OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI).

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Falcons-Fan
Somewhere in United States
2019-08-25 16:12:30
Nigerian/419 Scam
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI). 
 Scammer
  Information
Name:
Mr David Bleazard J
Email Address:
bankcentralofbeninrepublic2997@gmail.com
Telephone:
(330) 532-8946
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF INVESTIGATION WASHINGTON DC.

ATTENTION LOTTERY WINNER,

I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

This email has been issued to you in order to officially inform you that we have completed the investigation on an International lottery Payment which was issued to you by the International Lottery Company with the help of our newly developed technology IMNS (International Monitoring Network System) We the federal bureau of investigation (FBI) has discovered through our online intelligence-monitoring network system that your email address was automatically selected online by the lottery winning System. This has legally won you the sum of $14.5,000,000.00 (Fourteen Million Five Hundred Thousand United States Dollars), From a Notional Lottery Company outside the United States, Your Lottery Winning Funds is 100% risk free and legal, You won this money from an Online ballot System. The Lottery Winning Funds has been deposited with THE FIRST TWIN STATE PRIVATE BANK and has been legally approved.

The Lottery Company has authorized this winning to be paid to you via your preferable choice below.

Option 1......Bank to Bank Online Transfer.
Option 2......ATM Card Delivery.
Option 3......Consignment Box Delivery.

Note,That the Federal Bureau Of Investigation (FBI) Washington, DC, In conjunction with the United Nations Financial Department has approved your transaction to be paid to you via the paying Bank (THE FIRST TWIN STATE PRIVATE BANK). You have the legitimate right to claim your fund US$14.5,000,000.00 (Fourteen Million Five Hundred Thousand United States Dollars),

As the Director Of The Federal Bureau Of Investigation i advise you to proceed on with this transaction, Contact The FIRST TWIN STATE PRIVATE BANK to release your funds to you without any further complain or delay. I have send a notification to THE FIRST TWIN STATE PRIVATE BANK to release your funds once you contact them.

Contact the THE FIRST TWIN STATE PRIVATE BANK with the below information via the Bank's direct email/phone number for more directive and the final release of your Winning Funds also remember to reconfirm the below information to THE FIRST TWIN STATE PRIVATE BANK for verification and processing of your Lottery Winning Fund:

1. Your Full Name.
2. Current Address.
3. Date of Birth.
4. Occupation.
5. Telephone Numbers.
6. Attach Scan Copies Of Your valid ID Proof.

Contact Information:

Mr David Bleazard J.
The President (Chief Executive Officer)
First Twin State Private Bank, USA.
Email : bankcentralofbeninrepublic2997@gmail.com
Tel : +1 (330) 532-8946 or +1 (281) 572-6398

Congratulations once more!

Looking forward to hear from you as soon as you contact the THE FIRST TWIN STATE PRIVATE BANK.

This letter will serve as proof that the Federal Bureau of Investigation has authorized you in act to claim your Lottery Winning Fund.

BEST REGARDS,
THE FEDERAL BUREAU OF INVESTIGATION(FBI).
Washington, D.C UNITED STATE OF AMERICA.
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