Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by onlinefraudsters Sun Feb 16, 2014 4:20 am

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 $7.8million 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 Online Banking System.

Normally, it will take up to 5 business days for an Online Banking System to transfer the fund to your local bank. We have successfully notified this company on your behalf that funds are to be registered to Central Bank Benin for Online Banking System, so as to enable you receive the fund instantly without any delay, henceforth the stated amount of $7.8million USD has been deposited with ( Cbb ) Central Bank Of Benin Republic.

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 fund has been deposited with Central Bank Benin, 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 CLEARANCE CERTIFICATE ) (2) Transferring Fee's ( This is the charge for transferring the fund to your Local Bank Account).

The total amount for everything is $96.00usd only, 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 with Central Bank Benin 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 Person in-charge (Rev. Mr Johnson William) via e-mail. Kindly look below to find appropriate contact information:

Contact Name: Rev. Mr Johnson William
E-MAIL : cbb@centralbankplc.bg.tf
PHONE NUMBER: +229-98740029

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 process your prize of $7.8million USD via Online Banking System, also include the following transaction code in order them to immediately identify this transaction : EAB2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Rev. Mr Johnson William via information in which he shall send to you.

Yours in Service,
Mr. James B. Comey
Director of the Federal Bureau of Investigation
onlinefraudsters
onlinefraudsters
Master Scambuster

Posts : 1012
Join date : 2011-03-21
Age : 73

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