These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Monday, May 27, 2013

FBI OFFICE (officefbi528@gmail.com) Anti-Terrorist And Monetary Crimes Division‏

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
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 winde,
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 )
(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 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  benmark660@yahoo.es
PHONE NUMBER: +229-9831-9986
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 $96.00 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 $96.00 ONLY to Mr mark Ben via
information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

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