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I am glad I checked my spam box. Looks like I am going to be rich. Just got to send in money first, and then I will receive big money.
The first email received earlier this month (from the FBI):
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
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 $2.4million 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 INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT 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 world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
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 IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF 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
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : revnicholassmith4@yahoo.es
PHONE NUMBER: +22996334110
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, 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 $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs
The second received this morning, and apparently from the UK which means it must be legit:
Salutation:
My name is Sir. Terry Leahy,I am
soliciting your assistance over my
Investment Proposal which I planned to
invest with your 100% assistance. I am
seeking for your co-operation in building
a company or Real Estate in your country.
I have huge sum of money for the project,
which will be transfered to you as soon as
possible if our discussion is positive and
documentation is sealed. You will be a
member of the governing board as the Director
of Management.
I will give you 10% of the total sum before
investment and 30% of the profit realized for
5 years.
If interested please respond, my email
address: terrysrleahy@live.hk
SIR. TERRY LEAHY.
+44-7024072746
- Joined
- 14 Mar 04
- Moves
- 213509
Originally posted by moon1969Wish I'd recieved this. Say if you don't follow through with their requests would you mind if I did?
I am glad I checked my spam box. Looks like I am going to be rich. Just got to send in money first, and then I will receive big money.
The first email received earlier this month (from the FBI):Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsy ...[text shortened]... spond, my email
address: terrysrleahy@live.hk
SIR. TERRY LEAHY.
+44-7024072746
Originally posted by moon1969Seems legit
I am glad I checked my spam box. Looks like I am going to be rich. Just got to send in money first, and then I will receive big money.
The first email received earlier this month (from the FBI):Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsy ...[text shortened]... spond, my email
address: terrysrleahy@live.hk
SIR. TERRY LEAHY.
+44-7024072746
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Originally posted by moon1969Interesting that 'they' have picked up on the 'fake' UK (+44)0702 numbers...fone it and the call is forwarded to anywhere in the world..it's very naughty, I'm unsure of what legitimate use it could possibly serve other than 'convince' someone that you're answering the call in the UK ?
SIR. TERRY LEAHY.
+44-7024072746[/quote]
Edit: Under 'features' below..ohh I see now, 'protect your identity online' it says...that'll be legit then as I guess that means 'do an online blag with anyone and there's LESS of a chance of getting caught' lol...
https://www.stickynumber.com/?gclid=CND59suQobICFUPHtAodbhgAgg
Originally posted by RevRSleekerSir TERRY Is an old boy of my school.
Interesting that 'they' have picked up on the 'fake' UK (+44)0702 numbers...fone it and the call is forwarded to anywhere in the world..it's very naughty, I'm unsure of what legitimate use it could possibly serve other than 'convince' someone that you're answering the call in the UK ?
Edit: Under 'features' below..ohh I see now, 'protect your identity ...[text shortened]... aught' lol...
https://www.stickynumber.com/?gclid=CND59suQobICFUPHtAodbhgAgg
he couldn't be up to such mischief, could he? 🙄
-m.
Originally posted by mikelomHi Mike, so that's where this retail crook got all his know how from then eh 😉
Sir TERRY Is an old boy of my school.
he couldn't be up to such mischief, could he? 🙄
-m.
Seriously though, I note that I also share an old haunt of his since UMIST officially joined with my own at Manchester Uni...he's still a member of the rip off merchants though lol !!