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Sunday, 1 May 2011 = Scam


Anti-Terrorist and International Fraud Division

601 4th Street NW, Washington, DC 20535


This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the UK Mega Millions Lottery® draw held on Fri-03/25/2011 through an online balloting system. During our investigation it was discovered that tickets were purchased by marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements, therefore your email address won the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and paid to you a SunTrust Bank® Check Card or Certified Cashier’s Check. Typically, it will take up to 20 business days for an international Check Card Certified Check to be shipped and cashed in any bank within the United States, But we have successfully come to an agreement with this lottery organization on your behalf that funds are to be drawn from a bank registered to the lottery organization so as to enable you receive lottery winnings within 24 hours. They complied with our request and the amount of $1,000,000.00 US Dollars was deposited with SunTrust Bank® yesterday.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds have been deposited at SunTrust Bank® you will be required to settle the following bills directly to your lottery claims agent in-charge of this transaction. According to our records, you are required to pay for the following:

Cost of EFT Transfer || Conversion Fee (Fee for issuance of the EFT into a Check Card or Certified Check) || Cost of Delivery (Shipping and Handling, First Over Night – FedEx)

The total amount is $299.99 (Two Hundred & Ninety Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner). Therefore you will be required to pay the needed funds to your lottery claims Agent in charge of this transaction. The payment will NOT reflect at the paying bank until you have covered the processing fees needed for approval.

In order to claim your $1,000,000.00, here are your Winning Numbers: 14-19-21-42-45-(6). Go to the UK Mega Millions Lottery website: to check your numbers and fill in and submit the Claims/Payment Processing Form. As soon as your form is received a claims agent will be in contact with you.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.

To avoid unnecessary delay and complications leading from unsuccessful participants, please keep your Winning Numbers safe and away from 2nd or 3rd parties.

****** A copy of your winning ticket is attached to this e-mail as proof of authenticity ******

1 comment:

  1. lol the one i got is from homeland security but is basically the same ..definitely a scam