FBI Headquarters, Washington, D.C.
tyrec435 at gmail.com
tyrec435 at gmail.com
Wed Jan 6 12:27:37 UTC 2021
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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.govATTENTION: 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 winded, 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 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 Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is \$106 USD We have tried our possible
best to indicate that this \$106 USD should be deducted from your winning
prize but we found out that the funds have already been deposited under IMF
care 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. khalid Rashid) via e-mail.
Kindly look below to find appropriate contact information:
Please Reply from this Email
CONTACT AGENT NAME: Mr. khalid Rashid
E-MAIL :offstaff-imf-bj at outlook.com
PHONE NUMBER: +229-63725939
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
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 \$106 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 : RIS9078-2301.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required \$106 USD ONLY to Mr. khalid Rashid via
information in which he shall send to you.
Yours in Service,
Christopher A. Wray
Federal Bureau of Investigation (F B I)
III Director Office of Public Affairs
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