206-973-2572
Country: USA
206 area code:
Washington (Seattle)
Read comments below about 2069732572. Report unwanted calls to help identify who is using this phone number.
- inventor44| 6 repliesWhat did they want?
- Charles D Clark replies to inventor44They said I won a lottery of 800,000.00 and that I had to send them 500.00 in order to get the check, I knew this was a SCAM!!
- Bonnie A| 2 repliesI received the same email saying I won $800,000.00 to send $500.00 for fees too. We all know this is a SCAM. I believe it is in your best interest to stop sending these emails - they are scams and everyone knows it let alone it is against the law to impersonate an FBI agent!!! I will be reporting this to the REAL FBI for prosecution!
- Caller: email
- Bonnie A replies to Bonnie A| 1 replySorry - the last part was my reply to the email to this email.
Below is the information to watch out for!
His address benson.edward3@hotmail.com at +234-808-781-2871
FBI Director
Robert Mueller.
Authorized Signature
NSB SEAL ABOVENOTE: 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.81-2871 - overstreetI would like to catch these SOB's and lock their [***] up! I wish the Real FBI would take an interest and get these people!
- theanoi| 5 repliesI got the same one today... I wonder what the FBI thinks!! If I said I was going to give you a million bucks.. Just send me 500.00.. and said I was in teh FBI.. i think I would be in jail!
- ricadigigirl replies to theanoi| 4 repliesMe too...I wish they would stop sending this junk mail...I am like you...I am going to send it to the real FBI!!!
- chrisjust9i got an email also saying i won $800,000 just needed to send $400.00 knew it was a scam how can they get away with this?
- dilligaf replies to ricadigigirl| 2 repliesI got one too. You can cut and paste it in the online crimes section directly online at FBI.GOV.
So quit talking about it and do it. That's the only way they'll know it's out there. It freaked me out when I seen they were using real FBI info. No chance of it being real though. Don't fall for it. The FBI will probably tell you the authenticity of it. - Mario replies to Bonnie AI received same e-mail today 11/22 this is fake the big scam!!! there are not a deal a penny by a dollar for get it about, this an illusion candy $$$ to fish $500. This is not FBI this is F(Scam)I. Not eat this hook is my recommended, sincerely
- endluvIt was a email with the phone #206-973-2572. It is supposed to be from the F.B.I letting you know that you have won $800,000. Of course if I send them $1,000 to cover the costs.Their physical address was 935 Pennsylvania Ave, NW Washington DC. The area code for Washington D.C. is 202, not 206. I would love to call just to see who answers and what they say, but that also might be one of those calls that if you call it you get charged some huge charge to your phone bill. They have sent me this same email about 4 times in the last 2 weeks.
- GDELONGFRAUD- SAY THEY ARE FBI
- gdelongFederal Bureau of Investigation<http://www.fbi.gov/images/1b.gif> <http://www.fbi.gov/images/2.gif>
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: bensonedward01@gmail.com <http://us.mc460.mail.yahoo.com/mc/compose?to=bensonedward01@gmail.com>
Telephone Number : +234-808-781-2871
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<http://www.fbi.gov/hq/nsb/images/nsb_logo_med.jpg>
<http://www.thehomebuyersrep.com/images/Signature%205.gif>
AuthorizedSignature
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. - ji live in seattle, i doubt that fbi director knows about it ...i like his signature anyway..hehe
- Bob Mueller"Federal Bureau Of Investigation" <robertmueller@mail.com>
Address of fraud for reported # circulating the Internet - ErnestoEllos mencionan que debo pagar $500 para reclamar $800,000 esto es una estafa y espero que el FBI pueda investigar el caso donde están utilizando su nombre.
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: benson_edward001@hotmail.com
Telephone Number : +234-808-250-7237
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. - Larry replies to dilligaf| 1 replyI guess the FBI isn't doing anything. Its january and I just got the same e-mail except now they only want $200.
- Jamie replies to inventor44| 2 repliesI just got an email telling me to pay $600 to get $900,000 - wow what a deal! The thing is - I was supposed to send it to some guy in Nigeria - is there $900,000 in the whole of Africa much less little ole Nigeria? Also, I don't remember buying a lottery ticket when I was in Nigeria - oh wait I have NEVER been to Nigeria. You would think these Yahoos would try to scam people who have ACTUALLY been to the place - hmmmm! Oh well - I really would like the FBI to get to the bottom of these things - there may be some little old man or lady that falls for this kind of scam. Of course, I guess they have more important matters like that new most wanted dude on their list. Oh well, hopefully nobody falls for this scam. . . . . or any others!
- martin replies to Jamiedont want to brag but I've got....jajaja better deal...because they only want 200$ from me before sending me the check....
what scam i hop nobody loose money with that - rollergirl replies to LarryI receive one of these e-mails on a daily basis - however this was the first one that indicated it was from the FBI. Sometimes I feel like replying to the e-mail for the heck of it and playing into it- "Wonderful! where should I forward the $200.00?" but my husband said I might regret it.
Report a phone call from 206-973-2572: