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.
#253272 by AlanJones Fri May 29, 2015 1:34 am
From: FBI OFFICE - [email protected]
Reply-to: "MR. KEN JACKSON" - [email protected]
Tel. No.: +22961955191

Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
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 $7.4million 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million 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)

CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-619 55 191
E-MAIL :([email protected])
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $98.00 in order to immediately ship your prize of$7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email protected]

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to MR. KEN JACKSON information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov)

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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#261570 by AlanJones Mon Jul 27, 2015 1:09 am
From: F.B.I OFFICE - [email protected]
Reply-to: "Mr. Ken Jackson" - [email protected]
Tel. No.: +22968972855

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
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 $7.4million 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million 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)

CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-689 728 55
E-MAIL :([email protected])
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $9500 in order to immediately ship your prize of$7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email protected]

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $9500 ONLY to MR. KEN JACKSON information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov)

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.
#263216 by AlanJones Sun Aug 09, 2015 11:53 pm
From: "imf office" - [email protected]
Reply-to: [email protected]
Tel. No.: +22961955191

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
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 $7.4million 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million 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)

CONTACT AGENT NAME: MR. KEN JACKSON
E-MAIL :([email protected])
CALL +229-619 55 191
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $250.00 in order to immediately ship your prize of$7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email protected]

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 ONLY to MR. KEN TERRY information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (www.fbi.gov)

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.
#276955 by vonpaso xlura Tue Dec 01, 2015 6:43 am
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Message-ID: <[email protected]>
Date: Tue, 29 Sep 2015 13:17:47 -0700
From: I.M.F OFFICE <[email protected]>
Subject: Anti-Terrorist And Monetary Crimes Division
To:
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION:

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 $7.4million 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million 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)

CONTACT AGENT NAME: MR. KEN JACKSON
CALL +229-689 72 855
E-MAIL [email protected])
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $98.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email protected]

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to MR. KEN JACKSON information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs
Welcome once more to FBI (http://www.fbi.gov)

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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