Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grandma Grim Fri Nov 07, 2014 12:35 pm
IP Address 202.44.135.4
Location THAILAND, KRUNG THEP, BANGKOK NOI
Latitude & Longitude 13.762660, 100.477980 (13°45'46"N 100°28'41"E)
ISP SILPAKORN UNIVERSITY


[/quote]
Delivered-To: XXXXgmail.com
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Date: Fri, 07 Nov 2014 07:21:30 -0800
From: "James B. Comey" <[email protected]>
To: undisclosed-recipients:;
Subject: Your Attention Needed,
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Silpakorn University Webmail/0.7


I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions. Your attention is needed in our office, we advice you get back to us for more details.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Sat Nov 08, 2014 7:44 am
More of the same scam... just different email addresses
Image
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for <xxxxgmail.com>
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Message-ID: <trinity-df19abff-f5da-4a56-b900-6f55664d1362-1415432769909@3capp-mailcom-lxa02>
From: "FEDERAL BUREAU OF INVEST"
<[email protected]>
To: "xxxxail.com>
Subject: checkmating Money laundry, Bank Fraud Scam from FBI.
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References: <[email protected]>,
<CAHA59cSMbgUow-2wRbTS=2WF_9MebfMuaV970xdYUhB5OhXgNA@mail.gmail.com>
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ui_3_2_0_16_1323986696549289" size=3D"2">&nbsp;</font></div>

<div class=3D"yiv9806749104ecxyiv877770134ecxecxMsoNormal" id=3D"yui_3_16_=
0_1_1415429789729_3935" style=3D"font-size: 12px; line-height: normal; font=
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39;Lucida Grande&#39;, sans-serif;"><font size=3D"2"><font face=3D"Courier =
New"><font color=3D"#ff0000">FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO=
WIRE TAP INTERNET ACTIVITIES.</font></font></font>

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<div><font face=3D"Courier New" id=3D"yiv9806749104ecxyiv877770134yui_3_2_=
0_16_1323986696549292" size=3D"2">GOOD DAY</font><br/>
<br/>
<br/>
<br/>
&nbsp;</div>

<div class=3D"yiv9806749104ecxyiv877770134MsoNormal">
<div>FBI WASHINGTON FIELD OFFICE<br/>
601 4TH STREET NW<br/>
WASHINGTON DC,20535 , TEL/FAX 251-207-3754.</div>

<div>Terrorist Screening, checkmating Money laundry, Bank Fraud Scam.</div=
>

FEDERAL BUREAU OF INVESTIGATION FBI SEEKING TO WIRE TAP INTERNET ACTIVITIES.
GOOD DAY




FBI WASHINGTON FIELD OFFICE
601 4TH STREET NW
WASHINGTON DC,20535 , TEL/FAX 251-207-3754.
Terrorist Screening, checkmating Money laundry, Bank Fraud Scam.

Good Day


WE THE FEDERAL BUREAU OF INVESTIGATION FBI, ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL. PRIOR TO THE INFORMATION YOU RECEIVED FROM OUR OFFICE REGARDS TO FUNDS AWARDED TO YOU BY THE REMITTANCE DEPARTMENT OFFICE TRANSFER DEPARTMENT AND OFFICER IN CHARGE NAME: COLLINS ALAN. FURTHER CONTACT HAS BEEN REACHED WITH THE BANK AND THEY HAVE SATISFIED YOU OK TO CLAIM YOUR FUNDS WITH THEM HERE IN USA THROUGH THE NATWEST BANK UK. FURTHERMORE, WE HAVE BEEN EXPLAINED TO BY THE PAYING BANK NATWEST BANK, THAT SOME UNSCRUPULOUS PEOPLE MAKE USE OF FAKE DOCUMENT PURPOSELY TO HAVE BEEN SIGNED BY YOU TO FURTHER YOUR CLAIMS TO THIER PRIVATE ACCOUNT.

REGARDS TO THIS SAID PEOPLE JOAN C BAILEY AND MICHAEL WACHOVIA, WHOM HAVE TRIED ALL THEY COULD TO CLAIM YOUR FUNDS BY CALLING THE BANK AND PROVIDING TO THEM FAKE INFORMATION, WE WILL USE ALL RESOURCES TO TRACK THEM DOWN AND HAVE THEM ARRESTED FOR IMPERSONATION.WE HAVE BEEN IN AFFILIATION WITH SOME OTHER REPUTABLE SECURITY AGENCIES OF THE WORLD WITH INFORMATION AND INVESTIGATION TO TRACK DOWN THOSE IMPERSONATORS.

PLEASE BE ADVISED TO ADHERE WITH OUR INSTRUCTIONS AND ADVICE AS A SECURITY AGENCY, FOR THE SAKE OF THE INVESTIGATION AND SECURITY DEPARTMENT BEING SET UP BY THE GOVERNMENT TO PROTECT AND GUIDE CITIZENS AROUND THE WORLD TO WHOM THEY SHOULD OR SHOULD NOT DEAL WITH ON THE GLOBAL WORLD (INTERNET),THE BELOW BANK WHICH YOU ARE TO CONTACT FOR THE CLAIM OF YOUR FUNDS AMOUNTING TO THE TOTAL SUM OF USD35,000,000.00 IS(BANK) THE ONLY CERTIFIED LEGIT AND LEGAL BANK TO DEAL WITH FOR YOUR CLAIMS. ADDITIONALLY, WE THE FBI HAVE SET UP OUR SECRETE AGENTS WORKING WITH THE DEPARTMENT OF JUSTICE THAT WILL GUIDE AND PROTECT YOU.

FURTHERMORE,YOUR NAME WAS SELECTED RANDUMLY FOR THIS CLAIM SO NEEDED TRANSFER INSTRUCTION AND DOCUMENTATION WILL BE PROVIDED TO YOU BY THE BANK, ALL WE DEMAND FROM YOU IS TO CONTACT THE PAYING BANK NATWEST BANK IMMEDIATELY WITH YOUR FULL INFORMATION OF CLAIMS AS LISTED BELOW.

FULL NAME
ADDRESS
PHONE NUMBER
AGE.

YOUR FUNDS WILL BE RELEASED TO YOU EITHER THROUGH THESE OPTION OF TRANSFER WHICH YOU ARE TO CHOOSE ONE AND FILL IN THE DETAILS TO THEM.
1 BANK TO BANK .
a.bank name, full name, address, account number, routing number,swift code,phone number.
2 ATM CARD DELIVERY
a.full name,address,phone number.
3 CERTIFIED CHECK DELIVER.
a.full name,address,phone number.

THE PAYING BANK WILL INSTRUCT YOU ON THE PROTOCOL OF YOUR TRANSFER FROM THEIR BANK DIRECTLY TO YOU. DUE TO LOTS OF IMPERSONATORS OF BANKS AROUND THE WORLD, YOU ARE ADVISED NOT TO RESPOND OR DEAL WITH ANY BANK THAT THOSE NOT PROVIDE TO YOU THIS PAYMENT SECURITY CODE (BFNGB23)BELOW.

PAYMENT CODE (BFNGB23)
BANK EMAIL: ([email protected])
TRANSFER OFFICE NAME (COLLINS ALAN).

BE ADVISED NOT TO RESPOND TO ANY EMAILS OR CALLS THAT DOES NOT COME FROM INFORMATION WE PROVIDED TO YOU ABOVE OF THE BANK FOR SECURITY REASON.GET BACK TO US AS SOON AS YOU HAVE BEEN PROVIDED WITH VITAL INFORMATION THAT WILL ENSURE THE URGENT RELEASE OF YOUR FUNDS TO YOU. WE ARE USING THIS OPPORTUNITY TO SAY CONGRATULATIONS IN ADVANCE FROM THE BUREAU OF INVESTIGATIONS FBI AS WE AWAIT UPDATE FROM YOU ON YOUR TRANSFER STATUS.

JAMES B. COMEY ,JR (TSGFB/09-PL.3R45).
New Director FBI
line : 251-207-3754.
C-C- INTERNATIONAL POLICE.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by pajarito201310 Sat Nov 15, 2014 1:26 pm
I was contacted in a date website by a "woman" and received this email after interchange some photos... with the IP address that you mention 74.208.4.201

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From: "Cynthia Jones" <[email protected]>
To: "pa*******" <pa********@gmail.com>
Subject: Re: Foto
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<CAN+SvNSPfnpm4Ly=pXBL85AALbQ1dFv28h2CR7w-N88joyVMoQ@mail.gmail.com>
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