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From: "Federal Bureau of Investigation"<[email protected]>
Subject: FBI CLAIM ALERT (SECURED)
Date: Mon, 14 May 2012 08:55:20 -0400
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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
ATTN: 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 an International Lottery Company located in United States of America. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $1,500,000.00 US Dollars.
The name of the Lottery Company in which presently owes you the sum of $1,500,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.
Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $1,500,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.
Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $1,500,000.00 US Dollars at a bank located in Bellingham, USA and the name of the bank is- Horizon Bank. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Certified Cashier's Check.
After our thorough investigation, 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 the Horizon Bank you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in the United States of America. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the Lottery Company for the deposit into an American Bank which is - Horizon Bank)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $320.00 (Three Hundred and Twenty USD only.) We have tried our possible best to indicate that this $320.00 should be deducted from your winning prize but we found out that the funds have already been deposited at the Horizon Bank 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 Money Gram only.
In order to proceed with this transaction, you will be required to contact the agent in-charge (DANIEL PALMER) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DANIEL PALMER
E-MAIL ADDRESS: [email protected]
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 Money Gram details on how to send the required $320.00 in order to immediately ship your prize of $1,500,000.00 USD via Certified Cashier's Check drawn from Horizon Bank, 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 $320.00 ONLY to AGENT DANIEL PALMER via information in which he shall send to you, if you do not receive your winning prize of $1,500,000.00 we shall be held responsible for the loss and this shall invite a penalty of $5,000 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
NSB Seal
ROBERT MUELLER
Director – FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT DANIEL PALMER as soon as possible providing the required information needed from you above
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Reply-To: <[email protected]>
From: "Federal Bureau of Investigation"<[email protected]>
Subject: FBI CLAIM ALERT (SECURED)
Date: Mon, 14 May 2012 08:55:20 -0400
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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
ATTN: 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 an International Lottery Company located in United States of America. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $1,500,000.00 US Dollars.
The name of the Lottery Company in which presently owes you the sum of $1,500,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.
Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $1,500,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.
Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $1,500,000.00 US Dollars at a bank located in Bellingham, USA and the name of the bank is- Horizon Bank. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Certified Cashier's Check.
After our thorough investigation, 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 the Horizon Bank you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in the United States of America. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee’s paid by the Lottery Company for the deposit into an American Bank which is - Horizon Bank)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $320.00 (Three Hundred and Twenty USD only.) We have tried our possible best to indicate that this $320.00 should be deducted from your winning prize but we found out that the funds have already been deposited at the Horizon Bank 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 Money Gram only.
In order to proceed with this transaction, you will be required to contact the agent in-charge (DANIEL PALMER) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DANIEL PALMER
E-MAIL ADDRESS: [email protected]
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 Money Gram details on how to send the required $320.00 in order to immediately ship your prize of $1,500,000.00 USD via Certified Cashier's Check drawn from Horizon Bank, 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 $320.00 ONLY to AGENT DANIEL PALMER via information in which he shall send to you, if you do not receive your winning prize of $1,500,000.00 we shall be held responsible for the loss and this shall invite a penalty of $5,000 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
NSB Seal
ROBERT MUELLER
Director – FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT DANIEL PALMER as soon as possible providing the required information needed from you above