A Scam Email with the Subject "Dear Valued Beneficiary." was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2014 11:34:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mark F. Giuliano."<firstname.lastname@example.org>, although it may have been spoofed.
Dear Valued Beneficiary. On behalf of the Federal Bureau of Investigation, the World Bank, the United Nation Economic and Social Council (ECOSOC), the United States Treasury Department, it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations, the World Bank has pledged that all scam reconciliation payment should be made by CITIBANK N. A NEW YORK, UNITED STATES of AMERICA via any chosen/preferred payment method. After a Judicial review by the World Bank and the G20 Summit. The FBI have carried out a Judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers and fake security firms/companies. Consequently, the FBI has by virtue of this Constitutional Power and Authority wish to inform you that the sum US$1,5000.000.00 (One Million, Five Hundred Thousand United State Dollars Only) is paid to you with the view of making sure that you receive this fund, via a Scam Compensation agreement with Citibank N.A New York. Once we ascertain your bonafide status that you have lost money through any means mentioned above. For effective compensation processing, we want you to reconfirm the following information ASAP:- 1) Your full Names. 2) Your Telephone and Fax Numbers. 3) Your Bank Account Details if you want a Wire Transfer. 4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment. Once we receive information above, we shall advise you accordingly. We await your urgent attention. Mark F. Giuliano. Deputy Director of the Federal Bureau of Investigation. New York. USA.