Most Recent firstname.lastname@example.org Email Spam / Scam Report Consumer Scam Utilizing the F.B.I.
On Thursday, Nov. 15, 2012, I received an E-Mail from a perpetrator, giving the address of the Federal Bureau of Investigation, notifying me I had won a lottery prize of $2.4 million, verified by the Office of the F.B.I. and Homeland Security. I was requested to deposit a fee of $96.00 to Mr. Mark Ben, agent in charge of the International Monetary Fund.
Transaction code: EA2948-910
I called the F.B.I. to issue a complaint, and they gave the the website to provide the details.