Thursday, June 5, 2014

419 Lottery Scam


Wow. The new FBI Director just emailed to tell me I won a foreign lottery. Almost 6 million bucks!
All I need to do to collect the jackpot is wire $565.00 to a "Mr. Mark Ben".
Contact: lottoagentmrericmoore009@gmail.com



Message sender: bunny@smnpc.com.cn
Domain Name: smnpc.com.cn
Registrant: 三门核电有限公司
Translation: Sanmen Nuclear Power Co Ltd.
ISP Location: Hedian, Hubei, China
ISP: Sanmen Hedian
smnpc.com.cn IP: 122.226.176.2 - 122.226.176.4
Provider: China Telecom Zhejiang
Organisation: China Telecom Taizhou
Region: Taizhou (CN)
_______________________________________________
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
www.fbi.gov
From the desk of  Mr. James B. Comey, Jr.
The New Director of  Federal Bureau of Investigation (FBI)

Attention:,
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 $5.8million 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 3 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 $5.8million 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 that 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)
(2) Shipping Fee's (This is the charge for shipping the Cashier'sCheque to your home address)

The total amount for everything is $565 we have tried our possible best to Indicate that this $565 should be deducted from your winning prize but we Found out that the funds have already been deposited to the 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.ERIC MOORE) via e-mail Kindly look below to find Appropriate contact information:
CONTACT AGENT NAME: MR. ERIC MOORE
E-MAIL : lottoagentmrericmoore009@gmail.com
Direct Phone : +299 674 58916

You will be required to e-mail him with the following information:
Name
Address
City State Zip code
Occupation

You will also be required to request Western Union or Money Gram details on How to send the required $565 in order to immediately ship your prize of $5.8million 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 $565 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.
Yours in Service,
Federal Bureau of Investigation  Director (FBI)
Mr. James B.Comey.Jr
The New Director of  Federal Bureau of Investigation

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