Wow Lucky me!
#1
Admin Team Leader
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Wow Lucky me!
Well my ship has finally sailed in boys and girls and while I see stuff like this all the time I KNOW this one is real because the FBI is involved in it
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA
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 address 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 )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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.CHRISTOPHER WILLIAMS ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. CHRISTOPHER WILLIAMS
E-MAIL ADDRESS: christopher_williams1001@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on how to send the required $200.00 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.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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).
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. CHRISTOPHER WILLIAMS via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.
I especially like this paragraph;
"This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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)."
If I am reading that correctly all I have to do is NOT send them MR. Williams the $200.00 and I will get a check from the FBI for $3,000.00 as well
Oh Happy Happy days
Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA
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 address 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 )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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.CHRISTOPHER WILLIAMS ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. CHRISTOPHER WILLIAMS
E-MAIL ADDRESS: christopher_williams1001@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on how to send the required $200.00 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.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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).
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. CHRISTOPHER WILLIAMS via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.
I especially like this paragraph;
"This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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)."
If I am reading that correctly all I have to do is NOT send them MR. Williams the $200.00 and I will get a check from the FBI for $3,000.00 as well
Oh Happy Happy days
#4
Admin Team Leader
Thread Starter
Why certainly send me the CASH and I will happily send you 25% of what ever I receive from this thing...... Better yet I would rather cut you in for 50% because I am not a greedy fellow
Best deal.....Send me the $200 and I will give you 50% PLUS the extra $3000.00 the FBI will send me for NOT sending in the $200.00........ You will never find a better deal than that
Best deal.....Send me the $200 and I will give you 50% PLUS the extra $3000.00 the FBI will send me for NOT sending in the $200.00........ You will never find a better deal than that
#5
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#6
I was banned per my own request for speaking the name Pelosi
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Why certainly send me the CASH and I will happily send you 25% of what ever I receive from this thing...... Better yet I would rather cut you in for 50% because I am not a greedy fellow
Best deal.....Send me the $200 and I will give you 50% PLUS the extra $3000.00 the FBI will send me for NOT sending in the $200.00........ You will never find a better deal than that
Best deal.....Send me the $200 and I will give you 50% PLUS the extra $3000.00 the FBI will send me for NOT sending in the $200.00........ You will never find a better deal than that
#7
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Thread Starter
No your Paypal did not come through, please forward your bank account number and password so that I may make a direct withdrawal....Don't forget pertinent information such as date of birth and SS# etc.....
Looking forward to sharing this fortune with you
Looking forward to sharing this fortune with you
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#8
Muted one day, Banned the next....... Ah the life of a DTR 1%'er
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Top, your the luckiest guy I know. Just think of all that money you can now donate to DTR
#9
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#10
Muted one day, Banned the next....... Ah the life of a DTR 1%'er
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With all that money you now have. Just set up an automatic withdraw and relax for a little while.. $800,000 should last DTR at least a couple of weeks
#11
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Can't do it...I am a tight wad, just ask my partner Jack I am still trying to get him to toss the ink pen and go back to pencils that way I can issue 1 a month
#12
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Join Date: Oct 2008
Location: Ft. Collins, CO.
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I read something yesterday on how to mess with these people.
1) Tell him you will travel to him and you will bring the money with you and that he should pick you up at the airport. Find a flight that arrives very early in the morning to maximize his inconvenience. Send him a fake picture of yourself. Also tell him you don't travel much and are very nervious.
Of course you don't show up and hopefuly he will contact you again.
2) If he does respond, have your fictitious secretary respond saying you got mixed up and flew to the wrong city and will book the next flight to him. Find another early morning flight and send him the info. once again he can't find you.
3) Have your " secretaty " send him another e-mail saying you are stuck ( pick a city about 100 miles from the airport ) in a hotel. Give him an address but no pnone or name of hotel.
I think by that time he may give up, or you can play him along a bit more.
1) Tell him you will travel to him and you will bring the money with you and that he should pick you up at the airport. Find a flight that arrives very early in the morning to maximize his inconvenience. Send him a fake picture of yourself. Also tell him you don't travel much and are very nervious.
Of course you don't show up and hopefuly he will contact you again.
2) If he does respond, have your fictitious secretary respond saying you got mixed up and flew to the wrong city and will book the next flight to him. Find another early morning flight and send him the info. once again he can't find you.
3) Have your " secretaty " send him another e-mail saying you are stuck ( pick a city about 100 miles from the airport ) in a hotel. Give him an address but no pnone or name of hotel.
I think by that time he may give up, or you can play him along a bit more.
#14
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Cool! I should be getting the money from Luciano Pavarotti's will at about the same time you get your money. Than its party time.
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