by AlanJones
From: Office File - [email protected]
Rreply-to: Office File - [email protected]
Tel. No.: +22967384297
Rreply-to: Office File - [email protected]
Tel. No.: +22967384297
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 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 ATM MASTER CARD.
Normally, it will take up to 5 business days for an INTERNATIONAL ATM MASTER CARD 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 funds 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 Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) 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 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
E-MAIL: [email protected]
PHONE NUMBER: +229-673-842-97
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 $2.4 million USD via INTERNATIONAL ATM MASTER CARD 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. 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
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.
