[email protected] [email protected]

From: James B. Comey <[email protected]>
Subject: ATM SMART CARD
Organization: James B. Comey
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $50 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $50 U.S. DOLLARS TO DELIVERING OF YOUR CARD,

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF BENIN TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY MAY 11TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $50. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (http://WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT DR DANIEL MOORE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVER’S NAME: MARCEL OBIELUO
RECEIVER’S ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT: $50
MTCN: #
SENDER’S NAME: #
SENDER’S ADDRESS: #

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $50 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
ROBERT MUELLER

Originating IP: 200.45.48.21
Originating ISP: Arnet-servicios
City: Federal
Country of Origin: Argentina

From: MR.SMITH CARLSON SCOTH DIRECTOR INSPECTOR [email protected]
To: undisclosed-recipients:;
Subject: ATTN PLEASE, YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION:
Reply-To: [email protected]

ATTN PLEASE, YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION:

I am Mr. Smith Carlson Scoth, Director Inspection Unit in John F.Kennedy International Airport NY USA; During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today.

However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Benin were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country Benin,

BOTH CERTIFICATES WILL COST YOU THE SUM OF 76 USD TO OBTAIN,

So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $76.00 to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice,

HERE IS THE INFORMATION WHERE TO SEND HIM THE $76 USD TODAY;

Receipt Name..... Chris Emeka
Country.......Benin Republic
Location..... Cotonou
Text Question..........What for
Answer.....My belonging
Amount...................$76.00 usd
MTCN Control Number:
Sender's name:

I wait to hear from you urgently with the required fee.

THANK AND GOD BLESS.

Mr. Smith Carlson Scoth Director Inspector
JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,
QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA.
Email: [email protected]

Reply-To: [email protected]
Subject: ATTN,YOUR APPROVED PAYMENT OF $4.5MILLION FROM FROM MONEY GRAM
From: IMF Chief Mr.Lawrence Williams [email protected]

FEDERAL CAPITAL TERRITORY (F.C.T.)
INTERNATIONAL MONETARY FUND
23 HERBERT CIRCULARITY AVENUE
COTONOU REPUBLIC
ATTN,YOUR APPROVED PAYMENT OF $4.5MILLION FROM FROM MONEY GRAM
Dear Beloved Good Friend,

I am Chief Mr.Lawrence Williams, a highly placed official officer of the International Monetary Fund, Cotonou, Benin republic in West Africa (I.M.F). I went to the Money Gram this morning to examine exactly what is going on about the documents we request from you to enable us permit the Money Gram Office to release the payment of $4.5million to you and Dr. Philip Desmond the Money Gram Operation Manager told me them did here from you. Is that true? I have to inform you again, that we are not playing over this, I know my reason for the sending this notification to you, the fact is that you can't seem to trust any For what you have been in cantered in many months ago, but I want you to trust me I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that.(WUMTO) .

We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested, Dr. Philip Desmond told us that you are in abroad and it's difficult for you to come over here And Sign the Document.

So that was reason why we gave you the $40 to pay & sign the document to enable us allow the Money Gram,Cotonou- Benin republic to start transferring the funds to you.

The bill of $40 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $40 for we to paid our Attorney to sign the documents or you come down here and sign the documents with your hands.

The $40 is to enable our Attorney Sign the Document on your behalf and start releasing your fund to you Via Money Gram since you can not be able to come down here and sign the Document By your Self, So go and send the Signing Attorney fee to start releasing your payment. send the fee Via Money Gram OR Western Union today,,

looking forward to hear from you with the payment Detail of $40. if you can not be able to come down here in Benin and sign the Document,

We are looking forward to hear from you with the payment Detail of the $40 BY MONEY GRAM OR WESTERN UNION TODAY. with the information below

Receivers Name:__ Innocent Ike
Country:----Benin Republic.
City: ------Cotonou
Text Question:--Urgent
Text Answer:--Today
Amount:-------$40.00
MTCN Number#,......
Sender's Name:.......

We are looking forward to hear from you.

Thank you.
Director: Chief Mr.Lawrence Williams.
I.M.F. (International Monetary Funds.
Contact: ( [email protected] )
Official Officer Of I.M.F.
INTERNATIONAL MONETARY FUND (IMF.Director)
Official Officer Of I.M.F.SURE FOR YOUR FUND

From =?UTF-8?Q?Bank_of_America=C2=AE?= Sat Jul 19 05:44:33 2014
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Date: Sat, 19 Jul 2014 09:44:33 -0300
From: =?UTF-8?Q?Bank_of_America=C2=AE?= <[email protected]>
To: undisclosed-recipients:;
Subject: ($15,500,000.00)Wire Transfer
Organization: =?UTF-8?Q?Bank_of_America=C2=AE?=
Reply-To: < [email protected] >
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
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Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 17th Day of July, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

INFORMATION

Receiver name: Gloria lively
Location Address: 3965 bethel rd se port Orchard, Washington 98366-1976 USA.
TEXT QUESTION:In God
TEXT ANSWER:We Trust
AMOUNT to send... $180
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs..

Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email ([email protected]) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66