FBI Headquarters in Washington , D.C.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-05 22:51:28
Nigerian/419 Scam
FBI Headquarters in Washington , D.C. 
 Scammer
  Information
Name:
Mr.Mark Ben
Email Address:
fbioffice837@aol.com
Telephone:
204 808 1832
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov

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 $2.4million 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
wined, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are here by 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 United States
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee’s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to
your home address)

The total amount for everything is $3500 We have tried our possible best to
indicate that this $3500 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 your transaction In
order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Mark Ben ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME:Mr.Mark Ben
E-MAIL :
PHONE: +1 204 808 1832 (SMS)
E:mail fbioffice837@aol.com

You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on
how to send the required $3500 USD in order to immediately ship your prize of
$2.4million 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 $3500 ONLY to Mr. Mark Ben information in
which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.Chritopher A.Wray, Jr.
Executive Director

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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