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Scammer Information
Name Kenneth Johnson    
Aliases James Eze    
Telephone +229-98315977 in Africa     ⇒ Reverse Phone Lookup (by Spokeo

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
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 $15.7million 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $15.7million 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 Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1)Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $30.00 We have tried our possible best to indicate that this $30.00 should be deducted from your winning prize but we found out that the funds have already been deposited 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. Kenneth Johnson ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. Kenneth Johnson PHONE NUMBE, +229-98315977
You will be required to e-mail him with the following information:
Finally, Here is the information on how you will send the $30 dollars and the money will be send via Western Union Money Transfer or money gramm office,
Receiver name: James Eze Country: Republic of Benin City/Address :Cotonou Text Question :In God Answer :we trust. Amount: $30
You will also be required to request Western Union or Money Gram details on how to send the required $30.00 in order to immediately ship your prize of $15.7 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $30.00 ONLY to MR. Kenneth Johnson via information in which he shall send to you,
MR. JAMES B. COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, IIIJAMES COMEY, III Director Office of Public Affairs

Scam Email
From: =?UTF-8?B?TVIuIEtlbm5ldGggSm9obnNvbg==?= from =?utf-8?b?tviuietlbm5ldgggsm9obnnvbg==?= mon apr 25 11: 14:58 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 javieriguain!speedylm)by (Postf...
date: Mon, 25 Apr 16 11:14:58 +0000
importance: normal
priority: normal
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 4014


Tag Cloud
beneficiary africa 229-9831597 7million usd million usd washington bank western union check contact lottery win draw prize national safe agent million ballot deposited deposit transaction payment service 100% 2% access legal business fund transfer investigation paid online mail shipping risk free bank usd dollar certified bank registered bank user automatically will god yahoo yahoof ach ( imf international clear... ( mr. kenneth johnson ) [] (no sig); (ehlo if09-mail-fb05-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user javie... mr. kenneth johnson mr. james b. comey fs 0

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