ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

Website: washingtondc.fbi.gov.

FUND BENEFICIARY

We received a security report from the UK (United Kingdom) security unit

To handle the case relating to your winners fund which you did not claim

And was abandoned in the bank.

The report we had was that your abandoned fund was claimed by am unknown

Person with the help of some of the bank workers.

If you are not informed, your e-mail address was among the e-mails that

Won the year promo award of UK National Lottery,

We need your urgent response, so that we will tell you the proper agency

to contact for your winner fund that has been recovered.

Yours Sincerely

Robert S. Mueller, III

(FBI) FUND BENEFICIARY

E.A.A.S Lotto Headquarters,
Euro – Afro, Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route kiev ukraine.
I.P.P Award Department,
War Wall London.
PHONE NUMBER +447031853287.

Dear Sir / Madam,
We happily announce to you the draw of 2010 Euro-Afro Asia Sweepstakes Lottery International Program held on the 29th march 2010 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and draw lucky number: 7181813-05, Reference number CA 2875489 ,and Batch number ul 30072659FH ,which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.You have therefore been approved to claim a total sum of USdollars{$250,000.00 } (Two hundred and Fifty Thousand United States Dollars) in Cheque..

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our europian representative’s booklet in KIEV UKRAINE as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Europian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOHAMMED ISHA office in KIEV UKRAINE
Please contact barrister MOHAMMED ISHA in KIEV UKRAINE for your claim

BARRISTER MOHAMMED ISHA
E.A.A.S Inc. EUROPIAN FIDUCIARY AGENT
Email adress: barr_mohisha@hotmail.com
Tel: +380633578778

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our EUROPIAN Fiduciary Agent in KIEV UKRAINE for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void
i hav recieved e-mailthat is i send you pls reply,
Mrs. Basheera Abubakar Mrs. Olivia Smith
(secretary). (zonal co-ordinator

Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

FROD LATTRY BORD. U.K

Subject: Re:NO MY PAMANT ONLY CHITING NO ANSWER –
ALL RADY PAD 124000 Rs.PAMANT
YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK

SIR – I AM NOT HAPPY VARY BAD YOUR WORKING. ONLY CHITING YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK SIR.I AM A PUAR BOY BUT NOT CHITING ( INDIA MAN ) I ARGEST ( KARG ) 1.240000 RS ( INR) YOUR PAMANT I AM ALL RADY DISTRB.MY FAMALY
I AGRY YOUR ALL PAMANTS LASS OFTER MY PAMANT MY BANK A/C & BANK DROP.

i am puar man ( boy ) but not happy sir only chiting Mr.John. your agent Mr.John Brown fast requst pamant only 32000 Rs( inr) pad my a/c ofter parsal dalavery. i pad. but not dalavery. and 2 order next and last pamant 92000.RS ( inr) i no agry but promic Mr.John. i agry argest ( karg ) Mr.John Brown a/c pad. after 3 order next pamant order 50000.Rs ) Mr.John. wat reson sir i no. not your requird next pamant sir . ok my problam sir i requst and agry plase halp i am puar man ( boy ) sir your all chargs lass ofter my pamant . trnasfer mony my a/c pnb. bank india pad.
but your dasigan sir i no. all ready karg 124000 Rs. but i disturb my famaly sir
There is a new development now from my end. I had to go and hold a meeting with the award gambling board yesterday 21th August 2009.I told them that since your winning is not yet to be deliver to you. I think there should be away to get this price to you. So i was able to suceed the board. I want you to know that we are very sorry for all the diplomatic agent Mr. John Brown must have cust you. I wish to inform you of the new development now that your award price 750,000.00GBP will be transfer to you vai our Tele graphic wire transfer bank woolwich transfer Bank PLC London. Meanwhile your information has been fawarded to the The new transfer bank. But I want you to contact them still for confirmation.
The transfer manger is
Please you are advice to follow every instruction of Mr. Richard Rogers White the transfer bank manager how is incharge of the transfer of your award price..
Please i want you to know that your winning price is still in tact you ahve nothing to burder about. you shall receive your price as soon as you are able to follow every instrutions of the paying bank. All you need to do is to open a new account with the transfer paying bank here in London so that they will be able to transfer your funs
direct to your account.
IS that okay by you. I hope to hear from you soonest.

From latter and attach copy -1- issue- 2 JUNE 09 – POWER OF ATTORNEY. 2 – 3 JUNE 09 – FUNDS RELEASE ORDER., 3 – 17 JUNE 09 MONEYLAUNDRY ANTI TERRORIST CERT., 4 -11.06. 09 – KO BABU RAM PATAL – 32000 rs ( inr )., 5 – 13.07.2009 ko ADITY TRAVIL 92000 RS (IRS )

1- Best Regards, Mr.Eizo Kobayishi
(Job Processing Unit) Presedent and Payments Instructor,

2- Mr. Richard Rogers White ( The transfer manger is)
WOOLWICH BANK PLS TARNSFER BANK LONDON.

AJAY KUMAR GUPTA
address- media house.dalla
Dist- sonebharda u.p 231207 india
e mail – up_akgupta@rediffmail.com

ithink they cheating me can you reply me

Thank you winner, for contacting us.
£153,000.00 GBP

This message was sent to you because you won a lottery programme., In the amount stated at the top right corner.
———————————————————————

STANDARD CHARTERED BANK PLC.
+++++++++++++++++
1 Aldermanbury Square
London EC2V 7SB
United Kingdom .

Direct E-mail: garysmith_standardcharteredbk@rocketmail.com
Direct Tel: +44-703-591-8319
—————————————————–
Our Ref: SCB/ACC/01
Your Ref: EL/07/736207147/UK
——————————————————————-

Dear Abdul khadar TS,

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Honda E- Lottery Board.

Your winning funds which is £153,000.00 GBP (BRITISH POUNDS) together with a covering document (Money Laundering protection, and Letter of Affidavit for Claims) from the British Government stating that your money was obtained legally through their National Lottery Promotions will be sent to you as soon as you choose from any of the options stipulated below.

The final step of your claims process, is the shipment of your winning cheque prize to you, OR the transfer of your funds to your Bank account. With regards to this, there are two options open to you. You are required to select the most convenient of the Two.

The options together with their associated conditions are presented below:
Receive your funds deposited with us, via any of the (2) options listed below:

1.COURIER SERVICES: (DHL, UPS, FEDEX) If you choose this first option, it means that you will receive your winning funds via cheque delivery. Fill the option 1 form presented below.

Option1:
Receivers Name:
Address to receive:
Country & State:
Provide identity (attach a passport)

(COST OF DHL CHARGES)
Service: £ 205.00 GBP
Mailing: £ 155.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 550.00 GBP

(COST OF UPS CHARGES)
Service: £ 180.00 GBP
Mailing: £ 130.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 500.00 GBP

(COST OF FEDEX CHARGES)
Service: £ 200.00 GBP
Mailing: £ 150.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 540.00 GBP

2. SWIFT/WIRE TRANSFER:
If you choose this second option, it means that you will receive your money via wire transfer (Bank to Bank transfer) Fill the option 2 form presented below

Option2:
Beneficiary’s Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Sort Code:
Routing Number:
Provide identity (attach a passport)

(COST OF TRANSFER)
£ 650.00 GBP

Note: Standard Chartered Bank will not pay the courier/transfer fees on your behalf from your winning fund because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an exemption. Hence you are expected to effect the payment from your end before delivery/transfer.

As soon as your choice is made,you are required to inform us on when you are to send forth the charges on your preferred option so that we can send you an information on how you are to send the payment to our account officer before transfer/delivery.

Endeavor to reply as soon as possible before the expiry date of your claims period.

TREAT WITH DISPATCH
YOURS FAITHFULLY
Handling Agent: Mr. Gary Smith (Administrative Officer)

Telephone +44-703-591-8319.

———————————————————————————————————————–
standardchartered are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.

Dear Winner,

We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.

Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.

Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address

Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)

NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk

–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.

After reply to the claim agent…..iI received a letter from the agent

I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below: 1. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc

Dear Winner,

We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. The
draw was done electronically with several email addresses provided to this
office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.

Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.

Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address

Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)

NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk

–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.

After reply to the claim agent…..iI received a letter from the agent

I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below: 1. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc

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Tanner Opalinski

show details Nov 21 (3 days ago)

Reply

from Tanner Opalinski
reply-to giveawayteam2008@live.com
to
date Fri, Nov 21, 2008 at 7:06 PM
subject Final Notication from Google ( Contact Mr. Francis Henson)
mailed-by case.edu

hide details Nov 21 (3 days ago)

Reply

Dear Sir/Madam,
We are please to bring to your notice that your email just won £500,000
British Pounds in our just concluded 10th anniversary give-away lotto.
No purchases of tickets was required.Participants for this lotto
prgramme were randomly selected from worldwide range of web searchers
who use the Google search engine(Googler) and other Google ancillary
services.

For more info/how to claim your prize,send your winning Ticket
number:00869575733664,CGPN:7-22-71-00-66-12,Serial
numbers:BTD/8070447706/06,Lucky numbers:12-12-23-35-40-41(12) and
personal details to the processing agent(Mr.Francis Henson)

Mr Francis Henson (contact info)
E-mail:payment.application@gmail.com,giveawayteam2008@live.com.
CCS Tel:+44 703 195 8488

Wish you goodluck as you spend your fortune,
Thank you for using Google.

Ms.Tanner Opalinsk( Asist.Coordinator/announcer)