from: Anti-Terrorist and Crimes Division <osuouyarkey@yahoo.com>
reply-to: antiterroristc@gmail.com
date: Nov 20, 2020, 6:51 PM
subject: Anti-Terrorist and Crimes Division
mailed-by: yahoo.com
Anti-Terrorist and Crimes Division
Attn: Fund 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 $5.5million USD from a Lottery Company outside the Abomey-Calavi,Porto Novo,Benin Republic,In West Africa. During our investigation, we discovered that your e- 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 five 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, to enable you cash the check instantly without any delay, henceforth the stated amount of $5.5million USD has been deposited with the bank.
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 bank you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi,Porto Novo, 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)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $55.00 We have tried our possible best to indicate that this $55.00 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 In order to proceed with this transaction, you will be required to contact immediately with reference requested
1. Name in full:______
2. Address.:______
3. Nationality.:______
4. Age.:______
5. Occupation.:______
6. Phone No.:______
7. Present Country.:______
8. Fax [optional].:______
9. Email address.:______
10. Sex.:______
11. Your Identity Card:______
******************************
You will also be required to request Money Gram Ria details on how to send the required $55.00 in order to immediately ship your prize of $5.5million USD via INTERNATIONAL CERTIFIED BANK DRAFT from bank, also include the following transaction code in order 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 $55.00 ONLY.
Mr.FRANCIS Morris
E-mail- antiterroristc@gmail.com
E-mail- antiterroristcrimesdivision@email.cz
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Francis Morris - Anti-Terrorist And Crimes Division - antiterroristc@gmail.com
NOTICE: The Emails Below Are All Scams.
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Francis Morris - Anti-Terrorist And Crimes Division - antiterroristc@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.