The Scamdex Scam Email Archive - Generic o

Subject:  FROM: Investigation/verification Department.
From:  "Mark F. Giuliano"<info@INTYSS-LLC.COM>
Date:  Sat, 14 Feb 2015 17:45:13 -0800

A Scam Email with the Subject "FROM: Investigation/verification Department." was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2015 17:45:13 -0800 and has been classified as a Generic Scam. The sender was "Mark F. Giuliano"<info@INTYSS-LLC.COM>, although it may have been spoofed.

Attention:
 
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.
 
Thanks
 
Mark F. Giuliano, Deputy Director of the FBI
Head Investigation/verification Department.
Federal Bureau of Investigation, Washington, D.C.

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