 |
From: FBI OFFICE < fileoffice359@yahoo.cn >
To: undisclosed recipients: ;
Sent: Fri, Nov 9, 2012 11:59 am
Subject: Federal Bureau of Investigation F B I
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: 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 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
winde, so as to enable you cash the check 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 )
(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 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. Peter Egbuonu) via
e-mail. Kindly look below to find
appropriate contact
information:
CONTACT AGENT NAME: Mr.
Peter Egbuonu
PHONE NUMBER: +229 9846
6785
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
$2.4million 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 $96.00 ONLY
information in which
he shall send to you,
Receiver Name IGBANUGO LAWRENCE
Country- - Benin Republic
City- -Cotonou
Test Question - -Our lord
Answer- - -is good
Mtcn number. .
Mr. Robert Mueller
Federal Bureau of
Investigation F B I
Yours in Service,Photograph of Director
Robert S.
Mueller, IIIRobert S. Mueller,
III Director Office of Public
Affairs
Welcome once more to FBIwww.fbi.gov
Robert S.Mueller
111
FBI
Director
Federal Bureau of
Investigation F B I
|
|
|
|
De: FBI Office < johnmike56@yahoo.cn >
Para:
Enviado: Jueves, 15 de noviembre, 2012 4:45 P.M.
Asunto: FBI Headquarters, Washington, D.C.
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: 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 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
winde, so as to enable you cash the check 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 )
(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 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. Mark Ben) via e-mail. Kindly look below to find
appropriate contact
information:
CONTACT AGENT NAME: Mr. Mark
Ben
E-MAIL :(imfheadoffice@globomail.com)
PHONE NUMBER: +229
9951 1139
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
$2.4million 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 $96.00 ONLY to Mr. Mark
Ben
information in which he shall send to you,
Mr. Robert
Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph
of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office
of Public Affairs
Welcome once more to FBIwww.fbi.gov
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
