Tuesday, November 11, 2014

national white collar crime center

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
DATE: 9 / 11 /2014
TIME: 6:59:31 AM
 
ATTENTION: BENEFICIARY
 
FROM: JAMES B. COMEY JR EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION  WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET, WORKING 24 HOURS A DAY.
 
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, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat.
 
We 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 Heritage Bank USA. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Heritage Bank is legal with your pending funds which was on hold by the formal F.B.I chief.
 
You have the legitimate right to complete your transaction to claim your fund US $65.7,000,000.00 (Sixty Five Million Seven Hundred Thousand U S Dollars) Because of so much scam going on internet.We the Federal Bureau of Investigation  decided to contact the FedEx Courier Service Company in California for them to give us their procedures on how to send this money to you without any further complain or delay.
 
We just got an information from the Heritage Bank and they have loaded your$65.7,000,000.00 in ATM MASTER 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 One original
back up documents.
 
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
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.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
 
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 company contact information:
Company Name: FedEx Express Courier Service USA.
Directors Name:Mr Daniel Walt
Email: fedexcourierservice001@msn.com
             fedxshippingexpress@fastservice.com
For Customer Care,Text Message Only (323) 739-8590
 
Looking forward to hear from you as soon as you receive this message.
 
Yours Faithfully
SPECIAL AGENT (admin division)
Hansen J .Joseph
(BADGE NUMBER JTT047101111)
FOR FBI DIRECTOR
MR. JAMES COMEY
 
cc: general intelligence department (GID)
cc federal bureau of investigation (FBI)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
 
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This e-mail, including any attachments, is covered by the Electronic Communications Privacy
Act, 10 U.S.C. 2510-2521

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