Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
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
CERTIFIED BANK DRAFT.
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,
(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 $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:
CONTACT AGENT NAME: Wayne Collins
E-mail address: wayn.collins@yandex.com
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,
JAMES SCOTT,
III Director Office of Public Affair
TEXT ONLY EQUIVALENT
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