Scam Emails Archive : Generic

Subject: Federal Bureau of Investigation

From: "FBI"<com@mgts.by>


This email with the subject "Federal Bureau of Investigation" was received in one of Scamdex's honeypot email accounts on Tue, 31 May 2016 22:07:06 -0700 and has been classified as a Generic Scam.

The sender was "FBI"<com@mgts.by>, although it may have been spoofed.

FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
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 $2.4million 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 world wined, so as to enable you cash the check instantly without 
any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have 
completed this investigation and you are here by 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 Cotonou, Benin Republic. 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 $98.00 We have tried our possible best to indicate that this 
$98.00 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 your transaction In order to 
proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) 
via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL : international.monitory.fund@yandex.com
PHONE: +229 68658982

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 $98.00 in order to immediately ship your prize of $2.4million 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 $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director