The Scamdex Scam Email Archive - Generic

Subject:  Federal Bureau of Investigation F B I
From:  "Mr . Wilson Jenkins"<web@hostmsr.net>
Date:  Fri, 27 Nov 2015 05:14:45 -0800

A Scam Email with the Subject "Federal Bureau of Investigation F B I" was received in one of Scamdex's honeypot email accounts on Fri, 27 Nov 2015 05:14:45 -0800 and has been classified as a Generic Scam. The sender was "Mr . Wilson Jenkins"<web@hostmsr.net>, although it may have been spoofed.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
 Nw Washington, D.C. 20535-0001
www.fbi.gov


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. With the help of our newly developed technology (International Monitoring Network System) 
we discovered that your e-mail address was automatically selected by an Online Balloting System, 
this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company 
outside the United States of America. 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 paid to you via 
INTERNATIONAL CERTIFIED BANK DRAFT.



Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your 
local bank. We have successfully notified this company on your behalf that funds are to be drawn 
from a registered bank within the worldwinde, so as to enable you cash the check instantly without 
any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited 
with IMF.We have completed this investigation and you are hereby approved to receive the winning 
prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact 
that the funds have been deposited with IMF you will be required to settle the following bills 
directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF 
AMERICA. According to our discoveries, you were required to pay for the following,



(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)



The total amount for everything is $540.00 We have tried our possible best to indicate that this 
$540.00 should be deducted from your winning prize but we found out that the funds have already 
been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will 
be required to pay the required fee's to the Agent in-charge of this transaction In order to 
proceed with this transaction, you will be required to contact the agent in-charge ( Mr Wilson 
Jenkins) via e-mail. Kindly look below to find appropriate contact information:




CONTAWCT AGENT NAME: Mr Wilson Jenkins
E-MAIL: info.fbiagent12@gmail.com


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:


You will also be required to request Western Union or Money Gram details on how to send the 
required $540.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL 
CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him 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 $540.00 ONLY to Mr Wilson Jenkins via information in which he shall send to you,



Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov