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From: Rev. Nicholas Smith < rev.nicholass@yahoo.se >
Sent: Mon, Aug 11, 2014 1:53 am
Subject: URGENT REPLY IS NEEDED
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 $950,000.00
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 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 winded, so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $950.000.00 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. Nicholas Smith ) via
e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Rev. Nicholas Smith
E-MAIL : rev.nicholass@yahoo.se
PHONE NUMBER: +22996984402
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 $950.000.00 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. Nicholas Smith
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,
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.... |