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Scammer Information
Name Fide Odili Dr Alfonso Black    

Details of Scam Report
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax (202) 279-2978
Terrorist Screening, checkmating Money laundry, Trafficking,Bank Fraud Scam.
Attention: Sir/Madam
Security Interception of Unsolicited Business Transaction.
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; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
1.FBI global security wire tape has confirmed that the sum of $15.5 million United States dollars have been severally attempted to be release in your name through different methods like automated card payment system method (ATM) Consignment Diplomatic Delivery, Bank Wire Transfer. Every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been controlled by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.
2. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.
Security Order: the amount registered in your name is $15.5 million United States dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $295 United states dollars through the US Treasury representative.
Use the below information to contact US Treasury representative for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description,
Receiver's Name: Fide Odili Country:...Republic of Benin City:...Cotonou Question:...Land of? Answer...Grace Amount to send:...$295 only Sender's Name Reference Number
A.International Fund Release Clearance Permit Certificate B.Fund Authorization Legal Certificate C.International Fund Confirmation Order Certificate.
Contact Officer Dr Alfonso Black Email
Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you do not want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/13-PL.3R49.
Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, do not allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you do not want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
Regards, James B. Comey, Jr(TSGFB/13-PL.3R49) New Director FBI Cc:Homeland Security Council Cc: CIA Cc:International Police

Scam Email
From: =?UTF-8?B?SmFtZXMgQi4gQ29tZXks?= from =?utf-8?b?smftzxmgqi4gq29tzxks?= wed jan 13 10: 15:02 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user mainero!speedylm)by (Postfix) w...
date: Wed, 13 Jan 16 10:15:02 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 4652


Tag Cloud
beneficiary (202) 279-2978 1 5 million united states d... president diplomatic bp washington bank check contact national agent resident serial number million global partner transaction payment representative 2% urgent fund business transfer legal secure sent delivery mail bank diploma dollar delivery, bank world bank user reference will security yahoof treasury (202) (atm) (tsgfb/13-pl.3r49) [] (no sig); (ehlo if09-mail-fb05-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user maine... consignment fs 0

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