Saturday, June 20, 2015

JAMES COMEY , INTERNATIONAL CERTIFIED BANK DRAFT, Advance Fee Frauds

Is it a scam? 
Email from Mr. JAMES COMEY address christopherharris470@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 theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
About Scam
from: FBI OFFICE <ofile600@gmail.com>
reply-to: FBI OFFICE <christopherharris470@gmail.com>
to:
date: Fri, Jun 19, 2015 at 11:11 AM
subject: Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
 e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
 required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Christopher Harris ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Christopher Harris
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Christopher Harris via information in which he shall send to you,


Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY



Subject: Your compensation payment
From: james comey <jamescomey115@gmail.com>
FBI HEADQUARTERS IN WASHINGTON , D C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE ,
NW WASHINGTON, D.C. 20535-0001

Attn: beneficiary,


This email is directed to all the people who have been scammed in any
part of the world,and these includes foreign contractors, Inheritance
beneficiaries and lottery winners who have not received their
payment , and also people who have had an unfinished transaction or
international businesses that failed due to Government problems or
fraudulent government/ bank officials in Nigeria and other African
countries .

A compensation payment of $3 million has been approved on your behalf
by the United nations and world bank.
You are by this notice advised to contact the ACCOUNTANT GENERAL OF
THE FEDERATION to Nigeria for the dispatch of an internationally
certified bank draft of $3 million in your name.
Find below the name and email address of the contact person.
Name of contact person : MR.IBRAHIM DANGWOBE ,ACCOUNTANT GENERAL OF
THE FEDERATION
email address ibrahindang@gmail.com
You should cooperate with him and send to him a stamp duty fee of $150
to enable him deliver the certified bank draft to your mailing
without any huddle.
Your urgent response is expected in this matter.

Faithfully Yours,
James B. Comey
FBI DIRECTOR

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