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Scammer Information
Name Aloysius Katsina-Alu,    
Email Addressfederalbureauinvestigationfederalbureauinvestigat    

Details of Scam Report
FBI OFFICIAL NOTICE: We have just received your email, and its contents were well noted and understood, you have to understand that the duty of the FBI is to protect you form terrorist and money laundering activities.
However the funds in question where transferred from the central bank of Nigeria bearing your name as the beneficiary and from our investigations so far, the money is a clean money, but we have to make sure the every necessary documents are obtained before transferring the funds into your account to avoid charging you for money laundering or terrorism by any law enforcement agency. Meanwhile we have all the required documents here in our office but the only document remaining is the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated county.
You don’t have anything to worry about because the funds will be transferred into your personal account immediately we receive the required fee cost 200$ to obtain document from the office in charge of the document, so therefore you have been advised to contact the office of the chief justice of the supreme court of Nigeria immediately to enable them obtain the document on you behalf without any further delay. As a matter of fact, we are going to get you arrested if you fail to obtain the required document within 48 hours. Contact the Chief Justice of the Supreme Court of Nigeria through the below email address,
Contact person: Aloysius Katsina-Alu, Chief Justice of the Supreme Court of Nigeria Address: Ikoyi, Lagos Nigeria
Warning: you have just only 48 hours to obtain the required document from theSupreme Court of Nigeria, failure to obtain the required document within 48 hours, a legal action will be taken against you, by arresting and detaining you, and if you are found guilty as charged, you will go to jail. Update this office as soon as you contact the Supreme Court of Nigeria for the above required document which cost you only 200$ united state dollars to obatin.
Yours Faithfully, Mr. James Comey
Director Federal Bureau of Investigation 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: SUPREME COURT OF NIGERIA (SCN)

Scam Email
From: "Mr. James Comey" from "mr. james comey" fri oct 2 10: 06:09 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Fri, 02 Oct 2015 19:06:09 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Fri, 2 Oct 2015 19:06:09 +0900 (JST)
reply-to: "Mr. James Comey"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1555945535-1443780369=:54014"
content-length: 12892


Tag Cloud
nigeria lagos general beneficiary 793443.3253 945535-1443 diplomatic chief bp bank contact national account job service securities commission fund transfer legal custom investigation buy mail bank diploma dollar euro central bank european bank development bank officemessageofficemessag... will security yahoof yahoo- yahoom (gid) (apg) (fbi usa) (ebrd) (fatf) (imf) (iosco) (ibsa) (iata) (insig) (wco) (iadb) (ogbs) (npf) (scn) [] (ok);; dk... (ehlo nh501-vm10.bullet.m... ( [] [] [] (qmail 65497 invoked by u... [] (jst) nmr. james comey financial fs

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