Thursday, February 9, 2012

What do you think of this scam?

Every once in a while, I get one of these email scams. I mean how stupid do they think people are? Do people actually fall for this stuff? Please tell me what you think of this one:



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.JONATHAN COOPER ) via e-mail. Kindly look below to find

appropriate contact information:



CONTACT AGENT NAME: MR. JONATHAN COOPER



E-MAIL ADDRESS: jonathancooper03@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. JONATHAN COOPER 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).





Mr. Robert Mueller

Special Agent.

Washington DC FBI.

Room, 7367

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW

Washington, D.C. 20535-0001





Please find below an authorized signature which has been signed by the FBI

Director- Robert Mueller, also below is the FBI NSB (National Security Branch

Seal)





NOTE: In order to ensure your check gets delivered to you ASAP, you are advised

to immediately contact Mr. JONATHAN COOPER via contact information provided

above and make the required payment of $200.00 to information in which he shall

provide to you.What do you think of this scam?
Why are you opening mail from people you do not know, Marc? Opening spam mail alerts the sender that your address is a valid one and they send you loads and loads more.

When an E-mail offer sounds too good to be true, then it is definitely not true.

It is a scam to get your personal information and/or your money, or both!

Do not respond to it.

Report it, forward it to the FTC at spam@uce.gov and to the abuse desk of the sender's ISP.

For yahoo, report them here: http://help.yahoo.com/l/us/yahoo/mail/ya鈥?/a>

Choose Fraud as the reason for the violation you're reporting on.

Also, if the E-mail appears to be impersonating a bank or other company or organization, forward the message to the actual organization.

And for your E-mail safety, remember:

Do not ever open E-mail from people you do not know; and unless you are absolutely sure who it is from then treat them as spam.

Opening spam alerts the sender that your address is a valid one and they send you loads and loads more of it to you.

Never, ever give out your personal information to anyone, for any reason, whether by E-mail, snail mail, phone call, or at your front door.

And do not ever send money, checks or money orders to; or cash checks, money orders for any one - ever.
Nobody is answering your question because it's long and boring.What do you think of this scam?
Of course it's a scam. The FBI investigates crime, they don't inform people of lottery winnings. You can report this to the Internet Crimes Complaints Center http://www.ic3.gov/default.aspx which works with the FBI

Look familiar? http://www.alllotteryscams.com/tag/fbi-l鈥?/a>

This scam has already been reported on numerous scambusting sitesWhat do you think of this scam?
You don't get anything for nothing, , it's a scam do not answer do not give personal information.The following sites give more information

http://www.snopes.com/

http://www.scambusters.org/

please answer nothing that you are doubtful about.Good Luck and be careful
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