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Scammer Information
Name:Joe Agu    
Telephone 4043692881     ⇒ Reverse Phone Lookup (by Spokeo
Fax 212 389407    

Details of Scam Report
FEDERAL BUREAU OF INVESTIGATION FBI Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004 Phone 4043692881 Fax 212 389407
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $110 for Custom Clearance Certificate (CCC) charges as imposed, despite of the advise we gave to you.
You know the US constitutions especially the FBI department of foreign fund cases have tight rules of settlements, So your fund can not be release to her illegally. Tell her that I said no' that it is completely illegal to deliver your fund to your sister Mrs Jane Frederick and change your address under 24hrs without proper and normal procedures; that you don't have the fee isn't a guarantee nor good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things aeasier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $55 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $55.
All we want you to do right now is to go ahead and send the half of the fee to the name and info listed below so that we can forward it to Customs Authority Benin Republic on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX Size:2.1 CM. Weight:5.6KG. Colour:BROWN BOX Registration NO:#98952557 Serial.#1256784315 Pin lock
click reply to contact us right away and let us know when you will send the half of the fee today as we discussed with US custom to enable them route your fund to you with immediate effect because this is a life time opportunity and we will advise you to take advantage of it before it will become too late to do so.
HERE is receiver's Data information:
Receiver's names:Joe Agu Receiver's City: Cotonou Country: Benin Republic Question: WHO? Answer: YOU? Amount: $55 Sender: MTCN:
Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be los forever.
This is an official notification and we advise you treat it with utmost urgency.

Scam Email
From: "MR. JAMES B. COMEY JR" from "mr. james b. comey jr" tue oct 6 10: 22:46 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Tue, 06 Oct 2015 18:22:46 SGT
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1444126966; bh=N4vuEkWHre1dzT2oG4kBIZkox6LmsIWjseO27rH4KBo=; h=...
message-id: <>
date: Tue, 6 Oct 2015 18:22:46 +0800
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 5185

Tag Cloud
beneficiary 4043692881 716159.6226 million dollars $8million trunk box foreign diplomatic attorney bp next of kin washington bank contact national happy account claim agent notification eight million payment project opportunity service 100% fund custom legal urgent investigation sent mail delivery bank account diploma dollar usd the bank mtcn mrsmichelleobamaobama@yah... will nwill willr huge amount god yahoof yahoo- yahoom (fbi) (eight million dollars only) (jfk) (ccc) [] (no sig); (ehlo nm32-vm1.bullet.mai... ( [] [] [] (qmail 91150 invoked by u... [] consignment mrs jane frederick, mrs janer mrs jane frederick nmr. james b. comey fs

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