Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#249583 by AlanJones Wed May 06, 2015 6:17 am
From: FBI Headquarters, Washington, D.C. - [email protected]
Reply-to: [email protected]
Tel. No.: +22968518721

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:Sir,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face -to- face conversation,it is due to the urgency.This e-mail has been issued to you in order to officially inform you tht 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 $2.8million 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 aregistered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of$2.8million USD has been deposited With International MonetaryFund(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 that islocated 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 Cheque to your home address)

The total amount for everything is $95 we have tried our possible best to Indicate that this $95 should be deducted from your winning prize but we Found out that the funds have already been deposited to the 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.James Brown) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: JAMES BROWN
E-MAIL :[email protected])
Direct Phone : +229 68518721

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $135 in order to immediately ship your prize of $2.8million 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 $95 ONLY to Mr.James Brown via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,

Federal Bureau of Investigation Director (F B I)
Rev Martin Comey

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.
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#249584 by AlanJones Wed May 06, 2015 6:18 am
From: [email protected]

International Monetary Fund (IMF) Africa Regional Office Benin

Attention:Beneficiary,

Transaction Code: EA2948-910.

This is the receipt of your email, order from the IMF Office here, in respect with the provision act of decree FBI authority constitution; I am directed to inform you that your international certified bank draft" to the tune of $2.8 million us dollars only have verification and confirmations are correct. Therefore, we are happy to inform you that arrangements have been concluded to affect your delivery as soon as possible and in our bid to transparency.

Your international confirmable certified bank draft is legal and legitimate and will be clear into your bank account once you receive it to your bank.

The required fee of $95 dollars for the IMF international clearance certificate can be send through western union international money transfer with the below stated details;

payment details

1. Receiver name: ======= Emma Udo
2. Country: ========== Benin Republic
2 city Address================== No 13 Adogrita Road,Cotonue
3. Question=============How are you
4. Answer: =============Very Good
5. Amount: $95 dollars

forward the payment control number, sender as soon as you finish making the payment, do not hesitate to email me with the payment information on my email as stated below, so that I can facilitate the release and dispatch of your international certified bank draft to your home address. Thank you and god bless you as I look forward to your email with the payment information.

CONGRATULATIONS

YOURS IN SERVICE

MR.Edwin Martin
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE
DIRECT NUMBER CALL + 229 68518721

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.

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