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SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA
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 an International Lottery
Company located in Manchester, United Kingdom. With the help of our newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by a newly introduced Online Balloting System, this has legally won you the sum of
$3,000,000.00 US Dollars.
The name of the Lottery Company in which presently owes you the sum of $3,000,000.00 US Dollars is-
Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects
e-mail addresses all over the world, this system selects alphabets and numbers automatically and
once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail
address was one of the lucky winners.
Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations,
Websites and even hand bills. Due to the advertisement, your e-mail address must have been
compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit
against the Lottery Company claiming that you were never paid the sum of $3,000,000.00 US Dollars,
they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you
on their behalf to immediately proceed towards sending the winner its legal prize as stated above.
Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery,
they have deposited the sum of $3,000,000.00 US Dollars at a bank located in USA and the name of
the bank is- Center State Bank. The account has been setup as an International Account and
presently holds the balance as stated above, therefore the funds shall be delivered to you in form
of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the
following information requested below:
FULL NAME:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
E-mail or postal contact, no phones, will not submit personal information such as passport, ss, or
bank info---any delivery or other charges to be deducted from funds due or bill me after I have
cash in hand---With all of the scamming you should be able to understand this
Thank you
You are required to immediately contact your agent with the above requested details and send the
information to the following information below:
CONTACT AGENT NAME: MR. DERRICK WELLINGTON
E-MAIL ADDRESS: derwellington04@gala.net
Phone Number : +2348123206901
Once you contact the agent stated above, he shall contact you back with further instructions on how
to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed
as we guarantee maximum assurance that your funds will be released and transferred to you without
any further delay.
Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.
TEXT ONLY EQUIVALENT
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