bmrwarrene@gmail.com

[SlapHappy]

IP: 185.56.138.220
ISP: Phoenix Nap, LLC.
Organization: Phoenix Nap, LLC.
Continent: Europe
Country: Netherlands nl flag
State/Region: North Holland
City: Amsterdam


Return-Path: <contato@zwcontabilidade.com.br>
Received: from 185.56.138.220
(SquirrelMail authenticated user contato@zwcontabilidade.com.br)
by wmail.bewnet.com.br with HTTP;
Thu, 26 Mar 2020 04:12:05 -0300
Date: Thu, 26 Mar 2020 04:12:05 -0300
Subject: FBI Headquarters, Washington, D.C.
From: contato@zwcontabilidade.com.br
Reply-To: bmrwarrene@gmail.com



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 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 $4.8million 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 INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT 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 $4.8million 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 $96.00 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 to 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. NICHOLAS MATTI ) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= bmrwarrene@gmail.com
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 ship your
prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to identify
this transaction :EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI
via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

[SlapHappy]

IP: 185.56.138.220
ISP: Phoenix Nap, LLC.
Organization: Phoenix Nap, LLC.
Continent: Europe
Country: Netherlands nl flag
State/Region: North Holland
City: Amsterdam


Return-Path: <jane@promptservicos.com.br>
Thu, 26 Mar 2020 03:21:08 -0300
Received: from [185.56.138.220] ([185.56.138.220]) by webmail.promptservicos.com.br
(Horde Framework) with HTTP; Thu, 26 Mar 2020 03:21:08 -0300
Date: Thu, 26 Mar 2020 03:21:08 -0300
From: jane@promptservicos.com.br
To:
Subject: WELCOME TO WELLS FARGO BANK


WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email::: wellsfargobank01@bk.ru
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/300/105/08), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the (FSA) Legal Division for Funds ($32
Million US Dollars) Transferred code. (wfu/300/105/08). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
I want you to understand that fact that,the grant fund is from united
nation humanitarian office and their aim is to eradicate poverty to
the entire nation and you are among the beneficiaries and keep note
that,West Africa is the zonal coordinators head quarter because
majority are living in poverty over there and grant fund approval
document must be giving to you from the zonal co- coordinator country
(Benin Republic) before we can transfer your fund to you , this is
100% risk free and money laundry free also, this is legitimate,the
Grant Fund Approval will proof that, the fund is not a money laundry
and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit. You will receive your ($32 Million US Dollars) via Wire
Transfer or ATM visa card Bank Draft to you.

Send the fee by sending iTunes card $100 or Google Play card.

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $100 you get your ($32 Million
US Dollars) successfully via Wire Transfer or ATM visa card Bank Draft
to you immediately any of choice.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account or through ATM
VISA CARD)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention. Waiting to hear from you positively in
order to release your Funds ($32 Million US Dollars) to you without
any delay.

Send us the attachment of the iTunes card $100 once you make the
payment so we can direct it to the right office imposition to release
the document.
And immediately you make the payment to them the document will sign
and your ATM parcel will deliver to your address without delay.

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo