Friday, 3 February 2012

It's another Scam! Anti-Terrorist and International Fraud Division

 
 
Dear: 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 $2,000,000.00 Million 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 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,
 
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 Accra ,
Ghana. 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 )The total amount for
everything is $350.00 (Three Hundred and Fifty-US Dollars Only).
 
We have tried our possible best to indicate that this $350.00 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 ( BARR. GEORGE CASEY ) via
e-mail. Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: BARR.GEORGE CASEY
E-MAIL ADDRESS: barr.georgecasey101@yahoo.com
Telephone Number : +233-808-208-4580
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 $350.00 in order to immediately ship
your prize of $2,000,000.00 Million 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 $350.00 ONLY
to BARR.GEORGE CASEY to the information in which he shall send to you, if you do not receive your winning prize of
$2,000,000.00 Million USD we shall be held responsible for the loss and this shall invite a penalty of $10,000 which will be
made PAYABLE ONLY to you (The Winner).
 
General John Ashcroft,
Secretary of Homeland Security.
 
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact BARR.GEORGE CASEY via
contact information provided above and make the required payment of $350.00 to The information in which he shall provide to you 
 
-----Original Message-----
From: Federal Bureau of Investigation [mailto:washington_field@ic.fbi.gov]
Sent: 29 January 2012 21:18
Subject: Anti-Terrorist and International Fraud Division
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation
Seattle, Washington.
Telephone Number : (405) 3084761
Fax:  (304) 625-2000
 

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