Regarding all your funds

from:		FBI Cyber Security Washington, D.C <''www''@clear.ocn.ne.jp>
reply-to:		cybersecuritydept@mail2dc.com

Let's look at the above - this email is supposedly from the FBI, but it's from an open access ISP in Japan (the URL ends in .jp indicating Japan)?  And the FBI uses an @mail2dc.com address?  Highly suspect.

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

 Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN  (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED  (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON  (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU  (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER  (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO  (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI  (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE  (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON  (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY  (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You dictated their evil plans?  So, you instructed them in these evil plans?  That's what I'm getting here...  And take a look at some of the grammar used.  Do you honestly believe that an official with the Federal Reserve would write like a kindergartner?

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis  with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro
Chief Operation Officer
email:  da.sapenaro@gmail.com  Because the Fed uses gmail for official communications, right?
Phone:  Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

I found this on the FBI website:

Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an e-mail that claims to be from the FBI Director or other top official, it is most likely a scam.

If it sounds too good to be true...

~Blue

FEDERAL RESERVE BANK

from:		FEDERAL RESERVE BANK <howardsmith3231631@yahoo.com>
reply-to:		FEDERAL RESERVE BANK <fbankfbank3496@gmail.com>

From the Desk Of  Mr. William C. Dudley
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded  : 1914, New York City, New York, United States
ADDRESS  : 33 Liberty St New York , NY 10045-0001

Did you authorize Mrs . Annette Stillman of Kemuning Ray Street NO.8,Tomang.
Jakarta, Indonesia to pay the pending wire transfer charges and claim
your WORLD BANK/IMF assisted scam victim compensation funds?

She is here with us now, with sum of $155 usd for the pending wire transfer
charges,  you are  alerted to reply  urgent so that if she is not for you we
will have her by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will
not beheld responsible for paying into wrong account thank you..
You are to come back too us with your.
NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+9177739162

FBI NOTE[]e

from:		CHRISTOPHER WRAY[F.B.I] <fb@fb.com>
reply-to:		muhhno@gmail.com

CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

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.
We 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 well as
your correspondence at all level.

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 documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhhno@gmail.com

Meanwhile, we will advise that you contact the office of 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:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________



Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

U.S Department of State.

from:		Mr. Rex W. Tillerson <liana@spectrumworldwide.com.sg>
reply-to:		departmentofstate202@gmail.com

U.S Department of State

2201 C Street NW

Washington, DC 20520.

E-mail: departmentofstate202@gmail.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not receive your fund.

 

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

 

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

 

 

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

 

 

 

Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE ( 7250 ).

 

I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

 

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund.

 

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

 

Your Full Name:

Your Contact House Address:

Name of City of Residence:

Country of Residence:

Direct Mobile Telephone Number:

ID Card, DL or Passport Copy:

Age and Occupation:

 

NOTE: Every documentation proof for your fund ahave been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

 

 

As soon as the above mentioned $320 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

 

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Rex W. Tillerson.

CALL: +1 202 830 1609

Email ( departmentofstate202@gmail.com )

RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI

from:		MR. CHRIS SWECKER <"www."@trad.ocn.ne.jp>
reply-to:		"MR. CHRIS SWECKER" <reneegrahamdepartment202@hotmail.com>

ATTENTION


IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($4.8 MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TELLER MACHINE DEBIT MASTER CARD AS INSTRUCTED FROM OUR HEADQUARTER BY ANDREW MCCABE , THE PRESENT  DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION FBI HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR ATM CARD AND IT'S DELIVERY TO YOU:

Full Name:

Age:

Occupation:

Phone Number:

Address:

UNDERNEATH IS THE CONTACT INFORMATION OF APPOINTED DISPATCH PERSON WHOM YOU ARE TO FORWARD THE ABOVE REQUESTED DETAILS:

CONTACT PERSON DR. COLLINS HUTTER
EMAIL: collinshutter002@gmail.com
EMAIL: reneegrahamdepartment202@hotmail.com


ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.

MR. CHRIS SWECKER
FBI REPRESENTATIVE

Federal Bureau of Investigation (FBI)

from:		Andrew G. McCabe <andrewgmcabefbioffice@nytimes.com>
reply-to:		andrew.gmccabe339@gmail.com
to:		andrew.gmccabe339@gmail.com

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.
This meeting was scheduled and arranged by the fomer Director of the Federal Bureau of Investigation, before he was dismissed by the US President Donald John Trump.

It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: l.huddles339@gmail.com
Department Code:63804
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out 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 Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number 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 in regards to this notification, feel free to get back to us via 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 payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,
Andrew G. McCabe
Acting Director Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

ATTENTION: BENEFICIARY

Blue's comments are always in purple italics...

from:		Mr.Frank Smith <"www."@sepia.ocn.ne.jp>
reply-to:		"Mr.Frank Smith" <atmcarddelivery@citromail.hu>

Seal of the Federal Bureau of Investigation  (So typing "seal of..." makes this an official communique from the FBI, right?  I see...I see...)
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET (Why are they yelling at me??!!)

The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington Dc (because the FBI wouldn't capitalize it's name and wouldn't capitalize DC, right?), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the UBA BANK OF AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars)  (random capitalization and a severe lack of punctuation combined with nonsensical sentences = scam, maybe?)

Because of so much scam going on in Benin Republic We the federal bureau of investigation (again with the no capitilization...) decided to contact the FedEx Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the UBA BANK Benin Republic and they have loaded your US$40.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $2045.00
$2020
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $2000.00
$2000.

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$1008

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

Alright...I can't resist the paragraph above.  I'm hereby required to advice?  Seriously.  Then...so take note is a complete sentence?  Seriously - this lack of grammar and complete misuse of the English language is a dead give-away.  These things are so hilarious to me...

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................  (you emailed ME...shouldn't you KNOW this?)
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

HERE IS RECEIVER INFORMATION TO WIRE TRANSFER THE AMOUNT YOU CHOSE.

Receiver Name:.....: Tony Jack
Country:.......... Cotonou Benin Republic
Question:....: Urgent
Answer:....: yes
Sender Name:....
MTCN:..........

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Mr.Frank Smith

Looking forward to hear from you as soon as you receive this message

Best Regards,
JAMES B. COMEY III
Federal Bureau of Investigation

If this post helped you or prevented a scammer from gaining another victim, let me know!  I'd love to hear from you in the comments!