by Reportandie
Tue Jul 24, 2012 8:37 pm
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; Tue, 24 Jul 2012 05:00:35 +0000
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From: "FBI"<[email protected]>
Subject: ALERT:Federal Bureau Of Investigation
Date: Tue, 24 Jul 2012 05:00:35 -0000
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Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (440 721 7339 )
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 CitiBank London.
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 CitiBank London you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in London,United Kingdom. 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 - CitiBank )
(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 CitiBank 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 in London ( Mr. Benson Edward ) via phone or e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON MARK
E-MAIL ADDRESS: [email protected]
Call or text : (720) 378-6973
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You are adviced to 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 MARK 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).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security BranchSeal)
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 Mark via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you
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; Tue, 24 Jul 2012 05:00:35 +0000
Message-ID: <162CDF86-BA73-4A50-B5CF-098936893A9A@VHOST1113>
Reply-To: <[email protected]>
From: "FBI"<[email protected]>
Subject: ALERT:Federal Bureau Of Investigation
Date: Tue, 24 Jul 2012 05:00:35 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (440 721 7339 )
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 CitiBank London.
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 CitiBank London you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in London,United Kingdom. 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 - CitiBank )
(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 CitiBank 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 in London ( Mr. Benson Edward ) via phone or e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON MARK
E-MAIL ADDRESS: [email protected]
Call or text : (720) 378-6973
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You are adviced to 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 MARK 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).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security BranchSeal)
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 Mark via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you