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  • MR. JAMES B. COMEY - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 Frost
 
From: OFFICE NOTICE <[email protected]>
Reply-to: OFFICE NOTICE <[email protected]>
Phone number: +22999907652
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 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 $4.8million 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 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 $4.8million 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 $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. NICHOLAS SMITH ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
PHONE NUMBER: +22999907652


You will be 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 $96.00 in order to immediately ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to 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. NICHOLAS SMITH via information in which he shall send to you,

MR. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, IIIJAMES COMEY,
III Director Office of Public Affairs
  by Frost
 
From: IMF OFFICE <[email protected]>
Phone number: +22999907652
International Monetary Fund
( IMF) Office Africa Regional Benin


ATTENTION

You are welcome to desk of Special Agent in Duty, Mr. Nicholas Smith of
International Monetary Funds of (IMF) Unit Benin Rep, Working together
towards free world by Promoting and defending integrity, justice and
the rule of law Mission, We are cover citizens in international transactions

This is the receipt of your email, order from the IMF Office here, in
respect with the provision act of decree FBI authority constitution; I
am directed to inform you that your international certified bank
draft" to the tune of $4.8 million us dollars only have verification
and confirmations are correct. Therefore, we are happy to inform you
that arrangements have been concluded to affect your delivery as soon
as possible and in our bid to transparency.

Your international certified bank draft is real and legitimate, So
what we need from you now is your absolutely comply in this matter to
enable us complete the assignment handed over to this office by FBI
for legal service to receive your international certified bank draft
of $4.8 million USD.

The required fee of $96.00 dollars for the IMF international
clearance certificate can be send through Western Union OR money
Gram international money transfer with the below stated details:

payment details

1,Receiver name: =======Marcel Nwe
2. Country:. ========== - Benin republic
2 city ================== Cotonou
3.Question ==============Urgent
4. Answer: ============= Yes
5. Amount: $ 96.00 dollars

Thank you and god bless you as I look forward to your email with the
payment information.


CONGRATULATIONS
YOURS IN SERVICE
MR. NICHOLAS SMITH
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
PHONE NUMBER: +22999907652