206-426-2866
WA, US
Zackery P
Zackery P
2011-06-06 20:42:11
Unknown
Received phone call. Did not answer.
Dan
Dan
2011-06-06 20:42:11
Unknown
Number belonged tot 419 scam-artist. Full details below:


Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation.
Seattle, Washington 98101-2904
Telephone/Fax Number: +1(206) 426-2866

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 $850,000.00 US Dollars from a Lottery Company in the United Kingdom. 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 authentic and 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 come to an agreement with 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 $850,000.00  US Dollars 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 Legitimate, Safe and 100% risk free of scams and frauds of any nature, 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 claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Company in Seattle-Washington. According to our discoveries, you are required to pay for the following:

(1) Deposit Fee's (Fee's paid by the lottery 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 nominated destination)

The total amount for everything is $239.99 (Two Hundred & Thirty Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to indicate that this $239.99 should be deducted from your winning prize but the funds have already been deposited at The Bank of America and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. The payment will NOT reflect at the Bank of America with the given transaction code(EA2948-910) until you have covered the processing fees needed.

In order to proceed with this transaction, Click Here to contact your claims agent Mrs. Louise Major . You will be required to call her for verbal verification and e-mail her with the following informations:

FULL NAME:
FULL MAILING ADDRESS(INCLUDING CITY/STATE/ZIPCODE):
AGE/SEX/OCCUPATION:
CONTACT PHONE NUMBERS(CELL & HOME):

You will also be required to request Western Union details on how to send the required $239.99 in order to immediately ship your prize of $850,000.00 US Dollars via Certified Cashier's Check drawn from The Bank of America, Also include the following transaction code in order for her 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 $239.99 ONLY to your claims agent via the information in which she shall send to you upon your request, if you do not receive your winning prize of $850,000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY by you (The Winner).

Signed:
Robert Mueller
Federal Bureau Of Investigation                    

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mrs. Louise Major via contact information provided above and make the required payment of $239.99 to information in which she will provide you.
______________________________________________________________________________________________
Bob
Bob
2010-02-15 16:26:57
Unknown
Darn,  I have to pay $299.00 to get my $850,000.00, thats the higher than anyone else so far.   I think I will call the 206# and act like a crazy person, just to piss them off.
Omnifarious
Omnifarious
2010-02-14 04:23:58
Unknown
I got this scam in email too.  It's rare for a forward fee scam to have a phone number, and I wanted to see if anybody had said much about it.
marinoswife
marinoswife
2009-11-13 17:02:03
Unknown
I received an email stating I won some money from some legitimate lottery
and the FBI had investigated the claim and that it's suppose to be free of scams, It's another scam I typed
the number into google, and found out about this website please don't be fooled, I didn't call the number either.
bumbum
bumbum
2009-11-09 01:13:26
Unknown
received an e-mail wanting me to contact this number regarding a lottery winning from the UK. Wanting me to pay $280. SCAM
rich at last
rich at last
2009-10-05 17:46:43
Unknown
oh forgot to tell you it would only cost $239.99 to get my winnings. Let's see $850,000 minus my expense wow I'm still out $240 bucks
rich at last
rich at last
2009-10-05 17:43:40
Unknown
my e-mail said I won $850,000. From the FBI with this same number
Sgt. Brown
Sgt. Brown
2009-08-13 10:48:32
Unknown
I thought it was pretty funny, to hit someone that can make a call and reverse it? Nice. I did a reverse search on the address. FWDs to a place in VA, WA, and apparently the UK. I think it just pulls a place out of a hat and sends you there. They ask you to pay 287.85 out of 850 that you will receive.
dee
dee
2009-07-23 05:09:49
Unknown
this number was given to me said to be a fax and also said to be the FBI trying to give me my lottery winnings! hahaha  just seen this on dateline
1-202-210-0054 1-888-279-0635 1-855-420-4824
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