ANTI-TERRORIST & MONETARY CRIMES DIVISION
January 5, 2010
Filed under People
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $850,000.00 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 $850,000.00 USD has been deposited with a Bank in 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 with a Bank in America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction who is located in currently in West africa on a special assignment.
According to our discoveries, you are required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank
(2) Cashier’s Check Conversion Fee
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)
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 in the Bank 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 ( Special Agent Andrew Halloway ) via e-mail or you can call him on his phone # below. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Andrew Halloway
E-MAIL ADDRESS: andyhalloway@gala.net
Phone #: +2348137335884
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from the Bank in 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 $250.00 ONLY to Mr. Andrew Halloway via
information in which he shall send to you, if you do not receive your winning prize of $850,000.00 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).
Mr. Bill Nicholson
Special Agent.
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
This post was submitted by javier aguirre.
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ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $850,000.00 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 $850,000.00 USD has been deposited with a Bank in 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 with a Bank in America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction who is located in currently in West africa on a special assignment.
According to our discoveries, you are required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank
(2) Cashier’s Check Conversion Fee
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address)
The total amount for everything is $250.00 (Two Hundred and Fifty-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 in the Bank 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 ( Special Agent Andrew Halloway ) via e-mail or you can call him on his phone # below.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Andrew Halloway
E-MAIL ADDRESS: andyhalloway@gala.net
Phone #: +2348137335884
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $850,000.00 USD via Certified Cashier’s Check drawn from the Bank in 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 $250.00 ONLY to Mr. Andrew Halloway via information in which he shall send to you, if you do not receive your winning prize of $850,000.00 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).
Mr. Bill Nicholson
Special Agent.
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA