Washington Field Office Banner with FBI Seal linking to FBI Home Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. 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 $650.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $650.00 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 ( Godwin Owen) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. Godwin Owen E-MAIL ADDRESS: godwinowen20@blumail.org Telephone Number : +234-816-463-4464 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: AGE/SEX: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $650.00 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 $650.00 ONLY to Mr. Godwin Owen 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. NSB Seal Authorized Signature NSB SEAL ABOVE NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Godwin Owen via contact information provided above and make the required payment of $650.00 to information in which he shall provide to you.
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Monday, May 2, 2011
Godwin Owen (admin@fbi.com)
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Fra: FEDERAL BUREAU OF INVESTIGATION FBI. (admin@fbi.com)
ReplyDeleteSendt: 20. juni 2011 18:26:19
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./ UNITED STATES
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]
It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.
Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS courier service because we have signed a contract with UPS which should expired by June 20th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :William Bent (Louisville, KY, United States)
UPS Tracking Number: J2490024398 (www.ups.com)
...................................................................................................
Name: Tony Martin Dale (STATEN ISLAND, NY, US)
ReplyDeleteUPS Tracking Number: J2490024450 (www.ups.com)
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Name: Angie Moore ( WESTMINSTER, SC, US)
UPS Tracking Number: J2490024469 (www.ups.com)
....................................................................................................
Name : Jevaughn Barnes
UPS Tracking Number: J2490029797 (www.ups.com)
....................................................................................................
Name : Alexander McCarty
UPS Tracking Number: 1Z2761940151965139 (www.ups.com)
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Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Fr. Edward Uba with the information below;
Name: Rev.Fr. Edward Uba
Email: edwarduba@hotmail.com or revfr.ubaedward@gmail.com
Tel: +234-807-544-3063
On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:
Your full Name:
Your Address:
Country:
Sex:
Occupation:
Home Phone:
Cell Phone:
A valid copy of your identity is also needed.
Thanks for your anticipated co-operation,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
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