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Sent: Saturday, February 04, 2012 8:28 PM
Subject: Regarding the payment - Proceed ASAP
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY
DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC
USA
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 located in Johannesburg, South
Africa. 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 $800,000.00 US Dollars.
The name of the
Lottery Company in which presently owes you the sum of $800,000.00 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. The FBI placed a law suit
against the Lottery Company claiming that you were never paid the sum of
$800,000.00 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.
Therefore, this e-mail serves as an Official Notification from the
Federal Bureau of Investigation. The sum of $800,000.00 US Dollars has been
deposited with the Western Union Corporate Headquarters in Johannesburg, South
Africa and you shall be receive the sum of $10,000 daily until the total sum of
$800,000.00 US Dollars has been paid to you.
Presently, your first
transaction has been successfully processed and it is presently with Western
Union Money Transfer. The payment cannot be released to you because the South
African Government will NOT authorize the payment until you have obtained the
South African Tax Clearance from them which we have confirmed to be legitimate.
This is required for non-residence / citizen's, therefore it is compulsory to
obtain this first.
However you can confirm the present status of the
transaction with Western Union by clicking on the " Confirm Transfer
Status " link below:
Confirm Transfer Status
When the page opens, you will
be required to enter your 10 digit MTCN control number and the sender secret
code. Kindly find that information below:
10 DIGIT
MTCN CONTROL NUMBER: 7189102922
SENDER SECRET CODE: 39910
Once you enter the above information into
their website, you should click on the submit and you will see the present
status of the transaction. This is to confirm validity and availability of the
payment. Once you confirm the payment, you will be required to immediately
contact your appointed transaction agent via the contact details
below:
CONTACT AGENT NAME: ANTHONY CARMELO
CONTACT AGENT E-MAIL
ADDRESS: paul.griffin@globomail.com
CONTACT
AGENT PHONE NUMBER: +27 0786 5654 21
You should send an e-mail to your
approved agent with the following information below:
FULL NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP CODE:
HOME PHONE NUMBER:
MOBILE PHONE
NUMBER:
CURRENT OCCUPATION:
You should also request for
instructions / information on how to obtain the requested Tax Clearance so as to
release your payment to you. Once you send him an e-mail, call the phone number
to speak with him and also ask any questions in which you may have.
The
Federal Bureau of Investigation is hereby authorizing you as the BENEFICIARY to
immediately receive your winning payment without
hesitation.
Signed,
Robert S. Mueller -
III,
Director,
Federal Bureau of Investigation,
Washington, DC
USA.
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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.... |