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.
#338181 by AlanJones Sat Sep 02, 2017 1:30 am
From: Rev Mba Beankili - [email protected]
Reply-to: [email protected]
Tel. No.: +22995576491

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


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 $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 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 $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 Abomey-Calavi, 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 $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 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.Mark Ben) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Rev Mba Beankili
E-MAIL ADDRESS:[email protected]
PHONE NUMBER: +229-95576491
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.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
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 $2.4 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 $96.00 ONLY to Mr.Mark
Ben via information, in, which he shall send to you,

MR. Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service, JAMES B.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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