from: Comey James <jamescomey758@gmail.com>
date: 7 Jul 2021, 22:31
subject: ATTN: MR ROBERT SCHAFER YOUR $1M UNITED NATIONS COMPESATION
mailed-by: gmail.com
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention:Beneficiary
Dear beneficiary, this email is coming to you directly from my office, in Washington D.C we received an alert from the United Nations, that you were one of the scam victims to be compensated with $1Million and have instructed Diamond Bank Plc to pay you by any means of your choice. This notice came to us to help monitor your transaction with Diamond Bank Plc till you receive your compensation fund.
I called the Diamond Bank Plc Managing Director / CEO. Mr Alex Otti who is in charge of the transfer of your fund, told me they have been sending you several emails but you did not reply back.
So right now if Diamond Bank Plc has not contacted you then contact the Managing Director / CEO. Uzoma Dozie (diamondbankplc645@aol.com) with your Full name, address,phone number occupation and your bank details where your $1Million will be transferred into, for the immediate release of your $1Million compensation fund from the United nations. I was told by the United Nations that your fund has been legally approved by them and the Federal Ministry Of Finance that your fund should be transferred to you immediately.
So once you hear from them inform us because your fund has already been approved in every office.
I will be waiting to hear from you soon.to know when you contact them.
Best Regards,
James Comey
Federal Bureau of Investigation J.
Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Comey - FBI - jamescomey758@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
James Comey - FBI - jamescomey758@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
James Comey - FBI - drchristopherwrayfbideparment@gmail.com
from: Director-Sir James B. Comey Jr <gbehintomarte97@gmail.com>
reply-to: drchristopherwrayfbideparment@gmail.com
date: Oct 27, 2021, 3:32 AM
subject: From FBI At JFK John F. Kennedy International Airport New York
mailed-by: gmail.com
From US Department of Federal Bureau of Investigation FBI
At JFK John F. Kennedy International Airport New York
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealing with the
US Customs Authority at JFK John F. Kennedy International Airport New York
as regards to your over due contract payment as package 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
However we hereby informing you that a worth sum of ($10.500) Millions
United Dollars accompanying/delivering to you by Diplomat-Frank D. Edward
from West-Africa who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scan of the package box here in NYC
We have waited enough because we sent you an e-mail in your local languages
but no respond from you, now I‘m sending another email to you in English
Language, so if you don’t need this delivery any more kindly let me know
immediately you receive this message today so that I will send a report to
the JFK Customs and concentrate on my duty to release the consignment trunk
box to your sister Mrs.Jane Frederick whom you assigned as your
Representative who told us that you sent her again to make sure that she
come back home with the consignment and she submitted all the documentation
as evidence that you have been sentence to life imprisonment
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 package 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 easier for you by discussed with the US Customs
Authority at JFK John F. Kennedy International Airport New York on your
behalf to give you the grace of sending half of the charges/fee which will
be only $100 for now, after the Diplomatic Agent deliver your package box
to you, once you confirm your $10.500 Million you can then pay the
remaining balance of $100 and they agreed and ordered
The security keeping fee which was initially on the high price of $400 has
been cut-down to $200 considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the security
keeping fee of their entitlement. Its better you conclude these matter
within the given date since power of attorney we received from Mrs Janet
Frederick asking us to change the beneficiary to her name stating that you
are not interested to received the package we are seeking for your
confirmation. She has also submitted her account and residence address for
us to either Deliver or Transfer the funds to her through one of her options
I advise that you should try your possible best to come up with the payment
as soon as possible so that your package box can leave for dispatch before
12hours according to the agreement paper, So try as much as you can to make
sure that you send the fee immediately after you have receive this mail so
that all your effort to receive your package will not be in vain to another
person‘s favor. Or shall we release your fund to her.
Send the fee via Google play gift card or send BTC to the Bitcoin address
bc1qk2z8d35lvm03yfgmcgey2q08v5kea2x9w8g45r.
Just click reply to reply back to us immediately Ok
Yours sincerely
Director-Sir James B. Comey Jr
reply-to: drchristopherwrayfbideparment@gmail.com
date: Oct 27, 2021, 3:32 AM
subject: From FBI At JFK John F. Kennedy International Airport New York
mailed-by: gmail.com
From US Department of Federal Bureau of Investigation FBI
At JFK John F. Kennedy International Airport New York
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir James B. Comey Jr
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealing with the
US Customs Authority at JFK John F. Kennedy International Airport New York
as regards to your over due contract payment as package 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
However we hereby informing you that a worth sum of ($10.500) Millions
United Dollars accompanying/delivering to you by Diplomat-Frank D. Edward
from West-Africa who boarded an Air France with Flight no 547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scan of the package box here in NYC
We have waited enough because we sent you an e-mail in your local languages
but no respond from you, now I‘m sending another email to you in English
Language, so if you don’t need this delivery any more kindly let me know
immediately you receive this message today so that I will send a report to
the JFK Customs and concentrate on my duty to release the consignment trunk
box to your sister Mrs.Jane Frederick whom you assigned as your
Representative who told us that you sent her again to make sure that she
come back home with the consignment and she submitted all the documentation
as evidence that you have been sentence to life imprisonment
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 package 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 easier for you by discussed with the US Customs
Authority at JFK John F. Kennedy International Airport New York on your
behalf to give you the grace of sending half of the charges/fee which will
be only $100 for now, after the Diplomatic Agent deliver your package box
to you, once you confirm your $10.500 Million you can then pay the
remaining balance of $100 and they agreed and ordered
The security keeping fee which was initially on the high price of $400 has
been cut-down to $200 considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the security
keeping fee of their entitlement. Its better you conclude these matter
within the given date since power of attorney we received from Mrs Janet
Frederick asking us to change the beneficiary to her name stating that you
are not interested to received the package we are seeking for your
confirmation. She has also submitted her account and residence address for
us to either Deliver or Transfer the funds to her through one of her options
I advise that you should try your possible best to come up with the payment
as soon as possible so that your package box can leave for dispatch before
12hours according to the agreement paper, So try as much as you can to make
sure that you send the fee immediately after you have receive this mail so
that all your effort to receive your package will not be in vain to another
person‘s favor. Or shall we release your fund to her.
Send the fee via Google play gift card or send BTC to the Bitcoin address
bc1qk2z8d35lvm03yfgmcgey2q08v5kea2x9w8g45r.
Just click reply to reply back to us immediately Ok
Yours sincerely
Director-Sir James B. Comey Jr
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Comey - FBI - polinter74@gmail.com
from: F B I <musabellomuhammad20@gmail.com>
reply-to: polinter74@gmail.com
date: Jan 27, 2023, 11:19 AM
subject: Treat Urgent,
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Treat Urgent,
We sincerely apologized for sending you this sensitive information
viae-mail instead of a certified mail, post-mail, phone or face -to-
face conversation,it is due to the urgency.
This e-mail has been issued to you in order to officially inform you
that we Have completed an investigation on an International Payment in
which was Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring
Network System)we Discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of £2.8million pounds from a Lottery Company outside
the Country during our Investigation we discovered that your e-mail
won the money from an Online Balloting System and we have authorized
this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 3 to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank We have successfully notified
this company on Your behalf that funds are to be drawn from a
registered bank within the World winded, so as to enable you cash the
check instantly without any Delay, henceforth the stated amount of
£2.8million pounds has been deposited With International Monetary
Fund(IMF).
We have completed this investigation and you are hereby approved to
receive The winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF You will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction that
is located in United state of America According to our discoveries,
you were required to pay for the Following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque
to your home address)
The total amount for everything is $75 we have tried our possible best
to Indicate that this $75 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF
and can not be Accessed by anyone apart from you the winner, therefore
you will be required To pay the required fee's to the Agent in-charge
of this transaction.
In order to proceed with this transaction, you will be required to
contact The agent in-charge (Mr.James Brown) via e-mail Kindly look
below to find Appropriate contact information:
CONTACT AGENT NAME: JAMES BROWN
Email : polinter74@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:
Also Include the following transaction code EA2948-910 when sending
the Deposit Fee and Shipping Fee $75 via Steam Gift Card / Itues Card
in order for him to immediately Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is Authorizing you to pay the required $75 ONLY to
Mr.James Brown via Information in which he shall send to you,
THANKS FOR YOUR CO-OPERATION.
Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey.
reply-to: polinter74@gmail.com
date: Jan 27, 2023, 11:19 AM
subject: Treat Urgent,
mailed-by: gmail.com
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Treat Urgent,
We sincerely apologized for sending you this sensitive information
viae-mail instead of a certified mail, post-mail, phone or face -to-
face conversation,it is due to the urgency.
This e-mail has been issued to you in order to officially inform you
that we Have completed an investigation on an International Payment in
which was Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring
Network System)we Discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of £2.8million pounds from a Lottery Company outside
the Country during our Investigation we discovered that your e-mail
won the money from an Online Balloting System and we have authorized
this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 3 to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank We have successfully notified
this company on Your behalf that funds are to be drawn from a
registered bank within the World winded, so as to enable you cash the
check instantly without any Delay, henceforth the stated amount of
£2.8million pounds has been deposited With International Monetary
Fund(IMF).
We have completed this investigation and you are hereby approved to
receive The winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF You will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction that
is located in United state of America According to our discoveries,
you were required to pay for the Following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque
to your home address)
The total amount for everything is $75 we have tried our possible best
to Indicate that this $75 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF
and can not be Accessed by anyone apart from you the winner, therefore
you will be required To pay the required fee's to the Agent in-charge
of this transaction.
In order to proceed with this transaction, you will be required to
contact The agent in-charge (Mr.James Brown) via e-mail Kindly look
below to find Appropriate contact information:
CONTACT AGENT NAME: JAMES BROWN
Email : polinter74@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:
Also Include the following transaction code EA2948-910 when sending
the Deposit Fee and Shipping Fee $75 via Steam Gift Card / Itues Card
in order for him to immediately Identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is Authorizing you to pay the required $75 ONLY to
Mr.James Brown via Information in which he shall send to you,
THANKS FOR YOUR CO-OPERATION.
Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.