A Scam Email with the Subject "FROM: Investigation/verification Department." was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2014 22:06:28 -0800 and has been classified as a Generic Scam. The sender was "Giuliano,"<firstname.lastname@example.org>, although it may have been spoofed.
I am Mr.Mark F. Giuliano, Deputy Director of the FBI and Head International Foreign payment Investigation Department of Federal Bureau of Investigation, Washington, D.C, Office, there is presently a counter claims on your funds valued $10.5 Million Dollars as over due Contract/Inheritance/lottery/health Insurance payment by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details:
MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two Working days from today.
Mark F. Giuliano, Deputy Director of the FBI
Head Investigation/verification Department.
Federal Bureau of Investigation, Washington, D.C.