretary-General of the United Nations. This is to bring to your notice the recent action of the United Nation. The total sum of (Us$1,200,000.00), One Million, Two Hundred Thousand US Dollars has been approved by (UNCC). United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process compensation for losses and damages suffered as a direct result of natural disasters as Tsunami, Hurricane, scam victims and also to eliminate poverty. The above mentioned amount has been approved to pay you through World Bank correspondent offices worldwide.
The decision is taken recently by the United Nations because of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities. A decision is made recently by the United Nation Compensation Commission and African Union (AU), to urgently release all funds of Asian, American, European and other Countries that are trapped in most Banks in West Africa Countries such as, Nigeria, Ghana, Burkina Faso, Benin Republic, Senegal etc.
The Director of Operations Fraud Investigation Mr. Robert M. Perry, and Director of Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria, his Excellency (Mr.Muhammadu Buhari) and to the (FMF) Federal Ministry Of Finance, to boost the exercise of clearing all foreign debts owed by the past Government of their country. As it stands now, the United Nation Compensation Commission (UNCC) have sent one of our Executive officer's to Nigeria: Dr. Joan Clos, Executive Director, United Nations Human Settlements Programme, therefore, you are to contact him via information bellow;
Contact Person: Dr. Joan Clos,
Executive Director,
United Nations Human Settlements Programme.
E-mail: jclos2@hotmail.com
US Phone: 318 436-4234
Contact Dr. Joan Clos who is rite in Nigeria, ask him how to receive your (Us$1,200,000.00) and send your information to him as listed below;
1. Your Names:........
2. Your Country/City:........
3. Your Home Address:........
4. Your Phone Number:........
5. Amount to be receive:....(Us$1,200,000.00)
6. Your Age:...........
7. Your Occupation:..........
As he receive these information he will send it to the paying bank where you will receive the sum of (Us$1,200,000.00) through legal bank transfer proceedure.
Regards,
Mr. António Guterres,
The Secretary-General of the United Nations.