The Scamdex Scam Email Archive

Subject:  You Have 1New Message
From:  FBI OFFICE <manesh@arssoftware.com>
Date:  Sun, 13 May 2018 11:32:49 -0400
Category:  Lotto/Lottery
Date Added:  2018-08-07 18:32:55

This Email with the Subject "You Have 1New Message" was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2018 11:32:49 -0400 and has been classified as a Lotto/Lottery Scam Email. The sender shows as FBI OFFICE <manesh@arssoftware.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.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK 
FEDERAL BUREAU OF INVESTIGATION

 
 
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.

 
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

 
It has come to the attention of our Money trafficking investigation department, that you have some funds valued 950,000.00 Gread British Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

 
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

CHRISTOPHER A WRAY
FBI DIRECTOR


This mail is sent from the ARS T&TT(India)Pvt Ltd.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK 
FEDERAL BUREAU OF INVESTIGATION
 
 
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.
 
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
 
It has come to the attention of our Money trafficking investigation department, that you have some funds valued 950,000.00 Gread British Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
 
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
CHRISTOPHER A WRAY
FBI DIRECTOR
This mail is sent from the ARS T&TT(India)Pvt Ltd.

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