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Scammer Information
Alternate Email    

Details of Scam Report
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 Email:
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified post-mail,or face -to- face conversation,it is due to the urgency.
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 $950,000.00 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 WITH ALL LEGAL DOCUMENTS.
Normally, it will take up to 3 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 winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $950,000.00 USD has been deposited With International Monetary Fund(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 that 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) (2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)
The total amount for everything is $155 we have tried our possible best to Indicate that this $155 should be deducted from your winning prize but we Found out that the funds have already been deposited to the 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.Douglas Zuma) via e-mail Kindly look below to find Appropriate contact information:
CONTACT AGENT NAME: MR.DOUGLAS ZUMA E-MAIL : ( ) Direct Phone : +229 98790299
You will be required to e-mail him with the following information:
You will also be required to request Western Union or Money Gram details on How to send the required $155 in order to immediately ship your prize of $950,000.00 USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him 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 $155 ONLY to Mr.Douglas Zuma via Information in which he shall send to you,
Yours in Service,
Federal Bureau of Investigation Director (F B I) Mr. James B.Comey

Scam Email
From: =?UTF-8?B?RnJlZCBXaWxzb24=?= from =?utf-8?b?rnjlzcbxawxzb24=?= wed apr 20 08: 33:22 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user amtfacturacion!speedylm)by (Pos...
date: Wed, 20 Apr 16 08:33:22 +0000
importance: normal
priority: normal
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3723


Tag Cloud
229 9879029 bp washington bank western union check cheque contact lottery win draw prize national safe agent ballot deposited deposit transaction payment service 100% 2% access fund legal business investigation paid online mail shipping risk free bank usd certified bank local bank registered bank user automatically sincerely will yahoof (international monitoring... (imf) (imf international cleara... (mr.douglas zuma) ( ) (f b i) [] (no sig); (ehlo if09-mail-fb02-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user amtfa... co-operation nmr. james b.comey fs 0

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