The Scamdex Scam Email Archive - Generic o

Subject:  FBI Headquarters, Washington, D.C..
From:  "FBI OFFICE"<test@AlaTv.localdomain>
Date:  Mon, 23 Oct 2017 04:16:04 -0400

A Scam Email with the Subject "FBI Headquarters, Washington, D.C.." was received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2017 04:16:04 -0400 and has been classified as a Generic Scam. The sender was "FBI OFFICE"<test@AlaTv.localdomain>, although it may have been spoofed.

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. 20535-0001
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 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 $4.8 million 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
winded, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $4.8 million 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 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 $96.00 We have tried our possible best to
indicate that this $96.00 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 ( MR. COLA SMITH ) via e-mail. Kindly look below to find
 
appropriate contact information:
CONTACT AGENT NAME: MR. COLA SMITH
PHONE NUMBER:+22995576491
Email: ( imfofficebenin03@citromail.hu )
 
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 $96.00 in order to immediately ship your prize of $4.8
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
following transaction code in order for him to identify this transaction :
EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to MR. COLA SMITH via
information in which he shall send to you,
 
MR.Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service,Photograph of
Andrew McCabe
Acting Director, Andrew McCabe,
III Director Office of Public Affairs

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