The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary.
From:  "Mr. Troy Morgan"<sales@goratu.com>
Date:  Fri, 06 Jan 2017 21:02:46 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:34

This Email with the Subject "Attn: Beneficiary." was received in one of Scamdex's honeypot email accounts on Fri, 06 Jan 2017 21:02:46 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mr. Troy Morgan"<sales@goratu.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.

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 an instruction to the Guarantee Bone Bank management's 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 an instruction to the Guarantee Bone Bank management's 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)

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