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.
#350631 by AlanJones Wed Dec 27, 2017 12:37 am
From: Karim Barhoumi - "www."@oboe.ocn.ne.jp
Reply-to: Karim Barhoumi - [email protected]
Tel. No.: +22999456296

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 $7.4million 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 $7.4million 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 Resident Representative for Benin Mr Karim Barhoumi
CALL +229-99 456296
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 $250.00 in order to immediately ship your prize of$7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 ONLY to MR. Karim Barhoumi information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.CHRISTOPHER ,A,WAY 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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#371202 by AlanJones Sun Aug 12, 2018 1:35 am
From: Karim Barhoumi - [email protected]
Reply-to: Karim Barhoumi - [email protected]
Tel. No.: +2349035022631

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 $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via consignment box .

The stated amount of $7.4million USD has been deposited with IMF Nigeria . 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 Nigeria . According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Mr Karim Barhoumi

CALL +234 90 35022631
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 $250.00 in order to immediately ship your prize of $7.4million USD via consgnment box from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 ONLY to MR. Karim Barhoumi
information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A,Way 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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