Scam Tip Report #98144 - ATTENTION: BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-02 17:32:32 Nigerian/419 Scam |  ATTENTION: BENEFICIARY
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 www.fbi.gov ATTENTION: 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 $7.4 million 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 Wide,so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4 million 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 Abuja, Nigeria. 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) The total amount for everything is $250.00 We have tried our possible best to indicate that this $250.00 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 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 ( Mr, Daniel okoh) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr, Daniel okoh E-MAIL== danielokoh3511@gmail.com Telephone == +2349049301546 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: 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 $250.00 in order to immediately ship your prize of $7.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-710. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr, Daniel okoh via information in which he shall send to you, Christopher A Wray Federal Bureau of Investigation F B I Yours in Service,Photograph of Director Christopher Wray, vii1 Director Office of Nigeria Affairs PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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