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Scammer Information
Name "Mr.James B. Comey, Jr." (FAKE) Mr George Venizelos    
Telephone +1253-220-6710     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca- Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($15.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service. Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT CONTACT INFORMATION: NAME: Mr George Venizelos EMAIL: FBI CODE (15011) CALL ME ON +1253-220-6710 HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU. A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD. NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $200 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $200 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large. GOD BLESS US. REGARDS. Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR

Scam Email
Subject: Attn:Beneficiary
From: "Mr.James B. Comey, Jr." from "mr.james b. comey, jr." tue feb 2 22: 40:24 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 2 Feb 2016 23:40:24 +0100
message-id: <>
date: Tue, 2 Feb 2016 23:40:24 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 4658

Tag Cloud
nigeria sanusi beneficiary africa finance 1253-220-6710 atm million hundred thousand united ... thousand president bp oil bank express credit western union contact win lottery draw national account claim resident two million five hundred thousand ten thousand courier reliable payment service commission internet transfer fund proposal investigation sent mail package delivery bank dollar usd central bank oceanic bank nominated bank hsbc will security god yahoo yahoof ach (governor of the central ... (efcc) (imf) ($15.8,000, 000.00usd) ($10.000, 00usd) (15011) [] (no sig);;... (ehlo (... ( by smtp303... ( (cet) (fake) nmr. patrick aziza, mr. frank nweke, mr george venizelos mr george venizelos, mr george financial

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