polinter74@gmail.com - James Brown

[LegalBriefs]

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

Treat Urgent,

We sincerely apologized for sending you this sensitive information
viae-mail instead of a certified mail, post-mail, phone or face -to-
face conversation,it is due to the urgency.

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 £2.8million pounds from a Lottery Company outside
the Country 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
£2.8million pounds has been deposited With International Monetary
Fund(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 United state of America 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 Cheque
to your home address)

The total amount for everything is $75 we have tried our possible best
to Indicate that this $75 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF
and can not 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.James Brown) via e-mail Kindly look
below to find Appropriate contact information:

CONTACT AGENT NAME: JAMES BROWN
Email : polinter74@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:

Also Include the following transaction code EA2948-910 when sending
the Deposit Fee and Shipping Fee $75 via Steam Gift Card / Itues Card
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 $75 ONLY to
Mr.James Brown via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey.

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Reply-To: polinter74@gmail.com
From: F B I <mohammedsalisudattijo@gmail.com>
Date: Fri, 27 Jan 2023 15:08:35 +0100
Subject: Treat Urgent,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

International Treasury Department
Contact Person Mr.Williams P Ben.
Address
635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State

Attention: Please

I am Mr.Williams P Ben, The Chair person in charge of the Treasury Department, International wire transfers of the United State Federal Ministry of Finance.

I need to inform you again for the last time! your Payment File was brought to my desk to be Cancel because the director & management of the BANK TO BANK transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you today so that I will know the reason why you decided to reject such an amount of money USD9,500,000 which is your rightful & legal overdue inheritance payment just because of a signed wire transfer fee.

The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send this USD$30 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD $30 immediately you receive this email today and email your full name and address to me if you want your USD9,500,000 be send to you by western union money transfer but the maximum amount officially allow for it per day wire to you is USD $5,500 per day until you receive your complete USD9,500,000 from here. Second Option is ATM VISA CARD loaded with your total fund USD9,500,000 if you wish.

The Third option is for you to send me the full details of your bank account if you want your funds to be fully transferred by direct bank to bank wire transfer to your account at once. After you have sent the $30 by sending AN ITUNES CARD or STEAM WALLET CARD, you are to indicate your wish to receive your funds as i have stated above and the funds will be released to you without any hitch.

Remember that I have done my best for you and I will make sure that your wire transfer will begin to be released to you from the moment you sent this $30.

Thanks .
Mr.Williams P Ben
polinter74@gmail.com
Treasury Department, International
Federal Ministry of Finance United State.

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Reply-To: polinter74@gmail.com
From: "Mr.Williams P Ben" <hrafatu15@gmail.com>
Date: Fri, 27 Oct 2023 09:15:58 +0100
Subject: Attention: Please
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Attention:

This is to inform you that the America Embassy office was instructed to transfer your total fund $1,500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today April 1st till August 21st 2024 you will be receiving the sum of $5000dollars per day. However, be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,495,000.00.

You have only 48 hours to response back to this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) and it will cost you $50 only

Below is the information of today use this site, https://www.westernunion.com/global-ser ... fersuccess to track it with only MTCN to see is avaliable until you send the fee of $50 by sending Apple itunes gift card in other to you to pick up by the receiver, but if we didn’t hear from you soon we'll pick it up from line for security reason to avoid hackers stealing your money online.

1)MTCN Number::: 823-138-9631
2)Amount::: $5000.00 USD.
3)Test Question: Color
4)Answer: Blue
5)Amount: $5000.00

We need the below details from you, to enable us to place all the payments to your name and transfer them to you.

(Full Receivers name)...............
(Your Country)...................
( Address)...................... .
(Phone Number).....................

(polinter74@gmail.com)
Thanks INSPECTOR. BILL MARTIN

Contact Western Union For Your First Payment of $5000 (M.T.C.N):823-138-9631

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Reply-To: polinter74@gmail.com
From: "INSPECTOR. BILL MARTIN" <michaelwong34556@gmail.com>
Date: Mon, 1 Apr 2024 08:59:01 +0100
Subject: Attention:
To: undisclosed-recipients:;
Bcc: [REDACTED]