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Pada Jumat, 28 Maret 2014 7:40, f_54_ bi < f_54_bi@outlook.com > menulis:
FBI HEAD QUARTERS IN 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 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 wide,
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 $59.00 We have tried our possible best
to indicate that this $59.00 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. Henry Ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :(f_54_bi@outlook.com)
PHONE: +229-68865542
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 $59.00 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. Contact him with
this email…f_54_bi@outlook.com
This letter
will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $59.00 ONLY to Mr. Henry Ben via
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, III Robert S. Mueller,
III Director Office of Public Affairs
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Pada Sabtu, 5 April 2014 6:03, f_ bi_57 < f_bi_57@outlook.com > menulis:
FBI HEAD QUARTERS IN 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 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 wide, 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 $59.00 We have tried our possible best to indicate that this $59.00 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. Henry Ben) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :(f_bi_57@outlook.com)
PHONE: +229-68038820
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 $59.00 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. Contact him with this email… f_bi_57@outlook.com
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $59.00 ONLY to Mr. Henry Ben via 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, III Robert S. Mueller,
III Director Office of Public Affairs
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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.... |