FBI confirms Lottery is genuine [Archive]

Slartibartfast

26 September 2006, 08:50

Trying to back up the validity of a lottery scam the FBI weigh in with this type of stuff :-

Date Mon, 25 Sep 2006 11:44 AM
From "FBI Undercover Agents." <fbi@fbifraudwatchalert.com>
To xxx@xxx.com.com
Subject Real FBI Notice (Fraud Alert)

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON DC 20535
Mr. Robert Mueller
Phone: +1 678 389 6823
E-mail: fbi@fbifraudwatchalert.com

UNITED KINGDOM, UNDERCOVER DIVISION.
Mr. Brad Todd @
FBI UK Internet Fraud Watch
Phone: +44 207 060 1031

Dear Winner,

This is to notify you, that there is a change in the Email address. All correspondence from now on should be sent to this address:

Mr. Brad Todd @
FEDERAL BUREAU OF INVESTIGATION FBI.
UNITED KINGDOM, UNDERCOVER DIVISION.
Phone: +44 207 060 1031
E-mail: bradtodd@fbifraudwatchalert.com

If there is any complain, or any letter claiming that you have either won a lottery or you should stand as a representative or help them clear a check and so on and so fault, please, keep us informed before you proceed. It has been confirmed that only "Microsoft Mega Jackpot and MasterCard Lottery" is the only legalized lottery in all the online lottery promo. You are advised to watch what ever you do on the internet as they are so many fraud and scammers out there. Be informed that we are undercover agents working on how to track this terrorist and scammers down. We need you to give us traces to these heavy scammers. It has be noted and confirmed that 87% of every mails on the internet living either Africa, Europe and most especially this countries, Nigeria, South Africa, UK and Netherlands, almost every were around the world. Please, take note of this.

We are here for you anytime just have that in mind. We hope all is moving well now and you might have received your Prize by now Concentrate on the claims of this prize, as it has been confirmed legal and ok. If you have any problem do keep us informed we are here to help you so you, in the other hand we need your help too. The U.S.A phone line of Mr. Robert Mueller, the present head of the FBI is always on answering machine you are advised to drop any message as he will get back to you when he is less busy.

Best Regards,

Mr. Brad Todd @
Phone: +44 207 060 1031
E-mail: bradtodd@fbifraudwatchalert.com

That domain really does need taking down!

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To: xxx@xxx.com
Subject: Real FBI Notice (Fraud Alert)
From: FBI Undercover Agents. <fbi@fbifraudwatchalert.com>
Reply-To: bradtodd@fbifraudwatchalert.com
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Date: Mon, 25 Sep 2006 04:44:51 -0600 (MDT)

No I.P. address!

honeyyours

6 November 2007, 19:58

Please do NOT post your personal contact details publicly

Date: Tue, 30 Oct 2007 04:44:11 +0000 (GMT)
From: "worldcourieronline" worldcourieronline@deliveryman.com
Subject: The Unclaimed Winning Parcel is for Jobprabhakar Polimetla- Reply by October 30th, 2007
To: "honey yours" *Removed

Dear *Removed

We have to send you this final notice on your delivery parcel that has been with us for some time now,we have given you much time to make up the payment for your parcel delivery to your said address details below.

Details
*Removed

Your urgent response is needed before 1st of November 2007, fail to meet to this dead line we are sorry to inform you that your winning parcel will be sent back to the UK National Lottery Board as unclaimed parcel.

Kindly Let us Know Your Response.

Mr Rodney Armstrong
Handling Officer.
Tel: +44 701 115 3085

Date: Wed, 31 Oct 2007 22:07:15 +0000 (GMT)
From: "Rechard Cole" info_claimperson@yahoo.co.uk
Subject: Contact Our Affiliated Bank For Funds Transfer Into Your Bank Account
To: *Removed

You are to contact our affiliated Bank in England know as WOOLWICH BANK PLC so that you can make enquiries concerning modalities on what will be the cost of transfer of funds into your Bank account.

Whan contacting the Bank you will provide them with this details below:

1.FULL NAME:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.TEL: (If any)
7.COUNTRY:
8.REFERENCE NUMBER:
9.A medium of identification, i.e either a copy of drivers license or international passport or any other legal means of identification(if any):
10.ACCOUNT COORDINATES: (Details of the account where you want your funds transferred):

Below are their contact for you to open communication with them immediately as regards on the requirements of your founds been transferred into your account.

Below are their contact details:
**********************************
WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom
MARK GRAY
The Director Foreign Operations,
International Remittance Department.
TEL: +44 704 571 8136
Fax: +44 871 251 3992
E-mail: remittance@woolwichonline.e-bankers.org.uk
*************************************
Note:You are to keep me posted on any transaction with the Bank on still your winnings get to you and also For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted into your Bank account.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Regards,
Richard Cole
For
Alpha Consultants Law-firm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Date: Thu, 1 Nov 2007 22:35:57 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: IMMEDIATE FUNDS TRANSFER REQUIREMENT
To: *Removed
WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.
We Offers 24hours Online Services.

01/11/2007

ATTENTION: *Removed

IMMEDIATE TRANSFER OF YOUR WINNING FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

We acknowledge the receipt of your bank details required to initiate transfer into your INDIAN OVERSEAS BANK Account in India.

You are by this e-mail notified that your winning funds valued to the sum of Five Hundred Thousand Great Britain Pounds (£500,000.00 GBP) in cash is currently in our bank's possession.It was issued out as an International Bank Draft bearing your name which has been process into cash ready for immediate funds transfer into your INDIAN OVERSEAS BANK Account in India.

We have been instructed to transfer the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) in cash credited to file YM35447XN and your claims processing file has been duly forwarded to our bank with specific instructions that the funds should be transferred into the BENEFICIARY Bank Account without any deduction.

As the sole beneficiary,to enable us effect this transfer successfully as it is normally done electronically which will now reflect in your nominated bank account within the next 24hours.You are now required to provide the Cost of Transfer (C.O.T) charges before your funds could be transfered into your INDIAN OVERSEAS BANK Account in India.

Stated below is the break down of the transfer registered charges according to the United Kingdom Financial Service Authority regulations for large transfers.

Cost of Transfer..... £180 Pounds
Vat.....£150 Pounds
Insurance......£220 Pounds
Total..£550 Pounds.(43,870.36 INR).

MODE OF PAYMENT
Bank Wire Transfer (Information will be provide to you on responding to this email).

Once the Cost of Transfer (C.O.T) charges is provided you and confirmed by us.Your funds will be accredited and transfer into your INDIAN OVERSEAS BANK Account immediately.You will now be availed with the funds transfer slip for confirmation and reference.

Note Once Again:
Your Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before been transfer into your nominated bank account.Hence,it must be provided by you before any transfer would be initiated.

In our response to this email,you will be provided with the preferred mode of payment details.To enable you effect the payment at once hence we could continue with this transaction.

Awaiting your urgent response to this email.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136
Fax: +44-709-288-3868

Date: Sun, 4 Nov 2007 20:47:01 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: No Cost of Transfer Charges No Transaction
To: *Removed

Attn:*Removed

With reference to our previous email,it was clearly stated that; Your Funds are protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before it would be transfer into your nominated bank account.Hence,it must be provided by you before any transfer could be initiated.

This was the aggreement reached with the Promotion Board and also the laid down policy of this nature according to the United Kingdom Financial Service Authority ,that no deduction should be made from any funds/money awarded to any person or group of persons as a beneficiaries for a star prize for any reasons,the funds must be transfer in full without any deduction.

Considering the amount of funds you won which we are to transfer into your bank account,the Cost of Transfer charges should not be a problem for you to provide.

In your response to this email,kindly inform us if you are still willing to continue this transaction with us.If not,we will not hesitate to withdrawn and returned your winning international certified bank draft back to the Promotion board as unclaimed winnings.

Respond back to us now.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136

Date: Mon, 5 Nov 2007 05:27:32 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: PAYMENT INFORMATION
To: *Removed
WOOLWICH BANK PLC (ENGLAND)
57/58 St. Andrew's Street, Cambridge,
CB2 3HZ.City Center, England,United Kingdom.
We Offers 24hours Online Services.

05/11/2007

ATTENTION: *Removed

We acknowledged the receipt of your email and your response as regard providing the Cost of Transfer (COT) charges to enable us facilitate and transfer your cash into your nominated bank account.

To enable us facilitate this transfer, you are thereby required to provide the Cost of Transfer (C.O.T) charges which is Total:£550 Pounds.(43,870.36 INR).

Provided below is our preferred payment information, for you to deposit the Cost of Transfer (C.O.T) Charges via wire transfer to enable us facilitate and transfer your funds,the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) into your Bank account immediately.

Wire Transfer Payment Details.
Bank Name: I.C.I.C.I BANK
Account Holder's Name: SAGAR ANAND JAIN
Account No: 033905001995
Pan No: AIKPJ5376L

For confirmation and for our records purpose,you are required to send a scanned copy of your deposit slip or voucher attached via email to us.

Ensure the payment is made today,to enable us conclude your funds transfer at once with no further delay.After your funds is sucessfully transfered into your bank account,you will be provided with the transfer slip for confirmation and for your reference purpose.

Awaiting your urgent response to this email.

Cordially,

Mark Gray
Tel: +44 704 571 8136
Director Foreign Operations,
International Remittance Department.

Date: Tue, 6 Nov 2007 04:51:29 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: RECEIPT OF PAYMENT SLIP AND STILL AWAITING CONFIRMATION
To: *Removed

Attn:*Removed

We are in receipt your payment slip which has been forwarded to our diplomatic agent yesterday for confirmation and remission to us at once.Hence,will enable us conclude your funds transfer into your INDIAN OVERSEAS BANK account.

There was some little delay as at yesterday at the verge of confirming your payment from our diplomat.We are still awaiting his verdict confirmation before transfer of your funds into your INDIAN OVERSEAS BANK will be concluded.

Be rest assured that once we received confirmation from our diplomat,your funds will be transfer at once.Your will be provided with the transfer confirmation slip for your reference purpose.

Kindly bear with us and expect a productive response from us as soon as possible.

Cordially,

Mr Mark Gray
On Behalf of Management,
Woolwich Bank Plc.

Date: Tue, 6 Nov 2007 04:51:29 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: RECEIPT OF PAYMENT SLIP AND STILL AWAITING CONFIRMATION
To: *Removed

Attn:*Removed

We are in receipt your payment slip which has been forwarded to our diplomatic agent yesterday for confirmation and remission to us at once.Hence,will enable us conclude your funds transfer into your INDIAN OVERSEAS BANK account.

There was some little delay as at yesterday at the verge of confirming your payment from our diplomat.We are still awaiting his verdict confirmation before transfer of your funds into your INDIAN OVERSEAS BANK will be concluded.

Be rest assured that once we received confirmation from our diplomat,your funds will be transfer at once.Your will be provided with the transfer confirmation slip for your reference purpose.

Kindly bear with us and expect a productive response from us as soon as possible.

Cordially,

Mr Mark Gray
On Behalf of Management,
Woolwich Bank Plc.

Date: Tue, 6 Nov 2007 17:14:06 +0000 (GMT)
From: "Woolwich Bank Plc" <remittance@woolwichonline.e-bankers.org.uk>
Subject: URGENT ALTERNATIVE
To: *Removed

Attention:*Removed

We are very sorry if this email comes as a surprise to you.We want to informed you that today, in the process of transfering your cash into your INDIAN OVERSEAS BANK account in India. We encounter a little difficulties with the Anti Terrorist Department of the United Kingdom Financial Service Authority, monitoring all International transferred out of the UK.

They where demanding for an exorbitant percentage before your winning funds can be transfered into your bank account ,which is against the instructions giving by the UK NATIONAL LOTTERY Board that your funds should be transferrd into your bank account without any deduction.

On this note,the Management of Woolwich Bank Plc has no other alternative but to devised another option,to ensure your cash is deliver and transferred to you without deduction.There by sending an Agent straight to India who is now coming to deliver your cash to you by employing the assistance of A Diplomatic Courier Service.

Getting there which is by tomorrow, your funds will be converted and paid into your INDIAN OVERSEAS BANK account in India by our agent on your behalf.

Our agent Name is MR ALEX ANTHONY and your contact details is already availed to him.Once he arrived India by tomorrow, you will be contact at once and you are required to correspond with him,so he could assist you in clearing and transfering your cash into your bank account immediately.

Note that you will be responsible to settle the handling charges as expenses incurred by the Diplomatic Courier Service.The sum of £1,200GBP only which should be paid to our agent Mr JACOB ADEX once he make contact with you.This is base on the agreement with the courier company to enable them release the consignment to him at once.So that, he could carry out his assignment as expected and come back to the UK immediately.

Kindly inform us once the funds has been cleared and paid into your bank account.Once again we apologise for the inconvenience this might bring to you.

Your Sincerely,

Mr Mark Gray
Phone: +44 704 571 8136
On behalf of The Mangaement of,
Woolwich Bank Plc

from

my Details
*Removed