2069732572
Country: USA
206 area code:
Washington (Seattle)
Report a phone call from 206-973-2572 and help to identify who and why is calling from this number.
- jerryRiggedPENISI got the email for a co.kr email address... why would the FBI office in KOREA email me to say I have won? LoL... Load of bs!!!
- miranguys you know what these scam people i dont know what they think these people (us) like if any one has brain even just alittle one we know this is all BULL [***] give up scamers i just hate it when i need to clean my inbox with all your [***] so [***] off
- Caller: 12345
- mustashar72@hotmail.comyou send for me message same but i not throw it is real or scame i whant to know see tha message :
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
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ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Bode Williams) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: BODE WILLIAMS
E-MAIL ADDRESS: bode.williams915@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller
ROBERT MUELLER
Director – FBI. NSB SEAL ABOVE
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NOTE: In order to ensure rapid response for the Fund won, contact Mr. Bode Williams as soon as possible providing the required information needed from you above
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.- Caller: kuwait
- Mich77The message I recieved had this info attached:
RE: IMPORTANT NOTICE.
With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly investigated your payment matter with the help of our Global Financial Intelligence Monitoring Network.
From the records available to this commission, your payment has severally been delayed and often leading to extortion, at the end having nothing in return. We have received a lot of reported cases of corrupt practices in so many Commercial Banks including some group of unscrupulous people in the Bank of Ghana who claims to be who they are not, miss-informing creditors like you and causing a lot of problems and irregularities towards the release of your payment.
We are please to inform you that we have contacted the Ghana Federal Ministry Of Finance on your behalf and we have reached an agreement with the Ghana Federal Ministry Of Finance to bring a lasting solution to your problem. It has been agreed that a part payment of $3,500.000.00 USD from your total Inheritance payment will be programmed into an AUTOMATED TELLER MACHINE CARD in your favor. You can use the ATM CARD to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily.
To the full extent permitted by the Federal Bureau of Investigation (FBI), you now have the lawful right to claim your payment from the ATM PAYMENT CENTER. They are now set to release your outstanding payment now and we assure you that this time your funds will be released to you unfailingly without you going through stress, if only you are ready to adhere to our instruction.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured that this is 100% risk free,it is our duty to protect and fight crimes. You are hereby advise to contact the approved ATM PAYMENT CENTER on the below stated contact information. Note that you shall be required to make the payment of $250.00 Dollars only for the immediate processing and normalization of your ATM CARD PAYMENT.CONTACT INFORMATION
MR. MARTIN OSEI
ATM PAYMENT CENTER
Email:mosei2333@gmail.com
Do contact Mr.Martin Osei of the ATM CARD CENTER with the below required information for their verification.
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR TELL:
YOUR CELL:
YOUR PRIVATE EMAIL:
Upon the confirmation of your above required information at the ATM PAYMENT CENTER, your payment file will be updated immediately and the ATM PAYMENT CENTER will contact you with the payment information which you shall required to use in making payment of $250.00 Dollars via Western Union Money Transfer or Money Gram Transfer for the processing and normalization. As soon as the ATM PAYMENT CENTER receives and confirms your payment of the $250.00 Dollars, they shall be under legal obligation to immediately dispatch your ATM CARD through FedEx or DHL delivery service to your designated home address without any hitches or delay.
WARNING:
DO NOT CONTACT THE ATM PAYMENT CENTER IF YOU ARE NOT READY TO ADHERE TO THE ABOVE INSTRUCTION FROM THE F.B.I. ALSO BE OFFICIALLY INFORMED THAT THE ATM PAYMENT CENTER SHALL NOT BE LIABLE FOR TERMINATION OF YOUR PAYMENT IF YOU FAIL TO ADHERE AND COMPLY WITH THE ABOVE SMILE INSTRUCTION.
Your earliest compliance to this notice will put you at advantage.
Best Regards,
Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001- Caller: Anti-Terrorist And Monetory Crimes Division
- JustinI love messing with these guys. I like to "play along" with them for a few days until they finally understand that I am merely pulling their leg ... then I send them a real NASTY final message, telling them who I really am and where they can shove their millions. BTW, I currently use the aka "Justin Othar Lyar" (read it aloud: Just another liar). If YOU are a scammer, you probably have had me as a "potential sucker".
- Caller: (206) 973-2572
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