From “Mrs. Helen Gomez.”
Sent Thursday, October 8, 2009 9:01 pm
To undisclosed-recipients: ;

Atten Sir,

Your e-mail address have just won you One Million Seven Hundred thousand dollars only(1,000,000.00
(One Million Euros Only).contact this office for more details: Ms.Valeri Johnson.
Tel:+34672593808 EMAIL:johnsonvaleri@luckymail.com, once again congratulations.
Your email address has brought to you this expect ed luck.

Mrs. Helen Gomez.
(Lottery coordinator)

Subject: Mail From The FBI..
From: “Federal Bureau Of Investigation”
Date: Thu, October 8, 2009 3:27 pm

Anti-Terrorist and International Fraud Division

Federal Bureau Of Investigation.
Seattle, Washington 98101-2904
Telephone/Fax Number: +1(206) 426-2866

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 $850,000.00 US Dollars from a Lottery Company in the United Kingdom. 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 authentic and 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 come to an agreement with 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 $850,000.00 US Dollars 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 Legitimate, Safe and 100% risk free of scams and frauds of any nature, 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 claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Company in Seattle-Washington.
According to our discoveries, you are required to pay for the following:

(1) Deposit Fee’s (Fee’s paid by the lottery 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
nominated destination)

The total amount for everything is $239.99 (Two Hundred & Thirty Nine United
States Dollars & Ninety Nine Cents). We have tried our possible best to indicate that this $239.99 should be deducted from your winning prize but the funds have already been deposited at The Bank of America and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. The payment will NOT reflect at the Bank of America with the given transaction code(EA2948-910) until you have covered the processing fees needed.

In order to proceed with this transaction, Click Here to contact your claims agent
Mrs. Louise Major.You will be required to call her for verbal verification and e-mail her with the following informations:

FULL NAME:
FULL MAILING ADDRESS(INCLUDING CITY/STATE/ZIPCODE):
AGE/SEX/OCCUPATION:
CONTACT PHONE NUMBERS(CELL & HOME):

You will also be required to request Western Union details on how to send the required $239.99 in order to immediately ship your prize of $850,000.00 US Dollars via Certified Cashier’s Check
drawn from The Bank of America, Also include the following transaction code in order for her to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $239.99 ONLY to your claims agent via the information in which she shall send to you upon your request, if you do not receive your winning prize of $850,000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY by you (The Winner).

Robert Mueller
Federal Bureau Of Investigation
E-mail: robertmul@fbigovus.org

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to
immediately contact Mrs. Louise Major via contact information provided above and make the required
payment of $239.99 to information in which she will provide you.

The information contained in this email message is legally privileged and confidential information intended solely for the use of the intended recipient(s). If you are not the intended recipient(s), any distribution, dissemination, or reproduction of this email message is strictly prohibited.

From: “Olga” <*******@hotmail.com>
Date: Wed, September 30, 2009 3:31 pm
To: webmaster@fraudesonline.com

me han enviado este email, creo que es una estafa,pueden confirmarmelo?
gracias

(FNB) First National Bank
Foreign Exchange Remittance Dept.
Tel: +27-72-569-6894
Fax: + 27-866-171-546/ 866-544-8267
E-mail: fnb.remit.dept.za@live.co.za
Physical Address: 6th Floor 1 First Place
First National Bank BankCity
Cnr Simmonds and Pritchard Streets
Johannesburg Gauteng
South Africa 2001

Ref: FNB World Cup Lottery Promotions Payment Notification Of €1,000.000.00(One
million Euros)

Attn: Olga Martinez .,

The First National Bank of South Africa have received a letter of claim submitted in
your favor by the German and South African world cup lottery award representative to
pay you the above mentioned amount with immediate effect. Therefore, view the
attachment file for our bank overseas application form, which you have to fill and
return back to us through mail or fax for the processing of your winning prize to be
transferred into your account of your choice. Immediately the application form is
dully filled and signed and return back , FNB will commence the electronic
transfer of the sum of €1,000.000.00(One million Euros) into your nominated
account within 48 hours.We advice you to give us your maximum cooperation to enable
us commence the transfer of your winning fund to your nominated account.
Also make sure you sign the application form. After filling the form return back
through e-mail: fnb.remit.dept.za@live.co.za, as attachment or Fax: +
27-866-171-546/ 866-544-8267 please make sure that you specify the amount you are
expecting in the application form.

Yours Faithfully,
Piet Van Der Merwe (Director)
First National Bank A Division Of First Rand Bank Limited.
Foreign Remittance Exchange Control Services Dept.
South Africa.

First National Bank, A division of First Rand Bank Limited. Registered Bank.. Reg.
No. 1929/001225/06 An Authorized Financial Services and Credit Provider (NCRCP20). ©
2009 All rights reserved.