Received: from tools.otenet.gr (rcfront6.cloud.otenet.gr [83.235.64.105])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
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 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 $4.8 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 winded, so as to enable you cash the check
instantly without any delay,henceforth the stated amount of $4.8 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 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 $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 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. NICHOLAS SMITH ) via
e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS SMITH
PHONE NUMBER:+22998752577
Email: ( fedeburof24investig@mail333.com )
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 $4.8
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to 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.Andrew McCabe
Federal Bureau of Investigation F B I
by chimaera.otenet.gr (ESMTP) with ESMTP;
Tue, 1 Aug 2017 09:54:08 +0300 (EEST)
Content-Type: text/plain; charset="UTF-8"; format=flowed
Content-Transfer-Encoding: 7bit
Date: Mon, 31 Jul 2017 23:54:06 -0700
From: OFFICE FILE <diongian@otenet.gr>
To: undisclosed-recipients:;
Subject: FBI Headquarters, Washington, D.C.
Organization: OFFICE FILE
Reply-To: <fedeburof24investig@citromail.hu>
Mail-Reply-To: fedeburof24investig@citromail.hu
Message-ID: <89444af608dd0f626bb48761cbe9d13e@otenet.gr>
X-Sender: diongian@otenet.gr
User-Agent: COSMOTE Webmail
Return-Path: diongian@otenet.gr
X-OriginalArrivalTime: 01 Aug 2017 06:54:13.0925 (UTC) FILETIME=[FC5BBD50:01D30A92]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: 60368f10-c86a-4498-1893-08d4d8aa21f3
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 83.235.69.32
CMM-sending-ip: 83.235.69.32
CMM-Authentication-Results: hotmail.com; spf=none (sender IP is 83.235.69.32)