+2348057502722

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+2348057502722

Postby nightmare » Wed Mar 14, 2018 1:03 am

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 $3.4 million
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 Wide,

so as to enable you cash the check instantly without any delay, henceforth
the stated amount of $3.4 million 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 portonovo,
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 $125.00 We have tried our possible best
to indicate that this $125.00 should be deducted from your winning prize
but we found out that the funds have already been deposited to 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 ( Dr,Mike Simon) via e-mail.
Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Dr, Mike Simon
E-MAIL== drmikesimon11@outlook.com
Telephone == +23480-5750-2722

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 $125.00 in order to immediately ship your
prize of $3.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also include the following transaction code in order for him to
immediately identify this transaction : EA2948-710.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $125.00 ONLY to Dr, Scott Williams
via information in which he shall send to you,

Mr,Andrew G. McCabe
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from 41.190.3.92
(SquirrelMail authenticated user olimp-uv@olimp-uv.com)
by mail.olimp-uv.com with HTTP;
Tue, 13 Mar 2018 20:00:42 +0200
Message-ID: <b97206ff06f2582a54cae89920c13e3f.squirrel@mail.olimp-uv.com>
Date: Tue, 13 Mar 2018 20:00:42 +0200
Subject: Federal Bureau of Investigation F B I
From: "Mr,Andrew G. McCabe" <olimp-uv@olimp-uv.com>
Reply-To: drmikesimon11@outlook.com
User-Agent: SquirrelMail/1.4.23 [SVN]
X-Sender-IP: 78.83.238.230

IP: 41.190.3.92
Decimal: 700318556
Hostname: www.etisalat.com.ng
ASN: 37076
ISP: etisalat Nigeria
Organization: etisalat Nigeria
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

+2348057502722

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Re: +2348057502722

Postby nightmare » Fri Oct 12, 2018 1:20 pm

Federal Bureau of Investigation F B I
Christopher A Wray <shop@hollywoodpixel.com>
Today, 5:52 AM
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 $7.4 million 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 Wide,
so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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== mrmarkben1@yahoo.com
Telephone == +23480-5750-2722

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 $250.00 in order to immediately ship your prize of $3.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from unknown (HELO User) (37.49.224.180)
by www.hollywoodpixel.com with ESMTPA; 12 Oct 2018 14:52:28 +0200
Reply-To: <mrmarkben1@yahoo.com>
From: Christopher A Wray <shop@hollywoodpixel.com>
Subject: Federal Bureau of Investigation F B I
Date: Fri, 12 Oct 2018 05:52:28 -0700
To: Undisclosed recipients:;
X-Sender-IP: 178.77.102.140
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057502722

Postby nightmare » Mon Oct 15, 2018 11:42 am

Federal Bureau of Investigation F B I
Christopher A Wray <shop@hollywoodpixel.com>
Today, 4:34 AM
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 $7.4 million 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 Wide,
so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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== mrmarkben1@yahoo.com
Telephone == +23480-5750-2722

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 $250.00 in order to immediately ship your prize of $3.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from unknown (HELO User) (37.49.224.180)
by www.hollywoodpixel.com with ESMTPA; 15 Oct 2018 08:33:49 +0200
Reply-To: <mrmarkben1@yahoo.com>
From: Christopher A Wray <shop@hollywoodpixel.com>
Subject: Federal Bureau of Investigation F B I
Date: Sun, 14 Oct 2018 23:33:49 -0700
Message-ID: <35b9da6b-9e94-468b-b3a7-215dce8283ce@VE1EUR01FT064.eop-EUR01.prod.protection.outlook.com>
To: Undisclosed recipients:;
X-Sender-IP: 178.77.102.140
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057502722

Postby nightmare » Sat Oct 27, 2018 2:54 pm

different "From" email address. Same text of scam letter, same scammer.

Federal Bureau of Investigation F B I
Christopher A Wray <info@financetechnology.eu>
Yesterday, 11:56 PM
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 $7.4 million 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 Wide,
so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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== mrmarkben1@yahoo.com
Telephone == +23480-5750-2722

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 $250.00 in order to immediately ship your prize of $3.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,
Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from popmail.financetechnology.eu (unknown [134.213.49.167])
by pop7.nmnetsmtppopingemailsfromrelayfmjp.net (Postfix) with ESMTP id 94D0A241492;
Sat, 27 Oct 2018 08:54:32 +0200 (CEST)
Reply-To: <mrmarkben1@yahoo.com>
From: Christopher A Wray <info@financetechnology.eu>
Subject: Federal Bureau of Investigation F B I
Date: Fri, 26 Oct 2018 23:56:11 -0700
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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Message-ID: <5b2f222f-f29e-4cd3-bf94-7bd8d8e292b5@BN3NAM04FT015.eop-NAM04.prod.protection.outlook.com>
To: Undisclosed recipients:;
X-Sender-IP: 162.13.12.9
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057502722

Postby nightmare » Thu Nov 22, 2018 4:58 pm

Federal Bureau of Investigation F B I
Christopher Wray <info@fms12.ru>
Today, 4:13 AM
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 $7.4 million 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 Wide,
so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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 Edward) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr, Mark Edward
E-MAIL== mark.edward65@yahoo.com

Telephone == +23480-5750-2722

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 $250.00 in order to immediately ship your prize of $3.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Edward via information in which he shall send to you,
Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from [37.49.224.125] (helo=User)
by fms12.ru with esmtpa (Exim 4.91)
(envelope-from <info@fms12.ru>)
id 1gPnrc-0005Uo-0t; Thu, 22 Nov 2018 14:13:44 +0200
Reply-To: <mark.edward65@yahoo.com>
From: "Christopher Wray"<info@fms12.ru>
Subject: Federal Bureau of Investigation F B I
Date: Thu, 22 Nov 2018 04:13:44 -0800
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Message-Id: <E1gPnrc-0005Uo-0t@fms12.ru>
X-IncomingHeaderCount: 14
To: Undisclosed recipients:;
Return-Path: info@fms12.ru
X-Sender-IP: 31.210.173.251
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057502722

Postby nightmare » Tue Dec 04, 2018 2:20 pm

Federal Bureau of Investigation F B I
Christopher A Wray <info@decorum.dp.ua>
Today, 4:35 AM

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 $7.4 million 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 Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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== m.ben80@aol.com
Telephone == +23480-5750-2722
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 $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from [37.49.227.134] (helo=User)
by decorum.dp.ua with esmtpa (Exim 4.90_1)
(envelope-from <info@decorum.dp.ua>)
id 1gU9uz-0000Sz-DG; Tue, 04 Dec 2018 14:35:13 +0200
Reply-To: <m.ben80@aol.com>
From: Christopher A Wray <info@decorum.dp.ua>
Subject: Federal Bureau of Investigation F B I
Date: Tue, 4 Dec 2018 04:35:13 -0800
To: Undisclosed recipients:;
X-Sender-IP: 195.201.35.52
nightmare
 
Posts: 627
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2348057502722

Postby nightmare » Sun Dec 09, 2018 5:02 pm

Different "From" email address. Same Scam, Same SCAMMER.

Federal Bureau of Investigation F B I
Christopher A Wray <scanner@3920.be>
Today, 8:17 AM

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 $7.4 million 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 Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Portonovo,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 $250.00 We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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== m.ben80@aol.com
Telephone == +23480-5750-2722
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 $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Mark Ben via information in which he shall send to you,

Christopher A Wray
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Christopher Wray,vii1 Director Office of Public
Affairs Welcome once more to FBI


Received: from [37.49.227.134] (helo=User)
by smtp.3920.be with esmtpa (Exim 4.80)
(envelope-from <scanner@3920.be>)
id 1gW1lr-0005Cu-8H; Sun, 09 Dec 2018 17:17:31 +0100
Reply-To: <m.ben80@aol.com>
From: "Christopher A Wray"<scanner@3920.be>
Subject: Federal Bureau of Investigation F B I
Date: Sun, 9 Dec 2018 08:17:31 -0800
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Feedback-ID: :::_scanner_
X-DKIM-ddomain: 3920.be
X-Authenticated: scanner 2
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Message-ID: <b1d71e5c-612a-446b-b455-829269f1e6fd@BY2NAM03FT040.eop-NAM03.prod.protection.outlook.com>
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Return-Path: scanner@3920.be
X-Sender-IP: 37.187.49.114
nightmare
 
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