The Scamdex Scam Email Archive X

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 21:21:00

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.