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Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.

From: FBI Headquarters In Washington D.C <niam@telkom.co.id>


Date: Jan 18, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject:
FBI Headquarters In Washington D.C
Reply-To:
  niam@telkom.co.id , promotion@awardwinning.com , toyotaward@blumail.org

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Latter1:

“ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERSINWASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
 
Dear 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 your e-mail address was among the email that won this year UK NATIONAL LOTTERY AWARD which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
 
We have gone through your identification record we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued Ј950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling) on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
 

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Re-Confirm the below information,
Names,
Address,
Phone Number,
Age / Sex,
Occupation
Country, to avoid double claim of your fund.
 
Your immediate response is needed.
 
JAMES B. COMEY
FBI DIRECTOR. ”
This is a copy of Doc:
Letter 2:
“We are pleased to announce to you that your email address emerged
alongside 4 others as a category 2 winner in the online weekly
Toyota Promotion Award, total pay out of £500,000.00
(Five Hundred Thousand Great British Pounds)*Winning Numbers : 47-14-34-85-67-32
*E-mail Ticket Number: FL 754/22/76WINNER YOU ARE TO CONTACT;
Name:Mr.Gavin Grayson
Email:toyotaward@blumail.org
Tel: +447045726454With The below info’s for verification1.Full Names:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Sex:
6.Age:
7.Nationality:
8.Country Of Residence:

Yours Truly,
Mrs.Grace Manson
Co-coordinator(On-line Promo Program)”

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