From: UNITED STATES DEPARTMENT OF JUSTICE
Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Friday, November 8, 2013
CONTACT THE BANK (ACT FAST) James B. Comey
If you have received the following email from James B. Comey email addressinfo_federalbureauofinvestitaio@ovi.com, beware of the sender as numerous scam emails have been sent by this individual. These emails are designed to commit Internet frauds and steal identity. Do not fall victim of the identity theft. Advance fee frauds and identity thefts are quite common on internet. It is highly recommended not to share your personal details such as name, address and banking details with the sender.
From: UNITED STATES DEPARTMENT OF JUSTICE
reply-to: info_federalbureauofinvestitaio@ovi.com
to:
date: Thu, Nov 7, 2013 at 4:36 AM
subject: CONTACT THE BANK (ACT FAST)...........
mailed-by: ulp.edu.ar
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 15,000,000.00 U.S dollars into WOOD FOREST NATIONAL BANK in OHIO in United state in your name as the beneficiary, by Inheritance means. And The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the United Kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
Now after the investigation on this fund we find out that this fund was transferred illegally from federal republic of Nigeria, we make contact to know why the make on known transfer into WOOD FOREST NATIONAL BANK in OHIO Department in United state the government of Nigeria inform us that these fund was transferred illegally that the officials that is handling this transfer want to made away with the fund, now they are under the custody of Nigerian authorities, we are informed that you are the original beneficiary to this amount, then we have to carried out our investigation to know if they are telling us the truth because we believe that Nigerian are full of scams cheaters.
Now your fund is no longer in Nigeria rather its in WOOD FOREST NATIONAL BANK in united state of America in OHIO Department, you have to contact the bank that is MR TIM HICK his in charge of your payment in Ohio branch immediately so that we will direct you on how to receive your fund from the WOOD FOREST NATIONAL BANK. Now that your fund is united state of America you don’t have any more problems the imposters in Nigeria are behind the bar, I received a letter from the Nigerian police this morning that the approval will be sending to us today You are required to contact the WOOD FOREST NATIONAL BANK WITH FOLLOWING BELOW, First i will like you to contact Mr Tim Hicks with his private email directly for more clarifications.
WOOD FOREST NATIONAL BANK
CONTACT PERSON MR TIMOTHY HICKS
EMAIL:enquirydepertment12@ovi.com
The account number is where your fund is 0090321673
The amount that was transferred into federal reserved bank is.....................15.000.000.00
This contact has to be made today so that your fund will be direct into your local checking account.
Best Regards
James B. Comey,
New Director FBI
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error,please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
From: UNITED STATES DEPARTMENT OF JUSTICE
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