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A Scam Email with the Subject "Fw: Bank Of America Certified Cashier's Check You Have Won." was received in one of Scamdex's honeypot email accounts on Sat, 21 Feb 2009 18:12:34 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.
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----- Original Message -----
From: Mr.Robert Mueller.
Sent: Thursday, February 12, 2009 2:04 PM
Subject: Bank Of America Certified Cashier's Check You Have
Won. Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206) 203-4291 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 $800,000.00 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 $800,000.00 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 $400.00 (Two Hundred-US Dollars). We
have tried our possible best to indicate that this $400.00 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. Benson Edward ) via e-mail. Kindly look below
to find appropriate contact information:
CONTACT AGENT NAME: MR. BENSON EDWARD
E-MAIL ADDRESS: bensonedward15@gmail.com
Telephone Number : +234-808-781-2871
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 $400.00 in order to immediately ship your prize of
$800,000.00 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 : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you
to pay the required $400.00 ONLY to Mr. Benson Edward via information in which
he shall send to you, if you do not receive your winning prize of $800,000.00 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).
Please find below an authorized signature which has been signed by the
FBI Director- Robert
Mueller, also below is the FBI NSB (National Security
&nbs
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& nbsp; &n bsp; AuthorizedSignature |