Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
From: berry <test@raajmilk.com>
Date: Thu, 17 Nov 2016 15:22:29 -0500
A Scam Email with the Subject
"RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI"
was received in one of Scamdex's honeypot email accounts on
Thu, 17 Nov 2016 15:22:29 -0500 and has been classified as a
Generic Scam.
The sender was
berry <test@raajmilk.com>,
although it may have been spoofed.
Scam Tag Cloud
atm 8millioncontactglobalrepresentativefundinvestigationsentdeliverymailberrydon698@gmail.comonce will ach($2.8million)(fbi) master card as
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.berry don Email: berrydon698@gmail.com
Once we receive this information, we will proceed without delay.
Thank you. Mr. ERIC BROWN FBI Representative,
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