FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION

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Category: Business & Finances

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J. EDGAR HOOVER BUILDING,, WASHINGTON, DC , United States

FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION Reviews

PALYAM SURESH June 15, 2010
Lottery Winnings
I have another e-Mail ID [[email protected]]. On this mail ID I have been getting mails from supposedly Mr. Robert S. Mueller III, Director FBI, withe following mail ID "Federal Bureau of Investigation <[email protected]>". A portion of the mail reads as :
QUOTE
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 located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800, 000.00 US Dollars.

The name of the Lottery Company in which presently owes you the sum of $800, 000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $800, 000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800, 000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
BANK NAME:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: JAMES WELLINGTON

CONTACT AGENT E-MAIL: [email protected]

CONTACT PHONE NUMBER: +234 80 54 444 571 OR 011 234 80 54 444 571

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.
UNQUOTE

I would like to know from your end if this e-mail is a genuine one or not.

An early response will be highly appreciated.

Regards,

Palyam Suresh

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