This Email with the Subject "[SPAM-RG] Mail from Fbi (Congratulation) !!!" was
received in one of Scamdex's honeypot email accounts on Mon, 09 May 2016 22:13:27 -0700 and has been classified as a
Generic Scam Email. The sender shows as "FEDERAL BUREAU INVESTIGATION"<jijoe.mathew@cgswan.gov.in>,
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.
Scam Tag Cloud
washingtoncongratulationinvestigationmailspam[spam-rg] mail from fbi (...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<jijoe.mathew@cgswan.gov.in>
envelope-to:
419@HUN1P0T
delivery-date:
Mon, 09 May 2016 22:13:27 -0700
reply-to:
<fbi.servvice@terra.com>
from:
"FEDERAL BUREAU INVESTIGATION"<jijoe.mathew@cgswan.gov.in>
subject:
[SPAM-RG] Mail from Fbi (Congratulation) !!!
date:
Tue, 10 May 2016 07:31:38 +0300
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<201605100431.AAO10915@razo.dml.fr>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Federal Bureau of Investigation935Pennsylvania Avenue,
ATTN: RECIPIENT
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 you legally won the sum of $800,000.00 USD. from a Lottery Company outside theUnited States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.!
DIV>
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within theUnited States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited withBank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited atBank Of Americayou will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located inLagos, Nigeria,. According to our discoveries, you were required to pay for the f!
ollowing -
Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is -Bank of America)
Cashier's Check Conversion Fee (Fee for converting theWire Transfer paymentinto a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction viaWestern Union Money TransferOrMoney Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
You will be required to e-mail him with the following information:
ADDRESS:STATE:DIRECT CONTACT NUMBER:
You will also be required to requestWestern Uniondetails on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the followingFund Reference Identification: EA2948-910.
This letter will serve as proof that theFederal Bureau Of Investigationis authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by theFBIPublic Affairs Director- James B. Comey
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
