From: (sent from abused email account)
Reply-To: <fbiwinningagentbarrackwilliams@gala.net>
Date: Mon, 4 Oct 2010 20:48:50 +0700
Subject: Re: F.B.I Winning Alert!!!
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA
Attn: Beneficiary,
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 $800,000.00 USD from
a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail address 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 bank. 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 $800,000.00 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 Lagos, Nigeria.
According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American
Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer
payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address )
The total amount for everything is $350.00 (Three Hundred And Fifty-US
Dollars). We have tried our possible best to indicate that this $350.00 should
be deducted from your winning prize but we found out that the funds has
already been deposited at Bank Of America and can not 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 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 ( MR Barrack .G Williams ) via e-mail. Kindly look below to
find appropriate contact information:
CONTACT AGENT NAME: MR Barrack .G Williams
E-MAIL ADDRESS: fbiwinningagentbarrackwilliams@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on
how to send the required $350.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also
include the following transaction code in order for him to immediately
identify this transaction.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $350.00 ONLY to MR Barrack .G Williams via
information in which he shall send to you, if you do not receive your winning
prize of $800,000.00 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).
Mr. Thomas Clarkson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI
Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)
NOTE: In order to ensure your check gets delivered to you ASAP, you are
advised to immediately contact (MR Barrack .G Williams) via contact
information provided above and make the required payment of $350.00 to
information in which he shall provide to you.
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