The Scamdex Scam Email Archive

Subject:  FUNDS TRANSFER NOTIFICATION ALERT
From:  "Federal Bureau of Investigation"<Fbi.funds.notification22@aol.jp>
Date:  Sun, 25 Jan 2015 04:41:49 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:00

This Email with the Subject "FUNDS TRANSFER NOTIFICATION ALERT" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jan 2015 04:41:49 -0800 and has been classified as a Generic Scam Email. The sender shows as "Federal Bureau of Investigation"<Fbi.funds.notification22@aol.jp>, 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.

This is to notify you that US$10.5 Million have been transferred into an account in your name as 
the beneiciary of funds.

This funds was transferred without proper documentation to show it is not related to terrorist or 
money laundering activities.
The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity 
Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and 
effect the funds valued at $10,500,000.00 to you.

You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty 
($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will 
be free of any involvement. To this end, the funds will be legally credited into any account of 
your choice with immediate effect.

Get back to us, so we can direct you on how to obtain the transfer release document.

This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty ($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect. Get back to us, so we can direct you on how to obtain the transfer release document.

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