You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#296917 by Frost Thu Jun 02, 2016 2:21 am
From: FBI OFFICE <[email protected]>
Reply-to: Mr Nelson Brown <[email protected]>
Subject: FROM OFFICE OF FBI
Phone numbers: +22962254918
Other emails: [email protected] , [email protected] , [email protected]

Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue,
New Washington, D.C. 20535-0001
E-MAIL{[email protected]
ATTENTION: FUND 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 $2.5million 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 $2.5million 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)
(2) Shipping Fee's (This is the charge for shipping of the Bank Draft to your home address)

The total amount for everything is $250.00usd We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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.Nelson Brown) via e-mail. Kindly look below to find appropriate contact information:



CONTACT IMF AGENT NAME: Mr. Nelson Brown
E-MAIL: {[email protected]}
{[email protected]}
PHONE NUMBER: +229-62254918
You will be required to
E-mail him with the following information:

FULL NAME:=======================================
HOME AND OFFICE ADDRESS:=========================
CITY:============================================
STATE:===========================================
COUNTRY==========================================
ZIP CODE:========================================
TRANSACTION CODE:================================
DIRECT CONTACT NUMBER:===========================
OCCUPATION:======================================
NEAREST AIRPORT:=================================
NEXT OF KIN:=====================================

You will also be required to request Western Union or Money Gram details on how to send the required $250.00usd 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: QW2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00usd ONLY to Mr.Nelson Brown via information, in which he shall send to you,


Mr. JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
Advertisement

#296918 by Frost Thu Jun 02, 2016 2:22 am
From: [email protected]
Subject: Re: FROM OFFICE OF FBI
Phone numbers: +22998714955
Other emails: [email protected]

THE INTERNATIONAL MONETARY FUND(IMF)
AFRICA REGION OFFICE BENIN REPUBLIC




ATTENTION

I AM NELSON BROWN FROM THE OFFICE OF IMF BENIN REPUBLIC,THIS IS TO INFORM YOU THAT YOUR WINNING FUND OF $2.5MILLION US DOLLARS IN BANK DRAFT FORM FROM THE LOTTO COMPANY ON THE PROMO DRAW HELD OUTSIDE UNITED STATE OF AMERICA HAVE BEEN VERIFIED AND CONFIRMED,THE FUND WAS DEPOSITED IN MY CUSTODY FOR YOU BY THE FBI DIRECTOR TO MAKE SURE THAT YOU RECEIVE THE BANK DRAFT WITHIN NEXT 5WORKING DAYS, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED TO EFFECT ON YOUR BANK DRAFT DELIVERY AS SOON AS YOU RESPOND POSITIVELY.

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 LEGIT.


THE REQUIRED FEE OF $250.US DOLLARS IS FOR THE IMF INTERNATIONAL CLEARANCE CERTIFICATE AND THE FEE CAN BE SEND THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH THE BELOW STATED DETAILS TO ENABLE ME PROCEED WITHOUT ANY FURTHER DELAY.

PAYMENT DETAILS
1. RECEIVER NAME: =======EMMA OKECHI
2. COUNTRY; =============BENIN REPUBLIC.
3. CITY; =================COTONOU
4. QUESTION=============WHEN
5. ANSWER: =============TODAY
6. AMOUNT:==============$250.00 DOLLARS

FORWARD THE PAYMENT INFORMATION AS SOON AS YOU MADE 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 YOU WILL PROVIDE FOR THE DELIVERY.

BUT THE MOST IMPORTANT THING IS YOUR INFORMATION FOR ACCURATE AND CORRECT DELIVERY WITHIN NEXT 4WORKING DAYS BECAUSE THE BANK DRAFT HAS ONLY 5DAY VALID PERIOD AFTER 5DAYS IF YOU DID NOT CASH THE BANK DRAFT IT WILL EXPIRE SO YOU HAVE TO RECONFIRM ME WITH YOUR INFORMATION FOR IMMEDIATE DELIVERY OF YOUR BANK DRAFT.


YOUR FULL NAME==========================
YOUR HOME===============================
YOUR OFFICE ADDRESS=====================
YOUR COUNTRY============================
YOUR DIRECT PHONE NUMBER=================
YOUR CITY OR STATE========================
YOUR NEXT OF KIN==========================
YOUR NEAREST AIRPORT=====================
DRIVING LICENSE/INTERNATIONAL PASSPORT=====


AM WAITING FOR YOU POSITIVE RESPOND FOR IMMEDIATE PROCEED ON YOUR BANK DRAFT DELIVERY TO YOUR HOME ADDRESS.

CONGRATULATIONS
YOURS IN SERVICE
MR.NELSON BROWN
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL+229-98714955
[email protected]


Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

Who is online

Users browsing this forum: No registered users and 34 guests