ScamRadar - Report Frauds and ScamsHere is a email I recieved

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: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 $2.8million 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 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 $2.8million 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 that 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 $105 we have tried our possible best to Indicate that this $105 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.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME:Mr. Mark Ben

E-MAIL : officialmail2013@yahoo.co.jp

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 $105 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 $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

© 2013 Microsoft
Terms
Privacy
Developers
English (United States)

This post was submitted by Saundra Curteman.

→ August, 2013 Category: People » | Comments (0)
→ Previous Story: Craig R. Wiggen – arrests.org → Next Story: another scam

↑ Go Back to Top of Page

It's your turn! Do you have any COMMENTS or RESPONSE to the above post? Leave one using the form below. Replies are posted on this page in the order received.





Subscribe to this post without commenting

↑ Go Back to Top of Page