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.
#259933 by Tim Atem Sun Jul 12, 2015 11:32 am
Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp60020oif;
Sat, 11 Jul 2015 09:38:26 -0700 (PDT)
X-Received: by 10.66.248.2 with SMTP id yi2mr52145391pac.149.1436632706239;
Sat, 11 Jul 2015 09:38:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm43-vm4.bullet.mail.gq1.yahoo.com (nm43-vm4.bullet.mail.gq1.yahoo.com. [67.195.87.219])
by mx.google.com with ESMTPS id ff5si19848174pac.199.2015.07.11.09.38.25
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 11 Jul 2015 09:38:26 -0700 (PDT)
Received-SPF: neutral (google.com: 67.195.87.219 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=67.195.87.219;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 67.195.87.219 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.ca
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm43.bullet.mail.gq1.yahoo.com with NNFMP; 11 Jul 2015 16:38:23 -0000
Received: from [98.137.12.55] by nm43.bullet.mail.gq1.yahoo.com with NNFMP; 11 Jul 2015 16:35:22 -0000
Received: from [66.196.81.173] by tm15.bullet.mail.gq1.yahoo.com with NNFMP; 11 Jul 2015 16:35:22 -0000
Received: from [98.139.215.230] by tm19.bullet.mail.bf1.yahoo.com with NNFMP; 11 Jul 2015 16:35:22 -0000
Received: from [127.0.0.1] by omp1070.mail.bf1.yahoo.com with NNFMP; 11 Jul 2015 16:35:22 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 66.196.81.115; Sat, 11 Jul 2015 16:35:21 +0000
Date: Sat, 11 Jul 2015 16:35:21 +0000 (UTC)
From:
"Federal Bureau of Investigation - Washington, DC" <[email protected]>
Reply-To:
"Federal Bureau of Investigation - Washington, DC" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION: BENEFICIARY
MIME-Version: 1.0


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

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 $2.4 million 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 Wilde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4 million 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 the Cashier's Check to your home address)

The total amount for everything is $98 We have tried our possible best to indicate that this $98 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,Frank Williams via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME:Mr Frank Edward
PHONE NUMBER: +229-98463992
click reply to send him mail ok
And you are also 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 $98. in order to immediately ship your prize of $2.4 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 $98. ONLY to Mr,Frank Edward 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,III Director Office of Public
Affairs Welcome once more to FBI

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: Bing [Bot], Majestic-12 [Bot] and 64 guests