2069732572
Leave your report for 206-973-2572 and help identify the owner of this phone number.
Ricadigigirl
3 Nov 2008
They said I won $800,000.00 and all I had to do was send them $500.00 thru Western Union. Then wrote they tried to take it (the $500.00) out of the Lottery winnings...but it was too late. The funds were already deposited at Bank of America and they could not access them. But if I send $500.00 they would send me a cashier's check for $800,000.00. (Yeah, Okay, Whatever!!!) Send the money first...then I will send the $500.00 once the check has been cashed and the money is in my hand is how I feel. Besides, if you win something...you don't and shouldn't have to pay for it.
SNL
17 Jan 2009
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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.
chris
16 Feb 2009
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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 bank. 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 -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: bensonedward004@hotmail.com
Telephone Number : +234-8082507237
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 $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $500.00 ONLY to Mr. Benson Edward 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, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
NSB Seal
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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 bank. 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 -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: bensonedward004@hotmail.com
Telephone Number : +234-8082507237
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 $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $500.00 ONLY to Mr. Benson Edward 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, also below is the FBI NSB (National Security
FBI Director
Robert Mueller.
NSB Seal
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.
Ross
10 Apr 2009
I got the same type letter only they want $600.00 and the contact persons name is Mr. Gbolade Michael at gbolademicincorporationplc@hotmail.com
Teresa
14 Apr 2009
I just received this email this morning. Two main differences is the amount of winnings, and they used the name Robert Mueller from the FBI. Evidently they don't use grammar or spellchecker, the way they spelled 70 made me giggle.
The total amount for everything is $475.00 (Four Hundred Sebenty Five-US Dollars). We have tried our possible best to indicate that this $475.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: benson.edward1@sify.com
Telephone Number : +234-705-847-2645
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 $475.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $475.00 ONLY to Mr. Benson Edward 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, also below is the FBI NSB (National Security
The total amount for everything is $475.00 (Four Hundred Sebenty Five-US Dollars). We have tried our possible best to indicate that this $475.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: benson.edward1@sify.com
Telephone Number : +234-705-847-2645
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 $475.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $475.00 ONLY to Mr. Benson Edward 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, also below is the FBI NSB (National Security
Gaylon Smith
16 Apr 2009
I constantly get emails saying I've won something but have to pay. Today, I received the same letter as the above except the winnings were different and the namd of the guy. They did put this phone number on there (1-206-973-2572). Why can't someone stop these guys? It's totally ridiculous for them to continue because there are a few people who believe this stuff and would go for it.
Gaylon Smith
16 Apr 2009
I constantly get emails saying I've won something but have to pay. Today, I received the same letter as the above except the winnings were different and the name of the guy. They did put this phone number on there (1-206-973-2572). Why can't someone stop these guys? It's totally ridiculous for them to continue because there are a few people who believe this stuff and would go for it.
MissMiles
28 Apr 2009
RAY BIDEN
4 May 2009
I BET A LOT OF IDIOTS SEND THE $500.00 HA. THERE MAKING A KILLIN. IF I WERE FBI ID BE KICKIN SOME A**.
Lynn rosco
4 May 2009
got the same letter. What are they thinking. Oh, bye the way they were asking $600.00 from me.
apachewolf08
4 Jun 2009
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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 bank. 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 -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: bensonedward1961@gmail.com
Telephone Number : +234-802-237-3529
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572
ATTN: BENEFICIARY
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 bank. 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 -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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 apart from 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 ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: bensonedward1961@gmail.com
Telephone Number : +234-802-237-3529
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Jon C
9 Aug 2009
Got the same letter turned it in to the real FBI you do the same.If it sounds to good you better bet its not for real.
Pam Speer
10 Aug 2009
I got this same email....called the number and the line was busy. I did look up the number and it is a landline in Seattle, unpublished. This makes me so made because to many people will fall for this crap. I replied back to the email and told them to go to Hell.....
419 email account closer everytime
21 Aug 2009
why do i get 30+ 419 criminal fraud scam emails a day? Everytime i track down where they were sent from and close thir email accounts.and i close thir return email accounts too.And send copys of my reports to the scammers email addresses.So why do they keep emailing me they must enjoy having to open new scam 419 email accounts. I have had these scums driving all over texas ect after fake westernunion money transfers.They have never gotten 1 penny from me but they must get money from some fool or they would not keep doing it.Who could be so stupid?If i can have them calling me from western unions reaffirming money transfers why wont the police ect just meet them there? I could bust these stupid punks everyday.
tara
10 Oct 2009
(206) 973-2572
yeah i KEEP getting this letter, and many like it! First of all, the FBI's email IS NOT blahblahFBI@hotmail.com or anything else, it would be something@gov.us.state something like that. since when does the government have google, hotmail, or any other email accounts? i mean really? These guys are a bunch of anus's. what i do is forward them all the "want to grow your penis larger" emails i get to them. (because i dont need them, i am a female)
much peace everyone! and keep laughing!
yeah i KEEP getting this letter, and many like it! First of all, the FBI's email IS NOT blahblahFBI@hotmail.com or anything else, it would be something@gov.us.state something like that. since when does the government have google, hotmail, or any other email accounts? i mean really? These guys are a bunch of anus's. what i do is forward them all the "want to grow your penis larger" emails i get to them. (because i dont need them, i am a female)
much peace everyone! and keep laughing!
Mark
3 Nov 2009
I received the same email as above. They wanted 500.00 as well. I must be on some kind of "sucker" list!
MissAntarctica
21 Nov 2009
I have been receiving these types of emails for years. No matter how many times that I've ratted out these scum bags to the detectives, Bank of America, and the FBI, the bloody idiots keep sending me the emails.
If they aren't going to shape up then ship em out to Antarctica...... without a coat.
If they aren't going to shape up then ship em out to Antarctica...... without a coat.
tommy fenley
23 Nov 2009
Why cant the FBI put a stop to this. Typical government bu***hit. I thought impersanting a FBI agent was a felony. Close these scam artist down!!!!!!! ..
jozette mumford
30 Nov 2009
when you win something you should not have to pay for it . why doesnt anyone put a stop it this , im tired of getting stuff like this
nonie cabellon
22 Dec 2009
I have just received an email that i have won a lottery from Nigeria, the mail heading is from FBI using this contact no..
Other phone numbers with prefix: 206