Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.
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 $4.8million 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
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 $4.8million 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 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. NICHOLAS SMITH ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS SMITH
PHONE NUMBER: +229-99907652
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 $4.8million 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. NICHOLAS SMITH via information in which he shall send to you,
MR. JAMES B. COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, IIIJAMES COMEY,
III Director Office of Public Affairs
TEXT ONLY EQUIVALENT
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