|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FBI Headquarters Washington, D.C.4 |
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
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 $8.5 million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via INTERNATIONAL
CERTIFIED BANK DRAFT .
The stated amount of $8.5 million 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 International
Monetary Fund (IMF) you will be required to settle the following bills directly
to the Agent in-charge of this transaction whom is located in Abuja, Republic Of
Nigeria in West Africa According to our discoveries, you were required to pay for
1: Deposit Fee's*
IMF INTERNATIONAL CLEARANCE CERTIFICATE*
Contact: Mr. Paul Rochers, International Monetary Fund (IMF) agent.
Contact Manager: Mr. Paul Rochers
You will be required to e-mail him with the following information:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how
to send the required $185.00 in order to immediately ship your prize of $8.5
Million USD via INTERNATIONAL CERTIFIED BANK DRAFT from International Monetary
Fund (IMF), also include the following transaction code in order for him to
immediately identify this transaction :( TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation (FBI) is
You to pay the required $185.00 ONLY to Mr. Paul Rochers International
Monetary Fund (IMF) information in which he shall send to you.
Mr. Christopher A. Wray Director FBI,
III Director Office of Public Affairs
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report