The complaint has been investigated and
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Resolved
Anti-Terrorist and International Fraud DivisionFake email received

J

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535


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 USD. 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 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 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 )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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
E-MAIL ADDRESS: [protected]@xxxxxxx.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 $200.00 in order to immediately ship your prize of $800, 000.00 USD 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 $200.00 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 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

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. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

Responses

  • Sa
    Sandra D Feb 23, 2010

    I wish they would find away to stop this. Bank Of America is a large company and those who are not aware and do not no that this is a scam (mostly Seniors) are paying the price. In the world we live ib today and the technology that we have, I would think that you could stop them.
    Anti-Terrorist and International Fraud Division
    Federal Bureau Of Investigation.
    601 4th Street NW, Washington, DC 20535

    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 $850, 000.00 US Dollars from a Lottery Company in the United Kingdom. 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 authentic and 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 come to an agreement with 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 $850, 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 Legitimate, Safe and 100% risk free of scams and frauds of any nature, 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 claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Company in Washington, DC. According to our discoveries, you are required to pay for the following:

    (1) Deposit Fee's (Fee's paid by the lottery 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 nominated destination)

    The total amount for everything is $499.99 (Four Hundred & Ninety Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to indicate that this $499.99 should be deducted from your winning prize but the funds have already been deposited at The Bank of America and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. The payment will NOT reflect at the Bank of America with the given transaction code(EA2948-910) until you have covered the processing fees needed.

    In order to proceed with this transaction, Click Here to contact your claims agent Mrs. Louise Major .You may be required to call her for verbal verification and e-mail her with the following informations:

    FULL NAME:
    FULL MAILING ADDRESS(INCLUDING CITY/STATE/ZIPCODE):
    AGE/SEX/OCCUPATION:
    CONTACT PHONE NUMBERS(CELL & HOME):

    You will also be required to request Western Union details on how to send the required $499.99 in order to immediately ship your prize of $850, 000.00 US Dollars via Certified Cashier's Check drawn from The Bank of America, Also include the following transaction code in order for her 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 $499.99 ONLY to your claims agent via the information in which she shall send to you upon your request, if you do not receive your winning prize of $850, 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 by you (The Winner).

    Shawn Henry
    Assistant Director in Charge


    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mrs. Louise Major via contact information provided above and make the required payment of $499.99 to information in which she will provide you.
    __________________________________________________________________________________________________________
    The information contained in this email message is legally privileged and confidential information intended solely for the use of the intended recipient(s). If you are not the intended recipient(s), any distribution, dissemination, or reproduction of this email message is strictly prohibited.

    0 Votes
  • Ts
    Tsn Kid Feb 05, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I have various email from Western Union promising to pay various amount of money. Sometime they ASK FOR FEES SOMETIMES ALL THEY WANT IS AN ADDRESS TO SEND THE MONEY TO. How can this b estopped?

    0 Votes
  • Gm
    GMTKLINE May 09, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I KNEW IT WAS A SCAM I WISH THEY WOULD STOP E-MAILING ME.

    0 Votes

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