player@national-lottery.co.uk - swebster@e-mail.ua

[firefly]

Email:

You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to Fedex, Nigeria accountant using the details below



Name........Ben Cole
Address.....1 Red Star Express street, Red Star Road, Kwali, Abuja, Nigeria
Question....for
Answer......package
Amount......$320



Once funds is sent, please send the information below to me.



Full names of sender............
Full Address of sender..........
MTCN or Reference Number.........

Return-Path: <info@fedex-ng.blg.lt>
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Date: Wed, 27 Apr 2016
From: "Fedex, Nigeria" <info@fedex-ng.blg.lt>
Reply-To: "Fedex, Nigeria" <info@fedex-ng.blg.lt>

[firefly]

Email - same email received from " James B. Comey" few days before:

Federal Bureau of Investigation
Anti-Terrorist and Monetary 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
Website: www.fbi.gov

I sent you the email below a yesterday but Mike Jones of Fedex Nigeria says you have not sent the $320 yet. I have decided to communicate with you directly. You shall work with me and not him any longer. I will communicate with him myself. you are to make the payment today.
You are required to make the payment of $320 for the delivery of this package. You are to send the $320 by western union or moneygram to Fedex, Nigeria accountant using the details below
Name........Ben Cole
Address.....1 Red Star Express street, Red Star Road, Kwali, Abuja, Nigeria
Question....for
Answer......package
Amount......$320
Once funds is sent, please send the information below to me so i may send it to Fedex in Nigeria
Full names of sender............
Full Address of sender..........
MTCN or Reference Number.........

This is my final notice on this. I have done my best for you


Yours sincerely,
James B Comey

Director
Federal Bureau Of Investigation
United States of America

Return-Path: <debreaugregory@fbi.gov>
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ESMTPA (Nemesis) id 0MKJV2-1ax7Lr2pYE-001fnw; Wed, 27 Apr 2016
From: <debreaugregory@fbi.gov>
Subject: Delivery of Debit Card-Final Notice

Originating IP: 154.120.80.133
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

[firefly]

After $300, reduced to $180 and $100, now we are moving ahead to $2000... plus each character is asking not to trust the other one...

Email:

This is to inform you that your Check from the United Kingdom Lottery win of $60.3million is in USA. The check is here in Washington. However, I cannot send or give it to you as i promised/signed a document with the National Lottery that you must pay the Funds release fee and mailing of $2000 before the check is handed to you. However, i tried having them reduce the fee but could only get it down to $2000 from $5,000. It was initially $5000
I made them send the check to an agent of theirs here in USA first as a sign of good faith. I have verified the check from the issuing bank and it is legitimate and valid. Since they trusted me and sent the check, I will not disappoint them. I will keep to my end of the agreement which is to ensure you send the $2000 to them first before i send an agent to deliver the check to you in person.

Your check will be sent once i receive confirmation that you have sent the fee. Congratulations


Let me know when you are ready to send them the $2000 via account transfer.
Please note that the check cannot be cashed by anyone except you. You are to deposit it to your bank account. It would need fourteen (14) workings day to clear into your account. It cannot be cashed over the counter. Email me if you have any further questions


Your's Sincerely,

James B Comey
FBI Director

[firefly]

Email - Account Details

This is to inform you that the check will be returned to Nigeria by 4th May 2016 if payment is not made. Below is the account details you need to send the $2000

Bank name :wells Fargo
Account name :hysong and T
Account number :291143xxxx
Routing. Number :12200xxxx
Swift code :WFBIUS6SA
Address: 10763 Wilkins ave,Los Angeles,ca 90024


Send me the payment slip when done

Return-Path: <jamesbcomey199@yahoo.com>
From: "jamesbcomey@fbi.gov" <jamesbcomey199@yahoo.com>
Reply-To: "jamesbcomey@fbi.gov" <jamesbcomey199@yahoo.com>

[firefly]

Email - Your Check in USA--Check to be returned tomorrow :

They are all scams. You should trust me. Your check will be returned today if payment is not made. Please make your decision quick

[firefly]

Email:

Anti-Terrorist and Monetary 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
Website: www.fbi.gov ;


I wish to inform you that i have returned your check to the Central Bank of Nigeria as i had to keep to my words. You failed to send the $2000 for the release of the check. However, the Central bank of Nigeria has decided to send you the check at the cost of $200


You are to email Theresa Walker and tell her you are ready to send the $200 using western union or moneygram. Ask her for details on where to send the money to.



Name: Miss Theresa Walker
Email: theresa.walker@centralbanknig.blg.lt




Fedex delivery is $320. If you prefer Fedex, you would need to send $320



Your's Sincerely,



James Comey
FBI Director

[firefly]

Email:

The FBI has returned your check and we want to send it back to you. You can choose same check or we can convert it to a Debit Card


Below are three options for delivery of your card or cheque


1. Fedex with insurance but no tracking number and 5-day delivery:$320
2. Fedex with tracking number, insurance and 3-day delivery: $520
3. Nigeria Postal Service with no insurance and 14-day delivery: $200


Please choose one of the options above and make payment.


You are to make the payment by western union or moneygram to my assistant:


Name: Peter Obinna
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple


Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:



1. Senders Name
2. Senders Full Address
3. 10-digit Money Transfer Control Number(MTCN)
4. Amount Sent


Your package will be sent out once mailing fee is received from you.


Theresa Walker
Central Bank of Nigeria

Return-Path: <theresawalker@cenbank.org>
Received: from User ([154.120.111.174])
Reply-To: <cenbankng.ng32@yahoo.com>
From: "theresawalker@cenbank.org"<theresawalker@cenbank.org>
Subject: Your Check/Debit Card in Nigeria

Originating IP: 154.120.111.174
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

[firefly]

Email:

I requested for a new check for you as the previous one sent back by the FBI had expired. Our checks are only valid for two months. To avoid any errors, I have left the name section blank. To fill it up, I need your Full Names as you would want it on the check. This is to avoid spelling errors so you do not have to return the check after you receive it.

Please send me your FULL NAMES IN CAPITAL LETTERS.


Below are four options for delivery of your card or cheque


1. Fedex with tracking number, insurance and 3-day delivery: $520
2. Fedex with insurance but no tracking number and 5-day delivery:$320
3. Nigeria Postal Service with no insurance and 14-day delivery: $200
4. Nigeria Postal Service with no insurance and 21-day delivery: $100


Please choose one of the options above and make payment.


You are to make the payment by western union or moneygram to my assistant:


Name: Peter Obinna
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple


Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:




1. YOUR FULL NAMES AS YOU WOULD WANT ON CHECK
1. Senders Names if different
2. Senders Full Address
3. Money Transfer Control Number(MTCN)
4. Amount Sent


Your check will be sent out once mailing fee is received from you. Please note that i cannot send the check until the fee is paid.


Theresa Walker
Central Bank of Nigeria

Return-Path: <theresawalker@cenbank.org>
Received: from User ([154.118.30.63])
x-spam-account: sheila@intervestreal.com
x-spam-domain: intervestreal.com
X-Sender: sheila@intervestreal.com
Reply-To: <cenbankng.ng32@yahoo.com>
From: "theresawalker@cenbank.org"<theresawalker@cenbank.org>
Subject: New Check

Originating IP: 154.118.30.63
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

Fake document received with the email:

[firefly]

Email - Your Check to be cancelled :

Please note you have until tomorrow, Friday 20th, May 2016 to make payment or your check will be returned to the National Lottery for onward cancellation

Below are four options for delivery of your card or cheque


1. Fedex with tracking number, insurance and 3-day delivery: $520
2. Fedex with insurance but no tracking number and 5-day delivery:$320
3. Nigeria Postal Service with no insurance and 14-day delivery: $200
4. Nigeria Postal Service with no insurance and 21-day delivery: $100


Please choose one of the options above and make payment.


You are to make the payment by western union or moneygram to my assistant:


Name: Peter Obinna
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple


Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

1. YOUR FULL NAMES AS YOU WOULD WANT ON CHECK
1. Senders Names if different
2. Senders Full Address
3. Money Transfer Control Number(MTCN)
4. Amount Sent


Your check will be sent out once mailing fee is received from you. Please note that i cannot send the check until the fee is paid.


Theresa Walker
Central Bank of Nigeria

Received: from User (unknown [154.120.83.19])
Reply-To: <cenbankng.ng32@yahoo.com>
From: "theresawalker@cenbank.org"<floresvictor@infovia.com.ar>

Originating IP: 154.120.83.19
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

[firefly]

A new player in the game...

Email:

I am Alejandro Sousa, Director of Legal Department, Your package contained all relevant documents except IMF certificates and Anti-Terrorist certificates. I assume this is because the law was put recently because of ISIS and recent terrorist organisations. I have been advised to help you obtain your Anti-Terrorist certificate and Anti money laundering certificates from Nigeria with respect to your stopped Debit Card containing $60.3million which was stopped by the IMF. Please note that these are two different certificates. The breakdown is as follows


1. Anti-Terrorist certificate = $350
2. Anti money laundering = $350
3. My legal charge = $100

Total = $800

I could hold off on my legal charge until you receive the debit and and withdraw some money from it but i cannot hold off on the certificate charges as my partners in Nigeria would need the money to obtain the certificates. Let me know when you are ready to make payment.

Attached is my profile
Senior Legal Adviser
United Nations

Document received with the email:

Return-Path: <alejandro.sousa@un.org>
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(envelope-from <alejandro.sousa@un.org>)
Reply-To: <alejandro.sousa1@yahoo.com>
From: <alejandro.sousa@un.org>
Subject: Certificates

Originating IP: 154.120.81.52
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria