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Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 905-9145

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 $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 $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 Lagos, Nigeria. 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 )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )

The total amount for everything is $475.00 (Four Hundred Sebenty Five-US Dollars). We have tried our possible best to indicate that this $475.00 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.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. BENSON EDWARD

E-MAIL ADDRESS: mr.bensonedward04@gmail.com

Telephone Number : +234-705-847-2645

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

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

You will also be required to request Western Union details on how to send the required $475.00 in order to immediately ship your prize of $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 $475.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller.

NSB Seal

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $475.00 to information in which he shall provide to you.

This post was submitted by Shamika.

→ May, 2009 Category: Scams Via Email » | Comments (3)
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3 Responses to “FBI Scam”

  1. Louisa-- -- -- November 2nd, 2009 10:24 am

    I have had this a couple of times and send them to spam, what I have now is an FBI
    ReportI that is telling me I will be press charge if I don’t pay what’s due me.
    How do I report this and to whom? Because I have checked certain website and there is no way for me to attach the email it was send to me.

    Thanks,
    Louisa

  2. shane tunley-- -- -- March 19th, 2011 3:01 am

    this is my story ive got emails from all over the world incliding the fbi which was sent to me last tuseday i give you permission to look at my inbox & so far ive got 58 read measages asking me for help with money or they want me to go on there wills or next of kin or beinficary most of them are barristers & lotto & like i said ive got 2 now from youses saying im spouce to get pay out of 2 million dollars & still waiting on that why cause the banks like weston uoiun bank & other banks want me to give them money i wont they can get stuffed & now so can fbi cause its all full off rubbish got no faith in thus what so ever @ all ive got your logo on my email from you but nothing happimg you can read all my inbox cause its got all scames in it incluiding you thank you shane tunley 0403996681 if you dare

  3. TOM PROUDFOOT-- -- -- May 4th, 2011 9:40 pm

    Since when is the F.B.I. in the lottery confirmation business? :}

    I was kind of glad that I got this email… I could ALWAYS use a GOOD LAUGH!

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