Adios y Exito en todo.
Mirko Prado
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JAMAS SE ENVIA DATOS PERSONALES.
ESTO ES UN FRAUDE... CUIDADO !!!
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| from: | Christopher A Wray ipacca@alice.it | ||
| reply-to: | mrmark.ben2014@yandex.com | ||
| to: | |||
| date: | Thu, Aug 10, 2017 at 7:49 AM | ||
| subject: | Re: Federal Bureau of Investigation F B I | ||
| mailed-by: | alice.it | ||
| security: |  alice.it did not encrypt this message Learn more | ||
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 Attn: Fund 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 five 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, 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 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 whom is located in Abomey-Calavi, 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's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to 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. Mark Ben) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr. Mark Ben E-MAIL : mrmark.ben2014@yandex.com PHONE: +22964709505 You will be required to e-mail him with the following information: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone No. 7. Present Country. 8. Fax [optional]. 9. Email address. 10. Sex. ****************************** You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million 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 $96.00 ONLY to Mr. Mark Ben via information, in, which he shall send to you, Mr. Christopher A Wray Federal Bureau of Investigation F B I Yours in Service, III Director Office of Public Affairs | |||
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ESTO ES UN FRAUDE... CUIDADO !!!
Asi es acabo de recibir este correo hoy 10 de mayo de 2019, y dice lo siguiente: del remitente José Manuel Agulló Cantos jm.agullo@ucv.es
ResponderEliminarAtención:
Un total de $ 1,100,000.00 fue donado a usted hoy. Para recibir la donación, envíe su código de donación K-20399402 a; estherkoplowitz@yandex.com
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Sra. Vera Rodriguez
Fundación Esther Koplowitz
Correo electrónico: estherkoplowitz@yandex.com
Mi versión del mismo fraude:
ResponderEliminarATTN: Beneficiary.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
Today dated 18th August 2019, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by authorized paying bank.
Officially Sealed.
Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)