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.
#425234 by AlanJones Sat May 01, 2021 11:26 pm
From: Christopher A. Wray - [email protected]
Reply-to: [email protected]
Subject: FBI Headquarters, Washington, D.C.
Other Email: [email protected]
Tel. No.: +22952392509

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

Attn: 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
$4.8million
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 five 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, to enable you
cash
the check instantly without any delay, henceforth the stated amount of
$4.8million 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 Abomey-Calavi,
Benin Rep. According to our discoveries, you were required to pay for
the
following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)

(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your
home address) The total amount for everything is $175.00 We have tried
our
possible best to indicate that this $175.00 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 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. John Bonou)
via
e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. John Bonou
E-MAIL ADDRESS: [email protected]
PHONE NUMBER: +229-5239-2509

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram
details on
how to send the required $ 175.00 in order to immediately ship your
prize
of $4.8 million 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 $ 175.00 ONLY to Mr. John Bonou via
information, in, which he shall send to you,

Mr. Christopher A. Wray
Federal Bureau of Investigation FBI
Yours in Service, Christopher A. Wray
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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