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SPAM , via unpublished 'Honeypot' email addresses.
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 $10,000,000 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
a Certified Cashier's Check.
Normally, it will take up to 5 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 $10,000,000 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 America you will be required to
settle the following bills directly to the Lottery Agent 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 $500.00 (Five Hundred-US Dollars). We have tried our possible
best to indicate that this $500.00 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. Franco Coppola) via e-mail. Kindly look below to find appropriate
contact information:Email Address; departmentpaymentoffice201@gmail.com
Name To Contact; Franco Coppola
PHONE NUMBER; +234-8085365503
Should in case you need any more informations in regards to this notification, feel free to get
back to us so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have received your contract
fund as stated.Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
BEST REGARDS
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:federalbureauofinvestigations033@live.co.uk
TEXT ONLY EQUIVALENT 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 $10,000,000 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
a Certified Cashier's Check.
Normally, it will take up to 5 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 $10,000,000 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 America you will be required to
settle the following bills directly to the Lottery Agent 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 $500.00 (Five Hundred-US Dollars). We have tried our possible
best to indicate that this $500.00 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. Franco Coppola) via e-mail. Kindly look below to find appropriate
contact information:Email Address; departmentpaymentoffice201@gmail.com
Name To Contact; Franco Coppola
PHONE NUMBER; +234-8085365503
Should in case you need any more informations in regards to this notification, feel free to get
back to us so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have received your contract
fund as stated.Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
BEST REGARDS
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:federalbureauofinvestigations033@live.co.uk
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