The Scamdex Scam Email Archive

Subject:  Anti-Terrorist and Monetary Crimes Division
From:  "JAMES SCOTT,"<>
Date:  Sun, 25 Sep 2016 22:46:46 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Anti-Terrorist and Monetary Crimes Division" and it was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2016 22:46:46 -0400 and has been classified as a Generic Scam. The sender was "JAMES SCOTT,"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund 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 $5.8million 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 

Normally, it will take up to five 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 winded, to enable you cash the check instantly without any 
delay, henceforth the stated amount of

$5.8million 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 United State Of America. According to our discoveries, you were required to pay 
for the following,

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $300.00 We have tried our possible best to indicate that this 
$300.00 should be deducted from your winning prize but we found out that the funds have already 
been deposited to 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 (Wayne Collins) 
via e-mail. Kindly look below to find appropriate contact information:

E-mail address:
Phone : +1 417 218 0190

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

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram details on how to send the 
required $300.00 in order to immediately ship your prize of $5.8 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 $300.00 ONLY to Wayne Collins

via information, in, which he shall send to you,
Yours in Service,
III Director Office of Public Affair

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