Complaint 202160 Details
- Date Occurred: 01/19/2013
- Reported Damages: $299.99
- Location: N/a
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
FEDERAL BUREAU OF INVESTIGATION
Anti-Terrorist and International Fraud Division
601 4th Street NW, Washington, DC 20535
RE: VERIFIED LOTTERY WINNINGS
We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with National State Bank®.
We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.hought it was legit federal government letter head
And seal // $299.00
- Anonymous SBID #4ef4fe8707
- Posted 01/19/2013
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Business Profile Summary
- Complaint Against firstname.lastname@example.org
- Complaints Filed: 1
- Reported Damages: $299.99
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.