The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment release Procedure
From:  "FBI OFFICE"<williamsraymond406@gmail.com>
Date:  Thu, 14 May 2015 07:24:25 -0700

A Scam Email with the Subject "Your Payment release Procedure" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2015 07:24:25 -0700 and has been classified as a Generic Scam. The sender was "FBI OFFICE"<williamsraymond406@gmail.com>, although it may have been spoofed.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
 
Your approved  Pending Transfer  of  US10.5M is  waiting for certification before it be released in your bank account. bear in mind that  this US10.5million can not be transfer into  your account if we did not  provide Fund Identification Record Certificate  which will enable FBI to certified the legitimacy of fund.so base on this we  need  Fund Identification Record Certificate to instruct the paying bank to remit the approved fund in your name, should in case you not have Fund Identification Record Certificate documents in your possession, contact us back to direct you where to obtain Fund Identification Record Certificate, this  documents only thing  need to received the payment of US10.5M  from Federal Reserve Bank to your personally bank account.
 
 
Thanks
 
Jim Comey
FBI Director

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