From: FBI OFFICE < FBI@fbi.com.usa >
Date: Mon, Mar 29, 2021 at 03:05
Subject: FBI Headquarters, Washington, D.C.
To:
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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
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 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 $2.4million 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 $2.4million
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 New delhi india According to our
discoveries, you were required to pay for the following,
(1) Deposit Fee\( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee\( This is the charge for shipping the Cashier\' s Check
to your home address)
The total amount for everything is $155.00 USD We have tried our
possible best to indicate that this $155.00 USD should be deducted from
your winning prize but we found out that the funds have already been
deposited to 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 (Ms
Georgina Emily ) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME: Ms Georgina Emily
PHONE NUMBER: +91995848531
Email;
imfofficeindia799@aol.com
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
COUNTRY:
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 $155.00 USD in order to immediately ship
your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF,also include the following transaction code in order for her to
identify this transaction :EA2948-910. This letter will serve as proof
that the Federal Bureau Of Investigation is authorizing you to pay the
required $155.00 USD ONLY to Ms Georgina Emily via information in which
he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I