Originating IP: 41.138.184.231
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
from: povver@volny.cz
to:
date: Wed, Oct 5, 2016 at 7:00 AM
subject: following transaction code in order for him to immediately identify this transaction : EA2948-910.
mailed-by: volny.cz
signed-by: volny.cz
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Website: www.fbi.gov
DATE: 5/10/2015
Dear 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
$4.5 million 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 $4.5 million 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 ABUJA 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 $145 We have tried our possible
best to indicate that this $145 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 Broker of the Logistic Exploration 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 of the Logistic Exploration ( Mr. Joseph
Kadiri) via e-mail. josephkadiri@citromail.hu Kindly look below to
find appropriate contact information:
CONTACT AGENT NAME; Mr Joseph Kadiri
CONTACT EMAIL; mrjosephkadiri01@citromail.hu
CONTACT NUMBER; +2348188167855
You will be required to e-mail him with the following information:
Your Name__________
Your Home Address________
Your Country/City____________
Your Age/Sex______________
Zip Code __________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation
You will also be required to request Western Union details on how to
send the required $145 in order to immediately ship your prize of $4.5
million 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 $145 ONLY to Mr.
Joseph Kadiri via information in which he shall send to you, if you do
not receive your winning prize of $4.5 million 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- James Comey, also below is the FBI NSB (National
Security Branch Seal
FBI Director
James Comey.
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you
are advised to immediately contact Mr. Joseph Kadiri contact
information provided above and make the required payment of $145 to
information in which he shall provide to you.
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FBI Director James Comey participates in a news conference at FBI headquarters, June 23,
-- Eredeti üzenet --
Feladó: Citromail.hu <no-reply@citromail.hu>
Címzett: FBI Director James Comey FBI Director James Come <wwwfbidirector01@citromail.hu>
Elküldve: 2016. október 5. 4:28
Tárgy : Üdvözlünk a Citromail levelezorendszerben!
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