from: MR. CHRISTOPHER A. WRAY <officefile00120@yahoo.com>
reply-to: andersonwallace@mail-me.com
date: Jan 15, 2020, 10:12 AM
subject: To: undisclosed-recipients Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC.
mailed-by: yahoo.com
Attention,
This is to notify you that we records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation the Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling Ten million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Five thousand us dollars per a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it more guaranteed, since over Fifteen billion us dollars was lost on fake cheques last year 2019, we guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Ten million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and orders countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of the countries which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 89us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 89us dollars only.
Contact Information
Name: Anderson Wallace
Email: andersonwallace@mail-me.com
Do contact Anderson Wallace of the ATM Card Center via his contact details above and furnish him with your details as listed below:
full Name:
Country:
Address:
City:
Age:
Occupation:
Direct Phone Number:
Nearness airport:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 89us dollars via Western Union or Money Gram Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipping. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
CHRISTOPHER A. WRAY, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Office Email: info.org.fbi-gvt@seznam.cz
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Anderson Wallace of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christopher A. Wray - Federal Bureau Of Investigation - FBI
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - andersonwallace@mail-me.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Christopher A. Wray - FBI - economicfinancialc577@gmail.com
from: Federal Bureau of Investigation ( FBI) <quyen.nguyen1@mservice.com.vn>
reply-to: Economic and Financial Crimes <economicfinancialc577@gmail.com>
date: Jan 20, 2020, 5:49 PM
subject: URGENT ATTENTION:
mailed-by: mservice.com.vn
Dear Beneficiary,
I hope this email finds you in a convenient condition.
On behalf of Federal Bureau of Investigation (FBI), I am Christopher Wray, Director of the Federal Bureau of Investigation. Also, i have been authorized to contact you.
First, we introduce this commission,Federal Bureau of Investigation (FBI) we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
We the Leader of the World Crime fighters has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.
However, these body Federal Bureau of Investigation (FBI) had a meeting and have concluded in compensating you the victim with the amount of $3.2 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying institute (Economic and Financial Crimes Commission ).Please do contact the below;
Economic and Financial Crimes
Mr.John Kelly
Email:economicfinancialc577@gmail.com
Phone number: +1 (850) 270 8287
I will look forward to reading from you which will enable us proceed further to releasing your fund to you upon receiving your quick reply.
Regards,Christopher Wray
Director of the Federal Bureau of Investigation
reply-to: Economic and Financial Crimes <economicfinancialc577@gmail.com>
date: Jan 20, 2020, 5:49 PM
subject: URGENT ATTENTION:
mailed-by: mservice.com.vn
Dear Beneficiary,
I hope this email finds you in a convenient condition.
On behalf of Federal Bureau of Investigation (FBI), I am Christopher Wray, Director of the Federal Bureau of Investigation. Also, i have been authorized to contact you.
First, we introduce this commission,Federal Bureau of Investigation (FBI) we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
We the Leader of the World Crime fighters has come together to informing the world what is going on and we have recovered over $522 Million dollars (Five Hundred and Twenty two million dollars) from the fraudsters around the world.
However, these body Federal Bureau of Investigation (FBI) had a meeting and have concluded in compensating you the victim with the amount of $3.2 million dollars. The reason we are writing you this letter is to reconfirm your full information and our aim is to refund all lost fund to its legitimate owner through our paying institute (Economic and Financial Crimes Commission ).Please do contact the below;
Economic and Financial Crimes
Mr.John Kelly
Email:economicfinancialc577@gmail.com
Phone number: +1 (850) 270 8287
I will look forward to reading from you which will enable us proceed further to releasing your fund to you upon receiving your quick reply.
Regards,Christopher Wray
Director of the 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - europeanlawfirm12@gmail.com
from: EUROPEAN LAW FIRM <europeanlawfirm12@gmail.com> via yahoo.com
reply-to: EUROPEAN LAW FIRM <europeanlawfirm12@gmail.com>
date: Jan 30, 2020, 12:36 PM
subject: RE: Internet Crime Victimes Restitution
signed-by: yahoo.com
Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution
Email: (internet.crime.Victims_restitution@consultant.com)
INTENDED ONLY FOR: (VICTIM’S EMAIL)
Our records indicate that you have been a victim of internet fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court (European Law Firm) with over 10 years of experience on similar case. After having consistently pursued the (SUBJECTS) case for two years successfully secured restitution payments of GBP 950,000.00 (Nine Hundred and Fifty Thousand Pounds) for each victim. Restitutions are ordered to be paid immediately by Llyods Bank United Kingdom.
Your compensation payment has been approved and ordered to be paid immediately by Llyods Bank United Kingdom. In this regards, you are to contact and furnish the requested information to European Law Firm with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Id Card Identification:
Note that all entries must be claimed no later than 30th of December, 2020; be sure to quote your reference number in all correspondences.
Sincerely Yours.
Christopher Wray
Internet Relations
Internet Crime Complaint Center (IC3)
reply-to: EUROPEAN LAW FIRM <europeanlawfirm12@gmail.com>
date: Jan 30, 2020, 12:36 PM
subject: RE: Internet Crime Victimes Restitution
signed-by: yahoo.com
Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution
Email: (internet.crime.Victims_restitution@consultant.com)
INTENDED ONLY FOR: (VICTIM’S EMAIL)
Our records indicate that you have been a victim of internet fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court (European Law Firm) with over 10 years of experience on similar case. After having consistently pursued the (SUBJECTS) case for two years successfully secured restitution payments of GBP 950,000.00 (Nine Hundred and Fifty Thousand Pounds) for each victim. Restitutions are ordered to be paid immediately by Llyods Bank United Kingdom.
Your compensation payment has been approved and ordered to be paid immediately by Llyods Bank United Kingdom. In this regards, you are to contact and furnish the requested information to European Law Firm with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Id Card Identification:
Note that all entries must be claimed no later than 30th of December, 2020; be sure to quote your reference number in all correspondences.
Sincerely Yours.
Christopher Wray
Internet Relations
Internet Crime Complaint Center (IC3)
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.
Christopher A. Wray - FBI - virginia.tw5@gmail.com
from: FBI Headquarters 98 <virginia.tw5@gmail.com>
reply-to: serviicemmai@gmail.com
date: Feb 2, 2020, 9:06 PM
subject: D.C. 20535-0001
mailed-by: gmail.com
FBI Headquarters 935
Avenue, NW Washington,
D.C. 20535-0001
FBI IS HERE TO HELP YOU
Your funds investigation is done, right now your funds is with the FBI i have papers work regarding the release of your funds, this office is in charge of all the American affairs more especially in the concerns of funds and transaction towards our dear people of American and Entire Globe and we are contacting because it has been brought to our notice about your transactions which we have investigated as well.during the investigation we found out that you are not dealing with the right and trustworthy officials and secondly they have even planned to divert the said funds after extracting money from you and that is why you end up paying endless fees,
Now you know everything about this people because we brought them to book,and then by tomorrow we will now tell you what and all you need to do to start receiving your funds we will direct you to the government and you need permission certificates from this office as well so stop wasting your time and money with impostors, we are here for you.
Respond to this mail and i proceed on further information and the i will send your transaction details to you.Thanks From
What We Investigate
Terrorism
Counterintelligence
Cyber Crime
Public Corruption
Civil Rights
Organized Crime
White-Collar Crime
Violent Crime
WMD
Christopher A Wray
FBI Director
Federal Bureau of Investigation Headquarters
J. Edgar Hoover FBI Buildin
reply-to: serviicemmai@gmail.com
date: Feb 2, 2020, 9:06 PM
subject: D.C. 20535-0001
mailed-by: gmail.com
FBI Headquarters 935
Avenue, NW Washington,
D.C. 20535-0001
FBI IS HERE TO HELP YOU
Your funds investigation is done, right now your funds is with the FBI i have papers work regarding the release of your funds, this office is in charge of all the American affairs more especially in the concerns of funds and transaction towards our dear people of American and Entire Globe and we are contacting because it has been brought to our notice about your transactions which we have investigated as well.during the investigation we found out that you are not dealing with the right and trustworthy officials and secondly they have even planned to divert the said funds after extracting money from you and that is why you end up paying endless fees,
Now you know everything about this people because we brought them to book,and then by tomorrow we will now tell you what and all you need to do to start receiving your funds we will direct you to the government and you need permission certificates from this office as well so stop wasting your time and money with impostors, we are here for you.
Respond to this mail and i proceed on further information and the i will send your transaction details to you.Thanks From
What We Investigate
Terrorism
Counterintelligence
Cyber Crime
Public Corruption
Civil Rights
Organized Crime
White-Collar Crime
Violent Crime
WMD
Christopher A Wray
FBI Director
Federal Bureau of Investigation Headquarters
J. Edgar Hoover FBI Buildin
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christopher A. Wray - FBI - mrsrosehodonouesq@gmail.com
from: mrs.rose. hodonouesqq <mrsrosehodonouesq@gmail.com>
date: Feb 9, 2020, 8:09 PM
subject: Re: Attention
mailed-by: gmail.com
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
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 $2.8million 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 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 $2.8million 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 Abomey-Calavi, WEST AFRICA but BROUGHT BY THE
UNITED EMBASSY FROM THE GOVERNMENT OF WEST AFRICA IN THE WHITE HOUSE
WASHINGTON DC and it's correctly at Mississippi MS now. According to
our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your home address) The total amount for everything is $380.00 We have
tried our possible best to indicate that this $380.00 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 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 ( Mrs. Rose Hodonou) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mrs.Rose Hodonou
E-MAIL ADDRESS: mrsrosehodonouesq@gmail.com
PHONE NUMBER: +1 978-267-1290
you will choose on option have you will like to follow receive your
INTERNATIONAL CERTIFIED BANK DRAFT.
(1) Online Bank transfer
(2) Courier Delivery .
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on how to send the required $389.00 in order to immediately
ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for her 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 $389.00 ONLY to
Mrs.Rose Hodonou via information, in, which she shall send to your
home address.,
Mr. Christopher A. Wray
E-Mail ( christophera.waryl.ru)
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs
date: Feb 9, 2020, 8:09 PM
subject: Re: Attention
mailed-by: gmail.com
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
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 $2.8million 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 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 $2.8million 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 Abomey-Calavi, WEST AFRICA but BROUGHT BY THE
UNITED EMBASSY FROM THE GOVERNMENT OF WEST AFRICA IN THE WHITE HOUSE
WASHINGTON DC and it's correctly at Mississippi MS now. According to
our discoveries, you were required to pay for the following,
(1) Deposit Fee (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee ( This is the charge for shipping the Cash Check to
your home address) The total amount for everything is $380.00 We have
tried our possible best to indicate that this $380.00 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 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 ( Mrs. Rose Hodonou) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mrs.Rose Hodonou
E-MAIL ADDRESS: mrsrosehodonouesq@gmail.com
PHONE NUMBER: +1 978-267-1290
you will choose on option have you will like to follow receive your
INTERNATIONAL CERTIFIED BANK DRAFT.
(1) Online Bank transfer
(2) Courier Delivery .
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.
You will also be required to request Western Union or Money Gram
details on how to send the required $389.00 in order to immediately
ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for her 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 $389.00 ONLY to
Mrs.Rose Hodonou via information, in, which she shall send to your
home address.,
Mr. Christopher A. Wray
E-Mail ( christophera.waryl.ru)
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray
III Director Office of Public Affairs
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.