From: Barclays Bank London,In Conjuction WithAnti-Terrorist and Monetary Crimes DivisionCIA Office in Washington, D.C.
Central Intelligence Agency2430 E Street, NW, Washington DC
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 $300,000.00 USD from the Barclays Bank Online Balloting System, which was held at the Barclays Bank Corporate Center here in London,UK. 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 Barclays Bank and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the Barclays Bank. I wish to congratulate you on your winnings; your email address was among those chosen during the Barclays Bank 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 Barclays Bank 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 (Barclays Bank so as to enable you cash the check instantly without any delay, henceforth the stated amount of $300,000.00 USD has been deposited with our bank, Barclays Bank here in London UK.
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 Barclays Bank you will be required to settle the following bills directly to the Barclays Bank Agent in-charge of this transaction whom is located here in London UK. According to the directives, you are required to pay for the following -
(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Barclays Bank London)(2) Courier Delivery Fee (Fee paid to deliver the check through dhl 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 $300.00 (Three Hundred US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at Barclays 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 Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Earl Spencer) via e-mail.Kindly look below to find appropriate contact information:Contact Agent Name: Rev. Earl Spencer (Barclays Bank Agent)E-mail Address: firstname.lastname@example.org
You will also be required to e-mail him with the following information:
FULL NAME:ADDRESS: CITY: STATE: ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION: ANY FORM OF IDENTITY:
You will also be required to request Western Union Money transfer or Moneygram details on how to send the required $300.00 in order to immediately deliver your Funds of $300,000.00 USD via Certified Cashier's Check drawn from Barclays Bank London, 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 $300.00 ONLY to Rev Earl Spencer via information in which he shall send to you, if you do not receive your winning prize of $300,000.00 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).
Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.
NOTE VERY IMPORTANT:PLEASE ALSO SEND YOUR REPLIES TO MY ALTERNATIVE EMAIL:email@example.com
ONCE AGAIN CONGRATULATIONS.
DIANE PARKDirector,Anti-Terrorist and Monetary Crimes DivisionCIA Office Washington DC