Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#214989 by AlanJones Sun Aug 17, 2014 4:27 am
From: www.fbi.office321 - [email protected]
Reply-to: [email protected]
Tel. No.: +22966043617

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
www.fbi.gov

ATTENTION: BENEFICIARY

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 $2.4million USD from a
Lottery Company outside the United States of America.
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 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
$2.4million USD has been deposited with 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 whom
is located in Cotonou,
Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited IMF
and cannot 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.Ken Jackson ) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL;[email protected]
PHONE NUMBER: +229-66043617
You will be required
to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code 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 $96.00 ONLY to
Mr.Ken Jackson via information in which he shall send to you,


Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#215052 by AlanJones Mon Aug 18, 2014 12:44 am
International Monetary Fund
International Monetary Fund ( IMF) Africa Regional Office Benin

ATTENTION

THIS IS THE RECEIPT OF YOUR EMAIL , ORDER FROM THE IMF OFFICE HERE, IN RESPECT WITH THE PROVISION ACT OF DECREE FBI AUTHORITY CONSTITUTION;I AM DIRECTED TO INFORM YOU THAT YOUR INTERNATIONAL CERTIFIED BANK DRAFT" TO THE TUNE OF $2.4 MILLION US DOLLARS ONLY HAVE VERIFICATION AND CONFIRMATIONS ARE CORRECT. THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO AFFECT YOUR DELIVERY AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY.YOUR SKEPTICISM IS UNDERSTANDABLE AND NOT WITHOUT MERIT. HOWEVER, WE WILL NOT BE PARTY TO A SITUATION LIKE YOU SUGGESTED AND QUITE FRANKLY, I TAKE EXCEPTION TO WHAT YOU ARE IMPLYING. YOUR INTERNATIONAL CERTIFIED BANK DRAFT IS REAL AND LEGITIMATE.

THE REQUIRED FEE OF $96.00 DOLLARS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE CAN BE SEND THROUGH WESTERN UNION INTERNATIONAL MONEY TRANSFER OR MONEY GRAM WITH THE BELOW STATED DETAILS;

PAYMENT DETAILS

1. RECEIVER NAME: ======= DENIS ONYEKA
2. CITY/COUNTRY:==========COTONOU - BENIN REPUBLIC.
3. QUESTION=============WHEN
4. ANSWER: =============TODAY
5. AMOUNT: $96.00 DOLLARS
FORWARD THE PAYMENT CONTROL NUMBER, SENDER

AS SOON AS YOU FINISH MAKING THE PAYMENT, DO NOT HESITATE TO EMAIL ME WITH THE PAYMENT INFORMATION ON MY EMAIL AS STATED BELOW, SO THAT I CAN FACILITATE THE RELEASE AND DISPATCH OF YOUR INTERNATIONAL CERTIFIED BANK DRAFT TO YOUR HOME ADDRESS. THANK YOU AND GOD BLESS YOU AS I LOOK FORWARD TO YOUR EMAIL WITH THE PAYMENT INFORMATION.

CONGRATULATIONS
YOURS IN SERVICE
MR. KEN JACKSON
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
TELEPHONE +229-66043617

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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