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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "Mr.Chuck Rosenberg" - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. No.: +22968873646
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
www.fbi.gov

Attention,

We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face -to- face
conversation, it is due to the urgency. 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 $2.8million 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 3 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 winded, so as to enable you cash the
check instantly without any Delay, henceforth the stated amount of
$2.8million USD
has been deposited With International Monetary Fund (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 that
is located in COTONOU-BENIN 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 to ship the Cashier's Check to your home address.
The total amount for everything is $145.00
we have tried our possible best to Indicate that this $145.00 should be
deducted from your winning prize but we Found out that the funds have
already been deposited to the 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 (Timothy John Strayer ) via e-mail Kindly
look below to find Appropriate contact information:
CONTACT AGENT NAME: MR.Timothy J.Strayer
[email protected]
[email protected]
+229-68873646

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS: CITY:
STATE:
POSTAL
DIRECT CONTACT:
OCCUPATION:

You will also be required to request Western Union or Money Gram
détails on how to send the required $145.00 in order to immediately
ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED
BANK DRAFT from IMF, also Include the following transaction code in
order for him to immediately Identify this transaction: AW2501-910.
This letter will serve as proof that then FBI is Authorizing you to pay
the required $145.00. Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.
Yours in Service,

Mr. Chuck Rosenberg – Chief of Staff/Senior Counselor
Federal Bureau of Investigation (FBI)