Name Ranjit Kundu
Company Nokia
Dear sir,
I hav received a message that my phone has won me prize of 20,0000 GB pounds in 2009 o2 TELECOM Draws,in this message it says to claim your prize contact DR.Ben on mobileclaim2@live.com. My contact nos. are 9937768036, 9938022805.
Please help me to know whether the received message is true or false.
Name: Mahammed Jafir
Company: Telecom draw
I have recived a sms on dt.04/07/09 stating you have won a prize 200, 000 GB pounds in a lucky draw in 2009 02 TELECOM draws .To claim your prize contact Dr. Ben on mobileclaim2@live.com. But the site couldnot open.so please hear my complain and take right action against this false intimation to harrash peoples.My email id m.jafer@rediffmail.com
Name: SAMBIT PATNAIK
Company: mobileclaim2@live.com
received an sms that my mobile has won a prize worth 200,000 GBpound in2009 02 TELECOM Draws and i need to contactDr. Ben on mobileclaim2@live.com.But the site has been withdrawn.Pls.help
Name: Rajendra
Company: 2009 SHELL INT”L MOBILE DRAW
I got an sms on my mobile from TM-SPDCA on 23/6/09.
YOUR MOBILE NUMBER HAS WON YOU $3, 000.000 MILLION DOLLERS IN THE ON GOING 2009 SHELL INT”L MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT Mr.Micheal ON spdc9@live.com.
I sent an email to the above said address but got no reply came. Then I again sent an email but till date no reply has come. Please guide me in the matter. Does the company want to eat my prize money?
Name: alpna
Company: Lottery from FBI
To
The Chief
FBI
Dear Sir, I have received the following e-mail from your organisation regarding a prize I have won. Please confirm it and tell me the procedure to get it by paying fees later on after getting the prize.
Thanks
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ALERT
From: “FBI DEPARTMENT ALERT”
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
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 $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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. ALLEN BUCHALTER) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. ALLEN BUCHALTER
E-MAIL ADDRESS: albe4285@live.com
Telephone Number : +234-802-211-8059
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 Money Transfer or Money Gram details on how to send the required $600.00 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 : EA2948-91090.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. ALLEN BUCHALTER 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).
John Edward (Special Agent) FBI
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Allen Buchalter via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you
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