FBI WASHINGTON DC ALERT! Mr Alex Young, John Edward
July 29, 2009
Filed under Email Scams
FBI DEPARTMENT
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Telephone Number : (206) 973-2572
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
$900,000.00 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 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 $900,000.00
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 )
(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 $600.00 (Six Hundred-US Dollars). We
have tried our possible best to indicate that this $600.00 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 ( MR. ALEX YOUNG ) via e-mail. Kindly look below to
find appropriate contact information:
CONTACT AGENT NAME: MR. ALEX YOUNG
E-MAIL ADDRESS: alexyoungplc.ng@gmail.com
Telephone Number : +234-807-877-0795
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union Money Transfer or Money
Gram details on how to send the required $600.00 in order to immediately
ship your prize of $900,000.00 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 : EA2948-91090.
This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $600.00 ONLY to MR. ALEX YOUNG via
information in which he shall send to you, if you do not receive your
winning prize of $900,000.00 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).
John Edward (Special Agent) FBI
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are
advised to immediately contact ALEX YOUNG via contact information provided
above and make the required payment of $600.00 to information in which he
shall provide to you
This post was submitted by Rich Munnich.
Responses / Feedback
Want to comment on this scam report?
Respond through the form below.