The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional
oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars.
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION NAME: Agent Chris Newson
EMAIL: chrisnewsonfbiagent@f-mail.net
TELEPHONE:+234-709-045-5179 or (+1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other beneficiary's on a mission. with your details and re-confirmed your information.
Note: Applicant should re-confirm to us the information below. because we must to compare with the one we got from FBI office Yesterday.
Full name:
Current Address:
City:
Zip Code:
Country:
Home/Office Phone No:
Occupation:
Date of Birth:
A copy of your Driven License:
Banking Details:
Equity Line of crediting....(Yes or No):
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS AND RECEIVE YOUR ATM CARD.
Monday, November 16, 2009
CONGRATULATION.......
THE LOOMIS EVENTS MANAGER . FROM THE DESK OF Mr.Bryan Jenkins, THE PROMOTION MANAGER, REGIONAL CLAIMS VERIFICATION OFFICE, LONDON, UNITED KINGDOM. TEL: +44-701-427-4349 Dear Lucky Winner This is to inform you that you have won a prize money of £750,000.00(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling) for the Annual 2009 Lottery promotion which is organized by THE LOOMIS FINANCE COMPANY INCLUSIVE in conjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying. THE LOOMIS FINANCE COMPANY Prize must be claimed not later than 13 days from the date of this Notification after the Draw date in which Prize has been won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Batch number.....................YM 09102XN Reff number.......................YM35447XN Winning number....................YM09788 Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security Reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned. Attached here is the claim verification and fund release form. You are expected to fill and submit to the event manager. VERIFICATION AND FUNDS RELEASE FORM 1FULL NAMES:_______________________ 2.ADDRESS:____________ 3.SEX:___________________________ 4..AGE:________________________ 5.MARITAL STATUS:_____________________ 6.OCCUPATION:___________________________ 7.E-MAIL ADDRESS:____________________ 8.TELEPHONE NUMBER:______________________ 9.AMOUNT WON:___________________ 10.STATE:___________________ 11.COUNTRY__________________________ 12.NEXT OF KIN:_____________ 13.ZIP CODE:_____________________________ 14:NATIONALITY:___________________________ 15: Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email. (CONTACT EVENTS MANAGER) Name: Mr.Bryan Jenkins E-mail: b_jenkins@btinternet.com Tele; +447031860902 Once again congratulations... (THE LOOMIS FINANCE COMPANY).
WE ARE PLEASED TO INFORM YOU...
Dear Internet User,
We are pleased to inform you of the result of our Internet Promotional Draws.
This is a reward program for the patronage of internet services and all email
addresses entered for this promotional draws were randomly selected from an
internet resource database of of registered software and domain users.
Your email address was selected in the Category "A with Reference Number
RGM/1313-101, and this qualifies you to be the recipient of the grand prize
award sum of $2,500,000 (Two million, five hundred thousand dollars). The
payout of this cash prize to you will be subject to the final validations and
satisfactory report that you are the bonafide owner of the winning email
address.
In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the
particulars below:
***********************************************
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email: rep_lottoffice@yahoo.com.hk
Foreign Claims Agent Netherlands Office.
***********************************************
You are advised to call the Claims agent for confirmation or provide the
following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice
will result in the revision of award. Hence, you should commence your claims
process immediately, by contacting the claims agent who would be guiding you
through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your
payout soon.
Yours Faithfully,
Dollar susan C,
Lottery Co-ordinator.
We are pleased to inform you of the result of our Internet Promotional Draws.
This is a reward program for the patronage of internet services and all email
addresses entered for this promotional draws were randomly selected from an
internet resource database of of registered software and domain users.
Your email address was selected in the Category "A with Reference Number
RGM/1313-101, and this qualifies you to be the recipient of the grand prize
award sum of $2,500,000 (Two million, five hundred thousand dollars). The
payout of this cash prize to you will be subject to the final validations and
satisfactory report that you are the bonafide owner of the winning email
address.
In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the
particulars below:
***********************************************
CLAIMS AGENT
Name: Mr.Damien Lewis
Tel:+31 626 006 051
Email: rep_lottoffice@yahoo.com.hk
Foreign Claims Agent Netherlands Office.
***********************************************
You are advised to call the Claims agent for confirmation or provide the
following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice
will result in the revision of award. Hence, you should commence your claims
process immediately, by contacting the claims agent who would be guiding you
through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your
payout soon.
Yours Faithfully,
Dollar susan C,
Lottery Co-ordinator.
Dear Lucky Winner
FIFA 2010 WORLD
ONLINE SWIFT TAKE LOTTERY
Liverpool L70 1NL. United
(Customer service Notification Desk)
Dear Lucky Winner!
We happily announce to you the draw (#1398) of the FIFA 2010 WORLD CUP,
online Sweepstakes promotion held in United Kingdom, Liverpool L70 1NL.. .
Your active e-mail address attached to the World Wide Web computer
generated ticket number: B55607545 4133 with reference number
UK/JA2CT-110P/08 and Serial number uk5365/3 ,Batch number XA87-2PY,drew the
lucky numbers: 01-05-09-27-42-45 Bonus 21. This subsequently won you the
lottery in the 1st category i.e. matches 6 lucky numbers. You therefore
have been allocated to claim a total sum of One million Great Britain
pounds in cash, credited to file UKPC/9080144308/07.
All World Wide Web valid email addresses used/participants for the Online
email version were selected randomly via computer balloting from World Wide
Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies Affiliated to the National
Lottery and are listed online.
Please note that your lucky winning ticket file and number falls Within our
United Kingdom booklet representative office in Liverpool (United Kingdom)
as indicated in your ballot played coupon. In view of this, your 1,
000,000.00 GBP would be released to you by our payment department. Our
United Kingdom agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. Your prize award has
been insured in your file winning details, and ready for claim. To begin
your claims therefore, you are advised on final notice and as a matter of
urgency, to contact our licensed and accredited claim agent for overseas
Lottery Winners for the processing of your prize awards winning and payment
to your designated bank account after all
statutory obligations have been concluded satisfactorily.
To file for your claim, please contact our fiduciary agent and provide him
with your winning email details remember to quote your reference numbers.
Lottery Fiduciary Agents:
Mr Donald cleveland
Foreign Service Manager
Tel/Fax: +44 7014244984
E-mail: ymclaimdpt_uk@hotmail.com
You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:
1. Your Full Names
2. Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age
7. Occupation
Send all your email to the above email Address for urgent attention.
Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Yours faithfully,
Mrs. Helen Mathew.
Program
co-ordinator
ONLINE SWIFT TAKE LOTTERY
Liverpool L70 1NL. United
(Customer service Notification Desk)
Dear Lucky Winner!
We happily announce to you the draw (#1398) of the FIFA 2010 WORLD CUP,
online Sweepstakes promotion held in United Kingdom, Liverpool L70 1NL.. .
Your active e-mail address attached to the World Wide Web computer
generated ticket number: B55607545 4133 with reference number
UK/JA2CT-110P/08 and Serial number uk5365/3 ,Batch number XA87-2PY,drew the
lucky numbers: 01-05-09-27-42-45 Bonus 21. This subsequently won you the
lottery in the 1st category i.e. matches 6 lucky numbers. You therefore
have been allocated to claim a total sum of One million Great Britain
pounds in cash, credited to file UKPC/9080144308/07.
All World Wide Web valid email addresses used/participants for the Online
email version were selected randomly via computer balloting from World Wide
Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies Affiliated to the National
Lottery and are listed online.
Please note that your lucky winning ticket file and number falls Within our
United Kingdom booklet representative office in Liverpool (United Kingdom)
as indicated in your ballot played coupon. In view of this, your 1,
000,000.00 GBP would be released to you by our payment department. Our
United Kingdom agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. Your prize award has
been insured in your file winning details, and ready for claim. To begin
your claims therefore, you are advised on final notice and as a matter of
urgency, to contact our licensed and accredited claim agent for overseas
Lottery Winners for the processing of your prize awards winning and payment
to your designated bank account after all
statutory obligations have been concluded satisfactorily.
To file for your claim, please contact our fiduciary agent and provide him
with your winning email details remember to quote your reference numbers.
Lottery Fiduciary Agents:
Mr Donald cleveland
Foreign Service Manager
Tel/Fax: +44 7014244984
E-mail: ymclaimdpt_uk@hotmail.com
You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:
1. Your Full Names
2. Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age
7. Occupation
Send all your email to the above email Address for urgent attention.
Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Yours faithfully,
Mrs. Helen Mathew.
Program
co-ordinator
US Lottery Commission
Dear Winner,
Be informed that your email emerges in the electronic draw made on September, 2009. You have won yourself the sum of One Million, United States Dollars (US$1,000,000.00), from the US Lottery Commission, USA.
To claim your prize, you are advised to contact our claims officer immediately, Richard Johnson on email: (claimgnt@gmail.com) and file for your claims quoting these references: REF: 4758961725; BATCH: ALLINC 70564943902/188; winning number: US-LC GB2701/LPRC. Full winning details will be made known to you upon your confirmation of this mail and filing of your claims.
Mrs. Grace Finder,
Coordinator.
Be informed that your email emerges in the electronic draw made on September, 2009. You have won yourself the sum of One Million, United States Dollars (US$1,000,000.00), from the US Lottery Commission, USA.
To claim your prize, you are advised to contact our claims officer immediately, Richard Johnson on email: (claimgnt@gmail.com) and file for your claims quoting these references: REF: 4758961725; BATCH: ALLINC 70564943902/188; winning number: US-LC GB2701/LPRC. Full winning details will be made known to you upon your confirmation of this mail and filing of your claims.
Mrs. Grace Finder,
Coordinator.
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