by AlanJones
Sun Jul 13, 2014 3:33 pm
From: JAMES B. COMEY - [email protected]
Reply-to: Ben Thomas - [email protected]
Reply-to: Ben Thomas - [email protected]
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
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ATTN: RECIPIENT
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 $2,800,000.00 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.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within your country so as to enable you cash the check instantly without any delay,henceforth the stated amount of $2,800,000.00 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 London, United Kingdom. According to our discoveries, you were required to pay for thefollowing:.
•Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
•Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is 720.00GBP (Seven Hundred and twenty GBP.) We have tried our possible best to indicate that this 720.00GBP 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 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 Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (BEN THOMAS) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: BEN THOMAS
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 Western Union details on how to send the required 720.00GBP in order to immediately ship your prize of $2,800,000.00USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required 720.00GBP ONLY to AGENT BEN THOMAS via information in which he shall send to you, if you do not receive your winning prize of $2,800,000.00 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 Public Affairs Director - James B. Comey.
James B. Comey
Public Affairs Director - FBI. NSB SEAL ABOVE
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NOTE: In order to ensure rapid response for the Fund won, contact AGENT BEN THOMAS as soon as possible providing the required information needed from you above.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
