Comments
Dear Sirs,
Kindly confirm me it is a true message or it is a lottery scam.
Yours,
Fatma Karahan
Attn FBI NOTICE ALERT (fbi.[protected]@8u8.us)
Sat, Samstag, 21. November 2009 10:51:05
to Contacts
To: [protected]@hotmail.com
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel: +[protected] +[protected]
We the Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the MICROSOFT PROMO as the Beneficiary of the said CHECK(£ 1, 000, 000.00 GBP) confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the MICROSOFT PROMO is Legal and you have the Lawful Right to claim your due Prize of a CHECK (£ 1, 000, 000.00 GBP). We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over 1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Notification Department(MICROSOFT PROMO ). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every step about the processing from the Barrister Powell Aldbury to your home destination.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you for the shipping and after this payment no other payment will be needed, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this Promotion has been confirmed Legal for this month here in the UK any other are still under investigation, and so many others are scam, most especially from the UK and Europe. And lastly we just confirmed that the Cheque is now set for despatch to your home destination and for that reason it has been examined and confirmed legal and you need to proceed with them and keep us posted as we are monitoring everystep about the delivery.And lastly we are awared that the deadline for your won prize claim is running up and you only have less than 6working days to claim the prize.
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel: +[protected] +[protected]
E-mail:fbi.[protected]@8u8.us
Kindly confirm me it is a true message or it is a lottery scam.
Yours,
Fatma Karahan
Attn FBI NOTICE ALERT (fbi.[protected]@8u8.us)
Sat, Samstag, 21. November 2009 10:51:05
to Contacts
To: [protected]@hotmail.com
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel: +[protected] +[protected]
We the Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the MICROSOFT PROMO as the Beneficiary of the said CHECK(£ 1, 000, 000.00 GBP) confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the MICROSOFT PROMO is Legal and you have the Lawful Right to claim your due Prize of a CHECK (£ 1, 000, 000.00 GBP). We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over 1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Notification Department(MICROSOFT PROMO ). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every step about the processing from the Barrister Powell Aldbury to your home destination.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you for the shipping and after this payment no other payment will be needed, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this Promotion has been confirmed Legal for this month here in the UK any other are still under investigation, and so many others are scam, most especially from the UK and Europe. And lastly we just confirmed that the Cheque is now set for despatch to your home destination and for that reason it has been examined and confirmed legal and you need to proceed with them and keep us posted as we are monitoring everystep about the delivery.And lastly we are awared that the deadline for your won prize claim is running up and you only have less than 6working days to claim the prize.
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel: +[protected] +[protected]
E-mail:fbi.[protected]@8u8.us
Dear Tomas Lugard,
I received your E.Mail in which you assured no that I have won 1000000Pount 6BP. It is not believable because most of the people are befooling the users and demanding amount transferability of the cheque / draft in the winner account. What kind of game is being played? It is against of morality and designed laws.
If it is reality then the amount should be automatically transfer in the winner account through on line banking.
Please clarify it.
Yours,
Muhammad Faheem Ajlal
Multan (Pakistan)
[protected]
[protected]@hotmail.com, [protected]@gawab.com
I received your E.Mail in which you assured no that I have won 1000000Pount 6BP. It is not believable because most of the people are befooling the users and demanding amount transferability of the cheque / draft in the winner account. What kind of game is being played? It is against of morality and designed laws.
If it is reality then the amount should be automatically transfer in the winner account through on line banking.
Please clarify it.
Yours,
Muhammad Faheem Ajlal
Multan (Pakistan)
[protected]
[protected]@hotmail.com, [protected]@gawab.com
Kindly confirm me it is a true message or it is a lottery scam.
Yours,
Shreedhar Gautam
Attn Microsoft Winner:FBI UK Internet Fraud Watch/Alert
Sat, October 10, 2009 4:13:50 AMFrom: FBI NOTICE ALERT <fbi.[protected]@8u8.us>Add to Contacts
To: [protected]@yahoo.com
[protected][protected][protected][protected]
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel:+[protected]
We the Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network some hours ago, that you have an on going transaction with the MICROSOFT PROMO as the Beneficiary of the said CHECK(£ 1, 000, 000.00 GBP) confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the MICROSOFT PROMO is Legal and you have the Lawful Right to claim your due Prize of a CHECK (£ 1, 000, 000.00 GBP).
We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over 1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Notification Department(MICROSOFT PROMO ). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details.
We also confirmed through our monitoring unit that your winning Bank Draft of 1, 000, 000GBP has been forwarded to the Claim ATTORNEY(MR ALDBURY POWELL) for verification purpose before it will be despatch to your destination.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you for the shipping and after this payment no other payment will be needed, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this Promotion has been confirmed Legal for this month here in the UK any other are still under investigation, and so many others are scam, most especially from the UK and Europe. And lastly we just confirmed that the Cheque is now set for despatch to your home destination and for that reason it has been examined and confirmed legal and you need to proceed with them and keep us posted as we are monitoring everystep about the delivery.And lastly we are awared that the deadline for claim processing is running up and you need to act fast for claim from the attorney or it will be return back to the Promo Board and been forfeited.
Mr.Thomas Lugard
FBI UK Internet Fraud Watch/Alert
Tel:+[protected]