Wednesday, November 20, 2013

FBI Headquarter, Washington, D.C.

For those who still fall for it. No, you did NOT win anything,
and you did NOT get this email from the FBI :-)



Anti-Terrorist And Monetary Crimes Division

FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
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
worldwinde, 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 Terry Kim) via e-mail.

Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Terry Kim
E-MAIL:  benin_i@yahoo.com.tr
PHONE NUMBER: +22996499818
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 Terry Kim via
information in which he shall send to you,

Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Welcome once more to FBI www.fbi.gov

Tuesday, November 5, 2013

Scan from a Xerox WorkCentre

When you receive this message, then do not open attached file. VIRUS




Please download the document.  It was scanned and sent to you using a Xerox multifunction device.
File Type: pdf
Download: Scanned from a Xerox multi~5.pdf
multifunction device Location: machine location not set
Device Name: Xerox7984
For more information on Xerox products and solutions, please visit http://www.xerox.com

Monday, November 4, 2013

Your FED TAX payment ( ID: number here ) was Cancelled

Do NOT click on links. Fake email.




IRS Logo
*** PLEASE DO NOT RESPOND TO THIS EMAIL ***
Your federal Tax payment (ID: FAKE NUMBER), sent from your online banking account was returned by the Electronic Federal Tax Payment System®.
For more information, please visit the following link - https://www.eftps.com/eftps/payments/history/detail/view?eft=FAKE NUMBER
Transaction Number: FAKE NUMBER WITH LINK

Transaction status: Cancelled

ACH Trace Number: FAKE NUMBER
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service, Metro Plex 1, 8403 Corporate Rd, Suite 300, Landover, MD 20425.

Please update your Expired Dropbox Password


Fake email. Do not click on links.






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