[email protected] Mr. Charles Cole

[buried under 419s]

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From: FBI Headquarters Investigation <[email protected]>
Date: Thu, 19 Mar 2020 14:30:35 +0100
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Content preview: *Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters,
Washington, D.C.Federal Bureau Of InvestigationJ.Edgar <http://j.edgar/>
Hoover Building935 Pennsylvania Avenue, NwWashington, D.C. 20535- [...]
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0.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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0.0 LOTS_OF_MONEY Huge... sums of money
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0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
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2.5 KAM_NIGERIAN Nigerian Scam and Variants
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Subject: ***SPAM*** ATTENTION: BENEFICIARY


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 $2.5million 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 $2.5million 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 South Africa 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 $173.00 USD We have tried our possible best to indicate that this $173.00 USD 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. Charles Cole ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Charles Cole
PHONE NUMBER: +1-518-333-7317
Email: [email protected]

You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID:

You will also be required to request Western Union or Money Gram details on how to send the required $173.00 USD in order to immediately ship your prize of $2.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for her to identify this transaction :EAX2948-191.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $173.00 USD ONLY to Mr. Charles Cole via information in which he shall send to you,

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
Director Office of Public
Affairs, F B I.

[buried under 419s]

mew phone
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 $2.5million 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 $2.5million USD has been deposited with IMF, you can re-think on how you want it paid to you.

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 South Africa 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 $150.00 USD We have tried our possible best to indicate that this $150.00 USD 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 ( Mrs. Kristalina Georgieva )The IMF Managing Director and Chair of the Executive Board, via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mrs. Kristalina Georgieva, Managing Director
PHONE NUMBER: +1 -914-281-2270
Email: [email protected]

You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID:

You will also be required to request Western Union or Money Gram details on how to send the required $150.00 USD in order to immediately ship your prize of $2.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, or via gift cards, also include the following transaction code in order for her to identify this transaction :EAX2948-201.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 USD ONLY to Mrs. Kristalina Georgieva via information in which he shall send to you,

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
Director Office of Public
Affairs, F B I.