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. [protected]
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 winded, 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 )
(3) 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. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.[protected]@yahoo.com
PHONE NUMBER: +[protected]
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. Nicholas Smith 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, IIIRobert S. Mueller,
III Director Office of Public Affairs
Mr Van Robert
has send me in y email that they need all of my personal information so that I can get my credit card with $450.000.00. They say this is a randomly drawing that my name was picked out for a credit card promotion. The reason I am writing I dont want any other person to fall for this scam. I only have the emails they have sent me.
CONTACT SCAM INVESTIGATION DEPARTMENT E-MAIL:cyber rimebureaudept@gmail.com
can you send me an e mail about the 2.4 million i won is it true jimnowak001@gmail.com
this is jim nowak001@gmail.com tell me if this is for real did i win 2.4 million dollars code ea2948-910
Dear Sir. I don't know these documents are really or not . I am trader was called a lot of money transfer fee from HSBC London & Citi bank London many times again and again never to the end until now I can not to send again and they don't do as their promised to do before I sent money to them. Now the 2 fund hold on the Fund Security London. Help me please. Many thanks for your kindness. Best Regards; Mrs.Endoo Teeraprasert./ coin2join@gmail.com
WARNING, USER: "InvestigationBoard " needs to be discredited !
They post replies to pretty much everyother scam enquiry on here saying "It is true..."(Then asking for deatils with yet again another free email address that's not even uk (.co etc!)). Could everyone one else using this post at least click on the red triangle to dislike thier comment- if not report them(after checking what I've said is true).