The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Anti-Terrorist And Monetary Crimes Division
From:  Arthur Luna <>
Date:  Thu, 23 Apr 2009 23:21:31 -0700

A Scam Email with the Subject "Fw: Anti-Terrorist And Monetary Crimes Division" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:21:31 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 4/21/09, <> wrote:
From: <>
Subject: Anti-Terrorist And Monetary Crimes Division
Date: Tuesday, April 21, 2009, 4:36 PM

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 

Attn: Beneficiary, 

This is to officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from
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
we have authorized this winning to be paid to you via a Certified Cashier's

Normally, it will take up to 10 business days for an International Check to be
cashed 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 United
States of America so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $800,000.00 USD has been deposited with
Bank of America.

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 at Bank Of
you will be required to settle the following bills directly to the Lottery
in-charge of this transaction whom is located in Lagos, Nigeria. According to
our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an
American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer
payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address and this fee includes Insurance )

The total amount for everything is $600.00 (Six Hundred-US Dollars). We have
tried our possible best to indicate that this $600.00 should be deducted from
your winning prize but we found out that the funds have already been deposited
at Bank Of America 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 via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the
agent in-charge (MR. SILAS OKORO) via e-mail. Kindly look below to find
appropriate contact information:



Telephone Number: +234-803-862-0836 

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


You will also be required to request Western Union or Money Gram details on how
to send the required $600.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America,
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 $600.00 ONLY to MR. SILAS OKORO via
information in which he shall send to you, if you do not receive your winning
prize of $800,000..00 we shall be held responsible for the loss and this shall
invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Edward John 

Special Agent.
Washington DC FBI. 

Room, 7367
J. Edgar Hoover Building 

935 Pennsylvania Avenue, NW 

Washington, D.C. 20535-0001 


NOTE: In order to ensure your check gets delivered to you ASAP, you are advised
to immediately contact Mr.Silas Okoro via contact information provided above
and make the required payment of $600.00 to information in which he shall
provide to you

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