Date: Mon, 12 Aug 2013 09:15:10 -0400
From: j.miler@usa.com
Subject: ATTN: = =FROM MR. JOHN MILLER F.B.I

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


YOU CAN FIND ATTACH MR. PAUL FREEMAN'S ID CARD


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 $3.500,000.00 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 via a Certified Cashier's Check.

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 the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $3.500,000.00 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 Washington,DC. According to our discoveries, you were required to pay for the following -

* 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 $450.00 (Four Hundred and Fifty USD.) We have tried our possible best to indicate that this $450.00 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.

In order to proceed with this transaction, you will be required to contact the agent in-charge (AGENT PAUL FREEMAN) via e-mail. Kindly look below to find appropriate of his contact information:


CONTACT AGENT NAME: AGENT PAUL FREEMAN
E-MAIL ADDRESS: p.freeman@usa.com


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $450.00 in order to immediately ship your prize of $3.500,000.00 USD 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 $450.00 ONLY to AGENT PAUL FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $3.500,000.00 USD. 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).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller

Regards.
John Miller
(FBI Public Affairs Director).


NOTE: In order to ensure rapid response for the Fund won, contact AGENT PAUL FREEMAN as soon as possible providing the required information needed from you above.

Date: Fri, 30 Aug 2013 03:46:40 -0400
From: j.miler@usa.com
Subject: RE: Attn: = = =WE ARE NO MORE FOR YOUR TOO MUCH DISTURBS ANY MORE.

Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 202-573-7948


Yes Gentle Man , i have receive your email and understood clearly the content.

Listen and listen good, this site http://www.ic3.gov/contact/default.aspx you sent to me was our site if you have anything to contact with us.

We are still the owner of the site, so who is the person that inform you that we are not the real FBI ? I think that person but be out of his senses, yes i guess.

Listen and listen good, i think its time to tell you that you have been given us serious trouble and headache of your too much complains and we are not going to take that from you any more.


As you can see Mr. Paul Freeman has finally get your cheque divided into 3 places as you have requested. but now that you have a doubt again about him, i think the best is to terminate your cheque file and cancel everything about your cheque.

We are still same people on that site, and this email is American email, it was registered from the USA government, because as the FBI we are permitted to use it and work.

Listen, its your choice, if you don't want to claimed your cheque any more, then write to mr. Paul Freeman and tell him to terminate your cheque file, and cancel it.

We are not for any of your too much questions and disturbs, if you really want your cheque then you go straight and do what you are ask to do, and if you don't want it any more, write to paul and tell him to terminate your cheque file, simple as that.

Thank you and good day.

Have a nice day ahead !!

Regards.
John Miller
(FBI Public Affairs Director).

Date: Sat, 31 Aug 2013 02:47:04 -0400
From: j.miler@usa.com
Subject: RE: = = =ITS YOUR CHOICE.

Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 202-573-7948


Yes as i have informed you Gentle man,

I have received your email, But listen i don't want you to believe in that site you are requesting the truth from, its also the site forge site from one of those impostors from Africa, they are the owner of that site, because they don't want you to contact the USA but only them, if you like believe me, and if you like believe the site, its your choice.

The Lord is with you and he will surely help you out, I'm just after behind helping you to get your cheque, because you have suffered enough trying to get your fund, and if you cannot get your money here in USA no where else you will get it, only if you keep on contacting people in Africa who are not with your fund.


Like i informed you yesterday, Paul Freeman has made your cheque divided into 3 places and he his ready to start the process of your cheque file, only if you can meet up with time and send the $450 to FANNIE FLETCHER in Atlanta Georgia this morning so everything can be placed in order today.

So this is my final answer, will you get the $450 somewhere Else this morning and sent to Fannie Fletcher, so Paul Freeman can start the process of your cheque ?

I need to know your final answer, as you have been carried away by that forgery site from the same impostors that always steal your Money away.


Please get back to me now, and let me know if you are taking my own step, or you have decide to take the site answer's step ?

Regards.

Have a nice day ahead !!

Regards.
John Miller
(FBI Public Affairs Director).

Date: Sat, 31 Aug 2013 05:44:42 -0400
From: p.freeman@usa.com
Subject: RE: Attn: = = =DO WHAT IS NEEDED AND RECEIVE HELP.

Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 202-573-7948


HOW ARE YOU DOING?

I HAVE RECEIVE YOUR EMAIL YOU FORWARD TO ME, BUT I HAVE TO TELL YOU THAT THE SITE IS NOT REAL SITE, AND AS A MATTER OF FACT, NOBODY IS HOLDING YOU TO KEEP ON CONTACTING PEOPLE FROM AFRICA, I BET YOU THEY WILL COLLECT YOUR HARD EARN MONEY TILL YOU GET DRIED.

DID YOU KNOW YOU HAVE NEVER SENT ANY MONEY TO US HERE IN USA, AND TO BE MORE SINCERE WITH YOU, WE ARE NOT AFTER YOUR MONEY WE ONLY WANT TO RENDER YOU A HELP DUE TO YOUR PAST EXPERIENCE, SO MANY IMPOSTORS HAVE SCAMMED YOU OUT OF YOUR HARD EARNED MONEY AND YET YOU STILL KEEP ON BELIEVING THEM.

OUR DIRECTOR MR. JOHN MILLER, HAS INSTRUCTED ME TO GIVE YOU A HELPING HAND DUE TO YOUR LIFE STORY IN THE PAST, BUT YOU DON'T WANT TO COMPLY ON TIME IN ORDER FOR ME TO HELP YOU, I HAVE TOLD YOU NOT TO WORRIED ABOUT ANYTHING, WE SHALL HELP YOU AND YOU WILL RECEIVE YOUR CHEQUE, I KNEW YOU WILL NEVER BELIEVE BUT UNTIL YOU GET THE CHEQUE AND CLEARED IT.

HOWEVER, THIS IS TO INFORMED YOU THAT, I HAVE CONCLUDE WITH THE BOA TO DIVIDED YOUR CHEQUE INTO 3 PLACES, SO NOW ITS 3 CHEQUE YOU WILL BE RECEIVE AS PER YOUR REQUEST, THE ONLY THING DELAYING THIS CHEQUE FROM GETTING TO YOU NOW IS JUST THE $450, AND I THINK YOU KNOW WHAT IS RIGHT FOR YOU, SO IF YOU BELIEVE IN AMERICA THEN YOU KNOW WHAT TO DO, AND IF YOU DON'T BELIEVE ITS LEFT FOR YOU, AS WE CAN NEVER FORCED ANY ONE TO SEND MONEY, BECAUSE YOU KNOW WHAT IS RIGHT TO DO.

WELL TO BE MORE SINCERE WITH YOU, YOU HAVE TO FOLLOW ORDER IN ORDER FOR YOU TO RECEIVE HELP FROM ME, ALL YOU HAVE TO DO RIGHT NOW IS TO GET THE MR. FANNIE FLETCHER INFORMATION WITH YOU AND SEND THE $450 ON TIME, SO BY MONDAY EARLY MORNING YOUR CHEQUE DELIVERY SHALL COMMENCE IMMEDIATELY WITHOUT ANY MORE DELAY.

REMEMBER YOU HAVE 3MONTH VALIDATION TO CLEARED THE CHEQUE AFTER YOU RECEIVE IT, AND NOW ONE MONTH IS APPROACHING, SO YOU HAVE TO DO WHAT IS NEEDED TO BE DONE RIGHT AWAY TO SEND THE $450 TO FANNIE FLETCHER IN ATLANTA GEORGIA USA WITH THE INFORMATION GIVEN TO YOU PREVIOUSLY.

I WON'T SAY ANY MORE WORDS BUT YOU KNOW WHAT IS RIGHT TO DO, WE ARE NOT FORCING YOU BUT LETTING YOU TO KNOW WHAT IS RIGHT, SEND THE $450 TO FANNIE FLETCHER, AND SEE WHAT ACTION WILL OCCURRED BY MONDAY MORNING.

STAY BLESS, AND HAVE A WONDERFUL WEEKEND.

Regards.
Paul Freeman.