James B. Comey

Donna –

Victim Location 79106

Type of a scam Phishing

I received an email from a James B Comey on 8/1/16 stating that I have an inheritance fund unclaimed. He claimed to be from the Federal Bureau of Investigations Anti-Terrorist and Monitory Crime Division. No address just Federal Bureau of Inwvestigation. J.Edgar.Hoover Building Washington Dc, (that is exactly how it was typed.) It simply said that I was a beneficiary of an inheritance fund. Even warned me against other false email scams being put on the internet and to ignore all other emails sent in regards to this fund. gave me an email address to go to for Citibank to report any other attempts at giving me this fund. Here is the email address that was given. [email protected] with a website: www.citibank.com

Then it asked me to give my full name, current address, city, state, zip code, and direct contact number. I did not give it of course.

As with the previous report I made about The Mackinzie grant donation I believe this is a scam.

Sergio –

Victim Location 08540

Type of a scam Sweepstakes/Lottery/Prizes

An initial fee of $199 USD was requested in order to set up the proper Citibank accounts needed to receive money as stated in the following quote:

"The National Central Bureau of Interpol enhanced by the

United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the

states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been

found not to have receive their Contract Sum, Lottery/,

Inheritance.

we are happy to inform you that based on our recommendation

your outstanding contract inheritance funds of over-due

payment in tone of USD 10.3M) has been credited in your

favor in Citibank. Having said all this, we will further

advise that you go ahead in dealing with the Citibank, IL

accordingly as we will be monitoring all their activities

with you as well as your correspondence at all levels."

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