The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "Mark F. Giuliano"<info@INTYSS-LLC.COM>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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