johnabraham02017@outlook.com - John Abraham

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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johnabraham02017@outlook.com - John Abraham

Post: # 339Post 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

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 $15.2million 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 ATM CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD 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 $15.2million 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 $98.00 We have tried our possible best to indicate that this $98.00 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.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-94946118
Email: johnabraham02017@outlook.com

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

FULL NAME:
CONUTRY:
ADDRESS:
CITY:
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 $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD 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 $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,

Federal Bureau of Investigation (F.B.I)
Yours in Service

Director Christopher A. Wray

Code: Select all

Date: Tue, 11 Dec 2018 16:36:24 +0000 (UTC)
From: "Director Christopher A. Wray" <babaynella234573@yahoo.com>
Reply-To: "Director Christopher A. Wray" <johnabraham02017@outlook.com>
Subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Telecel (MOOV Bénin)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: johnabraham02017@outlook.com - John Abraham

Post: # 2597Post 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

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 $15.2million 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 ATM CARD.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED ATM CARD 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 $15.2million 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 $98.00 We have tried our possible best to indicate that this $98.00 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.John Abraham ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:MR. John Abraham
Telephone..........+229-62716798
Email: johnabraham02017@outlook.com

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

FULL NAME:
CONUTRY:
ADDRESS:
CITY:
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 $98.00 in order to immediately ship your prize of $15.2 million USD via INTERNATIONAL CERTIFIED ATM CARD 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 $98.00 ONLY to Mr. John Abraham via information in which he shall send to you,

Federal Bureau of Investigation (F.B.I)
Yours in Service

Director Christopher A. Wray

Code: Select all

Date: Wed, 27 Mar 2019 05:10:18 +0000 (UTC)
From: "Director Christopher A. Wray" <gigshood3296@yahoo.com>
Reply-To: "Director Christopher A. Wray" <johnabraham02017@outlook.com>
Subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

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