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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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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. Kelvin Mood - [email protected]
reply-to: [email protected]
Tel. No.: +2348121720070
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
TEL: 17816915237

YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI

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 $6million 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 $6million 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 Washington, D.C 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 Cheque
to your home address)

The total amount for everything is $135 we have tried our possible best to
Indicate that this $135 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 (Mr.James Brown) via e-mail Kindly
look below to find Appropriate contact information:

CONTACT AGENT NAME: JAMES BROWN
E-MAIL : [email protected]
TELL +2348121720070

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on How to send the required $135 in order to immediately ship your prize
of $6million 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
$135 ONLY to Mr.James Brown via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,

Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey
TEL: 17816915237