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From: Federal Bureau of Investigation F B I < fbi_office01@sify.com >
Date: 2011/8/13
Subject: Federal Bureau Of Investigation
To:
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
www.fbi.gov
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 an 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 $2.4million 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 winde,
so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million 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 )
(3) 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 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 D.S CLARK ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR D.S CLARK
E-MAIL :
d.sclaek@qatar.io
PHONE NUMBER: +22966043617
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 $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also 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 $96.00 ONLY
to MR D.S CLARK via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
