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euro millions lottery / possible scam

1 Nigeria Review updated:

dear sir i'm trying to find out if this email and others i received came from your office can you please let me know thank you earl jefferson<br />
Flag this messageFBI SEEKING TO WIRETAP INTERNETTuesday, May 5, 2009 12:33 AM<br />
From: "FEDERAL BUREAU OF INVESTIGATION" <m.moult@wanadoo.fr>Add sender to ContactsTo: undisclosed-recipientsROBERT MUELLER III<br />
EXECUTIVE DIRECTOR FBI<br />
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.<br />
Email: fbidepartmentofcrimewatch@live.com<br />
FBI SEEKING TO WIRETAP INTERNET<br />
<br />
ATTENTION: BENEFICIARY<br />
FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. <br />
FBI SEEKING TO WIRETAP INTERNET <br />
<br />
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.<br />
<br />
So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financialdepartment haveinvestigated through our monitoring network noting that your transaction withthe Central Bank of Nigeria legal. You have the legitimate right to completeyour transaction to claim your fund US$10, 000, 000.00 (Ten Million United States Dollars)<br />
<br />
<br />
Because of so much scam going on in Nigeria.We the federal bureau ofinvestigation dicided to contact the Express Courier Service Company inNigeria for them to give us their proceedures on how to sent this money to you without any futher complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$8, 000, 000.00 in ATM CARD and submit to the express courier service company for immediate delivery to your doorstep.<br />
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You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees<br />
---------------------------------------------------------------------------<br />
<br />
Premium Express (24hrs Delivery)<br />
Mailing $200.00 00.00<br />
Insurance $250.00 00.00<br />
Vat $150.00 00.00<br />
TOTAL $600.00<br />
$600 (Sex Hundred US Dollars Only).<br />
...<br />
<br />
Special Express (2 Days)<br />
Mailing $200.00 00.00<br />
Insurance $150.00 00.00<br />
Vat $100.00 00.00<br />
TOTAL $450.00 00.00<br />
$450(Four Hundred and Fithy Dollars<br />
Only).<br />
...<br />
<br />
Economy Express (3Days)<br />
Mailing $200.00 00.00<br />
Insurance$?150.00 00.00<br />
Vat (5%) $50.00 00.00<br />
TOTAL $400.00 00.00<br />
$400(Four Hundred US Dollars Only).<br />
...<br />
<br />
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok. <br />
<br />
DELIVERY DESTINATION INFORMATION:<br />
-------------------------------------------------------------<br />
<br />
Receiver's Name :...<br />
Address:...<br />
Tel/:...<br />
Delivery Information/ Parcel Description<br />
<br />
<br />
---------------------------------------------------------------------------<br />
<br />
Delivery Terms: ... ...International Delivery<br />
Condition Of Delivery...Priority Delivery<br />
Consignment Note No: ... XBN103940394-00<br />
Colour of Parcel: ... Brown.<br />
Total Weight: ... 0.65 kg<br />
Total Net Weight: ... 1.7kg We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company assigned to deliver this financial package to your doorstep.<br />
<br />
<br />
Below is the delivery companies contact information:<br />
<br />
Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY.<br />
Email: speedpostdiplomaticcourier@live.co.uk<br />
Directors Name: MR. AGBAJE WILLIAMS<br />
Telephone Number: +[protected]<br />
<br />
Looking forward to hear from you as soon as you receive this message<br />
<br />
Best Regards, <br />
Robert S. Mueller III<br />
Federal Bureau of Investigation<br />
J. Edgar Hoover Building<br />
935 Pennsylvania Avenue, <br />
NW Washington, D.C.<br />
[protected], USA<br />
Email: fbidepartmentofcrimewatch@live.com<br />
Flag this messageIMPORTANT F.B.I ALERTWednesday, April 22, 2009 1:07 AM<br />
From: "ROBERT MUELLER III" <info@security.com>Add sender to ContactsTo: undisclosed-recipientsAnti-Terrorist And Monetary Crimes Division<br />
FBI Headquarters In Washington, D.C.<br />
Federal Bureau Of Investigation<br />
J. Edgar Hoover Building<br />
935 Pennsylvania Avenue, NW Washington, D.C. [protected]<br />
<br />
<br />
Attn: Beneficiary, <br />
<br />
<br />
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 $2.500, 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.<br />
<br />
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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 $2.500, 000.00 USD has been deposited with Bank Of America.<br />
<br />
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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 -<br />
<br />
<br />
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )<br />
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )<br />
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )<br />
<br />
<br />
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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.<br />
<br />
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In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:<br />
<br />
<br />
CONTACT AGENT NAME: MR. FRANCO COPPOLA<br />
<br />
E-MAIL ADDRESS: francocoppola950@gmail.com<br />
<br />
Telephone Number : +[protected]<br />
<br />
<br />
You will be required to e-mail him with the following information:<br />
<br />
<br />
FULL NAME:<br />
ADDRESS: <br />
CITY:<br />
STATE:<br />
ZIP CODE:<br />
DIRECT CONTACT NUMBER:<br />
<br />
<br />
You are also request to made the payment via Western Union or Money Gram with the below name and get back to MR FRANCO COPPOLA with the MTCN or REFERENCE number given to you by Western Union Money Transfer or Money Gram<br />
<br />
Name of Receiver's: Ade Williams<br />
Address: Lagos Nigeria<br />
Zip Code: 23401<br />
Text Question: Who sent<br />
Answer: Me<br />
Amount: $500.00<br />
<br />
So you get back to MR FRANCO COPOLLA with the follow information your contact detail and payment information via western union or money gram so he will give you more detail so you have your fund from BOA<br />
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Above is the details on how to send the required $500.00 in order to immediately ship your prize of $2, 500, 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 : EA2948-1010.<br />
<br />
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This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Ade Williams via information in which he sent to you above, after which if you do not receive your winning prize of $2, 500, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $15, 000 which will be made PAYABLE ONLY to you (The Winner).<br />
<br />
<br />
Robert Mueller III<br />
Special Agent.<br />
Washington DC FBI.<br />
Room, 7367<br />
J. Edgar Hoover Building<br />
935 Pennsylvania Avenue, NW<br />
Washington, D.C. [protected]<br />
<br />
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Franco Coppola via contact information provided above and make the required payment of $500.00 to information in which he provide to you

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Comments

  • Co
      6th of May, 2009
    0 Votes

    i fell if this is not true someone needs to put a stop to this these people are using your name and the fbi to scam people

  • Jd
      14th of Jul, 2009
    0 Votes

    I just got one of these e-mails the first being last week...just sounds to good to be true! Is it a scam and are they using the FBI name along with those people who are suppose to be FBI as a scam also...

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