SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR ME - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Euclid, OH, United States
2016-02-11 14:31:56
Nigerian/419 Scam
SCAMMER IMPERSONATING JAMES COMEY FBI DIRECTOR HAS ATM CARD WORTH MILLIONS JUST FOR MEEmail Attached
 Scammer
  Information
Name:
   JAMES WILLIAM HALL DR. JAMES QUINN
Email Address:
   federalbureainvestgaton@usa.com
Telephone:
   +1 202-524-2192
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
ADDRESS: 601 4TH ST NW, WASHINGTON,
DC 20535, UNITED STATES

ATTN:

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL
GOVERNMENT OF UNITED STATES OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE
INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY
WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY
TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES
DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRONG
AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $150 USD ONLY FOR
DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU
ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T
WANT TO PAY THE FEE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $150 U.S.DOLLARS TO FEDEX
OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU
WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT
HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF UNITED STATES TO CANCEL
YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD .

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT
IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I
WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING
BEFORE YOU IN-CASE YOU RECEIVED ANY E-MAILS,OR CALLS REGARDING TO THIS FROM ANY
INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO
YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH
DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME
AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW,I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I
WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR
UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DOESN'T GET BACK
TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S.
DOLLARS HAS BEEN ACTIVATED AND THE TOTAL FUND LOADED INSIDE THE CARD YOUR FUND
WHICH IS IN TOTAL SUM OF 7,500.000.00 MILLION U.S.DOLLARS WILL COME IN BATCHES
OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH. YOUR PAYMENT
WOULD BE SENT TO YOU VIA UPS OR DHL BECAUSE WE HAVE SIGNED A CONTRACT WITH
THEM WHICH SHOULD EXPIRED BY NOVEMBER 30TH OR YOU CAN GO OVER TO THEIR OFFICE
TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $150. BELOW ARE FEW
LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM TO
CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

RICHARD AUTRY ============== 869713119185
GARY
METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS;
YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY
UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER
YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR
PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED
TO CONTACT DR. JAMES QUINN APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION
DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR DHL
COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

RECEIVE NAME: JAMES WILLIAM HALL
STATES/COUNTRY: LOUISVILLE OHIO, USA
RECEIVE CITY: LOUISVILLE
QUESTION: URGENT
ANSWER: URGENT
AMOUNT: $150 USD
MTCN:::
SENDER'S NAME:
SENDER'S COUNTRY:

PLEASE AS SOON AS YOU SEND THE MONEY FORWARD IT TO THIS EMAIL ADDRESS OK:
CONTACT PERSON: DR. JAMES QUINN
PRIVATE EMAIL ADDRESS: federalbureainvestgaton@usa.com

CONTACT DIRECT NUMBER: +1 202-524-2192 Call or Text

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $150 USD THAT
IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING
INFORMATION AS REFER TO ABOVE.

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE
FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY
ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS
EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING
CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER
DELAY.

YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS
OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
JAMES B. COMEY
EMAIL: federalbureainvestgaton@usa.com
 Got more information on this Scam? Add to Report