Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
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 USD from the Bank of America Online Balloting System, which was held at the Bank of America Corporate Center in
Charlotte, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your
Winnings have been deposited at the Bank of America (Bank Address: 1375 N Citrus Ave, Chicago) and the Bank have been authorized to pay you via a Certified Cashier's
Check drawn from the Bank of America's wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting
from the new Java-based software that randomly selects email addresses from the web from which winners are selected.
Normally, it will take up to 4 business days for a Bank of America Check to be cleared, cashed and remitted into your account by another local bank. We have
successfully notified the banks on your behalf that funds are to be drawn from our registered bank (Bank of America) so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $850,000.00 USD has been deposited with our bank, Bank Of America in CHICAGO.
We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the
Bank of America Agent in-charge of this transaction whom is located in Chicago, United States of America. According to the directives, you are required to pay for the
(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through UPS delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)
The total amount for everything is $280.00 (Two Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $280.00 should be deducted from
your winning prize but we found out that the funds have already been insured and deposited at Bank Of America, Chicago Illinois,and cannot be accessed by anyone apart
from you the beneficiary, 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
In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Curtis Farpella) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: MR.CURTIS FARPELLA (Senior Personal Banker)
E-mail Address: email@example.com
Bank of America: 1375 N Citrus Ave, Chicago USA.
You will also be required to e-mail him with the following information:
DIRECT CONTACT NUMBER:
ANY FORM OF IDENTITY:
You will also be required to request Western Union details on how to send the required $280.00 in order to immediately deliver your Funds of $850,000.00 USD via
Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $280.00 ONLY to Mr James Billy via information in which
he shall send to you, if you do not receive your winning prize of $850,000.00 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which
will be made PAYABLE ONLY to you (The Winner).
Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).
ONCE AGAIN CONGRATULATIONS.
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr.Curtis Farpella via contact information provided above and
make the required payment of $280.00 to information in which he shall provide to you.