Is it a scam?
Email from James B. Comey address cbank799@yahoo.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.
About Fraud
Reply-To: cbank799@yahoo.com
Subject: Attention Beneficiary,
From: "James B. Comey" <ronardsmith191@gmail.com>
JAMES B. COMEY, JR EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
Attention Beneficiary,
We believe this notification meet you in a very good present state of
mind and health.The Federal bureau of investigation
(FBI)Washington,D.C in conjunction with some other relevant
Investigations Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regard to your over-due contract
payment which was fully endorsed in your favor accordingly. 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. Having said all this, we will
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 In addition, also be informed that we recently had a meeting
with the Executive Governor of the Central Bank of Nigeria, in the
person of Mr Sanusi Lamido and Mr. Paul Jones 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 a base depending on when
you personally come 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 the
Executive Governor and the Central Bank office.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
documentations evidencing your claim purported to have been signed
personally by you prior to the release of your contract fund valued at
about U$50 ,000,000.00 (Fifty million united states dollars),and as
soon as i have received an immediate response from you do note that we
shall begin with the process of the transfer of your funds to your
mailing or address.
We was further informed that we should warn our dear citizens who
must have been informed of the contract payment which was awarded to
them from the Central Bank of Nigeria, to be very careful prior to
this irregularities so that they don't fall victim to this ugly
circumstance.And should in case you are already dealing with anybody
or office claiming to be from the Central Bank of Nigeria,you are
further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the Central
Bank of Nigeria (CBN) only with the below.
information's accordingly:
NAME: MR.SANUSI LAMIDO OFFICE ADDRESS:
Central Bank,Central Business District,
Cadastral Zone, Abuja,
Federal.Capital Territory, Nigeria.
NOTE: In your best interest, any message that doesn't come from the
above email address and phone number should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we
will advise that you contact 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==============================
COUNTRY===============================
CITY:==================================
Bank Name:===========================
Bank Address:=======================
Account Number:====================
Routing Number====================
Swift Code:==========================
First name OF THE ACCOUNT: HOLDER MIDDLE NAME OF THE ACCOUNT:
HOLDER SURNAME OF THE ACCOUNT HOLDER Home Address:==================
Cell Phone Number:=============
DATE OF BIRTH==============
OCCUPATION==============
Drive License:=============
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regard to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation
as stipulated on their banking terms,
so delay could be very dangerous.
Once again, we will advise that you contact them with 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 accordingly.
All modalities has already been worked out even 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 Central Bank of Nigeria. Without wasting
much time,will 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 regard to this notification,
feel free to get back to us on this 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 contract fund as
stated.Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James B. Comey,
Jr Federal Bureau of Investigation J.
Edgar Hoover Building.935 Pennsylvania Avenue,
NW Washington, D.C.
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