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.
#401607 by AlanJones Sun Dec 15, 2019 2:02 pm
From: peter william - [email protected]
Reply-to: [email protected]
Subject: ATTENTION: BENEFICIARY
Tel. No.: +19728427325

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is 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. We have authorized this winning to be paid to you via SWIFT ATM CARD.

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 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 )

CONTACT AGENT NAME:Mr.Peter William
CALL:+1(972)842-7325
E-MAIL :([email protected])

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $1500 in order to immediately ship your prize of $2.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $1500 ONLY to Mr.Peter William information in which he shall send to you,

Federal Bureau of Investigation F B I
Mr.Christopher Wray.DIRECTOR FBI,
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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#401663 by mettes Tue Dec 17, 2019 6:53 pm
Good day
How are you doing today? I want you to use this information i provided to you and go to the Post Office Money Order and make the payment and get back to me with the USPS tracking number for more process immediately. Because i really want you to receive your fund today as soon as possible. Here is the information to the Postal Money Order.

Receiver:... Charles Randall Hardaway
Address:... 451 Hull circle, gallatin, tennessee, 37066 USA.

I look forward to hear from you soon.

Thank you

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