A Scam Email with the Subject "GET BACK TO ME ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2017 18:00:03 -0400 and has been classified as a Generic Scam. The sender was "Mr. Troy Morgan."<firstname.lastname@example.org>, although it may have been spoofed.
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 $10,500,000:00 dollars. Mr. John W. Clark, advice the managements of Guarantee Bone Bank to transfer your approved fund valued $10,500,000:00 dollars into his own personal bank account information below. Bank Name: Wells Fargo Bank Bank Address: 2425 N Blackstone AVE, Fresno, CA 93703 USA Bank Account Number: 2719566859 Bank Routing Number: 021200025 Bank Swift Code: WFBIUS6SXXX 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 management's instruction to proceed with the final release of your due fund valued $10,500,000 dollars into above bank account. We hereby anticipate your swift response. Officially Sealed. Mr. Troy Morgan. Special Agent, Federal Bureau of Investigation (FBI)