The Scamdex Scam Email Archive - Generic o

Subject:  RE: EXECUTIVE DIRECTOR FBI.
From:  "Federal Bureau of Investigation"<noreply@fbi.gov>
Date:  Tue, 14 Mar 2017 10:04:13 -0400

A Scam Email with the Subject "RE: EXECUTIVE DIRECTOR FBI." was received in one of Scamdex's honeypot email accounts on Tue, 14 Mar 2017 10:04:13 -0400 and has been classified as a Generic Scam. The sender was "Federal Bureau of Investigation"<noreply@fbi.gov>, although it may have been spoofed.

JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

ATTENTION: BENEFICIARY,

WE HOPE THIS NOTIFICATION ARRIVES MEETING YOU IN GOOD HEALTH AND MIND. (FBI) WASHINGTON,DC IN 
CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATING  AGENCIES HERE IN THE UNITED STATES OF AMERICA 
HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU HAVE AN 
OVER-DUE PAYMENT IN TUNE OF$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS).

IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUR TIME IN SCREENING THROUGH THIS PROJECT AS 
STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR PAYMENT/TRANSACTION 
WITH CITIBANK IS 100% GENUINE AND HITCH FREE FROM ALL FACETS AND OF WHICH YOU HAVE THE LAWFUL RIGHT 
TO CLAIM YOUR FUNDS WITHOUT ANY FURTHER DELAY. WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING 
WITH CITIBANK ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR ACTIVITIES WITH YOU AS WELL AS YOUR 
CORRESPONDENCE AT ALL LEVEL.

NOTE: IMMEDIATELY IN YOUR BEST INTEREST CONTACT THE REAL BANK CITIBANK IOWA BRANCH ONLY WHERE YOUR 
FUND IS LAYING,WITH THE BELOW INFORMATION:

BANK NAME: CITIBANK
DEPARTMENT CODE: #ZXK95101
ADDRESS:1310 SOUTH GILBERT STREET IA UNITED STATES.
ATTN: MICHAEL REED
(REMITTANCE DIRECTOR)
E-MAIL: MICHAEL.REED.REMITDEPART@ACCOUNTANT.COM

CONTACT THE BANK TODAY AND FURNISH THEM WITH THIS INFORMATION BELOW FOR PROCESSING OF YOUR 
PAYMENT/FUNDS ACCORDINGLY.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

THANKS YOU VERY MUCH FOR YOUR ANTICIPATION CO-OPERATION. 

BEST REGARDS,

JAMES BRIEN COMEY.

FEDERAL BUREAU OF INVESTIGATION.
J.EDGAR HOOVER BUILDING
601,4TH STREET,
935 PENNSYLVANIA AVENUE
NW WASHINGTON, D.C.
20535-0001,USA.