Scam Tip Report #92921 - FBI Headquarters Washington, D.C.4
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-23 17:22:15 Nigerian/419 Scam |  FBI Headquarters Washington, D.C.4
J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 E-MAIL: officeoffice950@aol.com ATTENTION: BENEFICIARY 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 the following, 1: Deposit Fee's* IMF INTERNATIONAL CLEARANCE CERTIFICATE* Contact: Mr. Paul Rochers, International Monetary Fund (IMF) agent. Contact Manager: Mr. Paul Rochers Email: paulrochers493@gmail.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: TRANSACTION CODE: 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 E-MAIL :(officeoffice950@aol.com) 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 | ||||
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