from: Mr. David Bleazard J <claritapeter25@gmail.com>
reply-to: bankcentralofbeninrepublic2997@gmail.com
date: Oct 22, 2020, 2:02 AM
subject: ATTENTION LOTTERY WINNER,
mailed-by: gmail.com
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF
INVESTIGATION WASHINGTON DC.
ATTENTION LOTTERY WINNER,
I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC.
This email has been issued to you in order to officially inform you
that we have completed the investigation on an International lottery
Payment which was issued to you by the International Lottery Company
with the help of our newly developed technology IMNS (International
Monitoring Network System) We the federal bureau of investigation
(FBI) has discovered through our online intelligence-monitoring
network system that your email address was automatically selected
online by the lottery winning System. This has legally won you the sum
of $14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars), From a Notional Lottery Company outside the United
States, Your Lottery Winning Funds is 100% risk free and legal, You
won this money from an Online ballot System. The Lottery Winning Funds
has been deposited with THE FIRST TWIN STATE PRIVATE BANK and has been
legally approved.
The Lottery Company has authorized this winning to be paid to you via
your preferable choice below.
Option 1......Bank to Bank Online Transfer.
Option 2......ATM Card Delivery.
Option 3......Consignment Box Delivery.
Note,That the Federal Bureau Of Investigation (FBI) Washington, DC, In
conjunction with the United Nations Financial Department has approved
your transaction to be paid to you via the paying Bank (THE FIRST TWIN
STATE PRIVATE BANK). You have the legitimate right to claim your fund
US$14.5,000,000.00 (Fourteen Million Five Hundred Thousand United
States Dollars),
As the Director Of The Federal Bureau Of Investigation i advise you to
proceed on with this transaction, Contact The FIRST TWIN STATE PRIVATE
BANK to release your funds to you without any further complain or
delay. I have send a notification to THE FIRST TWIN STATE PRIVATE BANK
to release your funds once you contact them.
Contact the THE FIRST TWIN STATE PRIVATE BANK with the below
information via the Bank's direct email/phone number for more
directive and the final release of your Winning Funds also remember to
reconfirm the below information to THE FIRST TWIN STATE PRIVATE BANK
for verification and processing of your Lottery Winning Fund:
1. Your Full Name.
2. Current Address.
3. Date of Birth.
4. Occupation.
5. Telephone Numbers.
6. Attach Scan Copies Of Your valid ID Proof.
Contact Information:
Mr David Bleazard J.
The President (Chief Executive Officer)
First Twin State Private Bank
Email : bankcentralofbeninrepublic2997@gmail.com
Tel : +229 6911 2083
Congratulations once more!
Looking forward to hear from you as soon as you contact the THE FIRST
TWIN STATE PRIVATE BANK.
This letter will serve as proof that the Federal Bureau of
Investigation has authorized you in act to claim your Lottery Winning
Fund.
BEST REGARDS,
THE FEDERAL BUREAU OF INVESTIGATION(FBI).
Washington, D.C UNITED STATE OF AMERICA.
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David Bleazard - FBI - bankcentralofbeninrepublic2997@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Bleazard - FBI - bankcentralofbeninrepublic2997@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.