Thursday, 29 December 2011
m.patelroll01@gmail.com = Scam
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF:
US/28028/8A28/11
ATTN: RECIPIENT
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 in 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 banks. 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 Oregon, United State of
America. According to our discoveries, you were required to
pay for the following -
Deposit Fee's (Fee's
paid by the company for the deposit into an American Bank which is - Bank
of America)
Cashier's Check
Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)
The total amount for everything is
$550.00 (Five Hundred
and Fifty USD.) We have tried our possible best to indicate that this $550.00
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 except the legal owner (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 (MICHAEL PATEL) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:
MICHAEL PATEL
E-MAIL ADDRESS:
m.patelroll01@gmail.com
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request
Western Union details on how to send the
required $550.00 in order to immediately ship your prize of $800,000.00 USD
via Certified Cashier's Check drawn from Bank of America, and also include
the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the
Federal Bureau Of Investigation is
authorizing you to pay the required $550.00 ONLY to Mr. MICHAEL PATEL 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).
Please find below an authorized signature which has been
signed by the FBI Public Affairs
Director - Robert Mueller
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won,
contact Mr. MICHAEL PATEL as soon as possible providing the required
information needed from you above
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