beneficiary 4200868592washingtonbankcontactaccountclaimagentresponserepresentativeswiftfund transferlegalinvestigationsentmailbank bank accountdollarnbond bank bone bank personal bank citibanknbank usanbank 42008685929nbank 322271724nbank citius33nbank above bank troymorg4@gmail.com(fbi)(mr. john w. clark) mr. john w. clark, mr. john w. clark.nmr. troy morgan.
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'
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Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn: Beneficiary.
We (FBI) are contacting you this time to notify you that we received information from the Guaranty
Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your
representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark,
advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00
dollars into his own personal bank account information below.
Bank Name: CitiBank
Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim
your due fund from the Guarantee Bone Bank as your legal representative. Please you’re advice to
confirm if we should give the Guarantee Bone Bank managements instruction to proceed with the final
release of your due fund valued $15,500,000 dollars into (Mr. John W. Clark) above bank account. We
hereby anticipate your swift response.
Officially Sealed.
Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn: Beneficiary.
We (FBI) are contacting you this time to notify you that we received information from the Guaranty
Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your
representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark,
advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00
dollars into his own personal bank account information below.
Bank Name: CitiBank
Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.
The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim
your due fund from the Guarantee Bone Bank as your legal representative. Please you’re advice to
confirm if we should give the Guarantee Bone Bank managements instruction to proceed with the final
release of your due fund valued $15,500,000 dollars into (Mr. John W. Clark) above bank account. We
hereby anticipate your swift response.
Officially Sealed.
Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI)
What Is This?
This Email with the Subject "Attn: Beneficiary," was
received in one of Scamdex's honeypot email accounts on Tue, 20 Dec 2016 19:06:37 -0500 and has been classified as a
Generic Scam Email. The sender shows as Troy Morgan <troymorg4@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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