The Scamdex Scam Email Archive

Subject:  Re: Your Funds Intercepted
From:  "Michael R. Phillips"<info@lee.com>
Date:  Mon, 19 Sep 2016 00:12:55 -0400
Date Added:  2017-12-19 18:24:38

This Email with the Subject "Re: Your Funds Intercepted" was received in one of Scamdex's honeypot email accounts on Mon, 19 Sep 2016 00:12:55 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Michael R. Phillips"<info@lee.com>, 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
Federal Bureau Of Investigation
Website: www.fbi.gov
 
Re: Your Funds Intercepted,
 
We write to inform you that our intelligent monitoring network intercepted some funds/inheritance, Atm Visa Cards,lottery winnings and a consignment box contain funds valued $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars).
 
After we had conducted due investigations and verifications, The two men whose names are withheld for security reasons confessed of being responsible for your inability of receiving your payment.
 
We have been able to ascertain that these impostors deliberately hindered you from not being able to receive your payment by conniving with the agents in charge of your payment release thereby demanding excessive fees for their own selfish reasons.
 
We intercepted these funds when they were trying to smuggle it to The United Kingdom and we have deposited your funds with our security company for safe keeping.
 
You are therefore requested to contact Barrister Aaron Wilson via email: [ barwilson03@gmail.com ] to help you process the release of your payment to you. We trust him to help you process the release as soon as you open communication with him.
 
We hope to redeem the image of this country from all the scams perpetrated on innocent people.
 
Please do not hesitate to email us if there are any further complications for guidelines.
 
Michael R. Phillips.
Head of Assets Forfeiture and Tax Investigation Unit
EFCC Headquarters in collaboration with
Fbi Headquarters In Washington, D.C.

Anti-Terrorist and Monetary Crimes Division Federal Bureau Of Investigation Website: www.fbi.gov   Re: Your Funds Intercepted,   We write to inform you that our intelligent monitoring network intercepted some funds/inheritance, Atm Visa Cards,lottery winnings and a consignment box contain funds valued $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars).   After we had conducted due investigations and verifications, The two men whose names are withheld for security reasons confessed of being responsible for your inability of receiving your payment.   We have been able to ascertain that these impostors deliberately hindered you from not being able to receive your payment by conniving with the agents in charge of your payment release thereby demanding excessive fees for their own selfish reasons.   We intercepted these funds when they were trying to smuggle it to The United Kingdom and we have deposited your funds with our security company for safe keeping.   You are therefore requested to contact Barrister Aaron Wilson via email: [ barwilson03@gmail.com ] to help you process the release of your payment to you. We trust him to help you process the release as soon as you open communication with him.   We hope to redeem the image of this country from all the scams perpetrated on innocent people.   Please do not hesitate to email us if there are any further complications for guidelines.   Michael R. Phillips. Head of Assets Forfeiture and Tax Investigation Unit EFCC Headquarters in collaboration with Fbi Headquarters In Washington, D.C.

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