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 AlanJones Wed Dec 24, 2014 4:35 am
From: James Brien Comey Jr FBI. Director - [email protected]
Reply-to: [email protected]
Tel. No.: +2347032312102

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

FBI Headquarters
FBI Headquarters Address
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.


Attention: Gordon Honey,

THANK YOU VERY MUCH, I TRULY RECEIVED YOUR MAIL, TO YOUR IMPERATIVES YOU ARE ADVICE TO COPY OUT OUR ASSIGN AGENT IN UNITED STATE AND MAKE SURE YOU WIRE THE £15,000 TODAY SO THAT I CAN GET THE MONEY PICKDE BEFORE IT TIME.




Please, try your possible best to send the £15,000 today with the below information.

BANK NAME: CPM FEDERAL CREDIT UNION
ADDRESS: 1066 EAST MONTAGUE AVE./ NORTH CHARLESTON,SC 29405 USA.
ACCOUNT NAME: LAWRENCE W. OWEN JR.
ACCOUNT NUMBER: 24124XX
ROUTING: 253279536
AMOUNT £15,000
RUSH NOW AND MAKE SURE YOU SEND THE MONEY TO ENABLE ME MOVE OUT YOUR DELIVERY IN TIME TODAY.

Thank you and have a wonderful day

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


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

This is Mr. Mario Douglas Contact Information; Ministry of Finance ATM CARD CENTER Mr. Mario Douglas, MAIL: [email protected]
+234-7032312102.

Final Notice from FBI. Director
James Brien Comey Jr

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

Faithfully Your's
James Brien Comey Jr
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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