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FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. [protected] USA
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 wined, 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 here by 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 $98.00 We have tried our possible
best to indicate that this $98.00 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 your transaction In order to proceed with this transaction,
you will be required to contact the agent in-charge ( Mr. Mark Ben )
via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( international.monitory.[protected]@yandex.com )
PHONE: +229 [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 $98.00 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 $98.00 ONLY to
Mr. Mark Ben information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
If your a winner in a lottery then why do they ask for $98 to ship the money? SCAM SCAM!
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
I received this today!
From: Mr. Ibrahima Gueye
Director of Finance
Administration and Finance
ECOWAS Commission
www.ecowas.int
Greetings,
Subject: Requesting your cooperation to transfer Thirty Million United States dollars investment funds to your bank account.
I am the Director of Finance of the ECOWAS Commission, I got your contact through the West African Free Trade Database Internet portal in my search of a reliable and trustworthy foreign partner and I hope we can work closely together if we can reach a mutual agreement between us.
I am seeking your sincere cooperation to move the aforementioned funds to your country for private investment because the ECOWAS Public Service Code of Conduct Bureau highly prohibits any public officeholder from operating a foreign bank account or private investment while in active service. By virtue of my status as the Director of Finance, I would sincerely wish to confidentially establish an investment partnership with you prior to my retirement from public service by mid 2015.
On completion of the transfer of this fund to your private bank account, you will be entitled to deduct 25% of the total fund to compensate your efforts and 5% will cover all expense including tax, while the remaining 70% will be released personally to me on retirement as my private investment capital subsequent to my arrival to your country.
We shall discuss further details as soon as I receive your reply, is rest assured that this transaction is 100% risk-free.The funds will be transferred without any breach of international financial law.
Best regards,
Mr. Ibrahima Gueye.
i just got one today
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. [protected] USA
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 wined, 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 here by 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 $98.00 We have tried our possible best to indicate that this $98.00 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : international.monitory.fund@yandex.com
PHONE: +229 [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 $98.00 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 $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
935 Pennsylvania Avenue NW, Washington, DC 20001
CONTACT CYBER CRIME BUREAU INVESTIGATION DEPARTMENT FOR TRUE OF FAKE E-MAIL:cybercrimebureaudept@gmail.com
WE ADVICE YOU TO CONTACT CYBER CRIME BUREAU INVESTIGATION DEPARTMENT TO HELP YOU ACERTAIN IF THE LOTTERY IS TRUE OR FAKE E-MAIL:cybercrimebureaudept@gmail.com