from: Mr. Kashyap Pramod Patel <test@itmon.pl>
reply-to: mydatasin11@gmail.com
to: Recipients <test@itmon.pl>
date: Dec 8, 2025, 7:26 AM
subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Kashyap Pramod Patel
Director- General,
ATM Card Payment
Washington Field Office
Email:mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via any Avalaible means of payment, which will cost you just $250 USD only, the payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Kashyap Pramod Patel in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kash Patel - FBI - fbi.KashPatel@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kash Patel - FBI - mydatasin11@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kash Patel - FBI - kashpatel56u@gmail.com
from: FBI. <howardlplagazo3195@gmail.com>
reply-to: kashpatel56u@gmail.com
date: Dec 8, 2025, 8:54 AM
subject: GREETINGS
mailed-by: gmail.com
Attention.
In a recent meeting held with the President And FBI Director concerning debt reconciliation, this is to inform you that we have agreed to
release your fund worth ($3.7 million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Mr. Kash Patel.
Director of the Federal Bureau of Investigation (FBI).
I'm here to inform you that after the meeting we had with the President And FBI
director, Mr. Kash Patel. We have agreed to release your fund
worth ($3.7 million) via Global Automatic Teller Machine debit master
Card.
However, the below information is needed as to enable the profiling of
your ATM card delivery to you:
1. Full Name:
2. Age:
3. Occupation:
4. Phone Number:
5. delivering Address:
6. Valid ID Card:
Once we receive this required address, we will proceed the delivery without delay.
Contact Person: Mr. Kash Patel.
Thank you.
Mr. Kash Patel.
FBI General Director Washington DC USA
Email: (kashpatel56u@gmail.com)
reply-to: kashpatel56u@gmail.com
date: Dec 8, 2025, 8:54 AM
subject: GREETINGS
mailed-by: gmail.com
Attention.
In a recent meeting held with the President And FBI Director concerning debt reconciliation, this is to inform you that we have agreed to
release your fund worth ($3.7 million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Mr. Kash Patel.
Director of the Federal Bureau of Investigation (FBI).
I'm here to inform you that after the meeting we had with the President And FBI
director, Mr. Kash Patel. We have agreed to release your fund
worth ($3.7 million) via Global Automatic Teller Machine debit master
Card.
However, the below information is needed as to enable the profiling of
your ATM card delivery to you:
1. Full Name:
2. Age:
3. Occupation:
4. Phone Number:
5. delivering Address:
6. Valid ID Card:
Once we receive this required address, we will proceed the delivery without delay.
Contact Person: Mr. Kash Patel.
Thank you.
Mr. Kash Patel.
FBI General Director Washington DC USA
Email: (kashpatel56u@gmail.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kash Patel - FBI - germanydhl@aol.com
from: FBI DIRECTOR <28171@rpr.ac.th>
reply-to: germanydhl@aol.com
date: Dec 8, 2025, 11:40 AM
subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON, DC
signed-by: rpr-ac-th.20230601.gappssmtp.com
935 Pennsylvania Ave NW, Washington, DC 20535, United States
fbiwashington@usa.com
This is Kash Patel, the FBI Director,
I am contacting you regarding your pending package worth of $50M.
We have been monitoring you all this while and we are suspecting that you might have been into illegal transactions as a result of your pending fund worth of $50M.
We are writing to officially let you know that we will hold you in our custody if you continue with the illegal transactions and to officially let you know that we are in control of your fund now and advise you to stop any further communication with anyone concerning this matter.
We have all your information including your account details. If you ignore this message, we will start by blocking your account. It will also let you advisor know what you have been it and all your fund and properties will be confiscated.
We have chosen to deliver cash through DHL to give you the avenue of having the tracking details as evidence of your fund but you can still Choose from the following other options and note that each option has one and only one time fee to be paid stated as below
1. Cash::::::::::::::::::::::::::::::::::::::::$200
2. Bank Transfer:::::::::::::::::::::::::::::::$150
3. Cheque::::::::::::::::::::::::::::::::::::::$175
4. Atm:::::::::::::::::::::::::::::::::::::::::$120
5. Through western Union or Money gram:::::::::::$100
The above options are ways of get your fund.
Mr. Kash Patel
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC WhatatApp number +1 515 303 5229
reply-to: germanydhl@aol.com
date: Dec 8, 2025, 11:40 AM
subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON, DC
signed-by: rpr-ac-th.20230601.gappssmtp.com
935 Pennsylvania Ave NW, Washington, DC 20535, United States
fbiwashington@usa.com
This is Kash Patel, the FBI Director,
I am contacting you regarding your pending package worth of $50M.
We have been monitoring you all this while and we are suspecting that you might have been into illegal transactions as a result of your pending fund worth of $50M.
We are writing to officially let you know that we will hold you in our custody if you continue with the illegal transactions and to officially let you know that we are in control of your fund now and advise you to stop any further communication with anyone concerning this matter.
We have all your information including your account details. If you ignore this message, we will start by blocking your account. It will also let you advisor know what you have been it and all your fund and properties will be confiscated.
We have chosen to deliver cash through DHL to give you the avenue of having the tracking details as evidence of your fund but you can still Choose from the following other options and note that each option has one and only one time fee to be paid stated as below
1. Cash::::::::::::::::::::::::::::::::::::::::$200
2. Bank Transfer:::::::::::::::::::::::::::::::$150
3. Cheque::::::::::::::::::::::::::::::::::::::$175
4. Atm:::::::::::::::::::::::::::::::::::::::::$120
5. Through western Union or Money gram:::::::::::$100
The above options are ways of get your fund.
Mr. Kash Patel
Director,FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC WhatatApp number +1 515 303 5229
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kash Patel - FBI - woodforestbankb821@gmail.com
from: James Dreibelbis <edibbejebebsbb@gmail.com>
reply-to: woodforestbankb821@gmail.com
date: Dec 9, 2025, 4:05 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR KASH PATEL
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M Kash Patel EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Bank Of America BANK meanwhile we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the BOA USA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on here in United State of America, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Washington.for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the BANK OF AMERICA and they have loaded your US$40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Looking forward to hear from you as soon as you receive this message
Best Regards,
FBI DIRECTOR/KASH PATEL
Federal Bureau of Investigation
reply-to: woodforestbankb821@gmail.com
date: Dec 9, 2025, 4:05 AM
subject: DELIVERY DESTINATION INFORMATION:
mailed-by: gmail.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR KASH PATEL
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M Kash Patel EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Bank Of America BANK meanwhile we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the BOA USA. legal. You have the legitimate right to complete your transaction to claim your fund US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states dollars) because of so much scam going on here in United State of America, the federal bureau of investigation decided to contact the FedEx Courier Service Company in Washington.for them to give us their procedures on how to send this money to you without any further complaint or delay. We just got information from the BANK OF AMERICA and they have loaded your US$40.7,000,000.00 in ATM CARD and submitted it to the FedEx courier service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).
.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That's the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Looking forward to hear from you as soon as you receive this message
Best Regards,
FBI DIRECTOR/KASH PATEL
Federal Bureau of Investigation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kash Patel - FBI - henryben4@asia.com
from: FBI OFFICIALS INFO <dorisbenderlkhi276@gmail.com>
reply-to: henryben4@asia.com
date: Dec 15, 2025, 6:22 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
ATTENTION: BENEFICIARY
CHRISTMAS BONUS OF THE YEAR OUR NEW UPDATING IS HERE TO AVOID BLAMING
2025 IS ENDING SOON,
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 $8,5million 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 $8.5million 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 Nairobi, Kenya. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fees ( 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 $50 We have tried our possible
best to indicate that this $50 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 fees 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. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT email below AGENT NAME: Mr.HENRY BEN
E-MAIL :(henryben4@asia.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHATSAPP NUMBER:
OCCUPATION:
You will also be required on how to send the required $50.now or you can go
ahead and send Apple Gift card or steam wallet card worth of $50 in order
to immediately ship your prize of $8,5million 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.
Contact him now with this email... (henryben4@asia.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $50.00 ONLY to
Mr. henry ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Hon: KASH PATEL
reply-to: henryben4@asia.com
date: Dec 15, 2025, 6:22 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
ATTENTION: BENEFICIARY
CHRISTMAS BONUS OF THE YEAR OUR NEW UPDATING IS HERE TO AVOID BLAMING
2025 IS ENDING SOON,
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 $8,5million 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 $8.5million 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 Nairobi, Kenya. According to our discoveries, you
were required to pay for the
following,
(1) Deposit Fees ( 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 $50 We have tried our possible
best to indicate that this $50 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 fees 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. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT email below AGENT NAME: Mr.HENRY BEN
E-MAIL :(henryben4@asia.com)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
YOUR WHATSAPP NUMBER:
OCCUPATION:
You will also be required on how to send the required $50.now or you can go
ahead and send Apple Gift card or steam wallet card worth of $50 in order
to immediately ship your prize of $8,5million 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.
Contact him now with this email... (henryben4@asia.com)
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $50.00 ONLY to
Mr. henry ben information in which he
shall send to you,
Federal Bureau of Investigation F B I
Hon: KASH PATEL
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.