Wanted by the FBI? What ever will I do?

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Posted: Thu Mar 02, 2017 11:04 pm

Ok so check this out. Threw another line in the water and wouldn't you know it I am in dutch with the FBI. Check this out as the bait unfolds. I get a bank account. Report it. The bank account is "hacked"...I am given gibberish....call him on it, he blames his "secretary" gives me another account and then tries to instill a sense of urgency. All the while I am supposed to believe I am dealing with the director of the FBI?
This one is a riot

Quote:

Attention

Yes your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this
while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below.
This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste.

As stated earlier to have the document endorsed, signed and stamped without failure and you must
adhere to this directives to avoid you blaming yourself.We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website so all you have to do now is to send the required fee $750 today to enable us cancel your name on the list of WARRANT ARREST has been
signed against you . As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail,Please you need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out,Please note that immediately your name is cancel on the list of arrest your compensation fund will hit into your nominated bank account with out any wasting time or delay once the( CERTIFICATE ENDORSED)is sign AND STAMPED.

Here is the info to send the fee.

NAME: DANIEL ILOCHI
ADDRESS: Benin
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $750
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

YOURS IN SERVICE
JAMES B COMEY
FBI DIRECTOR

Of course my character does not do western union/money gram

Quote:

Mr Comey,

Thank you for your kindness and allowing me the opportunity to clear this up.

Please be advised I will not use moneygram or western union for any official business. You may not be aware of this but a lot of international scammers and fraudsters use moneygram/western union etc. Down at the senior center, they have advise us about using those type of services and to only send money to people we know/know to be in an official capacity and to only do it via bank transfer. That way both parties are covered with safety and security that is second to none.

Please advise how we can proceed to get the fee paid and get me off this list.

Thank You

The FBI director thinks this is good advise

Quote:

Thank you that is a good advise used this account number and send the
fee okay and also get back to me immediately with the payment slip .

Bank name: JPMorgan Chase Bank, N.A.
Account holder name:
Bank swift code: CHASUS33
Routing number:
Account number:
Bank address: 596 Fort Washington Ave., New York, NY 10033

Waiting to hear from you okay.

I remain
James B Comey

HE hits my email a couple more times does a status check to which I reply

Quote:

Good Evening,

I just left my bank, it was after transaction hours so it won't get posted until tomorrow. They said, as you know that a wire transfer can take up to 72 hours.
I know it takes longer than moneygram but it is far more secure for both of us.

Please let me know once you receive the transfer so we can proceed with getting this matter cleared up.

Thank You

Of course he asks for the payment slip....but before I can stall him there....

Quote:

Attention Mr Philip please am so sorry i want to inform you now that we have small little problem in that account we want to verify the account now because is like hacker in that account so please kindly go to the bank urgent and cancel the transfer before they will post it let us verify to avoid problem and used the opportunity and send the fee with this my agent account immediately and get back to us with the transfer slip .

Here is my agent account to send please am so sorry okay.

Account name : COSMOS LENKA
Bank address:RUPERT CHAPI, CALLE MOSSEN CINTO VERDAGUER, 176
Code post 08923

No it is not a hacker you worthless piece of shit....419eater strikes again Smile

Anyway....I don't understand that gibberish and call him on it....

Quote:

Attn; Mr. Philip,

I am sorry for the message sent to you in the morning; it’s just that my secretary made a great mistake on the account forwarded to you!

Here is the correct account that you are to use in sending the charge.

Name;

Account no:

Bank address: US route one Falmouth, Maine 04105 USA.

Bank name: Bank of America

SWIFT code:

You must know that without receiving the payment details today, I may not have any power again to defend you of this matter! It’s just that I found out that you were not aware that your identity were used by scammers and fraudsters in fraudulent activities, defrauding people, filling fraud Federal tax returns and state tax returns.

You should go right now and make the payment and make sure that the payment details are scanned and forwarded to me as soon as possible so that I will be able to prevent this arrest.

I remain

James B Comey.

My character is pissed....because he is not the reason for the delay in this one (but he will be Smile

Quote:

Well Sir,

It is not my fault you gave me a bad bank account, and then your secretary made a mistake...I am just now getting this and will not be able to make it to my bank to do the transfer until tomorrow morning,

Please understand the delay thus far has been on YOUR end not mine.

Not sure he is going to make it first thing in the morning...may not make it until after transaction hours...meaning it will not process till Monday....72 hrs later. Will become neurotic about being arrested....gonna be fun Smile

Posted: Thu Mar 02, 2017 11:07 pm

Well maybe my character is a little more concerned than he should be

Quote:

You have me a bit concerned. You are the director of this agency. If you tell your agents not to arrest me, they will not arrest me. The mistake was on your end director...not mine.

You need to do your part here!

Posted: Thu Mar 02, 2017 11:14 pm

Quote:

You must know that without receiving the payment details today, I may not have any power again to defend you of this matter! It’s just that I found out that you were not aware that your identity were used by scammers and fraudsters in fraudulent activities, defrauding people, filling fraud Federal tax returns and state tax returns.

You should go right now and make the payment and make sure that the payment details are scanned and forwarded to me as soon as possible so that I will be able to prevent this arrest.

Bless his scamming heart...he is genuinely concerned about me Smile

Posted: Thu Mar 02, 2017 11:22 pm

Has he sent you an arrest sheet that lists out all of your crimes?

Also, why is the payment going to Benin when you are not a citizen of Benin? Is your character a citizen of the United States? IF not, why is the FBI involved? Is there an american victim? Seems you have a right to the victim's details too -- you know, so you can face your accusers.

You also need to understand who Daniel Ilochi is and how he fits into the scheme...

Posted: Thu Mar 02, 2017 11:30 pm

Ahh

Yes I am in the USA and a citiczen....

the bank accounts he provided are US bank accounts...

but it is time to call him out on the rest....

Smile

and I will throw in the mule for good measure....

Posted: Thu Mar 02, 2017 11:34 pm

Quote:

Alright Director,

You have me a bit on edge and concerned here. I tried to make it to my bank before they closed but simply could not make it on time. So the transfer will have to happen in the morning. I certainly do not want to be arrested.

But with regard to me being arrested....please provide me a copy of the charging documents. As you are aware that is something I am entitled to as per the constitution. What specifically are the charges against me?

I think we need to slow down here and make sure we are all on the same page so to speak.

Posted: Fri Mar 03, 2017 1:14 pm

Well at least they are documented....

Quote:

Honestly do not ask about these because all are down and documented. All you need to do are to do what I told you because the arrest is systematically delayed by me.

Hmmmm

Quote:

Well the money transfer is no problem now that you have given me a proper account. But as you are aware---I am entitled, by law, to be presented with the charges against me. So honestly I am entitled to and will ask to see this documentation.

Please provide ASAP so I can get to the bank and get the money transferred today.
Thank You

Anyone want to be my "Attorney" that I am feeling I need to hire ? Smile

Posted: Fri Mar 03, 2017 10:11 pm

This sounds like the perfect opportunity to try out the "Evil Attorney" modality! Which is similar to the Evil Bank Manager modality, executed brilliantly and frequently by Big X and "Mr. Hiltz"! (Purposely mis-spelled since this is not behind a login.)

Posted: Fri Mar 03, 2017 11:33 pm

Are you offering your services "Evil Attorney"?

Posted: Fri Mar 03, 2017 11:41 pm

Well it looks like I am going to need an attorney after all

Quote:

Listen Philip! You should know that a criminal case formally begins with an indictment or information, which is a formal accusation that a person committed a crime. An indictment may be obtained when a lawyer for the executive branch of the U.S. government, the U.S. attorney or an assistant U.S. attorney, also referred to as the prosecutor presents evidence to a federal grand jury that, according to the information/ indicates a person committed a crime. The U.S. attorney tries to convince the grand jury that there is enough evidence to show that the person probably committed the crime and should be formally accused of it. If the grand jury agrees, it issues an indictment. After the indictment is issued, you will be arrested and summoned to court. I am explaining this to you because the mind told me to help you on this matter; but it seems to me that you are proving right of your crimes, I just tried to helping you on this matter but for it not to be a case between you and I, if I did not receive the money that was required as soon as possible, I will go on and create an arrest report and forward it to the prosecutor, because already information of your crimes has been received by this office.

Philip is holding his own but concerned

Quote:

Director,

No need to be hostile. You said earlier that my charges have been documented. I am entitled to copies of those charges. I want to clear this up but I simply want to see what specifically I am being charged with, which is my right. You are making it sound like I need an attorney?

Please advise on how we need to proceed here. You provide the charging documents as I requested...I will pay the fee once I see what I am being charged with and we will be good to go. Should not be this difficult.

Please advise ASAP. I need to know if the money needs to go to the FBI as directed or if that money is better suited retaining legal counsel.

Wannabe Baiter Joined: 27 Jul 2016 Posts: 93 Location: USA

Trying to scare the fee out of you. He has no clue. lol

Posted: Sat Mar 04, 2017 1:22 am

When "Dr Linda Williams" of the FBI demanded payment from Cammy, the Lad included this detail as a signature block:

Quote:

Dr.Linda Williams
SENIOR OFFICE DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
J. Edgar Hoover Building
935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA

So Cammy didn't send the money to "Francis Ezechukwu" in Benin...

Quote:

Receiver: Dr Linda Williams
Address: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

That wasn't appreciated:

Quote:

I have received the payment information as requested and the problem which we having now is that we have not be able to pick up the fee due to because of the mistake that you made, I am not the casher of US Embassy, Beside i am Dr.Mrs Linda Willilams Therefore I'm not in position to pick up the money

Cammy didn't see how she'd made a mistake.

Quote:

You can pick up the money! It doesn't matter that you're Dr Mrs - it's in your name and you can get it any time you can be bothered. Just do it!

The Lad kept insisting that the money be sent to the "casher" in Benin, but Cammy didn't agree.

Quote:

I sent you the money because Africa is full of scammers and criminals. I don't care how busy you are – you're the only one that I can trust with this.

There were some more exchanges of a similar nature, and the Lad finally gave up.

Posted: Sat Mar 04, 2017 1:23 pm

Well

It looks like I am going to need that attorney. Who wants to have some fun?

Quote:

Attn; Philip,

A report on you was filed with the FBI and before an arrest will be carried out the reported information has to be sent to the US attorney who will issue arrest warrant, and If the agency concludes that a crime was committed and identifies a suspect, federal law enforcement officers the special agents who will make arrest on you; in this circumstance, I am delaying making an arrest on you because I just found out that you were unaware when this crime was committed with your identity, but really it is a crime committed with your identity and the information of your crime already has been filed here in my desk, but I did not wanted to create a case report on you to send to the US attorney for an arrest warrant.

To obtain additional evidence proving that you are guilt is the only what I don’t want to further.

I have told you to send this sum and let me clean your names on the black list and you will be free from your transactions, because your identity was sent to all the crimes agencies in America for them to insert you in their websites as internet fraudster and to warn people from having any deals with you, but you don’t want to do it instead you keep on asking me to forward to you what you are not in tiled to. It seems you are unfamiliar with the operation of the federal criminal justice system, because I have seen that your knowledge is limited to what you have seen on TV or in the movies which oftentimes is wrong. What do you understand by documented? Your case was filed in my office and investigation was carried out but really it was a crime, but I found out that you were not aware of the crime committed with your identity and I requested you to send the sum of $750 to erase your names on the black list but you are requesting a case file? Now you are making me grow angry to further the case on you! Of which I know that you are innocent of the crime committed on your names! But it was your names that they used in defrauding the nation! This is never a petit jury, because it was federal money that was defrauded with your identity!

If you are not ready to make this matter resolved then you should hold your money and don’t sent it but later you will have yourself to blame.

James B Comey.

Posted: Sat Mar 04, 2017 1:25 pm

Yastreb

I like that. I am already beyond the money transfer in this bait....

Made it clear my character will not use WU or MG

Will remember that for the next one. I like it Smile

Posted: Sat Mar 04, 2017 1:32 pm

Quote:

Director,

I think we can clear this up. You stated above the following

"I am delaying making an arrest on you because I just found out that you were unaware when this crime was committed with your identity,"

You went on to say

"Your case was filed in my office and investigation was carried out but really it was a crime, but I found out that you were not aware of the crime committed with your identity"

So a crime was reported. IT was investigated. The investigation showed I did not commit the crime. (If I was unaware a crime was committed with my identity, I could not commit the crime right?)

So If I am arrested for a crime I did not commit, that would be a false arrest.

Is the FBI investigating those that stole my identity and committed this crime? Identity Theft is a crime isn't it?

Director thank you for bringing this to my attention. Me thinks it is time to talk to an attorney....

Please keep me updated on the investigation you are doing into the theft and subsequent fraudulent use of my identity

So who wants to be my attorney? Smile

Posted: Sat Mar 04, 2017 2:14 pm

So the director of the FBI does not have the authority to shut down an investigation? The WHOLE FBI has to be convinced?
I know these guys are stupid...but this lad...WOW.....

Quote:

Attention; Philip,

Yes I know it is what you have to say, but I would let you to know that investigation was not carried on by me alone, but to me I found out that you were not aware of the crime, but how would you convince the entire FBI that it was not you that committed the crime? That is one thing that people doesn’t deserve such help that I was trying to give to you, I personally found that this crime was not committed by you but impersonation by the fraudsters.

Honestly I can tell you that if you did not send this money now and go ahead in communicating with your attorney for this matter, you will then know that you are the person who committed this crime. Because several times that government warned the citizen of identity theft and warned them not to release their Identity to unknown person; but as you released yours means you knows the person and you are aware of the crime.

It seemed to you now as a little matter, but then shall you know that you took a wrong step.

It is $750 that I asked you to have this file closed, but now you are proving right of not sending that money to close this matter. Whatever now that you think that you would do let you do it but I am given you just today to send the money, and if not then really you will have yourself to blame.

Posted: Sat Mar 04, 2017 6:36 pm

^^You can always create your own attorney character. But I can also offer the services of Winchester, Pierce and Hummicut, PLC.

Posted: Sat Mar 04, 2017 11:34 pm

Unfortunately, I don't have time to assist with an evil attorney right now, but here is a great example from the founder of that wonderful modality, louasindor.

https://forum.419eater.com/forum/viewtopic.php?t=278065&highlight=evil+attorney

Posted: Sun Mar 05, 2017 4:00 am

While I know I can create an attorney persona i am still kind of new at this and would love to see what we can do together

Thursten3rd I would like to retain the services of Winchester, Pierce and Hummicut, PLC....

Where should I send the retainer? Very Happy

And I loves me some M*A*S*H

so thank you for taking my case

Posted: Sun Mar 05, 2017 3:25 pm

All fees can be sent by Western Union or Moneygram...

Posted: Sun Mar 05, 2017 3:26 pm

And will they be going to you or your agent in some third world country Smile

Posted: Sun Mar 05, 2017 3:44 pm

Ok let the games begin

Quote:

Director,

I appreciate you giving me the option and time to speak with an attorney. I was able to speak with one yesterday and he would like to contact you to discuss. May I give him your email?

Posted: Mon Mar 06, 2017 11:36 am

Ahh I love catching lads in their lies and them not realizing it....

Quote:

I was trying to let you know the implication of using your identity to defrauding the Government of the Nation! But it seems you already have started proving that you were right in doing such. I don’t have any more things to tell you other than to go and make the payment and have yourself freed from the entire agency that your identity already has been inserted on their system. But as you said that you are not going to send the money then you should forget it, and when the consequences comes then you have to face it!

I guess it is time for my "attorney" to get in the game...can't wait to see where this thing goes Smile

Quote:

Director,

I did not say I was not going to send the money. You said your investigation shows I was unaware my identity was being used. So you SHOULD be investigating the theft of my identity and subsequent fraudulent use. I am also entitled to the charging documents/reports upon request and you have not provided same. I will let my attorney work this out with you and advise me accordingly.

Thank You

Posted: Tue Mar 07, 2017 5:37 pm

Lawyer Hawkeye gets in the game.

Quote:

Dear James.

How are you today, sir? I hope the new administration isn't too much trouble for you to handle. Ha Ha. You may not remember me but I was a clerk for the Southern District of New York when you were the U.S. Attorney their.

Now to the business at hand. It seems you have been in communication with a gentleman by the name of Philip Bellhaven who has subsequently retained our services in a matter of to which you have taken a personal interest. Surprisingly, he maintains that you have not provided any documentation to substantiate your claims. But I adviced him not to worry as am certain it was an honest oversight on your part and that you, as a law enforcement officer, would be willing to provide all documentation necessary to prosecute your case in court. However, if this is inconvenient for you, I will be in D.C. next week and can stop by your office the pick in person.

Please let me know how you prefer to proceed on this issue. I look forward to your swift respond.

Regards,

ETA: @sportbluecanyon, I CC'd Philip's email addy and it bounced. Wuzzup?

Posted: Wed Mar 08, 2017 1:33 am

I sent you an email for clarification

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