Posted by Mr Spamalicious | Posted in Nigerian and 419 Scam Spam - Hidden Bank Accounts, Dead Aristocrats, Lotteries, and International Espionage | Posted on 12-20-2009
I just can’t wait to get my $800,000 winnings! After all, they have “verified the entire transaction to be Safe and 100% risk free”. What more could you ask? Just need to scrape up $250.00 and Bank of America will release my money. That’s a 320,000% return on my investment!
FEDERAL BUREAU OF INVESTIGATION ANTI-TERRORIST & MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATION 1110 THIRD AVENUE SEATTLE, WASHINGTON 98101 USA 206-666-2128 Attn: Beneficiary, This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 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$800,000.00 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 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 US$250.00 (Two Hundred And Fifty US Dollars). We have tried our possible best to indicate that this US$250.00 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 International Transfer. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr Duke Mark) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Dr Duke Mark E-MAIL ADDRESS: dukemark@gala.net You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: OCCUPATION: DIRECT CONTACT NUMBER: You will also be required to request Western Union Money Transfer details or Money Gram Transfer details on how to send the required US$300.00 in order to immediately ship your prize of US$800,000.00 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 US$250.00 ONLY to Dr David John via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner). Mr. Michael Heimbach Special Agent. Washington DC FBI. NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Dr Duke Mark via contact information provided above and make the required payment of US$250.00 to information in which he shall provide to you.
