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On Thursday, June 13, 2019 Federal Bureau Of Investigation < fb.investigation1@outlook.com > wrote:
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $2,800,000.00 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 a Certified Cashier' s Check.
Normally, it will take up to 10 business days for an International Check to be cashed 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 United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2,800,000.00 USD has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Porto-Novo, Benin Republic. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee' s ( Fee' s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier' s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier' s Check )
The total amount for everything is $460.00 (Four Hundred and Sixty US Dollars). We have tried our possible best to indicate that this $460.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America 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 via Western Union Money Transfer Or Money Gram.
E-MAIL ADDRESS: fb.investigation1@outlook.com
You will be required to e-mail us with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
AGE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
You will also be required to request Money Gram details on how to send the required $460.00 in order to immediately ship your prize of $2,800,000.00 USD via Certified Cashier' s Check drawn from Bank Of America, 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 $460.00 ONLY via information in which we shall send to you, if you do not receive your winning prize of $2,800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3000 which will be made PAYABLE ONLY to you (The Winner).
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact US FBI via contact information provided above and make the required payment of $460.00 to information in which we shall provide to you.
(YOU CAN SEND US AN ITUNES CARD / GOOGLE PLAY CARD / AMAZON, STEAM WALLET)
FBI Director
Director of the Federal Bureau of Investigation
Christopher A. Wray.
Seal of the FBI
Authorized Signature
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From: Federal Bureau Of Investigation < arahimov2454@gmail.com >
Sent: Thu, Jun 13, 2019 9:31 am
Subject: Re: ATTN: WINNING NOTIFICATION TO EMAIL OWNERS
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $2,800,000.00 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 a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed 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 United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2,800,000.00 USD has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Porto-Novo, Benin Republic. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
The total amount for everything is $460.00 (Four Hundred and Sixty US Dollars). We have tried our possible best to indicate that this $460.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America 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 via Western Union Money Transfer Or Money Gram.
E-MAIL ADDRESS: fb.investigation1@outlook.com
You will be required to e-mail us with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
AGE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
You will also be required to request Money Gram details on how to send the required $460.00 in order to immediately ship your prize of $2,800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $460.00 ONLY via information in which we shall send to you, if you do not receive your winning prize of $2,800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3000 which will be made PAYABLE ONLY to you (The Winner).
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact US FBI via contact information provided above and make the required payment of $460.00 to information in which we shall provide to you.
(YOU CAN SEND US AN ITUNES CARD / GOOGLE PLAY CARD / AMAZON, STEAM WALLET)
FBI Director
Director of the Federal Bureau of Investigation
Christopher A. Wray.
Seal of the FBI
Authorized Signature
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From: federal bureau <ileanav.90@alice.it>
Date: Tue, Jun 25, 2019 at 6:43 AM
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
To:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 06/25/2019, Website: washingtondc.fbi.gov.
ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR
LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT
COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT
YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE
SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND
OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER
THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART
CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF
$195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE
YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU
WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT
HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE
INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN
ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT
IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I
WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING
BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY
INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM
ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT
MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY
NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO
YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS,
WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT
THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE
ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (10/01/2019) FOR
IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S.
DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE
OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00
MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR
PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A
CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 06/30/2019. BELOW ARE FEW LIST OF
TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY
METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX
WEBSITE (WWW.FEDEX.COM.
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON
YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE
DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR
DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG
IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN
OPERATION DEPT AND ASK HIM WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.
CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice229@gmail.com)
PRIVATE DIRECT TELL +229-97-29-06-81
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A
SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD
THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION
AS BELOW:
1.FULL NAME:..................
2.DELIVERY ADDRESS:...........
3.PHONE:......................
4.FAX NUMBER:.................
5.A COPY OF YOUR IDENTITY:....
6.AGE:........................
7.MARITAL STATUS:.............
8.COUNTRY:....................
9.CITY:.......................
10.OCCUPATION:................
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE
DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO
ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT
YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE
DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE
INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF
OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION.
Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your ATM card, you are hereby advice only to be in contact
with Rev.Dr.James Long who is the rightful person to deal with in regards to
your payment and forward any emails you get from impostors to this office so we
could act upon it immediately. Help stop cyber crime. |
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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.... |
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