The Scamdex Scam Email Archive

Subject:  FBI HEADQUARTERS IN WASHINGTON, D.C
From:  "FBI HEADQUARTERS IN WASHINGTON, D.C" <office_xxxxx19@yahoo.pt>
Date:  Tue, 20 Jan 2015 03:31:57 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:42

This Email with the Subject "FBI HEADQUARTERS IN WASHINGTON, D.C" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 03:31:57 -0800 and has been classified as a Generic Scam Email. The sender shows as "FBI HEADQUARTERS IN WASHINGTON, D.C" <office_xxxxx19@yahoo.pt>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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

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 your e-mail address was among the email that won this year united   kingdom  NATIONAL LOTTERY AWARD which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

We have gone through your identification record we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued $ 800,000.00 Pound on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from united   kingdom  NATIONAL LOTTERY.

Re-Confirm, Names, Address, Phone Number, Age / Sex, Occupation and Country, to avoid double claim of your fund.
Your immediate response is needed.
JAMES B. COMEY
FBI DIRECTOR





ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.CFEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NWWASHINGTON, D.C. 20535-0001
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 your e-mail address was among the email that won this year united   kingdom  NATIONAL LOTTERY AWARD which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
We have gone through your identification record we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued $ 800,000.00 Pound on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from united   kingdom  NATIONAL LOTTERY.
Re-Confirm, Names, Address, Phone Number, Age / Sex, Occupation and Country, to avoid double claim of your fund.Your immediate response is needed.JAMES B. COMEYFBI DIRECTOR



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