Scam Tip Report #87644 - Online Balloting System, this has legally won you the sum of $7.4million

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-15 16:32:44
Nigerian/419 Scam
+1 Online Balloting System, this has legally won you the sum of $7.4million 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrsanmsonpeter8080@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
213.32.65.63 (Proxy) France

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is 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 $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million 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 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 )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL :( mrsanmsonpeter8080@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs
Follow Ups/Extra Information. Most recent is listed first.
International Monetary Fund International Monetary Fund ( IMF) Africa Regional Office Benin republic
ATTENTIONS:
This is the acknowledge to the receipt of your email as directed from the I.M.F management office here with provision act of F.B.I decree order constitution; I am well pleased to inform you that your international certified (ATM )visa card " which worth $7.4 million dollars equivalence only, have been verified and confirmed eligible and authentic.
Therefore , we want to officially inform you that arrangements have been concluded on the delivery of your ATM visa card via your detailed address as acknowledged here in our firm. However I take no exceptional to inform you legitimately to send the required fee of $190 equivalence only meant to obtain an (INTERNATIONAL CLEARANCE CERTIFICATE ) here in our office , This payment can be send to us via western union money transfer or money gram services as stated below.
MODEL OF PAYMENT DETAILS:
1. RECEIVER NAME: =======EMMANUEL MBANEFO 2. CITY/COUNTRY:==========COTONOU - BENIN REPUBLIC. 3. QUESTION=============HONEST 4. ANSWER: =============TRUST 5. AMOUNT: $190 00 DOLLARS
Please as soon as you finish making the payment , do not hesitate to email us with the payment information on my email as stated below , so that we can facilitate on the release and dispatch of your ( ATM ) visa card deliver to your home address . Thank you and God bless you as I look forward to your email with the payment information's.
CONGRATULATIONS YOURS IN SERVICE MR. SANSON PETER INTERNATIONAL MONETARY FUND (IMF) AFRICA REGIONAL OFFICE BENIN
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-15 20:06:43
 Scammer
  Information		Name:
SANSON PETER		Email Address:
mrsanmsonpeter8080@gmail.com		Scam Website:
Fax:
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