IMPERSONATING FBI IN USA WITH YAHOO HONG KONG EMAIL ADDRESS... kenneth_johnson36@yahoo.com.hk - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-25 13:43:56
Nigerian/419 Scam
IMPERSONATING FBI IN USA WITH YAHOO HONG KONG EMAIL ADDRESS... kenneth_johnson36@yahoo.com.hkEmail Attached  
 Scammer
  Information
Name:
    Kenneth Johnson
Email Address:
   kenneth_johnson36@yahoo.com.hk
Aliases:
    James Eze
Telephone:
    +229-98315977 in Africa
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


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 $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:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
NUMBER:
OCCUPATION:

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
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