If you have received email from James Brien Comey, Jr address agentericmoore391@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
Reply-To: <agentericmoore391@gmail.com>
From: "James Brien Comey, Jr" <dhlee@greenbell.co.kr>
Subject: Truth About Your Fund.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES BRIEN COMEY, JR
Attention Beneficiary,
Records show that you are between the individuals and organizations who are yet to receive their overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to stop communication with any body not reference to you by us.
We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe that includes Inheritance, Contract, Gambling/Lottery are been cleared. To redeem your funds, you cliche to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf that will cost you $196 (one hundred and ninty six United State Dollars) only and nothing.
Eric Moore (ATM Card Center Director)
Central Business District,
ATM Card Center Director Eric Moore.
Email: agentericmoore391@gmail.com
Do get in touch with Eric Moore of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
On getting in touch with him, your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $196.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be affect to your designated home address without any farther delay, extra fee.
JAMES BRIEN COMEY, JR
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (646) 453 0366
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in touch with Eric Moore of the ATM card center who is the rightful person to deal with as regards to your payment and send any emails you get from impostors to this office; we can act upon it immediately. Help stop cyber crime.
You are required to comply within 72 hours or we should take it that you do not want your parcel, and should move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment will be released to you once you follow up the instructions stated to you.
ReplyDeleteJAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out 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 your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: zeti.aziz@aol.com
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
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