From: "Federal Bureau of Investigation" (may be fake)
Reply-To: <fbifraudivision@sify.com>
Date: Sun, 29 Nov 2009 17:05:44 -0800
Subject: Alert From Federal Bureau of Investigation (FBI)
Anti-Terrorist and International Fraud Division.
Federal Bureau Of
Investigation.
J. Edgar. Hoover Building,
Washington, DC 20535.
Telephone Number: (206) 973-2572
Attention
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
US$500, 000. 00 {Five Hundred Thousand Dollars Only} 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 US$500, 000. 00 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.
According to our discoveries, you were required to pay for the following bills
to enable the release of your Certified Cashier's Check -
(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
$140.00 (One Hundred and Forty Dollars Only). We have tried our possible best to
indicate that this $140. 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/anybody except by you been 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 ( Dr. Emmanuel Johnson) via e-mail. Kindly look below to find
appropriate contact information:
CONTACT AGENT NAME:
NAME: Dr. Emmanuel Johnson
EMAIL: loto_emmanueljohnson@f-mail.net
You
will be required to e-mail him with the following information:
Full
Name:
Address:
City:
State:
Zip Code:
Country:
Direct Phone
Number:
Current Occupation:
Annual Income:
You also must
request for Western Union / Money Gram details on how the required charges of
$140. 00(One Hundred and Forty Dollars) will be paid, In order to effect the
shipment of your US$500, 000. 00 via Certified Cashier's Check drawn from Bank
Of America to you; 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 $140. 00(One Hundred and Forty Dollars) ONLY
to Dr. Emmanuel Johnson via information in which he shall send to you, if you do
not receive your winning prize of US$500, 000. 00 we shall be held responsible
for the loss and this shall invite a penalty of US$5, 000 {Five Thousand Dollars
Only}, 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 III, also below is the FBI NSB (National Security Branch).
FBI Director
Robert Mueller III.
Authorized Signature
NSB SEAL ABOVE. NOTE: In order to ensure your check gets delivered to you
ASAP, you are advised to immediately contact Dr. Emmanuel Johnson via contact
information provided above and make the required charges of $140. 00 (One
Hundred and Forty Dollars) to information in which he will provide to
you.