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ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 21/08/2009,
Website: washingtondc.fbi.gov
FUND BENEFICIARY
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Your email has been received,
We want to let you know the agency that you will be contacting for your winners fund, and also let you know that your e-mail address was amount the e-mail that won this year UK National lottery award which you did not claim, one of the bank worker were your fund was deposited arrange with his friend to come as the owner of the e-mail that won the prize which that claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.
If you receive any e-mail that you did not understand that is from on known person to you please do forward to us to verify and bring to person to justice.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at £510,000.00GBP to your name, The said payment is awaiting adjudication and crediting to you, this funds are from UK NATIONAL LOTTERY 'willed ' from the world Bank precisely.
We have done our verification on your FBI Identification Record with our Social Security Number; you are to contact the Serious Organized Crime Agency (SOCA) UK for clarification and the immediate transfer of fund.
Find below their contact information's:
Organised Crime Threats to the UK
Contact Person: Dr Alfred Benson
Tel: +447024024860
Office Address: Serious Organised Crime Agency
PO Box 8000
London
SE11 5EN.
Furthermore, be advice that according to the Law of United State together with the FBI rules and regulations, you are to get your money from the SOCA the UK where the fund was transfer to, your £510,000.00GBP will be release to you. Note why you are contacting the SOCA the UK is because your fund was transferred to Africa by the impostor I told you about.
You are here by advice to Contact them through the email address above to inquire from them on how you will get your prize money.
Note that you are to do this immediately if you really want your fund to be credited to your personal account. We have already informed the SOCA the UK about the present situation, so go ahead and contact them immediately. Your fund is now in their custody and will not be release to you, until you have written them, after which the fund shall be release to you immediately without any delay.
Yours faithfully
FBI Director
Robert S. Mueller, III
