From: "Federal Bureau Of Investigation" (may be fake)
Reply-To: <bensonedward200@sify.com>
Date: Fri, 9 Oct 2009 17:20:29 -0400
Subject: Notice From The Federal Bureau Of Investigation.
Anti
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number :
(206) 973-2572
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 US
Dollars 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 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 US Dollars 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 and this fee includes Insurance )
The total amount for everything is $400.00 (Four Hundred-US Dollars). We
have tried our possible best to indicate that this $400.00 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 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 ( BENSON EDWARD) via e-mail. Kindly look below
to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
Telephone Number : +234-808-250-7237
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
AGE/SEX:
You will also be required to request
Western Union
details on how to send the required $400.00 in order to immediately ship your
prize of $800,000.00 US Dollars 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 : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $400.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive
your winning prize of $800,000.00 US Dollars 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 Director-
Robert Mueller, also below is the
FBI NSB (National
Security Branch) seal.
FBI Director
Robert Mueller.
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are
advised to immediately contact Mr. BENSON EDWARD via contact
information provided above and make the required payment of $400.00 to
information in which he shall provide to you.
