ComplaintsHub.co.uk » Business & Finance » Review / complaint: FBI GLOBAL LOTTERY - FBI WINNING ALERT | News #15905

FBI GLOBAL LOTTERY
FBI WINNING ALERT

Review all Ms. Safe complaints

Ms. Safe

Posted: 07-27 by Ms. Safe

As per instruction by FBI Director, Robert S. Mueller III, Federal Bureau of Investigation.

Complaint Rating:

Company information:

Alliance Global Lottery

Philippines

gov;[email protected]

Beware of

From: Agent Williams

To:

Sent: Tuesday, July 26 12:15 AM

Subject: Re: As per instruction by FBI Director, Robert S. Mueller III, Federal Bureau of Investigation.

Dear Winner,

Your money has been deposited in a bank called NBNYC Bank in which you

are required to access the money ($750, 000.00) via online banking.

To get your money you are required to log on to the online banking on

www.nbnyc-online.6te.net and click the "Online Banking" button and

enter your given username and password thus below;

Bank Website: www.nbnyc-online.6te.net

User Name: 07083334050

Password: 09600

When you have logged in successfully you will see your money in which

you won and you will be required to transfer the money via wire

transfer to your personal account where you can now finally have your

winnings. I hope you understand better.

Please be warned that we have noticed that many winners like to

discuss their winnings with their friends and family but i warn you

that you have to make this transaction discreet becuase we have

witnessed cases where 2 or more people try to claim the price and end

up having the transaction suspended so i advice that you tell no one

about this transaction until you finally have your money transferred

into your account.

Congratulation's and happy weekend in Advance.

Yours Sincerely

Micheal Williams.

From: FBI

To:

Sent: Saturday, July 23 9:43 PM

Subject: FBI Winning Alert

FEDERAL BUREAU OF INVESTIGATION

INTERNATIONAL MONETARY DIVISION

J. EDGAR HOOVER BUILDING,

WASHINGTON, DC USA

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Cotonou, Benin Republic. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $750, 000.00 USD.

The name of the Lottery Company in which presently owes you the sum of $750, 000.00 USD is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $750, 000.00 USD, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $750, 000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:

AGE:

ADDRESS:

CITY:

STATE:

ZIP CODE:

HOME PHONE NUMBER:

CELL / MOBILE PHONE NUMBER:

CURRENT OCCUPATION:

Monthly Income:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: Micheal Williams

CONTACT AGENT E-MAIL: [email protected]

Contact Agent Phone Number: ) 707-5626) 496 (86-0250 Ext. 1 OR (8667

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay

.Yours Sincerely,

FBI Director,

Robert S. Mueller III,

Federal Bureau of Investigation.

I got this message in complaints board.its another scam I just check up before i send some money. GIEl-GIE


Company: FBI GLOBAL LOTTERY

Country: United Kingdom   Region: United Kingdom   City: LONDON

Category: Business & Finance

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